Company NameFleet Recruitment Limited
DirectorNeil Brendan O'Connor
Company StatusActive
Company Number09355095
CategoryPrivate Limited Company
Incorporation Date15 December 2014(9 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Neil Brendan O'Connor
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSalters House Salters Lane
Sedgefield
Stockton-On-Tees
TS21 3EE
Secretary NameNeil O'Connor
StatusCurrent
Appointed15 December 2014(same day as company formation)
RoleCompany Director
Correspondence AddressSalters House Salters Lane
Sedgefield
Stockton-On-Tees
TS21 3EE
Director NameMrs Nicole Findlay
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2019(4 years, 6 months after company formation)
Appointment Duration4 months (resigned 30 October 2019)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressExecutive Offices 1 & 2, Bede House St Cuthberts W
Aycliffe Business Park
Newton Aycliffe
Co Durham
DL5 6DX
Director NameMrs Michelle Spinks
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2019(4 years, 6 months after company formation)
Appointment Duration4 months (resigned 30 October 2019)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressExecutive Offices 1 & 2, Bede House St Cuthberts W
Aycliffe Business Park
Newton Aycliffe
Co Durham
DL5 6DX
Director NameMrs Lisa Jane O'Connor
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2020(5 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 25 October 2021)
RoleClinical Recruitment Director
Country of ResidenceEngland
Correspondence AddressSalters House Salters Lane
Sedgefield
Stockton-On-Tees
TS21 3EE

Location

Registered AddressSalters House Salters Lane
Sedgefield
Stockton-On-Tees
TS21 3EE
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishSedgefield
WardSedgefield
Built Up AreaSedgefield

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return12 October 2023 (6 months, 2 weeks ago)
Next Return Due26 October 2024 (6 months from now)

Filing History

31 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
15 October 2020Confirmation statement made on 15 October 2020 with updates (4 pages)
14 July 2020Registered office address changed from Executive Offices 1 & 2, Bede House St Cuthberts Way Aycliffe Business Park Newton Aycliffe Co Durham DL5 6DX England to Salters House Salters Lane Sedgefield Stockton-on-Tees TS21 3EE on 14 July 2020 (1 page)
16 April 2020Secretary's details changed for Neil O'connor on 15 April 2020 (1 page)
12 February 2020Appointment of Mrs Lisa Jane O'connor as a director on 1 February 2020 (2 pages)
31 October 2019Termination of appointment of Nicole Findlay as a director on 30 October 2019 (1 page)
31 October 2019Termination of appointment of Michelle Spinks as a director on 30 October 2019 (1 page)
31 October 2019Confirmation statement made on 31 October 2019 with updates (4 pages)
11 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
4 July 2019Appointment of Mrs Michelle Spinks as a director on 1 July 2019 (2 pages)
4 July 2019Appointment of Mrs Nicole Findlay as a director on 1 July 2019 (2 pages)
15 November 2018Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to Executive Offices 1 & 2, Bede House St Cuthberts Way Aycliffe Business Park Newton Aycliffe Co Durham DL5 6DX on 15 November 2018 (1 page)
15 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
29 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
19 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
5 January 2017Confirmation statement made on 15 December 2016 with updates (5 pages)
5 January 2017Confirmation statement made on 15 December 2016 with updates (5 pages)
16 May 2016Micro company accounts made up to 31 December 2015 (6 pages)
16 May 2016Micro company accounts made up to 31 December 2015 (6 pages)
23 December 2015Register inspection address has been changed to St Cuthbert's House Office One, St Cuthberts House St Cuthberts Way Newton Aycliffe Durham DL5 6DX (1 page)
23 December 2015Director's details changed for Neil O'connor on 1 September 2015 (2 pages)
23 December 2015Register inspection address has been changed to St Cuthbert's House Office One, St Cuthberts House St Cuthberts Way Newton Aycliffe Durham DL5 6DX (1 page)
23 December 2015Secretary's details changed for Neil O'connor on 1 September 2015 (1 page)
23 December 2015Director's details changed for Neil O'connor on 1 September 2015 (2 pages)
23 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(4 pages)
23 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(4 pages)
23 December 2015Secretary's details changed for Neil O'connor on 1 September 2015 (1 page)
15 December 2014Incorporation
Statement of capital on 2014-12-15
  • GBP 100
(37 pages)
15 December 2014Incorporation
Statement of capital on 2014-12-15
  • GBP 100
(37 pages)