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A And Ca Transport Limited, BS11 9AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A AND CA TRANSPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A And Ca Transport Limited. The company was founded 21 years ago and was given the registration number 04687068. The firm's registered office is in BRISTOL. You can find them at Ew Gardner & Grandson Ltd Ironchurch Road, Avonmouth, Bristol, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:A AND CA TRANSPORT LIMITED
Company Number:04687068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Ew Gardner & Grandson Ltd Ironchurch Road, Avonmouth, Bristol, BS11 9AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Cotham Road, Cotham, Bristol, United Kingdom, BS6 6DR

Director20 March 2024Active
Stonelodge, Bristol Road, Pensford, Bristol, England, BS39 4JQ

Director01 June 2007Active
12, Cotham Road, Bristol, England, BS6 6DR

Director20 March 2024Active
12 Cotham Road, Bristol, BS6 6DR

Secretary01 June 2007Active
Heathfield Hursley Hill, Whitchurch, Bristol, BS14 0QZ

Secretary18 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 March 2003Active
Chapel Farm, Whitney Batts Pensford, Bristol, BS39 4NE

Director18 March 2003Active
Heathfield, Hursley Hill, Whitchurch, BS14 0QZ

Director18 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 March 2003Active

People with Significant Control

Mr Thomas Smart
Notified on:20 March 2024
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:12, Cotham Road, Bristol, England, BS6 6DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alec Hucker
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:Ew Gardner & Grandson Ltd, Ironchurch Road, Bristol, BS11 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Change of name

Certificate change of name company.

Download
2024-03-21Persons with significant control

Notification of a person with significant control.

Download
2024-03-21Officers

Appoint person director company with name date.

Download
2024-03-21Address

Change registered office address company with date old address new address.

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2024-03-20Officers

Appoint person director company with name date.

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2024-03-20Persons with significant control

Cessation of a person with significant control.

Download
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-12-25Accounts

Accounts with accounts type dormant.

Download
2023-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Accounts

Accounts with accounts type dormant.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type dormant.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type dormant.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type dormant.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Officers

Termination secretary company with name termination date.

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2018-12-31Accounts

Accounts with accounts type dormant.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type dormant.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type dormant.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Officers

Change person director company with change date.

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