Fleetspire Limited

Company Name	Fleetspire Limited
Directors	Richard Kenneth Horsfall and Alexander Richard Horsfall
Company Status	Active
Company Number	02221967
Category	Private Limited Company
Incorporation Date	16 February 1988(36 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Kenneth Horsfall
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Thorpe Bay Gardens Southend On Sea Essex SS1 3NR

Secretary Name	Mr Richard Kenneth Horsfall
Nationality	British
Status	Current
Appointed	01 August 1997(9 years, 5 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Thorpe Bay Gardens Southend On Sea Essex SS1 3NR

Director Name	Mr Alexander Richard Horsfall
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	17 January 2017(28 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fleet House Vanguard Way Shoeburyness Essex SS3 9QY

Director Name	Susan Elaine Horsfall
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(3 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	150 Green Lane Leigh On Sea Essex SS9 5QW

Secretary Name	Susan Elaine Horsfall
Nationality	British
Status	Resigned
Appointed	14 August 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	58 Wyatts Drive Thorpe Bay Southend On Sea Essex SS1 3DG

Director Name	Mr Kenneth Richard Horsfall
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(14 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 17 January 2017)
Role	Financial Director
Correspondence Address	15 Challacombe Thorpe Bay Essex SS1 3TY

Contact

Telephone	020 85471299
Telephone region	London

Location

Registered Address	Fleet House Vanguard Way Shoeburyness Essex SS3 9QY
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea

Shareholders

100 at £1	Mr Richard Kenneth Horsfall 100.00% Ordinary

Financials

Year	2014
Net Worth	£70,535
Cash	£8,524
Current Liabilities	£173,411

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	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

15 February 2023	Delivered on: 16 February 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 July 2007	Delivered on: 4 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fleet house and yard 59 vanguard way shoeburyness essex. Outstanding
12 July 2007	Delivered on: 18 July 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 October 1989	Delivered on: 27 October 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fleet house and yard 59 vanguard way shoeburyness essex title no ex 170499. Outstanding
27 May 1988	Delivered on: 3 June 1988 Satisfied on: 30 November 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59, (factory site no 18) vanguard way, shoeburyness essex. Fully Satisfied
27 May 1988	Delivered on: 2 June 1988 Satisfied on: 30 November 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge over all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 September 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
17 January 2017	Appointment of Mr Alexander Richard Horsfall as a director on 17 January 2017 (2 pages)
17 January 2017	Termination of appointment of Kenneth Richard Horsfall as a director on 17 January 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 August 2009	Return made up to 14/08/09; full list of members (3 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 August 2008	Return made up to 14/08/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 September 2007	Return made up to 14/08/07; no change of members (7 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (9 pages)
10 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 September 2006	Return made up to 14/08/06; full list of members (7 pages)
19 September 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 September 2004	Return made up to 14/08/04; full list of members (7 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
26 August 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2003	New director appointed (2 pages)
4 September 2002	Return made up to 14/08/02; full list of members (7 pages)
10 August 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
31 December 2001	Director resigned (1 page)
15 August 2001	Return made up to 14/08/01; full list of members (6 pages)
11 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
9 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 October 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
16 August 1999	Return made up to 14/08/99; full list of members (6 pages)
11 August 1998	Return made up to 14/08/98; no change of members (4 pages)
11 August 1998	Secretary resigned (1 page)
17 July 1998	Director's particulars changed (1 page)
8 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 July 1998	New secretary appointed (2 pages)
5 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
15 August 1997	Return made up to 14/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1996	Return made up to 14/08/96; full list of members (6 pages)
25 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
21 August 1995	Return made up to 14/08/95; no change of members (4 pages)
9 March 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
16 February 1988	Incorporation (13 pages)

Fleetspire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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