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Hubio Fleet Limited

Hubio Fleet Limited is a dissolved company incorporated on 22 November 2004 with the registered office located in Northampton, Northamptonshire. Hubio Fleet Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 3 September 2024 (1 year ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05293374
Private limited company
Age
20 years
Incorporated 22 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
36 Queensbridge
Northampton
NN4 7BF
England
Same address for the past 4 years
Telephone
03301003353
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jun 1965
Director • Swedish • Lives in Sweden • Born in Apr 1965
Secretary
HT&KR Holdings Ltd
PSC
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Paul Stanley Lawrence is a mutual person.
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HT&KR Holdings Ltd
Paul Stanley Lawrence is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£53K
Increased by £8K (+18%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£905K
Increased by £92K (+11%)
Total Liabilities
-£139K
Decreased by £2K (-1%)
Net Assets
£766K
Increased by £94K (+14%)
Debt Ratio (%)
15%
Decreased by 1.98% (-11%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 3 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 18 Jun 2024
Application To Strike Off
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 5 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Tony Ferguson Appointed
2 Years 8 Months Ago on 2 Jan 2023
Andrew Shaw Resigned
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2024
Application to strike the company off the register
Submitted on 11 Jun 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 5 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 31 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 31 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 31 Dec 2023
Satisfaction of charge 052933740004 in full
Submitted on 5 Dec 2023
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 15 Aug 2023
Repayment History
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