Add-a-Van Limited

Company Registration Number: 01542633

Company registered in England and Wales

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Add-a-Van Limited is a Private Company Limited by Shares first registered on 30 January 1981. Its current registered address is in Portslade Brighton, East Sussex.

Registered Address

PRESTON WHARF
28-36 WELLINGTON ROAD
PORTSLADE BRIGHTON
EAST SUSSEX
BN41 1DX

This is the only company currently registered at this postcode.

Registration Data

Company Number

01542633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£32,043£34,869£37,234£23,479£0
Current Assets £729£3,360£0£0£130£633
of which Cash £549£2,777£0£0£0£0
Total Assets £729£35,403£34,869£37,234£23,609£633
Current Liabilities £21,933£30,368£27,707£20,419£20,308£23,507
Net Current Assets £-21,204£-27,008£-27,707£-20,419£-20,178£-22,874
Total Net Worth £141£5,035£7,162£16,815£3,301£-18,813

Previous Names

No previous names

Company Officers

  • WELLER, Tracey

    Secretary

    Appointed on 30 November 2004

     

    89 Overhill
    Southwick
    West Sussex
    BN42 4WH

  • WELLER, Andrew James

    Director

    Appointed on 1 January 1997

     

    Nationality: British

    Occupation: Van Hire Manager

    Month of birth: December 1960

    89 Overhill
    Southwick
    BN42 4WH

  • WELLER, Tracey

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: December 1964

    Preston Wharf
    28-36 Wellington Road
    Portslade Brighton
    East Sussex
    BN41 1DX

  • BADMAN, Diana Mary

    Secretary

    Resigned on 31 December 1996

    46 The Meadway
    Shoreham By Sea
    West Sussex
    BN43 5RP

  • BADMAN, Peter Oliver

    Secretary

    Appointed on 1 January 1997

    Resigned on 30 November 2004

    46 The Meadway
    Shoreham By Sea
    West Sussex
    BN43 5RP

  • BADMAN, Diana Mary

    Director

    Resigned on 1 January 1997

    Nationality: British

    Month of birth: July 1945

    46 The Meadway
    Shoreham By Sea
    West Sussex
    BN43 5RP

  • BADMAN, Peter Oliver

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Van Driver

    Month of birth: April 1922

    46 The Meadway
    Shoreham By Sea
    West Sussex
    BN43 5RP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59JSWSJ. Transaction: MzE1MTEwNDAxNGFkaXF6a2N4.

  2. 11 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56SFCLL. Transaction: MzE0ODMxMjI5NGFkaXF6a2N4.

  3. 25 January 2016 Appointment of Mrs Tracey Weller as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4ZCZAND. Transaction: MzE0MDQzNTUxNWFkaXF6a2N4.

  4. 17 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q5PIW. Transaction: MzEyNTMyMTEyOGFkaXF6a2N4.

  5. 23 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41TRXGQ. Transaction: MzExNzg2OTE1NmFkaXF6a2N4.

  6. 25 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT1NIZ. Transaction: MzEwMjU4NzA0OWFkaXF6a2N4.

  7. 7 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X335VWG1. Transaction: MzA5NTg4ODk4MmFkaXF6a2N4.

  8. 18 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOOWBF. Transaction: MzA3OTkwNTI4OWFkaXF6a2N4.

  9. 26 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X22ZT3GR. Transaction: MzA3MzU4MDc2NmFkaXF6a2N4.

  10. 20 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGDVZK. Transaction: MzA1OTQ3NjY4MmFkaXF6a2N4.

  11. 20 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X132IUPE. Transaction: MzA1Mjc0ODMyNWFkaXF6a2N4.

  12. 20 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XY877V5H. Transaction: MzAzOTA2NTYxNGFkaXF6a2N4.

  13. 18 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AX7OPSI1. Transaction: MzAzNDAzNTExMmFkaXF6a2N4.

  14. 16 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XIR9IKWD. Transaction: MzAxNzcxNDUzNmFkaXF6a2N4.

  15. 13 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AKSMHIZ6. Transaction: MzAxMzM4OTczOWFkaXF6a2N4.

  16. 8 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XD2G3FMW. Transaction: MzAwNDUxMjcwNmFkaXF6a2N4.

  17. 8 December 2009 Director's details changed for Andrew James Weller on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD2G2FMV. Transaction: MzAwNDUxMjA2NGFkaXF6a2N4.

  18. 24 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ADLZ88BY. Transaction: MjAyODg2NTYxOWFkaXF6a2N4.

  19. 8 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAIM65H3. Transaction: MjAxOTU3ODI5MWFkaXF6a2N4.

  20. 15 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ADGMQZQ4. Transaction: MjAwNTQ1MzMzNWFkaXF6a2N4.

  21. 28 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2NDcwM2FkaXF6a2N4.

  22. 27 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYzMjQ5NWFkaXF6a2N4.

  23. 27 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY4OTY1MGFkaXF6a2N4.

  24. 21 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ0MDE0MmFkaXF6a2N4.

  25. 31 January 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0NDY5NGFkaXF6a2N4.

  26. 13 October 2005 Registered office changed on 13/10/05 from: 46 the mead way shoreham-by-sea BN43 5RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDUwNjM2NWFkaXF6a2N4.

  27. 28 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2Mjg1MDA5NGFkaXF6a2N4.

  28. 3 February 2005 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU5MzM4NWFkaXF6a2N4.

  29. 3 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDczMzY0NGFkaXF6a2N4.

  30. 3 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE1OTA0NWFkaXF6a2N4.

  31. 30 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1NTQ1NjkyMmFkaXF6a2N4.

  32. 15 December 2003 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg1ODg2NWFkaXF6a2N4.

  33. 26 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3MDcxOTM0OGFkaXF6a2N4.

  34. 19 December 2002 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA1MjYzOGFkaXF6a2N4.

  35. 28 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNjUxOTU0NGFkaXF6a2N4.

  36. 2 January 2002 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMwMDUwMGFkaXF6a2N4.

  37. 26 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwNDQyNTc0NGFkaXF6a2N4.

  38. 21 December 2000 Return made up to 07/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY3NzA5OGFkaXF6a2N4.

  39. 4 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExMzgxNzE3NmFkaXF6a2N4.

  40. 21 December 1999 Return made up to 07/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDcyNjY0MmFkaXF6a2N4.

  41. 4 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzMzkyODEyNmFkaXF6a2N4.

  42. 4 January 1999 Return made up to 07/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU1NjUxMWFkaXF6a2N4.

  43. 2 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5NDMwNDgyM2FkaXF6a2N4.

  44. 7 January 1998 Return made up to 07/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg3NjgyNmFkaXF6a2N4.

  45. 19 June 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExMjc0NDU5OWFkaXF6a2N4.

  46. 13 February 1997 Return made up to 07/12/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgxOTQ1OWFkaXF6a2N4.

  47. 4 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ1MTY5NWFkaXF6a2N4.

  48. 4 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE2OTk4NmFkaXF6a2N4.

  49. 28 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg2NTIwMGFkaXF6a2N4.

  50. 28 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTY5ODQwNGFkaXF6a2N4.

  51. 28 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTAwNjA4NmFkaXF6a2N4.

  52. 20 January 1997 Ad 01/01/97--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzMyMjQxM2FkaXF6a2N4.

  53. 20 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgwMDA5NGFkaXF6a2N4.

  54. 22 April 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA4Njg0MTgyNGFkaXF6a2N4.

  55. 28 January 1996 Return made up to 07/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAyNTkyN2FkaXF6a2N4.

  56. 25 May 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE0OTE3NjA2NmFkaXF6a2N4.

  57. 28 November 1994 Return made up to 07/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTg4MjI2NWFkaXF6a2N4.

  58. 17 November 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyMDEwMjUzNmFkaXF6a2N4.

  59. 4 July 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEwODkyNTI3MGFkaXF6a2N4.

  60. 11 January 1994 Return made up to 07/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzY2MjQ3MmFkaXF6a2N4.

  61. 1 September 1993 Registered office changed on 01/09/93 from: 20L dyke road hove sussex BN3 1TL

    Category: Address. Type: 287. Transaction: MDExMTI4NDQxN2FkaXF6a2N4.

  62. 29 June 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDE0ODI5NTk0N2FkaXF6a2N4.

  63. 20 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NDA3MzY5MWFkaXF6a2N4.

  64. 17 December 1992 Return made up to 07/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzQyOTkyMGFkaXF6a2N4.

  65. 6 August 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA4MTA5OTg5N2FkaXF6a2N4.

  66. 23 December 1991 Return made up to 07/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5ODE0OTM3MGFkaXF6a2N4.

  67. 13 January 1991 Return made up to 07/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTM4NzgzNGFkaXF6a2N4.

  68. 2 January 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA2MTE0MTM2MmFkaXF6a2N4.

  69. 14 May 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDAzODQwMDc4NmFkaXF6a2N4.

  70. 12 December 1989 Return made up to 07/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTMxODc4MmFkaXF6a2N4.

  71. 3 January 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDAxNjIzNTMxOGFkaXF6a2N4.

  72. 3 January 1989 Return made up to 07/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzgyMTYzMGFkaXF6a2N4.

  73. 18 February 1988 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDExMDc2NDA2NmFkaXF6a2N4.

  74. 18 February 1988 Return made up to 15/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzYzMjY5MmFkaXF6a2N4.

  75. 22 December 1986 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA5NzkzNTc2N2FkaXF6a2N4.

  76. 22 December 1986 Return made up to 15/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODQ2MTgxMmFkaXF6a2N4.

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