A40 Van Sales Limited

Company Registration Number: 06452084

Company registered in England and Wales

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A40 Van Sales Limited is a Private Company Limited by Shares first registered on 12 December 2007. Its current registered address is in Kidlington, Oxon.

Registered Address

2 STATION APPROACH
STATION FIELD INDUSTRIAL ESTATE
KIDLINGTON
OXON
OX5 1JD

There are 24 companies currently registered at this postcode, including this one.

All companies at OX5 1JD

Registration Data

Company Number

06452084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £15,895£31,570£179,085£110,560£68,176£0£0£0
of which Cash £0£5,000£66,405£30,038£600£0£0£0
Total Assets £15,895£31,570£179,085£110,560£68,176£0£0£0
Current Liabilities £3,554£18,843£199,954£89,272£55,267£0£0£0
Net Current Assets £12,341£12,727£-20,869£21,288£12,909£0£0£0
Total Net Worth £12,341£12,727£-18,746£22,577£13,159£0£0£0

Previous Names

No previous names

Company Officers

  • FORDE, Eugene

    Secretary

    Appointed on 12 December 2007

     

    Nationality: British

    2
    Station Approach
    Station Field Industrial Estate
    Kidlington
    Oxon
    OX5 1JD
    United Kingdom

  • FORDE, Eugene John

    Director

    Appointed on 12 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1973

    2
    Station Approach
    Station Field Industrial Estate
    Kidlington
    Oxon
    OX5 1JD
    United Kingdom

  • WALKER, Benjamin Philip

    Director

    Appointed on 12 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1975

    2
    Station Approach
    Station Field Industrial Estate
    Kidlington
    Oxon
    OX5 1JD
    United Kingdom

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

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Latest Filings

  1. 23 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NTg0NTIzOWFkaXF6a2N4.

  2. 7 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2OTgyNDIyMmFkaXF6a2N4.

  3. 27 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A60ENBC2. Transaction: MzE2OTA5MzU5NWFkaXF6a2N4.

  4. 6 January 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIJ8BL. Transaction: MzE2NjA0MDg4OWFkaXF6a2N4.

  5. 13 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JNV1I0. Transaction: MzE2MTgyMDAwMGFkaXF6a2N4.

  6. 16 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC061D. Transaction: MzEzNzY4OTI4MmFkaXF6a2N4.

  7. 16 December 2015 Registered office address changed from 2 Station Field Industrial Estate Kidlington Oxfordshire OX5 1JD to 2 Station Approach Station Field Industrial Estate Kidlington Oxon OX5 1JD on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MC05WY. Transaction: MzEzNzYwMTA4NmFkaXF6a2N4.

  8. 15 December 2015 Director's details changed for Mr Benjamin Philip Walker on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: CH01. Barcode: X4MC062P. Transaction: MzEzNzYwMTEwMWFkaXF6a2N4.

  9. 15 December 2015 Director's details changed for Mr Eugene John Forde on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: CH01. Barcode: X4MC0615. Transaction: MzEzNzYwMTA5OGFkaXF6a2N4.

  10. 15 December 2015 Secretary's details changed for Eugene Forde on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: CH03. Barcode: X4MC05X6. Transaction: MzEzNzYwMTA5NGFkaXF6a2N4.

  11. 26 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GQNPYL. Transaction: MzEzMTgzMTc5M2FkaXF6a2N4.

  12. 6 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI70RN. Transaction: MzExNDc5NzUwOGFkaXF6a2N4.

  13. 6 January 2015 Registered office address changed from Oxford Motor Village Woodstock Road Begbroke Kidlington Oxfordshire OX5 1RL to 2 Station Field Industrial Estate Kidlington Oxfordshire OX5 1JD on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI70RF. Transaction: MzExNDc5NzMxMWFkaXF6a2N4.

  14. 6 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K46WVU. Transaction: MzExMDg1NzM3M2FkaXF6a2N4.

  15. 1 August 2014 Registration of charge 064520840001, created on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Mortgage. Type: MR01. Barcode: X3DC6ICH. Transaction: MzEwNDg2NzU5NmFkaXF6a2N4.

  16. 14 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJYM5F. Transaction: MzA5MjYwNDk0MGFkaXF6a2N4.

  17. 14 January 2014 Director's details changed for Mr Benjamin Philip Walker on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Officers. Type: CH01. Barcode: X2ZJYM57. Transaction: MzA5MjYwMDA3OGFkaXF6a2N4.

  18. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0O3E. Transaction: MzA5MTU5NzYzNWFkaXF6a2N4.

  19. 22 October 2013 Previous accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2JIX0QA. Transaction: MzA4NzM4NTcwNGFkaXF6a2N4.

  20. 9 September 2013 Registered office address changed from Js Motor Services Bushey Ground Minster Lovell Witney Oxfordshire OX29 0SW United Kingdom on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GKM7AW. Transaction: MzA4NDY5OTg5OGFkaXF6a2N4.

  21. 15 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X204CZA2. Transaction: MzA3MTExMjA0MmFkaXF6a2N4.

  22. 19 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M1PKMO. Transaction: MzA2NzcxODYyNmFkaXF6a2N4.

  23. 18 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X10S03PM. Transaction: MzA1MDg5NzY3NGFkaXF6a2N4.

  24. 18 January 2012 Registered office address changed from Bushey Ground, Minster Lovell Witney Oxon Ox29 Osw on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Address. Type: AD01. Barcode: X10S03PE. Transaction: MzA1MDg5NzQ3MWFkaXF6a2N4.

  25. 29 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGUZ9ZN1. Transaction: MzA0ODAzMzg1MmFkaXF6a2N4.

  26. 14 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X7ULQPXV. Transaction: MzAyODc3MTkwMmFkaXF6a2N4.

  27. 3 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XUNRKOS5. Transaction: MzAyNjM3MzY0MGFkaXF6a2N4.

  28. 14 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XFREMFSA. Transaction: MzAwNDkyMDg3NGFkaXF6a2N4.

  29. 14 December 2009 Director's details changed for Benjamin Philip Walker on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XFRELFS9. Transaction: MzAwNDkyMDQ1M2FkaXF6a2N4.

  30. 14 December 2009 Director's details changed for Eugene John Forde on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XFREKFS8. Transaction: MzAwNDkyMDQ1MWFkaXF6a2N4.

  31. 7 October 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XIA5FDVH. Transaction: MzAwMDI0NTk1MmFkaXF6a2N4.

  32. 5 February 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFJW74Q. Transaction: MjAyNTA2ODQxN2FkaXF6a2N4.

  33. 30 January 2008 Accounting reference date extended from 31/12/08 to 28/02/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTM3NzA0NGFkaXF6a2N4.

  34. 12 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTc1MTkwN2FkaXF6a2N4.

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