R S Fleet Installations Ltd. Head office in Birmingham. Check Director.

R S Fleet Installations Ltd, Birmingham

R S Fleet Installations Ltd is a private limited company. Situated at 1 - 3 Roman Way, Coleshill, Birmingham B46 1HG, this 13 years old company was incorporated on 2011-01-19 and is officially categorised as "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45320).
2 directors can be found in this company: Aydan A. (appointed on 07 September 2016), Lea H. (appointed on 19 January 2011).

About
Name: R S Fleet Installations Ltd
Number: 07498313
Incorporation date: 2011-01-19
End of financial year: 31 January


Address:	1 - 3 Roman Way Coleshill Birmingham B46 1HG
SIC code:	45320 - Retail trade of motor vehicle parts and accessories

Company staff

People with significant control

Rs Bidco Limited

6 April 2016

Address	1-3 Roman Way, Coleshill, Birmingham, B46 1HG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09537147
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31
Current Assets	-	529,634
Fixed Assets	-	306,965
Shareholder Funds	0	416,296
Tangible Fixed Assets	-	306,965
Total Assets Less Current Liabilities	-	416,296

The deadline for R S Fleet Installations Ltd confirmation statement filing is 2024-01-25. The most recent confirmation statement was submitted on 2023-01-11. The due date for the next statutory accounts filing is 31 October 2023. Most current accounts filing was sent for the time period up until 31 January 2022.

1 person of significant control is reported in the Companies House, an only corporation Rs Bidco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Roman Way, Coleshill, B46 1HG Birmingham.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Tue, 31st Jan 2023 filed on: 2nd, November 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending Tue, 31st Jan 2023 filed on: 2nd, November 2023 \| accounts	Free Download (24 pages)
AUD	Resignation of an auditor filed on: 12th, April 2023 \| auditors	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 11th Jan 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
TM01	Fri, 2nd Dec 2022 - the day director's appointment was terminated filed on: 3rd, January 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Jan 2022 filed on: 1st, November 2022 \| accounts	Free Download (30 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, July 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, July 2022 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 11th Jan 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2021 filed on: 2nd, November 2021 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Tue, 19th Jan 2021 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2020 filed on: 9th, February 2021 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Sun, 19th Jan 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2019 filed on: 5th, November 2019 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Sat, 19th Jan 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2018 filed on: 26th, October 2018 \| accounts	Free Download (27 pages)
TM01	Wed, 5th Sep 2018 - the day director's appointment was terminated filed on: 26th, September 2018 \| officers	Free Download (1 page)
AP01	On Wed, 5th Sep 2018 new director was appointed. filed on: 26th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 19th Jan 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2017 filed on: 1st, November 2017 \| accounts	Free Download (31 pages)
TM01	Tue, 20th Jun 2017 - the day director's appointment was terminated filed on: 22nd, June 2017 \| officers	Free Download (1 page)
AP01	On Tue, 20th Jun 2017 new director was appointed. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 19th Jan 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 17th, October 2016 \| accounts	Free Download (26 pages)
AP01	On Wed, 7th Sep 2016 new director was appointed. filed on: 8th, September 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 28th Jul 2016 new director was appointed. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 074983130005, created on Fri, 8th Jul 2016 filed on: 14th, July 2016 \| mortgage	Free Download (5 pages)
TM01	Fri, 26th Feb 2016 - the day director's appointment was terminated filed on: 12th, April 2016 \| officers	Free Download (1 page)
TM01	Fri, 26th Feb 2016 - the day director's appointment was terminated filed on: 12th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 19th Jan 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 50930.00 GBP capital
TM01	Tue, 15th Mar 2016 - the day director's appointment was terminated filed on: 17th, March 2016 \| officers	Free Download (1 page)
AP01	On Thu, 10th Mar 2016 new director was appointed. filed on: 16th, March 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 1st May 2015 new director was appointed. filed on: 19th, November 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Jul 2015 new director was appointed. filed on: 18th, November 2015 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 19th Jun 2015. New Address: 1 - 3 Roman Way Coleshill Birmingham B46 1HG. Previous address: C/O Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL filed on: 19th, June 2015 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, June 2015 \| resolution	Free Download
AA	Small-sized company accounts made up to Sat, 31st Jan 2015 filed on: 22nd, May 2015 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, May 2015 \| resolution	Free Download
SH01	Capital declared on Fri, 1st May 2015: 50930.00 GBP filed on: 18th, May 2015 \| capital	Free Download (4 pages)
MR01	Registration of charge 074983130004, created on Fri, 1st May 2015 filed on: 15th, May 2015 \| mortgage	Free Download (53 pages)
MR01	Registration of charge 074983130003, created on Fri, 1st May 2015 filed on: 13th, May 2015 \| mortgage	Free Download (54 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, May 2015 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, May 2015 \| mortgage	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 19th Jan 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (3 pages)
CH01	On Thu, 1st Jan 2015 director's details were changed filed on: 26th, January 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 9th, September 2014 \| accounts	Free Download (6 pages)
MR01	Registration of charge 074983130002 filed on: 22nd, April 2014 \| mortgage	Free Download (5 pages)
CH01	On Tue, 15th Apr 2014 director's details were changed filed on: 15th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 19th Jan 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 15th Apr 2014: 50000.00 GBP capital
CH01	On Mon, 14th Apr 2014 director's details were changed filed on: 15th, April 2014 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Mon, 14th Apr 2014. Old Address: No.3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom filed on: 14th, April 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 8th, August 2013 \| accounts	Free Download (7 pages)
SH01	Capital declared on Thu, 31st Jan 2013: 50000.00 GBP filed on: 29th, July 2013 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 19th Jan 2013 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (3 pages)
AAMD	Revised accounts made up to Tue, 31st Jan 2012 filed on: 28th, January 2013 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Wed, 16th Jan 2013. Old Address: 59 King Street Darlaston Wednesbury West Midlands WS10 8DE United Kingdom filed on: 16th, January 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 19th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 19th Jan 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, March 2012 \| mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby
Rs Bidco Limited (0.00 mile)
Rs Topco Limited (0.00 mile)
Dcs Systems Limited (0.00 mile)
Cildarn Limited (0.01 mile)


Mr. Tapes Limited (0.00 mile)
Interactive Projects Limited (0.00 mile)
Roadsense Technology Ltd (0.00 mile)
Sil-mid Limited (0.01 mile)

Find other company