| Company Name | Fleetsure Limited |
|---|---|
| Directors | Adrian Barry Goldstone and Alexander Daniel Goldstone |
| Company Status | Active |
| Company Number | 06552820 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2008(16 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Adrian Barry Goldstone |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Park Lane Whitefield Manchester Lancashire M45 7PT |
| Director Name | Mr Alexander Daniel Goldstone |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Park Lane Whitefield Manchester Lancashire M45 7PT |
| Secretary Name | Mr Adrian Barry Goldstone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Park Lane Whitefield Manchester Lancashire M45 7PT |
Location
| Registered Address | The Sharp Project Thorp Road Manchester M40 5BJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Miles Platting and Newton Heath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Alexander Daniel Goldstone 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 April 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months from now) |
Filing History
| 13 September 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 2 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 12 February 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 2 April 2019 | Registered office address changed from 98 Park Lane Whitefield Manchester Lancashire M45 7PT to 23 Hillsborough Drive Bury BL9 8LE on 2 April 2019 (1 page) |
| 2 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 15 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 8 March 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 30 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 30 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 31 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 31 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 14 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 14 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 29 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 1 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 5 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 29 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 29 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 18 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 19 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 19 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Mr Adrian Barry Goldstone on 2 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Alexander Daniel Goldstone on 2 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Alexander Daniel Goldstone on 2 April 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Mr Alexander Daniel Goldstone on 2 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Adrian Barry Goldstone on 2 April 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Mr Adrian Barry Goldstone on 2 April 2010 (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 19 June 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 2 April 2008 | Incorporation (14 pages) |
| 2 April 2008 | Incorporation (14 pages) |