General information

Name:

Fit4fleet Ltd

Office Address:

Icknield Street Drive Washford West B98 0DE Redditch

Number: 05973368

Incorporation date: 2006-10-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Fit4fleet Limited firm has been offering its services for 18 years, as it's been founded in 2006. Registered with number 05973368, Fit4fleet is a Private Limited Company with office in Icknield Street Drive, Redditch B98 0DE. From 6th June 2007 Fit4fleet Limited is no longer under the name Bestbuyfleet. This company's declared SIC number is 45200 and their NACE code stands for Maintenance and repair of motor vehicles. Fit4fleet Ltd reported its account information for the financial period up to 2022-03-31. The business most recent annual confirmation statement was submitted on 2023-06-20.

The business owes its success and unending development to a team of two directors, specifically Johanna H. and Graham S., who have been managing the firm for 2 years. Furthermore, the director's efforts are constantly supported by a secretary - Timothy O., who was chosen by the following business 2 years ago.

  • Previous company's names
  • Fit4fleet Limited 2007-06-06
  • Bestbuyfleet Limited 2006-10-20

Financial data based on annual reports

Company staff

Timothy O.

Role: Secretary

Appointed: 04 October 2022

Latest update: 15 April 2024

Johanna H.

Role: Director

Appointed: 04 October 2022

Latest update: 15 April 2024

Graham S.

Role: Director

Appointed: 04 October 2022

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are as follows: Fit4fleet Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redditch at Washford West, Staffordshire Technology Park, B98 0DE and was registered as a PSC under the reg no 12828365.

Fit4fleet Holdings Limited
Address: Icknield Street Drive Washford West, Staffordshire Technology Park, Redditch, B98 0DE, England
Legal authority English
Legal form Limited
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 12828365
Notified on 5 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ulm Services Limited
Address: 13 Miller Road, Ayr, KA7 2AX, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Scotland
Registration number Sc568671
Notified on 18 October 2017
Ceased on 5 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Independent Tyre Retailers Limited
Address: 33 Pitsford Street, Birmingham, B18 6LJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 05089491
Notified on 6 April 2016
Ceased on 18 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
17
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