Fleet Factors Limited
Company Profile
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Large EnterpriseFleet Factors Limited
01231325•Private Limited With Share Capital
Unit 3/4 Wallis Road, Sotherby Road, Middlesbrough, TS66JB
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Incorporated
27/10/1975
Company Age
50 years
Directors
7
Employees
364
SIC Code
45320
Risk
very low risk
Company Overview
Registration, classification & business activity
Fleet Factors Limited (01231325) is a private limited with share capital incorporated on 27/10/1975 (50 years old) and registered in middlesbrough, TS66JB. The company operates under SIC code 45320 - retail trade of motor vehicle parts and accessories.
Founded upon teesside in november 1975, fleet factors started out as a family run business. fleet now has over 300 employees in 28 branches with over 200 stores management sites nationwide. we supply truck, trailer car & van parts, lubricants, and refinish products from a range of top quality suppli...
Private Limited With Share Capital
SIC: 45320
Large Enterprise
Incorporated 27/10/1975
TS66JB
364 employees
Financial Overview
Total Assets
£21.76M
Liabilities
£16.30M
Net Assets
£5.46M
Turnover
£77.88M
Cash
£750.3K
Key Metrics
364
Employees
7
Directors
26
Shareholders
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:09-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Capital Cancellation Shares
Category:Capital
Date:13-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:13-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Capital Allotment Shares
Category:Capital
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Capital Cancellation Shares
Category:Capital
Date:10-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-11-2023
Capital Cancellation Shares
Category:Capital
Date:28-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2023
Capital Cancellation Shares
Category:Capital
Date:14-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2023
Capital Allotment Shares
Category:Capital
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Capital Cancellation Shares
Category:Capital
Date:16-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:28-06-2022
Confirmation Statement
Category:Confirmation Statement
Date:22-06-2022
Capital Allotment Shares
Category:Capital
Date:18-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2021
Memorandum Articles
Category:Incorporation
Date:24-11-2020
Resolution
Category:Resolution
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Capital Cancellation Shares
Category:Capital
Date:13-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2017
Resolution
Category:Resolution
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Resolution
Category:Resolution
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2012
Resolution
Category:Resolution
Date:13-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Legacy
Category:Mortgage
Date:30-10-2010
Auditors Resignation Company
Category:Auditors
Date:02-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Import / Export
Imports
12 Months7
60 Months44
Exports
12 Months2
60 Months36
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date07/07/2025
Latest Accounts31/10/2024
Trading Addresses
1-2 Stretton Way, Liverpool, Merseyside, L366JF
16 Dundas Street, Grangemouth, Stirlingshire, FK38BX
Gibraltar Island Road, Old Mill Business Park, Leeds, West Yorkshire, LS101RJ
1B Beels Road, Stallingborough, Grimsby, South Humberside, DN418DN
250-251 Dawson Place Walton Summit, Centre, Preston, Lancashire, PR58AL
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