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Home > England & Wales Companies > A F VANE TRANSPORT LIMITED
Company Information for

A F VANE TRANSPORT LIMITED

GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD,
Company Registration Number
04658460
Private Limited Company
Liquidation

Company Overview

About A F Vane Transport Ltd
A F VANE TRANSPORT LIMITED was founded on 2003-02-06 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". A F Vane Transport Limited is a Private Limited Company registered in ENGLAND 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
A F VANE TRANSPORT LIMITED
 
Legal Registered Office
GLOBAL HOUSE
1 ASHLEY AVENUE
EPSOM
SURREY
KT18 5AD
Other companies in TN23
 
Filing Information
Company Number 04658460
Company ID Number 04658460
Date formed 2003-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2020
Account next due 30/11/2021
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB332832373  
Last Datalog update: 2020-11-05 21:01:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A F VANE TRANSPORT LIMITED
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Company Officers of A F VANE TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY ANNE PATRICIA VANE
Company Secretary 2003-02-06
ANDREW FRANK VANE
Director 2003-02-06
SHIRLEY ANNE PATRICIA VANE.
Director 2003-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-02-06 2003-02-06

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
2020-10-30600Appointment of a voluntary liquidator
2020-10-30LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-14
2020-10-30LIQ01Voluntary liquidation declaration of solvency
2020-09-07CH01Director's details changed for Shirley Anne Patricia Vane. on 2020-09-03
2020-09-04CH01Director's details changed for Mr Andrew Frank Vane on 2020-09-03
2020-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHIRLEY ANNE PATRICIA VANE on 2020-09-03
2020-09-04PSC04Change of details for Mr Andrew Frank Vane as a person with significant control on 2020-09-03
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England
2020-03-18AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CH01Director's details changed for Shirley Anne Patricia Vane. on 2020-02-13
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2020-02-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHIRLEY ANNE PATRICIA VANE on 2020-02-13
2020-02-13CH01Director's details changed for Mr Andrew Frank Vane on 2020-02-13
2019-04-02AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM Stourside Place, 35-41 Station Road, Ashford Kent TN23 1PP
2018-04-18AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-04-25AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-04-15AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0104/02/16 ANNUAL RETURN FULL LIST
2015-05-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0104/02/15 ANNUAL RETURN FULL LIST
2014-05-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0104/02/14 ANNUAL RETURN FULL LIST
2013-05-14AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0104/02/13 ANNUAL RETURN FULL LIST
2012-05-17AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0106/02/12 ANNUAL RETURN FULL LIST
2011-05-18AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0106/02/11 ANNUAL RETURN FULL LIST
2010-06-24AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0106/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Shirley Anne Patricia Vane on 2009-10-01
2010-02-22CH01Director's details changed for Andrew Frank Vane on 2009-10-01
2009-06-30AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-12363aReturn made up to 06/02/09; full list of members
2008-05-21AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-03363sRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-07363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-08363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-02363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-03-0588(2)RAD 18/02/03--------- £ SI 1@1=1 £ IC 1/2
2003-02-09288bSECRETARY RESIGNED
2003-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OK1019606 Active Licenced property: UNIT GG-HH TUFFNELLS PARCLES EXPRESS DEPOT ST. MICHAELS CLOSE AYLESFORD ST. MICHAELS CLOSE GB ME20 7BU. Correspondance address: 6 STAR ROAD ASHFORD GB TN24 8BX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to2020-10-19
Resolution2020-10-19
Appointmen2020-10-19
Fines / Sanctions
No fines or sanctions have been issued against A F VANE TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A F VANE TRANSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Intangible Assets
Patents
We have not found any records of A F VANE TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A F VANE TRANSPORT LIMITED
Trademarks
We have not found any records of A F VANE TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A F VANE 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 (49410 - Freight transport by road) as A F VANE TRANSPORT LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where A F VANE 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyA F VANE TRANSPORT LIMITEDEvent Date2020-10-19
 
Initiating party Event TypeResolution
Defending partyA F VANE TRANSPORT LIMITEDEvent Date2020-10-19
 
Initiating party Event TypeAppointmen
Defending partyA F VANE TRANSPORT LIMITEDEvent Date2020-10-19
Name of Company: A F VANE TRANSPORT LIMITED Company Number: 04658460 Nature of Business: Transport Services Registered office: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD Type of Liquidatio…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A F VANE 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 A F VANE TRANSPORT 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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