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ALL VAN WAYS LIMITED

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

This company is commonly known as All Van Ways Limited. The company was founded 3 years ago and was given the registration number 12773246. The firm's registered office is in BIRMINGHAM. You can find them at 425 Tyburn Road, , Birmingham, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ALL VAN WAYS LIMITED
Company Number:12773246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2020
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:425 Tyburn Road, Birmingham, England, B24 8HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
425, Tyburn Road, Birmingham, England, B24 8HJ

Director11 February 2022Active
17, Middle Field Road, Birmingham, England, B31 3EH

Director22 September 2021Active
425, Tyburn Road, Birmingham, England, B24 8HJ

Director28 July 2020Active

People with Significant Control

Mr Paul Anthony Beckford
Notified on:18 February 2022
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:425, Tyburn Road, Birmingham, England, B24 8HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Mr Kyle Scott Carby-Mullings
Notified on:22 September 2021
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:17, Middle Field Road, Birmingham, England, B31 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jermaine Anthony Warner
Notified on:28 July 2020
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:425, Tyburn Road, Birmingham, England, B24 8HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved compulsory.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-05-10Gazette

Gazette filings brought up to date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-05-09Gazette

Gazette notice compulsory.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2022-02-18Persons with significant control

Notification of a person with significant control.

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2022-02-18Persons with significant control

Cessation of a person with significant control.

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2022-02-18Officers

Appoint person director company with name date.

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2022-02-18Officers

Termination director company with name termination date.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-10-12Persons with significant control

Cessation of a person with significant control.

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2021-10-12Persons with significant control

Notification of a person with significant control.

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2021-09-22Officers

Termination director company with name termination date.

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2021-09-22Officers

Appoint person director company with name date.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Change account reference date company current shortened.

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2020-10-04Address

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

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2020-07-28Incorporation

Incorporation company.

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