SHERWOOD TRUCK AND VAN LTD

Overview

Company Name	SHERWOOD TRUCK AND VAN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01866003
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHERWOOD TRUCK AND VAN LTD?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SHERWOOD TRUCK AND VAN LTD located?

Registered Office Address	c/o GUEST MOTORS LIMITED Kenrick Way B70 6BY West Bromwich West Midlands
Undeliverable Registered Office Address	No

What were the previous names of SHERWOOD TRUCK AND VAN LTD?

Previous Company Names
Company Name	From	Until
SHERWOOD COMMERCIAL VEHICLES LIMITED	Apr 15, 1993	Apr 15, 1993
SHERWOOD LEYLAND DAF LIMITED	Oct 09, 1987	Oct 09, 1987
SHERWOOD DAF TRUCKS LIMITED	Feb 01, 1985	Feb 01, 1985
FOXWEB LIMITED	Nov 23, 1984	Nov 23, 1984

What are the latest accounts for SHERWOOD TRUCK AND VAN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SHERWOOD TRUCK AND VAN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for SHERWOOD TRUCK AND VAN LTD?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Appointment of Mr Duncan Gray as a director on Sep 02, 2025	2 pages	AP01

May 06, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Apr 07, 2025	Termination of appointment of Peter Jack Bostock as a director on Mar 20, 2025	1 pages	TM01

Mar 24, 2025	Termination of appointment of Richard Patrick Barron as a director on Mar 20, 2025	1 pages	TM01

Mar 24, 2025	Termination of appointment of Ian Richard Guest as a director on Mar 20, 2025	1 pages	TM01

Mar 24, 2025	Appointment of Mr Frank Guest as a director on Mar 20, 2025	2 pages	AP01

Mar 24, 2025	Appointment of Mr Jason Broderick as a director on Mar 20, 2025	2 pages	AP01

Oct 09, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Satisfaction of charge 17 in full	1 pages	MR04

Oct 07, 2024	Part of the property or undertaking has been released and no longer forms part of charge 16	2 pages	MR05

Sep 20, 2024	Satisfaction of charge 018660030018 in full	1 pages	MR04

Aug 22, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Change of details for Mr Ian Richard Guest as a person with significant control on Sep 01, 2023	2 pages	PSC04

Sep 06, 2023	Cessation of Ian Richard Guest as a person with significant control on Sep 01, 2023	1 pages	PSC07

May 16, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Change of details for Mr Ian Richard Guest as a person with significant control on Jun 01, 2022	2 pages	PSC04

Jun 30, 2022	Change of details for Mr Ian Richard Guest as a person with significant control on Jun 01, 2022	2 pages	PSC04

Jun 29, 2022	Director's details changed for Mr Ian Richard Guest on Jun 23, 2022	2 pages	CH01

May 09, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Jul 27, 2021	Termination of appointment of Michael John Lancaster as a director on Jul 22, 2021	1 pages	TM01

View All Filings

Who are the officers of SHERWOOD TRUCK AND VAN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRODERICK, Jason c/o Guest Motors Limited Kenrick Way B70 6BY West Bromwich West Midlands	Mar 20, 2025		Director	c/o Guest Motors Limited Kenrick Way B70 6BY West Bromwich West Midlands	England	Irish	1978-8	333787680001
GRAY, Duncan c/o Guest Motors Limited Kenrick Way B70 6BY West Bromwich West Midlands	Sep 02, 2025		Director	c/o Guest Motors Limited Kenrick Way B70 6BY West Bromwich West Midlands	England	British	1976-1	340921750001
GUEST, Frank Robert c/o Guest Motors Limited Kenrick Way B70 6BY West Bromwich West Midlands	Mar 20, 2025		Director	c/o Guest Motors Limited Kenrick Way B70 6BY West Bromwich West Midlands	England	British	1997-5	325721500001
SPITTLE, Robert Anthony c/o Guest Motors Limited Kenrick Way B70 6BY West Bromwich West Midlands	Feb 01, 2011		Director	c/o Guest Motors Limited Kenrick Way B70 6BY West Bromwich West Midlands	England	British	1973-6	92796580002
GRANT, Clifford Alan 41 Southfield Drive Hazlemere HP15 7HB High Wycombe Buckinghamshire	Jun 26, 2004	Sep 02, 2004	Secretary	41 Southfield Drive Hazlemere HP15 7HB High Wycombe Buckinghamshire		British		95191270001
HASLOP, Stephen Robert 1 Copse Close Ravenshead NG15 9HU Nottingham	Jun 06, 1994	Nov 06, 2003	Secretary	1 Copse Close Ravenshead NG15 9HU Nottingham		British		30719780002
SMITH, David Anthony 18 Farmlands Lane Littleover DE23 7UR Derby Derbyshire	Sep 02, 2004	Mar 05, 2010	Secretary	18 Farmlands Lane Littleover DE23 7UR Derby Derbyshire		British		52247650002
SMITH, David Anthony 6 Templar Close Stenson Fields DE24 3EL Derby Derbyshire		May 09, 1994	Secretary	6 Templar Close Stenson Fields DE24 3EL Derby Derbyshire		British		52247650001
BARRON, Richard Patrick c/o Guest Motors Limited Kenrick Way B70 6BY West Bromwich West Midlands	Feb 01, 2011	Mar 20, 2025	Director	c/o Guest Motors Limited Kenrick Way B70 6BY West Bromwich West Midlands	England	British	1962-11	40865520001
BAYFIELD, Raymond John The Hawthorns Church Green NR17 1SW Old Buckenham Norfolk	Feb 05, 2001	Sep 29, 2006	Director	The Hawthorns Church Green NR17 1SW Old Buckenham Norfolk		British	1943-1	118896670001
BOSTOCK, Peter Jack c/o Guest Motors Limited Kenrick Way B70 6BY West Bromwich West Midlands	Dec 07, 2009	Mar 20, 2025	Director	c/o Guest Motors Limited Kenrick Way B70 6BY West Bromwich West Midlands	United Kingdom	British	1963-3	148060560001
FASEY, Nigel Gregg c/o Guest Motors Limited Kenrick Way B70 6BY West Bromwich West Midlands	Jan 04, 2010	Feb 01, 2011	Director	c/o Guest Motors Limited Kenrick Way B70 6BY West Bromwich West Midlands	United Kingdom	British	1968-11	73902350005
GUEST, Ian Richard c/o Guest Motors Limited Kenrick Way B70 6BY West Bromwich West Midlands	Feb 01, 2011	Mar 20, 2025	Director	c/o Guest Motors Limited Kenrick Way B70 6BY West Bromwich West Midlands	England	British	1964-5	20283640003
HASLOP, Stephen Robert 1 Copse Close Ravenshead NG15 9HU Nottingham	Jun 06, 1994	Nov 06, 2003	Director	1 Copse Close Ravenshead NG15 9HU Nottingham	England	British	1959-4	30719780002
HEMP, Paul Richard 89 Main Road Underwood NG16 5GP Nottingham Nottinghamshire		Feb 01, 2011	Director	89 Main Road Underwood NG16 5GP Nottingham Nottinghamshire	England	British	1950-11	18753330002
HOLMES, Laurence Francis 6 Willow Holt Lowdham NG14 7EJ Nottingham Nottinghamshire	May 17, 1994	Oct 01, 2000	Director	6 Willow Holt Lowdham NG14 7EJ Nottingham Nottinghamshire		British	1925-7	18753340001
HOLMES, Laurence Francis 6 Willow Holt Lowdham NG14 7EJ Nottingham Nottinghamshire		May 17, 1994	Director	6 Willow Holt Lowdham NG14 7EJ Nottingham Nottinghamshire		British	1925-7	18753340001
LANCASTER, Michael John c/o Guest Motors Limited Kenrick Way B70 6BY West Bromwich West Midlands	Oct 01, 2008	Jul 22, 2021	Director	c/o Guest Motors Limited Kenrick Way B70 6BY West Bromwich West Midlands	England	British	1966-4	133923900001
RENSHAW, Neil Eric Brookside Farm Lower Bagthorpe, Bagthorpe NG16 5HF Nottingham		Dec 07, 2001	Director	Brookside Farm Lower Bagthorpe, Bagthorpe NG16 5HF Nottingham		British	1950-12	18753350003
SMITH, David Anthony 18 Farmlands Lane Littleover DE23 7UR Derby Derbyshire	May 01, 2005	Mar 05, 2010	Director	18 Farmlands Lane Littleover DE23 7UR Derby Derbyshire	England	British	1960-12	52247650002
WATERFALL, Helen Jane 3 Church Close Main Road DE9 6DS Smalley Derbyshire	Nov 06, 2006	Sep 09, 2011	Director	3 Church Close Main Road DE9 6DS Smalley Derbyshire	England	British	1973-1	117095580003
WATERFALL, Terrance Anthony Willowcroft Hallfield Gardens Shirland Derbyshire		Feb 01, 2011	Director	Willowcroft Hallfield Gardens Shirland Derbyshire	England	British	1944-10	20704620003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHERWOOD TRUCK AND VAN LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ian Richard Guest

Aug 15, 2016

c/o GUEST MOTORS LIMITED

Kenrick Way

B70 6BY West Bromwich

West Midlands

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ian Richard Guest

Aug 15, 2016

c/o GUEST MOTORS LIMITED

Kenrick Way

B70 6BY West Bromwich

West Midlands

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Ian Guest Holdings Limited

Aug 15, 2016

Kenrick Way

B70 6BY West Bromwich

C/O Guest Motors Limited

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	012690104

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0