Fleet-Arc Limited

Company Name	Fleet-Arc Limited
Director	John Arthur Wilkinson
Company Status	Active
Company Number	03052273
Category	Private Limited Company
Incorporation Date	2 May 1995(28 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 33110	Repair of fabricated metal products

Directors

Director Name	Mr John Arthur Wilkinson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Greenleach Lane Worsley Manchester Lancashire M28 2TY

Secretary Name	Mrs Tina Wilkinson-Bell
Status	Current
Appointed	27 November 2019(24 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Wilkinson Star Ltd Shield Drive Wardley Industrial Estate Worsley Manchester M28 2WD

Secretary Name	Elaine Margaret Wilkinson
Nationality	British
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Greenleach Lane Worsley Manchester Lancashire M28 2TY

Location

Registered Address	Wilkinson Star Ltd Shield Drive Wardley Industrial Estate Worsley Manchester M28 2WD
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Shareholders

1 at £1	Wilkinson Corp LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 5 days from now)

Charges

4 May 2011	Delivered on: 6 May 2011 Persons entitled: The North West Fund for Business Loans LP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 May 2011

Delivered on: 6 May 2011
Persons entitled: The North West Fund for Business Loans LP

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 November 2020	Accounts for a dormant company made up to 30 November 2019 (6 pages)
18 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
27 November 2019	Appointment of Mrs Tina Wilkinson-Bell as a secretary on 27 November 2019 (2 pages)
27 November 2019	Termination of appointment of Elaine Margaret Wilkinson as a secretary on 26 November 2019 (1 page)
27 August 2019	Accounts for a dormant company made up to 30 November 2018 (5 pages)
13 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
7 August 2018	Accounts for a dormant company made up to 30 November 2017 (5 pages)
3 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
15 May 2017	Accounts for a small company made up to 30 November 2016 (6 pages)
15 May 2017	Accounts for a small company made up to 30 November 2016 (6 pages)
5 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
19 October 2016	Satisfaction of charge 1 in full (7 pages)
19 October 2016	Satisfaction of charge 1 in full (7 pages)
31 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
31 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
19 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
19 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 June 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 June 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
11 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
11 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
11 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
15 July 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
15 July 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
15 July 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
25 April 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
25 April 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-16 (4 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-16 (4 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-16 (4 pages)
7 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
7 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
10 August 2012	Accounts for a dormant company made up to 30 November 2011 (7 pages)
10 August 2012	Accounts for a dormant company made up to 30 November 2011 (7 pages)
30 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
10 May 2011	Accounts for a dormant company made up to 30 November 2010 (7 pages)
10 May 2011	Accounts for a dormant company made up to 30 November 2010 (7 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
29 September 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
29 September 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
8 May 2009	Return made up to 02/05/09; full list of members (3 pages)
8 May 2009	Return made up to 02/05/09; full list of members (3 pages)
4 March 2009	Total exemption full accounts made up to 30 November 2007 (7 pages)
4 March 2009	Total exemption full accounts made up to 30 November 2007 (7 pages)
7 May 2008	Return made up to 02/05/08; full list of members (3 pages)
7 May 2008	Return made up to 02/05/08; full list of members (3 pages)
3 September 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
3 September 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
8 May 2007	Return made up to 02/05/07; full list of members (2 pages)
8 May 2007	Return made up to 02/05/07; full list of members (2 pages)
2 August 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
2 August 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
15 May 2006	Return made up to 02/05/06; full list of members (2 pages)
15 May 2006	Return made up to 02/05/06; full list of members (2 pages)
26 September 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
26 September 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
10 May 2005	Return made up to 02/05/05; full list of members (6 pages)
10 May 2005	Return made up to 02/05/05; full list of members (6 pages)
16 August 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
16 August 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
20 May 2004	Return made up to 02/05/04; full list of members (6 pages)
20 May 2004	Return made up to 02/05/04; full list of members (6 pages)
2 October 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
2 October 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
28 May 2003	Return made up to 02/05/03; full list of members 363(287) ‐ Registered office changed on 28/05/03 (6 pages)
28 May 2003	Return made up to 02/05/03; full list of members 363(287) ‐ Registered office changed on 28/05/03 (6 pages)
20 September 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
20 September 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
18 June 2002	Return made up to 02/05/02; full list of members (6 pages)
18 June 2002	Return made up to 02/05/02; full list of members (6 pages)
21 September 2001	Full accounts made up to 30 November 2000 (8 pages)
21 September 2001	Full accounts made up to 30 November 2000 (8 pages)
4 June 2001	Return made up to 02/05/01; full list of members (6 pages)
4 June 2001	Return made up to 02/05/01; full list of members (6 pages)
27 September 2000	Full accounts made up to 30 November 1999 (8 pages)
27 September 2000	Full accounts made up to 30 November 1999 (8 pages)
5 June 2000	Return made up to 02/05/00; full list of members (6 pages)
5 June 2000	Return made up to 02/05/00; full list of members (6 pages)
24 September 1999	Full accounts made up to 30 November 1998 (8 pages)
24 September 1999	Full accounts made up to 30 November 1998 (8 pages)
20 May 1999	Return made up to 02/05/99; full list of members (6 pages)
20 May 1999	Return made up to 02/05/99; full list of members (6 pages)
24 September 1998	Full accounts made up to 30 November 1997 (8 pages)
24 September 1998	Full accounts made up to 30 November 1997 (8 pages)
18 May 1998	Return made up to 02/05/98; no change of members (5 pages)
18 May 1998	Return made up to 02/05/98; no change of members (5 pages)
19 September 1997	Accounts for a dormant company made up to 30 November 1996 (8 pages)
19 September 1997	Accounts for a dormant company made up to 30 November 1996 (8 pages)
8 May 1997	Return made up to 02/05/97; no change of members (5 pages)
8 May 1997	Return made up to 02/05/97; no change of members (5 pages)
3 November 1996	Accounts for a dormant company made up to 30 November 1995 (8 pages)
3 November 1996	Accounts for a dormant company made up to 30 November 1995 (8 pages)
2 June 1996	Return made up to 02/05/96; full list of members (7 pages)
2 June 1996	Return made up to 02/05/96; full list of members (7 pages)
2 January 1996	Accounting reference date notified as 30/11 (1 page)
2 January 1996	Accounting reference date notified as 30/11 (1 page)
23 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 May 1995	Incorporation (22 pages)
2 May 1995	Incorporation (22 pages)