Direct Fleet Care (U.K.) Limited

Company Name	Direct Fleet Care (U.K.) Limited
Directors	Richard Cousins and William Charles John Cousins
Company Status	Active
Company Number	03272597
Category	Private Limited Company
Incorporation Date	30 October 1996(27 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Cousins
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 October 1996(same day as company formation)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	William Charles John Cousins
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 September 2015(18 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mrs Tina Mary Cousins
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	30 Rayleigh Road Hutton Brentwood Essex CM13 1AD

Secretary Name	Mrs Tina Mary Cousins
Nationality	British
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	30 Rayleigh Road Hutton Brentwood Essex CM13 1AD

Director Name	Robert Charles Cousins
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(16 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2015)
Role	Automobile Technician
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Executors Of Tina Mary Cousins 50.00% Ordinary
50 at £1	Mr Richard Cousins 50.00% Ordinary

Financials

Year	2014
Net Worth	£236,551
Cash	£65,384
Current Liabilities	£113,134

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	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

13 May 2011	Delivered on: 17 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 30 rayleigh road hutton brentwood essex t/no EX700454 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
26 April 2011	Delivered on: 27 April 2011 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 May 2011

Delivered on: 17 May 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 30 rayleigh road hutton brentwood essex t/no EX700454 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

26 April 2011

Delivered on: 27 April 2011
Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

31 October 2023	Confirmation statement made on 31 October 2023 with updates (4 pages)
2 October 2023	Termination of appointment of Richard Cousins as a director on 25 September 2023 (1 page)
2 October 2023	Director's details changed for William Charles John Cousins on 2 October 2023 (2 pages)
2 October 2023	Change of details for Mr Richard Cousins as a person with significant control on 25 September 2023 (2 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
15 September 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
11 January 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
17 December 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
7 June 2021	Change of details for Mr Richard Cousins as a person with significant control on 21 July 2020 (2 pages)
16 December 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
10 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
31 October 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
27 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
7 October 2015	Registered office address changed from 30 Rayleigh Road Hutton Brentwood Essex CM13 1AD to 146 New London Road Chelmsford Essex CM2 0AW on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 30 Rayleigh Road Hutton Brentwood Essex CM13 1AD to 146 New London Road Chelmsford Essex CM2 0AW on 7 October 2015 (1 page)
7 October 2015	Appointment of William Charles John Cousins as a director on 15 September 2015 (2 pages)
7 October 2015	Termination of appointment of Robert Charles Cousins as a director on 15 September 2015 (1 page)
7 October 2015	Appointment of William Charles John Cousins as a director on 15 September 2015 (2 pages)
7 October 2015	Registered office address changed from 30 Rayleigh Road Hutton Brentwood Essex CM13 1AD to 146 New London Road Chelmsford Essex CM2 0AW on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Robert Charles Cousins as a director on 15 September 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (3 pages)
4 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (3 pages)
28 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (3 pages)
13 June 2013	Appointment of Robert Charles Cousins as a director (2 pages)
13 June 2013	Termination of appointment of Tina Cousins as a director (1 page)
13 June 2013	Termination of appointment of Tina Cousins as a secretary (1 page)
13 June 2013	Appointment of Robert Charles Cousins as a director (2 pages)
13 June 2013	Termination of appointment of Tina Cousins as a director (1 page)
13 June 2013	Termination of appointment of Tina Cousins as a secretary (1 page)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
17 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
4 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
4 January 2010	Secretary's details changed for Mrs Tina Mary Cousins on 30 October 2009 (1 page)
4 January 2010	Director's details changed for Mr Richard Cousins on 30 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Mrs Tina Mary Cousins on 30 October 2009 (1 page)
4 January 2010	Director's details changed for Mrs Tina Mary Cousins on 30 October 2009 (2 pages)
4 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Mr Richard Cousins on 30 October 2009 (2 pages)
4 January 2010	Director's details changed for Mrs Tina Mary Cousins on 30 October 2009 (2 pages)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 December 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
28 December 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
30 October 2008	Return made up to 30/10/08; full list of members (4 pages)
30 October 2008	Return made up to 30/10/08; full list of members (4 pages)
29 November 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
29 November 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
8 November 2007	Return made up to 30/10/07; no change of members (7 pages)
8 November 2007	Return made up to 30/10/07; no change of members (7 pages)
5 December 2006	Return made up to 30/10/06; full list of members (7 pages)
5 December 2006	Return made up to 30/10/06; full list of members (7 pages)
3 November 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
3 November 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
2 December 2005	Return made up to 30/10/05; full list of members (7 pages)
2 December 2005	Return made up to 30/10/05; full list of members (7 pages)
7 December 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
7 December 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
9 November 2004	Return made up to 30/10/04; full list of members (7 pages)
9 November 2004	Return made up to 30/10/04; full list of members (7 pages)
24 November 2003	Return made up to 30/10/03; full list of members (7 pages)
24 November 2003	Return made up to 30/10/03; full list of members (7 pages)
15 August 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
15 August 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 November 2002	Return made up to 30/10/02; full list of members (7 pages)
7 November 2002	Return made up to 30/10/02; full list of members (7 pages)
3 November 2001	Return made up to 30/10/01; full list of members (6 pages)
3 November 2001	Return made up to 30/10/01; full list of members (6 pages)
17 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 November 2000	Return made up to 30/10/00; full list of members (6 pages)
10 November 2000	Return made up to 30/10/00; full list of members (6 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
23 November 1999	Return made up to 30/10/99; full list of members (6 pages)
23 November 1999	Return made up to 30/10/99; full list of members (6 pages)
17 November 1998	Return made up to 30/10/97; full list of members (6 pages)
17 November 1998	Return made up to 30/10/97; full list of members (6 pages)
21 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
21 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
18 September 1997	Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page)
18 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
18 September 1997	Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page)
18 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
30 October 1996	Incorporation (15 pages)
30 October 1996	Incorporation (15 pages)