FIRTH TRUCK & VAN SERVICES LIMITED
Overview
| Company Name | FIRTH TRUCK & VAN SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02790239 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRTH TRUCK & VAN SERVICES LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FIRTH TRUCK & VAN SERVICES LIMITED located?
| Registered Office Address | Wakefield Road Ossett WF5 9JU West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRTH TRUCK & VAN SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| APARTBEST ENTERPRISES LIMITED | Feb 16, 1993 | Feb 16, 1993 |
What are the latest accounts for FIRTH TRUCK & VAN SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FIRTH TRUCK & VAN SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 16, 2025 |
| Next Confirmation Statement Due | Mar 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2024 |
| Overdue | Yes |
What are the latest filings for FIRTH TRUCK & VAN SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of FIRTH TRUCK & VAN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIRTH, Pauline | Secretary | Fort Ann Road Soothill WF17 6LS Batley 124 West Yorkshire United Kingdom | British | 24593380002 | ||||||
| FIRTH, Brian | Director | Fort Ann Road Soothill WF17 6LS Batley 124 West Yorkshire United Kingdom | United Kingdom | British | Company Director | 24593370001 | ||||
| FIRTH JNR, Brian | Director | Fairfield Close WF5 0EE Ossett 12 West Yorkshire United Kingdom | England | British | Operations Manager | 123862530002 | ||||
| HENSBY, Yvonne Margaret | Secretary | Wellfield 87 South Lane Netherton WF4 4LL Wakefield West Yorkshire | British | 34600630001 | ||||||
| VICKERS, Lisa Michelle | Secretary | 21 Regent Mews Grange Road WF17 6RB Batley | British | 82528290001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HENSBY, Kenneth | Director | 35b Woodthorpe Lane Sandal WF2 6JG Wakefield West Yorkshire | British | Company Director | 34418660001 | |||||
| HENSBY, Richard | Director | Wellfield 87 South Lane Netherton WF4 4LL Wakefield West Yorkshire | England | British | General Manager | 15326210001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FIRTH TRUCK & VAN SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firth Services Limited | Apr 06, 2016 | Wakefield Road WF5 9JU Ossett Firth Truck & Van Services Limited England | No | ||||||||||
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Natures of Control
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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