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Gavin Fleet Care Limited

Gavin Fleet Care Limited is an active company incorporated on 22 May 1996 with the registered office located in Luton, Bedfordshire. Gavin Fleet Care Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03202239
Private limited company
Age
29 years
Incorporated 22 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
260 - 270 Butterfield
Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Same address for the past 5 years
Telephone
01234855959
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Car Mechanic • British • Lives in UK • Born in Aug 1968
Director • Car Mechanic • British • Lives in UK • Born in May 1949
Mrs Karen Shoosmith
PSC • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Davies Bros. (Properties) Limited
Mr Stephen Andrew Shoosmith and are mutual people.
Active
ALL Staff Recruitment Solutions Limited
Mr Stephen Andrew Shoosmith is a mutual person.
Active
Allstaff (Bedford) Limited
Mr Stephen Andrew Shoosmith is a mutual person.
Active
Abbran Homes Limited
Mr Stephen Andrew Shoosmith is a mutual person.
Active
Kempston Radiators Limited
Mr Stephen Andrew Shoosmith and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£215.69K
Decreased by £239.61K (-53%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£1.36M
Increased by £42.95K (+3%)
Total Liabilities
-£184.3K
Decreased by £13.74K (-7%)
Net Assets
£1.18M
Increased by £56.68K (+5%)
Debt Ratio (%)
14%
Decreased by 1.48% (-10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Roger Geoffrey Stephen Shoosmith (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Karen Shoosmith (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Mr Stephen Andrew Shoosmith Details Changed
2 Years 4 Months Ago on 15 May 2023
Mr Stephen Andrew Shoosmith Details Changed
2 Years 4 Months Ago on 15 May 2023
Mr Stephen Andrew Shoosmith (PSC) Details Changed
2 Years 4 Months Ago on 15 May 2023
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Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 9 Dec 2024
Notification of Karen Shoosmith as a person with significant control on 1 February 2024
Submitted on 5 Apr 2024
Cessation of Roger Geoffrey Stephen Shoosmith as a person with significant control on 1 February 2024
Submitted on 5 Apr 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 5 Apr 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 2 Jan 2024
Confirmation statement made on 22 May 2023 with updates
Submitted on 26 May 2023
Change of details for Mr Stephen Andrew Shoosmith as a person with significant control on 15 May 2023
Submitted on 15 May 2023
Secretary's details changed for Mr Stephen Andrew Shoosmith on 15 May 2023
Submitted on 15 May 2023
Repayment History
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