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Home > England & Wales Companies > B.S. TRAILER SERVICES LIMITED
Company Information for

B.S. TRAILER SERVICES LIMITED

KINGS FARM ESTATE, STANBRIDGE ROAD BILLINGTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9JH,
Company Registration Number
03400340
Private Limited Company
Active

Company Overview

About B.s. Trailer Services Ltd
B.S. TRAILER SERVICES LIMITED was founded on 1997-07-08 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". B.s. Trailer Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B.S. TRAILER SERVICES LIMITED
 
Legal Registered Office
KINGS FARM ESTATE
STANBRIDGE ROAD BILLINGTON
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 9JH
Other companies in LU7
 
Filing Information
Company Number 03400340
Company ID Number 03400340
Date formed 1997-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:54:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.S. TRAILER SERVICES LIMITED
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Company Officers of B.S. TRAILER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DIANE JANE IRETON
Company Secretary 2010-07-08
OLIVER CHARLES MOORE
Director 1997-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
MAI LAW
Company Secretary 2006-07-07 2010-07-07
MAI LAW
Company Secretary 2006-07-07 2010-07-07
ANGELA MERRYN DYER
Company Secretary 1997-07-08 2006-07-07
CLIFFORD DONALD WING
Company Secretary 1997-07-08 1997-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER CHARLES MOORE BS TRUCK RENTAL LIMITED Director 2006-06-13 CURRENT 2006-06-13 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
2024-03-08REGISTRATION OF A CHARGE / CHARGE CODE 034003400013
2024-01-29REGISTRATION OF A CHARGE / CHARGE CODE 034003400012
2024-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-08-30CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-05-1631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-06-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01All of the property or undertaking has been released from charge for charge number 034003400008
2022-02-01All of the property or undertaking has been released from charge for charge number 034003400008
2022-02-01MR05All of the property or undertaking has been released from charge for charge number 034003400008
2021-12-2031/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CH03SECRETARY'S DETAILS CHNAGED FOR MISS REBECCA FRANKS on 2021-08-17
2021-08-17CH01Director's details changed for Mr Oliver Charles Moore on 2021-08-17
2021-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034003400010
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-07-29TM02Termination of appointment of Diane Jane Ireton on 2019-07-01
2020-07-29AP03Appointment of Miss Rebecca Franks as company secretary on 2020-07-01
2019-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 034003400011
2018-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 034003400010
2018-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 034003400009
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 250000
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 250000
2015-09-01AR0108/07/15 ANNUAL RETURN FULL LIST
2015-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 034003400008
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 250000
2014-07-15AR0108/07/14 ANNUAL RETURN FULL LIST
2013-07-23AR0108/07/13 ANNUAL RETURN FULL LIST
2013-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2012-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-07-10AR0108/07/12 ANNUAL RETURN FULL LIST
2012-04-25RES13Resolutions passed:
  • Provision for share revoked and dir auth to allot shares and sections 569 560 561 and capitalisation bonus share 19/01/2012
2012-04-25SH0119/01/12 STATEMENT OF CAPITAL GBP 250000
2011-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-07-27AR0108/07/11 ANNUAL RETURN FULL LIST
2011-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-07-20AR0108/07/10 FULL LIST
2010-07-20TM02APPOINTMENT TERMINATED, SECRETARY MAI LAW
2010-07-20AP03SECRETARY APPOINTED MRS DIANE JANE IRETON
2010-07-20TM02APPOINTMENT TERMINATED, SECRETARY MAI LAW
2010-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVER MOORE / 31/03/2008
2009-07-29363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-07-08363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2007-08-20363sRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-17395PARTICULARS OF MORTGAGE/CHARGE
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-02363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-08-02288aNEW SECRETARY APPOINTED
2006-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-02363(287)REGISTERED OFFICE CHANGED ON 02/08/06
2006-07-31288bSECRETARY RESIGNED
2006-07-31288aNEW SECRETARY APPOINTED
2006-07-15395PARTICULARS OF MORTGAGE/CHARGE
2006-06-21395PARTICULARS OF MORTGAGE/CHARGE
2006-06-06395PARTICULARS OF MORTGAGE/CHARGE
2006-04-03287REGISTERED OFFICE CHANGED ON 03/04/06 FROM: HARMILL INDUSTRIAL ESTATE GROVE BORY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 9SQ
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-09363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/04
2004-07-13363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-04-07363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-05-16225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/01/03
2003-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-10363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-22363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-05-21CERTNMCOMPANY NAME CHANGED B.S. TRAILERS LIMITED CERTIFICATE ISSUED ON 21/05/01
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-11363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-07-10AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/00
2000-05-03363sRETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-08-11363(287)REGISTERED OFFICE CHANGED ON 11/08/98
1998-08-11363sRETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
1997-07-15288bSECRETARY RESIGNED
1997-07-14288aNEW SECRETARY APPOINTED
1997-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles




Licences & Regulatory approval
We could not find any licences issued to B.S. TRAILER SERVICES 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 B.S. TRAILER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-07 Outstanding UNITED TRUST BANK LIMITED
2014-11-04 Outstanding ALDERMORE BANK PLC
DEBENTURE 2010-11-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-06-29 Outstanding SINGERS CORPORATE ASSET FINANCE LIMITED
DEBENTURE 2010-04-08 Outstanding VENTURE FINANCE PLC
FLOATING CHARGE 2007-03-17 Satisfied UNITED DOMINIONS TRUST LIMITED
CHATTEL MORTGAGE 2006-07-10 Satisfied AIB GROUP (UK) PLC TRADING AS ALLIED IRISH BANK (GB)
DEED OF CHARGE 2006-06-07 Satisfied AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)
MORTGAGE DEBENTURE 2006-06-02 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 B.S. TRAILER SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of B.S. TRAILER SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.S. TRAILER SERVICES LIMITED
Trademarks
We have not found any records of B.S. TRAILER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.S. TRAILER SERVICES 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 (77120 - Renting and leasing of trucks and other heavy vehicles) as B.S. TRAILER SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.S. TRAILER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.S. TRAILER 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 B.S. TRAILER SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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