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Company Information for

ANSTON TRANSPORT SERVICES LIMITED

BRENTWOOD, ESSEX, CM13,
Company Registration Number
01430667
Private Limited Company
Dissolved

Dissolved 2017-08-31

Company Overview

About Anston Transport Services Ltd
ANSTON TRANSPORT SERVICES LIMITED was founded on 1979-06-18 and had its registered office in Brentwood. The company was dissolved on the 2017-08-31 and is no longer trading or active.

Key Data
Company Name
ANSTON TRANSPORT SERVICES LIMITED
 
Legal Registered Office
BRENTWOOD
ESSEX
 
Filing Information
Company Number 01430667
Date formed 1979-06-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2017-08-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ANSTON TRANSPORT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE ELIZABETH EVANS
Company Secretary 2007-05-02
CHRISTINA ROSEMARY EVANS
Director 1991-12-31
KATHARINE ELIZABETH EVANS
Director 2007-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL THOMAS EVANS
Company Secretary 1992-06-30 2007-05-02
MICHAEL THOMAS EVANS
Director 1991-12-31 2007-05-02
PHILIP JAMES GOWER SADD
Company Secretary 1991-12-31 1992-06-30
PHILIP JAMES GOWER SADD
Director 1991-12-31 1992-06-30

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
2017-08-31GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-314.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2016
2015-10-19F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2015 FROM ASH HOUSE 66 COGGESHALL ROAD MARKS TEY COLCHESTER, ESSEX CO6 1LS
2015-03-064.20STATEMENT OF AFFAIRS/4.19
2015-03-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-06AR0102/12/13 NO CHANGES
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-21AR0102/12/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-16AR0102/12/11 NO CHANGES
2011-04-28AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-01AR0102/12/10 NO CHANGES
2010-07-12AR0102/12/09 FULL LIST
2010-04-06GAZ1FIRST GAZETTE
2010-04-01DISS40DISS40 (DISS40(SOAD))
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS
2007-08-14288cSECRETARY'S PARTICULARS CHANGED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-06-01288aNEW SECRETARY APPOINTED
2007-05-31288bSECRETARY RESIGNED
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-31288bDIRECTOR RESIGNED
2007-02-21363aRETURN MADE UP TO 02/12/06; NO CHANGE OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-28363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-31363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-07363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-29363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-07363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-13363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-08363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-12363sRETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
1998-03-12363sRETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
1998-01-05AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-05-07AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-21363sRETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS
1996-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-04363sRETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS
1995-06-09363aRETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS; AMEND
1995-06-09363aRETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS; AMEND
1995-04-25AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-12-13363sRETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS
1994-12-13363sRETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS
1994-04-25AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-02-22363sRETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS
1994-02-22363sRETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS
1993-04-30AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-12-21363sRETURN MADE UP TO 02/12/92; CHANGE OF MEMBERS
1992-12-21363sRETURN MADE UP TO 02/12/92; CHANGE OF MEMBERS
1992-09-15AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-08-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-06-05AAFULL ACCOUNTS MADE UP TO 30/06/90
1992-05-13363aRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-06-18363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-06-05AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-09-06363RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ANSTON TRANSPORT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-24
Notices to Creditors2015-03-04
Appointment of Liquidators2015-03-04
Resolutions for Winding-up2015-03-04
Meetings of Creditors2015-02-17
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against ANSTON TRANSPORT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-03-30 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 60,959
Creditors Due Within One Year 2012-06-30 £ 70,438
Creditors Due Within One Year 2012-06-30 £ 70,438
Creditors Due Within One Year 2011-06-30 £ 56,795

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 ANSTON TRANSPORT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 2,261
Cash Bank In Hand 2012-06-30 £ 4,541
Cash Bank In Hand 2012-06-30 £ 4,541
Cash Bank In Hand 2011-06-30 £ 12,963
Current Assets 2013-06-30 £ 67,727
Current Assets 2012-06-30 £ 69,400
Current Assets 2012-06-30 £ 69,400
Current Assets 2011-06-30 £ 67,201
Debtors 2013-06-30 £ 62,176
Debtors 2012-06-30 £ 61,759
Debtors 2012-06-30 £ 61,759
Debtors 2011-06-30 £ 51,298
Shareholder Funds 2013-06-30 £ 21,311
Shareholder Funds 2012-06-30 £ 17,335
Shareholder Funds 2012-06-30 £ 17,335
Shareholder Funds 2011-06-30 £ 33,910
Stocks Inventory 2013-06-30 £ 3,290
Stocks Inventory 2012-06-30 £ 3,100
Stocks Inventory 2012-06-30 £ 3,100
Stocks Inventory 2011-06-30 £ 2,940
Tangible Fixed Assets 2013-06-30 £ 14,543
Tangible Fixed Assets 2012-06-30 £ 18,373
Tangible Fixed Assets 2012-06-30 £ 18,373
Tangible Fixed Assets 2011-06-30 £ 23,504

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANSTON TRANSPORT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANSTON TRANSPORT SERVICES LIMITED
Trademarks
We have not found any records of ANSTON TRANSPORT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANSTON TRANSPORT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Colchester Borough Council 2011-10-13 GBP £675
Colchester Borough Council 2010-11-11 GBP £1,259

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANSTON TRANSPORT SERVICES 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyANSTON TRANSPORT SERVICES LIMITEDEvent Date2015-02-26
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 24 April 2015, to send their names and addresses of their solicitors (if any), to Glyn Mummery at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 24 February 2015. Office holder details: Glyn Mummery and Paul Atkinson (IP Nos 8996 and 9314) both FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Further details contact: The Joint Liquidators, Email cp.Brentwood@frpadvisory.com, Alternative contact: Rachel Birch
 
Initiating party Event TypeAppointment of Liquidators
Defending partyANSTON TRANSPORT SERVICES LIMITEDEvent Date2015-02-24
Glyn Mummery and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : Further details contact: The Joint Liquidators, Email cp.Brentwood@frpadvisory.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANSTON TRANSPORT SERVICES LIMITEDEvent Date2015-02-24
At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 24 February 2015 at 10.00am the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that Glyn Mummery and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , (IP Nos 8996 and 9314) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Further details contact: The Joint Liquidators, Email cp.Brentwood@frpadvisory.com Christina Evans , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyANSTON TRANSPORT SERVICES LIMITEDEvent Date2015-02-24
Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at FRP Advisory LLP, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 16 May 2017 at 10.00 am and 10.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 24 February 2015 Office Holder details: Glyn Mummery , (IP No. 8996) and Paul Atkinson , (IP No. 9314) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . For further details contact: The Joint Liquidators, Email: Cp.brighton@frpadvisory.com or Tel: 01273 916689. Alternative contact: Amanda Veck. Glynn Mummery , Joint Liquidator : Ag FF112713
 
Initiating party Event TypeMeetings of Creditors
Defending partyANSTON TRANSPORT SERVICES LIMITEDEvent Date2015-02-11
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 24 February 2015 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at Jupiter House , Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Glyn Mummery, Tel: 01277 50333
 
Initiating party Event TypeProposal to Strike Off
Defending partyANSTON TRANSPORT SERVICES LIMITEDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANSTON TRANSPORT SERVICES 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 ANSTON TRANSPORT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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