FF

FLEET FINANCIAL LIMITED

Active

Company number NI030373

Belfast · Incorporated 23 January 1996

62 Boucher Road, Belfast, Antrim, BT12 6LR

Last updated on 25 March 2026

Sale of new cars and light motor vehicles · SIC 45111

Sale of used cars and light motor vehicles · SIC 45112

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLEET FINANCIAL (N.I.) LIMITED · 23 January 1996 – 5 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charles Hurst Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Legacy
Accounts
5 November 2024 View
Legacy
Other
22 October 2024 View
Legacy
Other
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Change Person Director Company With Change Date
Officers
18 January 2024 View
Appoint Person Director Company With Name Date
Officers
17 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Accounts With Accounts Type Full
Accounts
22 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Accounts With Accounts Type Full
Accounts
28 April 2021 View
Statement Of Companys Objects
Change Of Constitution
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Memorandum Articles
Incorporation
16 March 2021 View
Resolution
Resolution
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2020 View
Change Person Director Company With Change Date
Officers
17 December 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Legacy
Miscellaneous
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Resolution
Resolution
5 September 2013 View
Statement Of Companys Objects
Change Of Constitution
5 September 2013 View
Certificate Change Of Name Company
Change Of Name
5 September 2013 View
Change Of Name Notice
Change Of Name
5 September 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Second Filing Of Form With Form Type
Document Replacement
19 February 2013 View
Appoint Person Secretary Company With Name
Officers
21 August 2012 View
Auditors Resignation Company
Auditors
6 July 2012 View
Resolution
Resolution
6 July 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2012 View
Termination Director Company With Name
Officers
13 June 2012 View
Termination Director Company With Name
Officers
13 June 2012 View
Termination Director Company With Name
Officers
13 June 2012 View
Termination Secretary Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Change Person Director Company With Change Date
Officers
31 May 2012 View
Change Person Secretary Company With Change Date
Officers
31 May 2012 View
Change Person Director Company With Change Date
Officers
31 May 2012 View
Change Person Director Company With Change Date
Officers
31 May 2012 View
Accounts With Accounts Type Medium
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Legacy
Mortgage
1 June 2011 View
Legacy
Mortgage
1 June 2011 View
Accounts With Accounts Type Medium
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Accounts With Accounts Type Medium
Accounts
11 March 2010 View
Termination Director Company With Name
Officers
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Secretary Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Miscellaneous
Miscellaneous
27 October 2009 View
Accounts With Accounts Type Medium
Accounts
13 October 2009 View
Legacy
Mortgage
22 September 2009 View
Legacy
Mortgage
7 September 2009 View
Legacy
Mortgage
7 September 2009 View
Legacy
Annual Return
28 February 2009 View
Legacy
Accounts
30 October 2008 View
Legacy
Annual Return
26 August 2008 View
Legacy
Accounts
31 October 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Accounts
6 November 2006 View
Legacy
Annual Return
19 February 2006 View
Legacy
Accounts
9 November 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Accounts
26 October 2004 View
Legacy
Annual Return
6 March 2004 View
Legacy
Accounts
24 October 2003 View
Legacy
Annual Return
5 February 2003 View
Legacy
Accounts
23 October 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Annual Return
14 April 2002 View
Legacy
Accounts
26 October 2001 View
Legacy
Annual Return
20 January 2001 View
Legacy
Accounts
17 April 2000 View
Legacy
Annual Return
6 February 2000 View
Legacy
Accounts
4 November 1999 View
Particulars Of A Mortgage Charge
Mortgage
23 April 1999 View
Particulars Of A Mortgage Charge
Mortgage
23 April 1999 View
Particulars Of A Mortgage Charge
Mortgage
23 April 1999 View
Legacy
Annual Return
5 February 1999 View
Legacy
Accounts
22 October 1998 View
Legacy
Annual Return
9 March 1998 View
Legacy
Capital
11 February 1998 View
Legacy
Address
11 February 1998 View
Resolution
Resolution
11 February 1998 View
Legacy
Annual Return
11 February 1998 View
Legacy
Incorporation
11 February 1998 View
Legacy
Accounts
24 October 1997 View
Legacy
Accounts
5 March 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Incorporation
23 January 1996 View
Legacy
Incorporation
23 January 1996 View
Legacy
Other
23 January 1996 View
Legacy
Other
23 January 1996 View
Incorporation Company
Incorporation
23 January 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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Companies at this postcode

BT12 6LR

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