Active
Company Information for SLOUGH VAN & TRUCK CENTRE LTD.
2nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP,
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Company Registration Number
03173400
Private Limited Company
Active |
Company Name | |
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SLOUGH VAN & TRUCK CENTRE LTD. | |
Legal Registered Office | |
2nd Floor Magna House 18-32 London Road Staines-Upon-Thames TW18 4BP Other companies in SL1 | |
Company Number | 03173400 | |
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Company ID Number | 03173400 | |
Date formed | 1996-03-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-03-02 | |
Return next due | 2025-03-16 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB442415965 |
Last Datalog update: | 2024-03-11 16:36:21 |
Companies House |
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Officer | Role | Date Appointed |
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JOANNE WILLIS |
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JOANNE WILLIS |
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MARK KENNETH WILLIS |
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SIMON JOHN WILLIS |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALGROVE GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-09-02 | CURRENT | 2015-08-08 | Active | |
SL1 VEHICLE HIRE LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active |
Date | Document Type | Document Description |
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SECRETARY'S DETAILS CHNAGED FOR JOANNE WILLIS on 2024-03-11 | ||
Director's details changed for Mrs Joanne Willis on 2024-03-11 | ||
Director's details changed for Mr Simon John Willis on 2024-03-11 | ||
Director's details changed for Mr Mark Kenneth Willis on 2024-03-11 | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
Change of details for Mr Simon John Willis as a person with significant control on 2024-03-11 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Simon John Willis as a person with significant control on 2021-03-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK KENNETH WILLIS | |
PSC04 | Change of details for Mr Simon John Willis as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF JOANNE WILLIS AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mrs Joanne Willis on 2021-02-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE WILLIS on 2021-02-16 | |
PSC04 | Change of details for Mrs Joanne Willis as a person with significant control on 2021-02-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/21 FROM 337 Bath Road Slough Berkshire SL1 5PR | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031734000004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031734000003 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE WILLIS on 2016-07-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WILLIS / 20/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WILLIS / 20/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KENNETH WILLIS / 20/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KENNETH WILLIS / 20/07/2016 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE WILLIS on 2015-05-12 | |
CH01 | Director's details changed for Joanne Willis on 2015-05-12 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WILLIS / 06/05/2010 | |
AR01 | 02/03/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIS / 11/01/2003 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM SUITE 3 THE COURTYARD 59 CHURCH STREET STAINES MIDDLESEX TW18 4XS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM MILL MEAD HOUSE 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 13 SAINT JAMES TERRACE FARNHAM SURREY GU9 7JT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 22 HIGH PARK ROAD FARNHAM GU9 7JL | |
363s | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/04/97 | |
363s | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 95,858 |
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Creditors Due After One Year | 2012-04-30 | £ 117,566 |
Creditors Due After One Year | 2012-04-30 | £ 117,566 |
Creditors Due After One Year | 2011-04-30 | £ 114,861 |
Creditors Due Within One Year | 2013-04-30 | £ 388,872 |
Creditors Due Within One Year | 2012-04-30 | £ 324,531 |
Creditors Due Within One Year | 2012-04-30 | £ 324,531 |
Creditors Due Within One Year | 2011-04-30 | £ 307,480 |
Provisions For Liabilities Charges | 2011-04-30 | £ 1,273 |
Creditors and other liabilities
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 SLOUGH VAN & TRUCK CENTRE LTD.
Cash Bank In Hand | 2013-04-30 | £ 317,529 |
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Cash Bank In Hand | 2012-04-30 | £ 273,190 |
Cash Bank In Hand | 2012-04-30 | £ 273,190 |
Cash Bank In Hand | 2011-04-30 | £ 242,953 |
Current Assets | 2013-04-30 | £ 1,383,120 |
Current Assets | 2012-04-30 | £ 1,263,220 |
Current Assets | 2012-04-30 | £ 1,263,220 |
Current Assets | 2011-04-30 | £ 1,058,469 |
Debtors | 2013-04-30 | £ 187,152 |
Debtors | 2012-04-30 | £ 124,642 |
Debtors | 2012-04-30 | £ 124,642 |
Debtors | 2011-04-30 | £ 244,265 |
Secured Debts | 2013-04-30 | £ 104,994 |
Secured Debts | 2012-04-30 | £ 114,393 |
Secured Debts | 2012-04-30 | £ 114,393 |
Secured Debts | 2011-04-30 | £ 124,861 |
Shareholder Funds | 2013-04-30 | £ 1,071,660 |
Shareholder Funds | 2012-04-30 | £ 999,039 |
Shareholder Funds | 2012-04-30 | £ 999,039 |
Shareholder Funds | 2011-04-30 | £ 817,416 |
Stocks Inventory | 2013-04-30 | £ 878,439 |
Stocks Inventory | 2012-04-30 | £ 865,388 |
Stocks Inventory | 2012-04-30 | £ 865,388 |
Stocks Inventory | 2011-04-30 | £ 571,251 |
Tangible Fixed Assets | 2013-04-30 | £ 173,270 |
Tangible Fixed Assets | 2012-04-30 | £ 177,916 |
Tangible Fixed Assets | 2012-04-30 | £ 177,916 |
Tangible Fixed Assets | 2011-04-30 | £ 182,561 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as SLOUGH VAN & TRUCK CENTRE LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |