FS

FLOTEC SITE SERVICES LIMITED

Dissolved

Company number 03280935

Birmingham, United Kingdom · Incorporated 20 November 1996

Apartment 4 16 Ballard Walk, Kingshurst, Birmingham, West Midlands, B37 6BW, United Kingdom

Last updated on 19 September 2026

Installation of industrial machinery and equipment · SIC 33200

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

FLOTEC SITE SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 11 June 2024 having been incorporated on 20 November 1996. Its registered office is at Apartment 4 16 Ballard Walk, Kingshurst, Birmingham, West Midlands, B37 6BW, United Kingdom. Its principal activity is installation of industrial machinery and equipment (SIC 33200).

Mr Matthew John Butler is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is BRUETON, David (appointed 1 December 2016). OAKLEY SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2023, on 24 November 2023. 84 filings are recorded against the company at Companies House, most recently a gazette filing on 11 June 2024.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BD
BRUETON, David
Director
1 December 2016
OS
OAKLEY SECRETARIAL SERVICES LIMITED
Corporate Secretary
27 October 1998
CS
CLARK, Stephen
Director · Resigned
1 November 2004
GJ
GARDENER, John Robert
Director · Resigned
27 October 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 November 1996
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 November 1996
DL
DOUGHTY, Laurence
Director · Resigned
20 November 1996

Persons with significant control

PS
Mr Matthew John Butler
Born May 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 June 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
16 January 2024 View
Gazette Notice Voluntary
Gazette
12 December 2023 View
Dissolution Application Strike Off Company
Dissolution
1 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
31 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2008 View
Legacy
Accounts
28 April 2008 View
Legacy
Annual Return
27 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2006 View
Legacy
Annual Return
23 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2005 View
Legacy
Annual Return
23 February 2005 View
Legacy
Officers
11 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2004 View
Legacy
Annual Return
12 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2003 View
Legacy
Annual Return
17 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Full
Accounts
14 June 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Resolution
Resolution
5 September 2000 View
Resolution
Resolution
5 September 2000 View
Legacy
Annual Return
20 January 2000 View
Accounts With Accounts Type Full
Accounts
24 June 1999 View
Legacy
Annual Return
14 June 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
11 November 1998 View
Accounts With Accounts Type Full
Accounts
18 September 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Annual Return
18 December 1997 View
Legacy
Address
18 December 1997 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Address
3 December 1996 View
Legacy
Officers
3 December 1996 View
Incorporation Company
Incorporation
20 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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