A1 Van & Trucks Limited

Company Registration Number: 04768294

Company registered in England and Wales

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A1 Van & Trucks Limited is a Private Company Limited by Shares first registered on 18 May 2003. Its current registered address is in Clacton-on-Sea, Essex.

Registered Address

CLACTON BUSINESS SERVICES LTD
HURLINGHAM CHAMBERS
61 STATION ROAD
CLACTON-ON-SEA
ESSEX
CO15 1SD

There are 44 companies currently registered at this postcode, including this one.

All companies at CO15 1SD

Registration Data

Company Number

04768294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45190 - Sale of other motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £141,420£141,555£141,828£142,230£123,413£116,459£0£0£0£0£0£0
Current Assets £172,461£250,001£221,989£209,032£160,782£138,352£88,569£44,228£50,585£67,583£66,956£73,126
of which Cash £5,000£30,043£8,569£8,716£1,000£2,000£28,275£1,000£1,000£15,388£9,236£11,701
Total Assets £313,881£391,556£363,817£351,262£284,195£254,811£88,569£44,228£50,585£67,583£66,956£73,126
Current Liabilities £17,964£74,181£68,247£94,925£90,714£111,665£147,611£168,303£192,009£200,236£200,703£208,055
Net Current Assets £154,497£175,820£153,742£114,107£70,068£26,687£-59,042£-124,075£-141,424£-132,653£-133,747£-134,929
Total Net Worth £295,917£317,375£295,570£256,337£193,481£143,146£82,504£17,745£716£9,864£9,214£8,471

Previous Names

No previous names

Company Officers

  • PANRUCKER, Greg Jeremy

    Director

    Appointed on 18 May 2003

     

    Nationality: British

    Occupation: Vehicle Sales

    Month of birth: March 1965

    39 Lancaster Gardens West
    Clacton On Sea
    Essex
    CO15 6QQ

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 18 May 2003

    Resigned on 18 May 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • KENNEDY, Martin Stephen

    Secretary

    Appointed on 18 May 2003

    Resigned on 14 April 2012

    41 High Street
    Walton On The Naze
    Essex
    CO14 8BG

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 18 May 2003

    Resigned on 18 May 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X677ODL7. Transaction: MzE3NjY2MDM0NWFkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5MSXNXD. Transaction: MzE2NTQwNzU5MWFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X58LPX0O. Transaction: MzE1MDEzOTY4MWFkaXF6a2N4.

  4. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JKQY3. Transaction: MzE0MjgyMTEyNGFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X4879MD5. Transaction: MzEyMzg2ODYxMGFkaXF6a2N4.

  6. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TQU1L. Transaction: MzExNzg1ODE3M2FkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X387OAIQ. Transaction: MzEwMDI5MzcyM2FkaXF6a2N4.

  8. 21 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X327WLDM. Transaction: MzA5NDkzNDY1MGFkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28W2VHK. Transaction: MzA3ODQyNzc0MmFkaXF6a2N4.

  10. 13 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1NP99T6. Transaction: MzA2OTMzMzQwMmFkaXF6a2N4.

  11. 30 July 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1E18PWP. Transaction: MzA2MTU4MzU2M2FkaXF6a2N4.

  12. 30 July 2012 Registered office address changed from 41 High Street Walton on the Naze Essex CO14 8BG on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: X1E18PW9. Transaction: MzA2MTUzMzMxNmFkaXF6a2N4.

  13. 27 July 2012 Termination of appointment of Martin Kennedy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E18PWH. Transaction: MzA2MTUzMzMxOWFkaXF6a2N4.

  14. 9 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0NSL975. Transaction: MzA0ODc3NjMxMWFkaXF6a2N4.

  15. 18 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XNMPJU8G. Transaction: MzAzNzM3NzE0M2FkaXF6a2N4.

  16. 10 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ABXRHRIZ. Transaction: MzAzMTk4OTY5OGFkaXF6a2N4.

  17. 28 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XYDNJL87. Transaction: MzAxODQ4MTQ2NGFkaXF6a2N4.

  18. 28 June 2010 Director's details changed for Greg Jeremy Panrucker on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XYDNIL86. Transaction: MzAxODQ4MTA2NmFkaXF6a2N4.

  19. 18 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4WK5HL1. Transaction: MzAwOTcwMTcwMmFkaXF6a2N4.

  20. 20 July 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPB8BP0. Transaction: MjAzNzQ1NzEwN2FkaXF6a2N4.

  21. 10 June 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AA8YLAL6. Transaction: MjAzNDgxMzU1OGFkaXF6a2N4.

  22. 19 September 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMM938H. Transaction: MjAxMzcxNDE1NGFkaXF6a2N4.

  23. 19 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSMM838G. Transaction: MjAxMzY3MTkwM2FkaXF6a2N4.

  24. 12 November 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA3NzA4NWFkaXF6a2N4.

  25. 16 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzE2Mjg1N2FkaXF6a2N4.

  26. 13 July 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE1MzUyOWFkaXF6a2N4.

  27. 9 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIxOTIzM2FkaXF6a2N4.

  28. 22 May 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg4ODA5MWFkaXF6a2N4.

  29. 6 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUwNjkxOGFkaXF6a2N4.

  30. 17 August 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyOTA0MzgyNmFkaXF6a2N4.

  31. 1 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjEzMDQ5OGFkaXF6a2N4.

  32. 14 May 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk4Nzk1NGFkaXF6a2N4.

  33. 7 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTE1NjU5M2FkaXF6a2N4.

  34. 20 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM0MDA2MGFkaXF6a2N4.

  35. 20 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM0NjM2NGFkaXF6a2N4.

  36. 20 June 2003 Registered office changed on 20/06/03 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODEzNDA3NmFkaXF6a2N4.

  37. 28 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc0NjkyOGFkaXF6a2N4.

  38. 28 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU4NDI5NWFkaXF6a2N4.

  39. 18 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTUwNzAwNmFkaXF6a2N4.

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