This company is commonly known as Add-a-van Limited. The company was founded 43 years ago and was given the registration number 01542633. The firm's registered office is in PORTSLADE BRIGHTON. You can find them at Preston Wharf, 28-36 Wellington Road, Portslade Brighton, East Sussex. This company's SIC code is 52290 - Other transportation support activities.
Name | : | ADD-A-VAN LIMITED |
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Company Number | : | 01542633 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 January 1981 |
End of financial year | : | 30 June 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Preston Wharf, 28-36 Wellington Road, Portslade Brighton, East Sussex, BN41 1DX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Preston Wharf, 28-36 Wellington Road, Portslade Brighton, BN41 1DX | Director | 29 June 2020 | Active |
46 The Meadway, Shoreham By Sea, BN43 5RP | Secretary | - | Active |
46 The Meadway, Shoreham By Sea, BN43 5RP | Secretary | 01 January 1997 | Active |
89 Overhill, Southwick, BN42 4WH | Secretary | 30 November 2004 | Active |
46 The Meadway, Shoreham By Sea, BN43 5RP | Director | - | Active |
46 The Meadway, Shoreham By Sea, BN43 5RP | Director | - | Active |
89 Overhill, Southwick, BN42 4WH | Director | 01 January 1997 | Active |
Preston Wharf, 28-36 Wellington Road, Portslade Brighton, BN41 1DX | Director | 01 January 2016 | Active |
Mr Mark Kenneth Empson | ||
Notified on | : | 29 June 2020 |
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Status | : | Active |
Date of birth | : | September 1955 |
Nationality | : | British |
Address | : | Preston Wharf, Portslade Brighton, BN41 1DX |
Nature of control | : |
|
Mr Andrew James Weller | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1960 |
Nationality | : | British |
Address | : | Preston Wharf, Portslade Brighton, BN41 1DX |
Nature of control | : |
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Date | Category | Description | |
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2021-12-07 | Gazette | Gazette dissolved compulsory. | Download |
2021-09-21 | Gazette | Gazette notice compulsory. | Download |
2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-30 | Mortgage | Mortgage satisfy charge full. | Download |
2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-30 | Officers | Termination director company with name termination date. | Download |
2020-06-30 | Officers | Termination director company with name termination date. | Download |
2020-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-29 | Officers | Appoint person director company with name date. | Download |
2020-06-29 | Officers | Termination secretary company with name termination date. | Download |
2020-06-23 | Accounts | Change account reference date company current shortened. | Download |
2020-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-25 | Officers | Appoint person director company with name date. | Download |
2015-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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