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Home > England & Wales Companies > TOTAL FLEET SERVICES LIMITED
Company Information for

TOTAL FLEET SERVICES LIMITED

TAMRISK HOUSE NURSERY ROAD, NORTH LEIGH, WITNEY, OXFORDSHIRE, OX29 6SW,
Company Registration Number
02774092
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Total Fleet Services Ltd
TOTAL FLEET SERVICES LIMITED was founded on 1992-12-16 and has its registered office in Witney. The organisation's status is listed as "Active - Proposal to Strike off". Total Fleet Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOTAL FLEET SERVICES LIMITED
 
Legal Registered Office
TAMRISK HOUSE NURSERY ROAD
NORTH LEIGH
WITNEY
OXFORDSHIRE
OX29 6SW
Other companies in WS12
 
Filing Information
Company Number 02774092
Company ID Number 02774092
Date formed 1992-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB642888010  
Last Datalog update: 2020-06-08 18:06:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL FLEET SERVICES LIMITED
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Companies with same name TOTAL FLEET SERVICES LIMITED
The following companies were found which have the same name as TOTAL FLEET SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Total Fleet Services LLC Connecticut Unknown
Total Fleet Services Inc Maryland Unknown
TOTAL FLEET SERVICES LLC PO BOX 200854 Queens S OZONE PARK NY 11420 Active Company formed on the 2023-09-11

Company Officers of TOTAL FLEET SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALAN CARRERAS
 Director 2015-05-01
STEWART JAMES DONALD
 Director 2015-05-01
DUNCAN FITZGERALD
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JAMES
 Director 2015-07-21 2016-09-28
CHRISTOPHER JOHN GREENHALGH
 Company Secretary 1994-05-16 2015-05-01
CHRISTOPHER JOHN GREENHALGH
 Director 1994-05-16 2015-05-01
KEVIN HARRIS
 Director 1994-05-16 2015-05-01
JULIAN LLOYD
 Director 1999-01-01 2001-04-30
ANNE LESLEY BLAND
 Company Secretary 1993-12-16 1994-05-16
JOSEPH WILLIAM HOWARD
 Director 1993-12-16 1994-05-16
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1992-12-16 1993-12-16
CHRISTOPHER JOHN GREENHALGH
 Company Secretary 1994-05-16 1993-12-16
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1992-12-16 1993-12-16
CHRISTOPHER JOHN GREENHALGH
 Director 1994-05-16 1993-12-16
KEVIN WILLIAM HARRIS
 Director 1994-05-16 1993-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CARRERAS MOTOR VEHICLE SOLUTIONS LIMITED Director 2018-04-23 CURRENT 2011-01-19 Active - Proposal to Strike off
ALAN CARRERAS NORTHHARBOUR FINANCE LIMITED Director 2018-02-27 CURRENT 2016-11-11 Active
ALAN CARRERAS PLAN (GB) LIMITED Director 2017-09-15 CURRENT 2002-04-05 Active
ALAN CARRERAS ALTERNATIVE ROUTE FINANCE LIMITED Director 2017-06-29 CURRENT 1999-12-10 Active
ALAN CARRERAS AUTOMOTIVE FUNDING SOLUTIONS LIMITED Director 2016-01-22 CURRENT 2000-02-03 Dissolved 2018-07-31
ALAN CARRERAS INDUSTRIAL AND VEHICLE LEASING LIMITED Director 2014-08-13 CURRENT 1987-11-02 Active - Proposal to Strike off
ALAN CARRERAS COMPASS CONTRACT HIRE LIMITED Director 2014-07-07 CURRENT 1980-08-28 Active - Proposal to Strike off
ALAN CARRERAS JURNI LIMITED Director 2014-05-20 CURRENT 2010-04-08 Active
STEWART JAMES DONALD NORTHHARBOUR FINANCE LIMITED Director 2018-02-27 CURRENT 2016-11-11 Active
STEWART JAMES DONALD CORNFIELD ENTERPRISES LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
STEWART JAMES DONALD ALTERNATIVE ROUTE FINANCE LIMITED Director 2017-06-29 CURRENT 1999-12-10 Active
STEWART JAMES DONALD AUTOMOTIVE FUNDING SOLUTIONS LIMITED Director 2016-01-22 CURRENT 2000-02-03 Dissolved 2018-07-31
STEWART JAMES DONALD INDUSTRIAL AND VEHICLE LEASING LIMITED Director 2014-08-13 CURRENT 1987-11-02 Active - Proposal to Strike off
STEWART JAMES DONALD HANBOROUGH FINANCE LIMITED Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2014-07-08
STEWART JAMES DONALD GTAD LIMITED Director 2013-03-15 CURRENT 2013-01-02 Active
STEWART JAMES DONALD VESOURCE LIMITED Director 2012-10-31 CURRENT 2003-10-10 Active - Proposal to Strike off
STEWART JAMES DONALD MILLWOOD ENTERPRISES LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
STEWART JAMES DONALD DEER PARK HOLDINGS LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
STEWART JAMES DONALD JURNI LIMITED Director 2010-04-08 CURRENT 2010-04-08 Active
STEWART JAMES DONALD CFN INSURANCE SERVICES LIMITED Director 2009-05-01 CURRENT 2004-05-19 Active - Proposal to Strike off
STEWART JAMES DONALD MALT HOUSE HOLDINGS LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active - Proposal to Strike off
DUNCAN FITZGERALD MOTOR VEHICLE SOLUTIONS LIMITED Director 2018-04-23 CURRENT 2011-01-19 Active - Proposal to Strike off
DUNCAN FITZGERALD NORTHHARBOUR FINANCE LIMITED Director 2018-02-27 CURRENT 2016-11-11 Active
DUNCAN FITZGERALD PLAN (GB) LIMITED Director 2017-09-15 CURRENT 2002-04-05 Active
DUNCAN FITZGERALD ALTERNATIVE ROUTE FINANCE LIMITED Director 2017-06-29 CURRENT 1999-12-10 Active
DUNCAN FITZGERALD AUTOMOTIVE FUNDING SOLUTIONS LIMITED Director 2016-01-22 CURRENT 2000-02-03 Dissolved 2018-07-31
DUNCAN FITZGERALD INDUSTRIAL AND VEHICLE LEASING LIMITED Director 2014-08-13 CURRENT 1987-11-02 Active - Proposal to Strike off
DUNCAN FITZGERALD COMPASS CONTRACT HIRE LIMITED Director 2014-07-07 CURRENT 1980-08-28 Active - Proposal to Strike off
DUNCAN FITZGERALD JURNI LIMITED Director 2014-03-06 CURRENT 2010-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-04DS01Application to strike the company off the register
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-04-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17AA01Previous accounting period shortened from 31/12/18 TO 31/07/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2018-01-16PSC02Notification of Hanborough Enterprises Ltd as a person with significant control on 2016-04-06
2017-11-08AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM C/O Bridle Vehicle Leasing Deer Park House Range Road Witney Oxfordshire OX29 0YN United Kingdom
2017-01-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES
2016-05-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03TM01TERMINATE DIR APPOINTMENT
2016-03-03TM01TERMINATE DIR APPOINTMENT
2016-03-03TM02Termination of appointment of Christopher John Greenhalgh on 2015-05-01
2016-03-03AR0112/01/16 ANNUAL RETURN FULL LIST
2016-03-03AP01DIRECTOR APPOINTED MR NEIL JAMES
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM Security House Littleton Drive Huntingdon Cannock Staffordshire WS12 4TS
2016-03-03Annotation
2015-07-21TM02Termination of appointment of a secretary
2015-07-20AP01DIRECTOR APPOINTED MR STEWART JAMES DONALD
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREENHALGH
2015-07-20AP01DIRECTOR APPOINTED MR ALAN CARRERAS
2015-07-20AP01DIRECTOR APPOINTED MR DUNCAN FITZGERALD
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HARRIS
2015-07-20TM02Termination of appointment of Christopher John Greenhalgh on 2015-05-01
2015-05-22AA01CURREXT FROM 30/04/2015 TO 31/10/2015
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0112/01/15 FULL LIST
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 027740920002
2014-06-23AA30/04/14 TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0112/01/14 FULL LIST
2014-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GREENHALGH / 17/12/2013
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GREENHALGH / 17/12/2013
2013-08-13AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-16AR0112/01/13 FULL LIST
2012-06-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-23AR0112/01/12 FULL LIST
2011-08-23AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-15AR0112/01/11 FULL LIST
2010-09-02AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-27AR0112/01/10 FULL LIST
2009-10-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-07287REGISTERED OFFICE CHANGED ON 07/02/2009 FROM SECURITY HOUSE LITTLETON DRIVE HUNTINGTON CANNOCK STAFFORDSHIRE WS12 4TS UNITED KINGDOM
2009-02-02363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM SECURITY HOUSE LITTLETON DRIVE HUNTINGTON CANNOCK STAFFORDSHIRE WS12 4PB
2008-10-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-11287REGISTERED OFFICE CHANGED ON 11/05/07 FROM: SUITE D ASTOR HOUSE 282 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UG
2007-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-09363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-12-12363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-10363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2003-12-22363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2002-12-17363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-12287REGISTERED OFFICE CHANGED ON 12/06/02 FROM: ARTHUR HOUSE MERE GREEN ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 5BL
2001-12-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-31363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-10-25287REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 324A LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD B74 2UW
2001-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-10288bDIRECTOR RESIGNED
2001-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-09363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-09-08AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-01-23AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-12-23363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-12-23288aNEW DIRECTOR APPOINTED
1999-03-03AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-12-21363sRETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1998-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-05363sRETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1997-12-08AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-10-01395PARTICULARS OF MORTGAGE/CHARGE
1996-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-15363sRETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
1996-11-15AAFULL ACCOUNTS MADE UP TO 30/04/96
1995-12-11363sRETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
1995-10-05AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-05225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
1995-10-05287REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 101 ST. GEORGE'S ROAD BOLTON BL1 2BY
1995-01-20363sRETURN MADE UP TO 15/12/94; CHANGE OF MEMBERS
1995-01-03CERTNMCOMPANY NAME CHANGED TOP RENT LIMITED CERTIFICATE ISSUED ON 03/01/95
1994-09-03363bRETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS
1994-06-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-06-20288DIRECTOR RESIGNED
1994-06-01AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-19CERTNMCOMPANY NAME CHANGED MOTORSOURCE LIMITED CERTIFICATE ISSUED ON 20/05/94
1993-01-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOTAL FLEET SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOTAL FLEET SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-24 Outstanding SANTANDER ASSET FINANCE PLC
MORTGAGE DEBENTURE 1997-10-01 Outstanding THE CO-OPERATIVE BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 10,565
Creditors Due After One Year 2012-04-30 £ 16,560
Creditors Due Within One Year 2013-04-30 £ 575,238
Creditors Due Within One Year 2012-04-30 £ 469,732

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-12-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOTAL FLEET SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 678,707
Cash Bank In Hand 2012-04-30 £ 581,030
Current Assets 2013-04-30 £ 942,873
Current Assets 2012-04-30 £ 708,947
Debtors 2013-04-30 £ 188,955
Debtors 2012-04-30 £ 80,007
Secured Debts 2013-04-30 £ 44,517
Secured Debts 2012-04-30 £ 42,297
Shareholder Funds 2013-04-30 £ 366,108
Shareholder Funds 2012-04-30 £ 230,729
Stocks Inventory 2013-04-30 £ 75,211
Stocks Inventory 2012-04-30 £ 47,910
Tangible Fixed Assets 2013-04-30 £ 9,038
Tangible Fixed Assets 2012-04-30 £ 8,074

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOTAL FLEET SERVICES LIMITED registering or being granted any patents
Domain Names

TOTAL FLEET SERVICES LIMITED owns 3 domain names.

lease-hire.co.uk   leasehire.co.uk   envirofriendlylease.co.uk  

Trademarks
We have not found any records of TOTAL FLEET SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL FLEET SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as TOTAL FLEET SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOTAL FLEET SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL FLEET SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOTAL FLEET SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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