GAVIN FLEET CARE LIMITED

Key Data

Status

Active

Company No.

03202239

Incorporation date

22/05/1996

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1996)

18/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

25/11/2025

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

10/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

09/12/2024

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-02-01

View PDF (3 pages)

05/04/2024

Notification of Karen Shoosmith as a person with significant control on 2024-02-01

View PDF (2 pages)

05/04/2024

Cessation of Roger Geoffrey Stephen Shoosmith as a person with significant control on 2024-02-01

View PDF (1 pages)

05/04/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (5 pages)

02/01/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

26/05/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (5 pages)

15/05/2023

Director's details changed for Mr Stephen Andrew Shoosmith on 2023-05-15

View PDF (2 pages)

15/05/2023

Secretary's details changed for Mr Stephen Andrew Shoosmith on 2023-05-15

View PDF (1 pages)

15/05/2023

Change of details for Mr Stephen Andrew Shoosmith as a person with significant control on 2023-05-15

View PDF (2 pages)

13/05/2023

Resolutions

View PDF (2 pages)

04/04/2023

Purchase of own shares.

View PDF (4 pages)

04/04/2023

Cancellation of shares. Statement of capital on 2023-03-01

View PDF (4 pages)

31/03/2023

Termination of appointment of Andrew John Shoosmith as a director on 2023-03-01

View PDF (1 pages)

31/03/2023

Cessation of Andrew John Shoosmith as a person with significant control on 2023-03-01

View PDF (1 pages)

22/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

24/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

12/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

27/05/2021

Change of details for Mr Stephen Andrew Shoosmith as a person with significant control on 2021-05-26

View PDF (2 pages)

27/05/2021

Secretary's details changed for Mr Stephen Andrew Shoosmith on 2021-05-26

View PDF (1 pages)

27/05/2021

Director's details changed for Mr Stephen Andrew Shoosmith on 2021-05-26

View PDF (2 pages)

25/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

27/10/2020

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

28/05/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (4 pages)

03/01/2020

Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2020-01-03

View PDF (1 pages)

29/10/2019

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

14/06/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

13/12/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

05/06/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (4 pages)

27/11/2017

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

07/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (7 pages)

19/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

10/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (6 pages)

29/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

17/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (6 pages)

02/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

04/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (6 pages)

31/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

01/07/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (6 pages)

05/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

30/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (6 pages)

05/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

07/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (6 pages)

05/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

25/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Andrew John Shoosmith on 2010-05-22

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

28/05/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

16/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

22/05/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

22/05/2008

Director's change of particulars / andrew shoosmith / 22/05/2008

View PDF (1 pages)

12/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

15/06/2007

Return made up to 22/05/07; full list of members

View PDF (7 pages)

19/12/2006

Total exemption full accounts made up to 2006-05-31

View PDF (11 pages)

19/06/2006

Return made up to 22/05/06; full list of members

View PDF (7 pages)

26/10/2005

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

14/06/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

19/10/2004

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

07/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

01/10/2003

Total exemption full accounts made up to 2003-05-31

View PDF (12 pages)

02/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

20/09/2002

Total exemption full accounts made up to 2002-05-31

View PDF (14 pages)

20/06/2002

Return made up to 22/05/02; full list of members

View PDF (8 pages)

20/06/2002

Registered office changed on 20/06/02 from: 4 goldington road bedford MK40 3NF

View PDF (2 pages)

04/12/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

01/06/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

28/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

14/06/2000

Return made up to 22/05/00; full list of members

View PDF (7 pages)

02/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

25/05/1999

Return made up to 22/05/99; no change of members

View PDF (4 pages)

26/01/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

28/05/1998

Return made up to 22/05/98; no change of members

View PDF (4 pages)

11/11/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

08/06/1997

Return made up to 22/05/97; full list of members

View PDF (6 pages)

14/06/1996

Ad 30/05/96--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

30/05/1996

Secretary resigned

View PDF (1 pages)

22/05/1996

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

07/02/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
1.00M
-
0.00
352.27K
-

2022
0
1.10M
-
0.00
438.30K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GAVIN FLEET CARE LIMITED

GAVIN FLEET CARE LIMITED is an(a) Active company incorporated on 22/05/1996 with the registered office located at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAVIN FLEET CARE LIMITED?

GAVIN FLEET CARE LIMITED is currently Active. It was registered on 22/05/1996 .

Where is GAVIN FLEET CARE LIMITED located?

GAVIN FLEET CARE LIMITED is registered at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL.

What does GAVIN FLEET CARE LIMITED do?

GAVIN FLEET CARE LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for GAVIN FLEET CARE LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-07 with no updates.