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Home > England & Wales Companies > AREVA TRANSPORT LIMITED
Company Information for

AREVA TRANSPORT LIMITED

. OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN,
Company Registration Number
01201413
Private Limited Company
Active

Company Overview

About Areva Transport Ltd
AREVA TRANSPORT LIMITED was founded on 1975-02-24 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Areva Transport Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AREVA TRANSPORT LIMITED
 
Legal Registered Office
. OLD POLICE STATION
CHURCH STREET
SWADLINCOTE
DERBYSHIRE
DE11 8LN
Other companies in DE11
 
Filing Information
Company Number 01201413
Company ID Number 01201413
Date formed 1975-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-11 07:46:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AREVA TRANSPORT LIMITED
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Companies with same name AREVA TRANSPORT LIMITED
The following companies were found which have the same name as AREVA TRANSPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AREVA TRANSPORT & SERVICES ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10

Company Officers of AREVA TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
JOHN MARK BUCKLER
 Company Secretary 2002-10-01
VERA SUTTON
 Company Secretary 2003-01-03
GEORGE ALBERT SUTTON
 Director 1992-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK JABEZ FRANCIS PERKIN
 Company Secretary 1992-01-10 2002-10-01
FREDERICK JABEZ FRANCIS PERKIN
 Director 2000-02-21 2002-10-01
KENNETH JOHN DERBYSHIRE
 Director 2000-02-21 2001-11-01
BARRY STREET
 Director 1992-01-10 1999-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARK BUCKLER AREVA SERVICES LIMITED Company Secretary 2002-10-01 CURRENT 1990-12-14 Active
JOHN MARK BUCKLER AREVA BODYWORK LIMITED Company Secretary 2002-08-29 CURRENT 1979-06-19 Active
JOHN MARK BUCKLER A.B.SECRETARIAL SERVICES LIMITED Company Secretary 1991-12-31 CURRENT 1959-07-22 Active
GEORGE ALBERT SUTTON GRESLEY ROVERS FOOTBALL CLUB LIMITED Director 2008-11-04 CURRENT 2008-11-04 Active
GEORGE ALBERT SUTTON AREVA BODYWORK LIMITED Director 1992-01-10 CURRENT 1979-06-19 Active
GEORGE ALBERT SUTTON AREVA SERVICES LIMITED Director 1991-12-14 CURRENT 1990-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-10CONFIRMATION STATEMENT MADE ON 10/01/25, WITH UPDATES
2024-11-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-01-23CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-16CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2020-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 6000
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-07AA01Current accounting period shortened from 30/06/17 TO 31/03/17
2017-01-18CH01Director's details changed for Mr George Albert Sutton on 2017-01-01
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 6000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALBERT SUTTON / 01/01/2017
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALBERT SUTTON / 01/01/2017
2017-01-16CH03SECRETARY'S DETAILS CHNAGED FOR VERA SUTTON on 2017-01-01
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM Old Police Station Church Street Swadlincote Derbyshire DE11 8LN
2017-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN MARK BUCKLER on 2017-01-10
2017-01-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 6000
2016-01-11AR0110/01/16 ANNUAL RETURN FULL LIST
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 6000
2015-01-12AR0110/01/15 ANNUAL RETURN FULL LIST
2014-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 6000
2014-01-10AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0110/01/13 ANNUAL RETURN FULL LIST
2012-11-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0110/01/12 ANNUAL RETURN FULL LIST
2011-09-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0110/01/11 ANNUAL RETURN FULL LIST
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0110/01/10 FULL LIST
2009-03-24AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-04-04AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-11363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-10363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-13363sRETURN MADE UP TO 10/01/05; NO CHANGE OF MEMBERS
2004-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-16363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2004-01-10287REGISTERED OFFICE CHANGED ON 10/01/04 FROM: SWADLINCOTE ROAD WOODVILLE SWADLINCOTE DERBYSHIRE DE11 8DD
2003-05-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2003-04-11288bDIRECTOR RESIGNED
2003-03-07363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2003-03-06288aNEW SECRETARY APPOINTED
2003-01-15288bSECRETARY RESIGNED
2003-01-15288aNEW SECRETARY APPOINTED
2003-01-10RES12VARYING SHARE RIGHTS AND NAMES
2003-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-10CERTNMCOMPANY NAME CHANGED JEFFREY'S HAULAGE COMPANY LIMITE D CERTIFICATE ISSUED ON 10/10/02
2002-10-09288cDIRECTOR'S PARTICULARS CHANGED
2002-01-27288bDIRECTOR RESIGNED
2002-01-27288bDIRECTOR RESIGNED
2002-01-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-14363(288)DIRECTOR RESIGNED
2002-01-14363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2002-01-14RES12VARYING SHARE RIGHTS AND NAMES
2002-01-14RES13DECLARE DIVIDEND 12/12/01
2001-12-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-12-24RES13RIGHT TO DECLARE DIVIDE 12/12/01
2001-12-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
2001-01-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-15363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-09-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-29288aNEW DIRECTOR APPOINTED
2000-02-29288aNEW DIRECTOR APPOINTED
2000-01-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-01-06363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
1999-02-15395PARTICULARS OF MORTGAGE/CHARGE
1999-01-18363sRETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1998-10-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
1998-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-13363sRETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
1997-12-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
1997-01-16363sRETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
1996-11-27AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-01-17363sRETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AREVA TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AREVA TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 1999-02-11 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1982-04-21 Satisfied LLOYDS BANK LTD
MORTGAGE 1978-11-13 Satisfied LLOYDS BANK LTD
SINGLE DEBENTURE 1975-11-25 Satisfied LLOYDS BANK LTD
Creditors
Creditors Due Within One Year 2013-06-30 £ 587,026
Creditors Due Within One Year 2012-06-30 £ 589,781

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AREVA TRANSPORT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 6,000
Called Up Share Capital 2012-06-30 £ 6,000
Cash Bank In Hand 2013-06-30 £ 23,931
Cash Bank In Hand 2012-06-30 £ 32,866
Current Assets 2013-06-30 £ 487,931
Current Assets 2012-06-30 £ 482,866
Debtors 2013-06-30 £ 464,000
Debtors 2012-06-30 £ 450,000
Shareholder Funds 2013-06-30 £ 1,475,994
Shareholder Funds 2012-06-30 £ 1,531,802

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AREVA TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AREVA TRANSPORT LIMITED
Trademarks
We have not found any records of AREVA TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AREVA TRANSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AREVA TRANSPORT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AREVA TRANSPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AREVA TRANSPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AREVA TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE11 8LN