A & R Pavelin Transport Limited

Company Registration Number: 05036695

Company registered in England and Wales

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A & R Pavelin Transport Limited is a Private Company Limited by Shares first registered on 6 February 2004. Its current registered address is in Basildon, Essex.

Registered Address

HUNT SMEE & CO
FIRST FLOOR ACORN HOUSE
GREAT OAKS
BASILDON
ESSEX
SS14 1AH

There are 85 companies currently registered at this postcode, including this one.

All companies at SS14 1AH

Registration Data

Company Number

05036695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£65,662£0£0£0£0
Current Assets £118,335£102,326£140,696£81,143£88,434£117,904
of which Cash £30,674£22,564£32,678£6,869£8,620£34,157
Total Assets £118,335£167,988£140,696£81,143£88,434£117,904
Current Liabilities £59,492£47,613£75,396£77,605£83,539£118,033
Net Current Assets £58,843£54,713£65,300£3,538£4,895£-129
Total Net Worth £108,375£120,375£120,611£54,785£71,852£87,847

Previous Names

No previous names

Company Officers

  • PAVELIN, Raymond Stanley

    Secretary

    Appointed on 6 February 2004

     

    33 Acorn Place
    Basildon
    Essex
    SS16 6RJ

  • PAVELIN, Anthony James

    Director

    Appointed on 6 February 2004

     

    Nationality: British

    Occupation: Transport Superviser

    Month of birth: May 1965

    314 Great Gregorie
    Basildon
    Essex
    SS16 5QX

  • PAVELIN, Raymond Stanley

    Director

    Appointed on 6 February 2004

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: August 1963

    33 Acorn Place
    Basildon
    Essex
    SS16 6RJ

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2004

    Resigned on 6 February 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 6 February 2004

    Resigned on 6 February 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 11 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50J0QP4. Transaction: MzE0MTc0Nzk2NWFkaXF6a2N4.

  2. 31 January 2016 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X4ZQ8KZU. Transaction: MzE0MDg4NTcwNmFkaXF6a2N4.

  3. 2 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X42C76LE. Transaction: MzExODM3NDA2NGFkaXF6a2N4.

  4. 29 December 2014 Total exemption small company accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: X3NQG13V. Transaction: MzExNDM0MzU2MGFkaXF6a2N4.

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

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X312KPCQ. Transaction: MzA5Mzk3NDAyOWFkaXF6a2N4.

  6. 29 January 2014 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: A30H7ENV. Transaction: MzA5MzU1NjE3M2FkaXF6a2N4.

  7. 30 December 2013 Previous accounting period shortened from 31 March 2013 to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA01. Barcode: X2OCJDTS. Transaction: MzA5MTYyMzk0MmFkaXF6a2N4.

  8. 20 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X22MTO1S. Transaction: MzA3MzE3OTU4M2FkaXF6a2N4.

  9. 19 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X22K6MDV. Transaction: MzA3MzA3OTI0MmFkaXF6a2N4.

  10. 5 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A13VM3RL. Transaction: MzA1MzU3OTgzMGFkaXF6a2N4.

  11. 2 March 2012 Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Address. Type: AD01. Barcode: X13UYAAP. Transaction: MzA1MzQ2Mzc1OWFkaXF6a2N4.

  12. 1 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X13SFHCH. Transaction: MzA1MzQ0MDAwOWFkaXF6a2N4.

  13. 8 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XPBLMRHC. Transaction: MzAzMTg1MjYyNmFkaXF6a2N4.

  14. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LAL5XR9I. Transaction: MzAzMTQ3NDM3MWFkaXF6a2N4.

  15. 11 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XG8C1HFU. Transaction: MzAwOTI0Nzk4M2FkaXF6a2N4.

  16. 11 February 2010 Director's details changed for Mr Raymond Stanley Pavelin on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XG8C0HFT. Transaction: MzAwOTI0NjUxMmFkaXF6a2N4.

  17. 11 February 2010 Director's details changed for Anthony James Pavelin on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XG8BZHFR. Transaction: MzAwOTI0NjQ4M2FkaXF6a2N4.

  18. 11 February 2010 Secretary's details changed for Raymond Stanley Pavelin on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH03. Barcode: XG8BYHFQ. Transaction: MzAwOTI0NjQ4MGFkaXF6a2N4.

  19. 25 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6NGTF4V. Transaction: MzAwMzY3MDMyOGFkaXF6a2N4.

  20. 13 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALB0A82Q. Transaction: MjAyODEzMTc3NmFkaXF6a2N4.

  21. 28 January 2009 Ad 28/02/08\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AE91A6U8. Transaction: MjAyNDQxMjA1NmFkaXF6a2N4.

  22. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE91C6UA. Transaction: MjAyNDQwNTYzNGFkaXF6a2N4.

  23. 15 February 2008 Return made up to 06/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjM5MTIyMWFkaXF6a2N4.

  24. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1NTI4OGFkaXF6a2N4.

  25. 21 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjU5NTE1MmFkaXF6a2N4.

  26. 15 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY2MTA1MGFkaXF6a2N4.

  27. 18 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTM1MDUxNWFkaXF6a2N4.

  28. 3 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkyODI4NGFkaXF6a2N4.

  29. 17 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3Mzk3MzE2NWFkaXF6a2N4.

  30. 5 January 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzQ1OTg0MWFkaXF6a2N4.

  31. 16 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY2NDI5OGFkaXF6a2N4.

  32. 12 January 2005 Ad 01/05/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODE2NjE0OGFkaXF6a2N4.

  33. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY1MDgwMWFkaXF6a2N4.

  34. 13 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAxNzA0NGFkaXF6a2N4.

  35. 13 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA4MzA5M2FkaXF6a2N4.

  36. 13 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA0NTg3NmFkaXF6a2N4.

  37. 6 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzYwOTE4NmFkaXF6a2N4.

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