A Van Man Transport Limited

Company Registration Number: 04855154

Company registered in England and Wales

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A Van Man Transport Limited is a Private Company Limited by Shares first registered on 4 August 2003. Its current registered address is in Creekmoor, Poole, Dorset.

Registered Address

UNIT 5, BENRIDGE BUSINESS PARK
HOLYROOD CLOSE,
CREEKMOOR, POOLE
DORSET
BH17 7BD

There are 4 companies currently registered at this postcode, including this one.

All companies at BH17 7BD

Registration Data

Company Number

04855154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £79,612£94,355£110,804£88,589£74,989£0
Current Assets £166,386£116,333£161,489£151,800£173,744£182,768
of which Cash £47,122£22,889£70,819£45,480£27,682£57,487
Total Assets £245,998£210,688£272,293£240,389£248,733£182,768
Current Liabilities £72,209£61,923£80,900£77,459£44,871£79,066
Net Current Assets £94,177£54,410£80,589£74,341£128,873£103,702
Total Net Worth £173,789£148,765£191,393£162,930£203,862£175,459

Previous Names

No previous names

Company Officers

  • DAVIS, Laura Jaquelyn

    Director

    Appointed on 28 January 2013

     

    Nationality: British

    Occupation: Office Administrator

    Month of birth: January 1980

    Unit 5, Benridge Business Park
    Holyrood Close,
    Creekmoor, Poole
    Dorset
    BH17 7BD

  • DAVIS, Richard Andrew

    Director

    Appointed on 4 August 2003

     

    Nationality: British

    Occupation: Haulage

    Month of birth: December 1961

    23
    Branksome Dene Road
    Bournemouth
    Dorset
    BH4 8JN

  • DEL CASTRO BERTI & COX

    Secretary

    Appointed on 4 August 2003

    Resigned on 6 December 2005

    53 West Hill Road
    West Cliff
    Bournemouth
    Dorset
    BH2 5PG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 2003

    Resigned on 4 August 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 6 December 2005

    Resigned on 25 August 2010

    25
    St Thomas Street
    Winchester
    Hampshire
    SO23 9HJ
    Great Britain

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 August 2003

    Resigned on 4 August 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D738SR. Transaction: MzE1NTA1NDUxOWFkaXF6a2N4.

  2. 2 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZVJSYB. Transaction: MzE0MTA0MjQ5MmFkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN6VJU. Transaction: MzEyOTg1MTExN2FkaXF6a2N4.

  4. 23 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZNUXQJ. Transaction: MzExNTk2Mzc0NmFkaXF6a2N4.

  5. 11 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1Z7DV. Transaction: MzEwNTM3NTU2N2FkaXF6a2N4.

  6. 16 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZP5OMA. Transaction: MzA5MjczNDYwOWFkaXF6a2N4.

  7. 12 September 2013 Statement of capital following an allotment of shares on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Capital. Type: SH01. Barcode: A2GKJCCX. Transaction: MzA4NDk0NDg2NGFkaXF6a2N4.

  8. 30 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUWSG2. Transaction: MzA4NDEzNDE1NGFkaXF6a2N4.

  9. 30 August 2013 Appointment of Mrs Laura Jaquelyn Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FUWSFT. Transaction: MzA4NDEzNDA1OGFkaXF6a2N4.

  10. 4 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1O9W0VV. Transaction: MzA3MDQ1NzczMGFkaXF6a2N4.

  11. 6 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQUAFF. Transaction: MzA2MTk1MjcyOWFkaXF6a2N4.

  12. 13 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12DJ0VD. Transaction: MzA1MjM1OTgyNGFkaXF6a2N4.

  13. 19 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XIXANWTY. Transaction: MzA0MjM0Njk4NGFkaXF6a2N4.

  14. 19 August 2011 Director's details changed for Richard Andrew Davis on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Officers. Type: CH01. Barcode: XIXAMWTX. Transaction: MzA0MjMzODQ5OGFkaXF6a2N4.

  15. 26 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AA3Y4PFT. Transaction: MzAyNzcwNDY2NGFkaXF6a2N4.

  16. 1 September 2010 Termination of appointment of Martin and Company (Company Secretaries) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AH73OMW7. Transaction: MzAyMjQ3MDE2MWFkaXF6a2N4.

  17. 25 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: X1VYVMU2. Transaction: MzAyMjA4NTkxM2FkaXF6a2N4.

  18. 25 August 2010 Secretary's details changed for Martin and Company (Company Secretaries) Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X1VYTMU0. Transaction: MzAyMjA4NTYzMGFkaXF6a2N4.

  19. 25 August 2010 Director's details changed for Richard Davis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1VYUMU1. Transaction: MzAyMjA4NTYzMWFkaXF6a2N4.

  20. 23 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PRYKTG18. Transaction: MzAwNTYyNTQzMWFkaXF6a2N4.

  21. 1 September 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FBGCSE. Transaction: MjA0MDIyNTk4OGFkaXF6a2N4.

  22. 1 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2XL457A. Transaction: MjAxOTEwNDAyNmFkaXF6a2N4.

  23. 22 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMOGZ2H5. Transaction: MjAxMTY3NjUzN2FkaXF6a2N4.

  24. 9 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc2OTUwOGFkaXF6a2N4.

  25. 25 September 2007 Return made up to 04/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyNjQyN2FkaXF6a2N4.

  26. 20 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY0ODQ0NmFkaXF6a2N4.

  27. 29 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDcyNDQyNWFkaXF6a2N4.

  28. 20 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4OTkyN2FkaXF6a2N4.

  29. 16 August 2006 Return made up to 04/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU3NTA2N2FkaXF6a2N4.

  30. 30 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDExMjQ0NzgzN2FkaXF6a2N4.

  31. 16 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU1NjYzM2FkaXF6a2N4.

  32. 16 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk4MzQxMmFkaXF6a2N4.

  33. 30 August 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgyMzI0OGFkaXF6a2N4.

  34. 10 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1ODI4NzIxNGFkaXF6a2N4.

  35. 21 September 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ2MjIxMmFkaXF6a2N4.

  36. 2 June 2004 Accounting reference date extended from 31/08/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTE2NzEwNmFkaXF6a2N4.

  37. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDg5NjI1NGFkaXF6a2N4.

  38. 5 August 2003 Registered office changed on 05/08/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzkyODk5NWFkaXF6a2N4.

  39. 5 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMxNjcwNWFkaXF6a2N4.

  40. 5 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc2OTkzOGFkaXF6a2N4.

  41. 5 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTM3ODAxNGFkaXF6a2N4.

  42. 4 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzg3NzAxMmFkaXF6a2N4.

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