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ADD-A-VAN LIMITED

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

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.

Company Information

Name:ADD-A-VAN LIMITED
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:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Preston Wharf, 28-36 Wellington Road, Portslade Brighton, East Sussex, BN41 1DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Preston Wharf, 28-36 Wellington Road, Portslade Brighton, BN41 1DX

Director29 June 2020Active
46 The Meadway, Shoreham By Sea, BN43 5RP

Secretary-Active
46 The Meadway, Shoreham By Sea, BN43 5RP

Secretary01 January 1997Active
89 Overhill, Southwick, BN42 4WH

Secretary30 November 2004Active
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

Director01 January 1997Active
Preston Wharf, 28-36 Wellington Road, Portslade Brighton, BN41 1DX

Director01 January 2016Active

People with Significant Control

Mr Mark Kenneth Empson
Notified on:29 June 2020
Status:Active
Date of birth:September 1955
Nationality:British
Address:Preston Wharf, Portslade Brighton, BN41 1DX
Nature of control:
  • Significant influence or control
Mr Andrew James Weller
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Preston Wharf, Portslade Brighton, BN41 1DX
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
2021-12-07Gazette

Gazette dissolved compulsory.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-07-30Mortgage

Mortgage satisfy charge full.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-06-30Officers

Termination director company with name termination date.

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2020-06-30Officers

Termination director company with name termination date.

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2020-06-30Persons with significant control

Cessation of a person with significant control.

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2020-06-29Persons with significant control

Notification of a person with significant control.

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2020-06-29Officers

Appoint person director company with name date.

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2020-06-29Officers

Termination secretary company with name termination date.

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2020-06-23Accounts

Change account reference date company current shortened.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type micro entity.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2016-01-25Officers

Appoint person director company with name date.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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