Sg Fleet Uk Limited
Company Profile
live
MicroSg Fleet Uk Limited
06143809•Private Limited With Share Capital
Station Court Old Station Road,, Station Court Old Station Road, Solihull, B920HA
Get Full Access
Incorporated
07/03/2007
Company Age
19 years
Directors
6
Employees
4
SIC Code
77110
Risk
low risk
Company Overview
Registration, classification & business activity
Sg Fleet Uk Limited (06143809) is a private limited with share capital incorporated on 07/03/2007 (19 years old) and registered in solihull, B920HA. The company operates under SIC code 77110 - renting and leasing of cars and light motor vehicles.
Sg fleet uk is a leading specialist provider of fleet management, vehicle leasing and employee car benefit schemes. with over 25 years' experience operating within the fleet industry, sg fleet helps companies of all shapes and sizes optimise their fleet operations, reduce operating costs and utilise...
Private Limited With Share Capital
SIC: 77110
Micro
Incorporated 07/03/2007
B920HA
4 employees
Financial Overview
Total Assets
£11.39M
Liabilities
£11.05M
Net Assets
£340.9K
Turnover
£13.45M
Cash
£2.13M
Key Metrics
4
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
12
Registered
3
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2016
Mortgage Create With Deed
Category:Mortgage
Date:31-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2016
Memorandum Articles
Category:Incorporation
Date:09-12-2015
Resolution
Category:Resolution
Date:09-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2014
Auditors Resignation Company
Category:Auditors
Date:20-11-2013
Auditors Resignation Company
Category:Auditors
Date:19-11-2013
Resolution
Category:Resolution
Date:02-07-2013
Capital Allotment Shares
Category:Capital
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Legacy
Category:Mortgage
Date:12-07-2012
Resolution
Category:Resolution
Date:28-06-2012
Capital Allotment Shares
Category:Capital
Date:26-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Capital Allotment Shares
Category:Capital
Date:25-02-2011
Resolution
Category:Resolution
Date:25-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Capital Allotment Shares
Category:Capital
Date:24-06-2010
Resolution
Category:Resolution
Date:24-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date07/01/2026
Latest Accounts30/06/2025
Trading Addresses
Station Court, Old Station Road, Hampton-In-Arden, Solihull, B920HARegistered
Related Companies
3
Contact
01675445100
Station Court Old Station Road,, Station Court Old Station Road, Solihull, B920HA