| Company Name | Fleet Id Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC466573 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2014(10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Anthony Biggin |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Almond Grove Worksop Nottinghamshire S80 1AU |
| Director Name | Mrs Carole Ann Mary Smy |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Secretary Name | Carole Ann Mary Smy |
|---|---|
| Status | Current |
| Appointed | 03 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Director Name | Mr Lee Anthony Whitehead |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2015(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
Contact
| Website | www.fleetid.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 4,000 other UK companies use this postal address |
Shareholders
| 10 at £1 | Lee Whitehead 7.69% Ordinary |
|---|---|
| 61 at £1 | Carole Ann Mary Smy 46.92% Ordinary |
| 59 at £1 | Anthony Biggin 45.38% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,367 |
| Cash | £556 |
| Current Liabilities | £24,914 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
|---|---|
| 20 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 3 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 3 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 2 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 2 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 4 September 2015 | Statement of capital following an allotment of shares on 17 August 2015
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| 4 September 2015 | Statement of capital following an allotment of shares on 17 August 2015
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| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 May 2015 | Appointment of Mr Lee Anthony Whitehead as a director on 1 May 2015 (2 pages) |
| 19 May 2015 | Appointment of Mr Lee Anthony Whitehead as a director on 1 May 2015 (2 pages) |
| 19 May 2015 | Director's details changed for Mrs Carole Ann Mary Smy on 1 April 2015 (2 pages) |
| 19 May 2015 | Director's details changed for Mrs Carole Ann Mary Smy on 1 April 2015 (2 pages) |
| 19 May 2015 | Appointment of Mr Lee Anthony Whitehead as a director on 1 May 2015 (2 pages) |
| 19 May 2015 | Director's details changed for Mrs Carole Ann Mary Smy on 1 April 2015 (2 pages) |
| 12 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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| 12 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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| 12 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 31 March 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 31 March 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 3 January 2014 | Incorporation Statement of capital on 2014-01-03
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| 3 January 2014 | Incorporation Statement of capital on 2014-01-03
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