FAIR OAK VEHICLE SOLUTIONS LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

FAIR OAK VEHICLE SOLUTIONS LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Liquidation.
FAIR OAK VEHICLE SOLUTIONS LIMITED was incorporated 16 years ago on 22/05/2008 and has the registered number: 06600532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

FAIR OAK VEHICLE SOLUTIONS LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
53202 - Unlicensed carrier

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
KINGSTON UPON THAMES
SURREY
KT1 4EQ

This Company Originates in : United Kingdom
Previous trading names include:
EMWOOD VEHICLE SOLUTIONS LTD (until 06/02/2020)
SEND ROAD COURIER SERVICES LTD (until 10/04/2012)
TEABAR LOGISTICS LIMITED (until 27/04/2011)

Confirmation Statements

Last Statement Next Statement Due
20/12/2022 03/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANNY TONY MOORE Mar 1981 British Director 2012-11-28 CURRENT
MR MATTHEW GEORGE BARWOOD Jan 1966 British Director 2008-05-22 UNTIL 2011-08-04 RESIGNED
MR MATTHEW GEORGE BARWOOD Jan 1966 British Director 2011-11-22 UNTIL 2019-01-17 RESIGNED
MS RACHEL ANN WHITEHEAD Secretary 2008-05-22 UNTIL 2011-11-22 RESIGNED
MISS RACHEL WHITEHEAD Oct 1979 English Director 2011-08-04 UNTIL 2011-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew George Barwood 2016-04-06 - 2019-01-17 1/1966 East Horsley   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Danny Moore 2016-04-06 3/1981 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPENSTART LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
EMBAR LOGISTICS LTD EAST HORSLEY Dissolved... TOTAL EXEMPTION SMALL 53201 - Licensed carriers
COURIER SUPPORT SERVICES LTD WALTON-ON-THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 53202 - Unlicensed carrier
RABAR LOGISTICS LIMITED EAST HORSLEY Dissolved... TOTAL EXEMPTION SMALL 53201 - Licensed carriers
EMWOOD TRADING SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 53201 - Licensed carriers
SEND LOGISTICS LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL 53202 - Unlicensed carrier
FIRST-TRAK LTD LEATHERHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
MOMO LOGISTICS LTD LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 53202 - Unlicensed carrier
RABAR LIMITED WOKING Dissolved... TOTAL EXEMPTION SMALL 77110 - Renting and leasing of cars and light motor vehicles
RENTOBUY LTD GRIMSBY ENGLAND Active -... MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Fair Oak Vehicle Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-28 30-06-2023 £209,988 Cash £1,707 equity
Fair Oak Vehicle Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-10-14 31-12-2021 £383,202 Cash £59,980 equity
Fair Oak Vehicle Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-04-09 31-12-2020 £272,122 Cash £24,117 equity
Fair Oak Vehicle Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-06-06 31-12-2019 £34,435 Cash £-9,289 equity
Emwood Vehicle Solutions Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-23 31-12-2017 £26,902 Cash £-10,852 equity
Emwood Vehicle Solutions Ltd - Accounts to registrar - small 17.2 2017-09-23 31-12-2016 £108,621 Cash £-26,400 equity
Emwood Vehicle Solutions Ltd - Abbreviated accounts 16.1 2016-09-14 31-12-2015 £58,203 Cash £-56,920 equity
Emwood Vehicle Solutions Ltd - Limited company - abbreviated - 11.6 2015-03-10 31-12-2014 £26,427 Cash £-52,301 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BECKETTS PLACE RESIDENTS LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRODERSEN INTERNATIONAL LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AIR ONE AVIATION LIMITED KINGSTON-UPON-THAMES Active GROUP 51210 - Freight air transport
KIRKHAM ENGINEERING COMPANY LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 25620 - Machining
SHEEP HOT LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
ONE AIR LTD KINGSTON UPON THAMES ENGLAND Active FULL 51210 - Freight air transport
WSM MBI COAKLEY LLP HAMPTON WICK UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied