FIRTH TRUCK & VAN SERVICES LIMITED

FIRTH TRUCK & VAN SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIRTH TRUCK & VAN SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02790239
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of FIRTH TRUCK & VAN SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    APARTBEST ENTERPRISES LIMITEDFeb 16, 1993Feb 16, 1993

    What are the latest accounts for FIRTH TRUCK & VAN SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FIRTH TRUCK & VAN SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 16, 2025
    Next Confirmation Statement DueMar 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2024
    OverdueYes

    What are the latest filings for FIRTH TRUCK & VAN SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Feb 16, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Who are the officers of FIRTH TRUCK & VAN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIRTH, Pauline
    Fort Ann Road
    Soothill
    WF17 6LS Batley
    124
    West Yorkshire
    United Kingdom
    Secretary
    Fort Ann Road
    Soothill
    WF17 6LS Batley
    124
    West Yorkshire
    United Kingdom
    British24593380002
    FIRTH, Brian
    Fort Ann Road
    Soothill
    WF17 6LS Batley
    124
    West Yorkshire
    United Kingdom
    Director
    Fort Ann Road
    Soothill
    WF17 6LS Batley
    124
    West Yorkshire
    United Kingdom
    United KingdomBritishCompany Director24593370001
    FIRTH JNR, Brian
    Fairfield Close
    WF5 0EE Ossett
    12
    West Yorkshire
    United Kingdom
    Director
    Fairfield Close
    WF5 0EE Ossett
    12
    West Yorkshire
    United Kingdom
    EnglandBritishOperations Manager123862530002
    HENSBY, Yvonne Margaret
    Wellfield
    87 South Lane Netherton
    WF4 4LL Wakefield
    West Yorkshire
    Secretary
    Wellfield
    87 South Lane Netherton
    WF4 4LL Wakefield
    West Yorkshire
    British34600630001
    VICKERS, Lisa Michelle
    21 Regent Mews
    Grange Road
    WF17 6RB Batley
    Secretary
    21 Regent Mews
    Grange Road
    WF17 6RB Batley
    British82528290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HENSBY, Kenneth
    35b Woodthorpe Lane
    Sandal
    WF2 6JG Wakefield
    West Yorkshire
    Director
    35b Woodthorpe Lane
    Sandal
    WF2 6JG Wakefield
    West Yorkshire
    BritishCompany Director34418660001
    HENSBY, Richard
    Wellfield 87 South Lane
    Netherton
    WF4 4LL Wakefield
    West Yorkshire
    Director
    Wellfield 87 South Lane
    Netherton
    WF4 4LL Wakefield
    West Yorkshire
    EnglandBritishGeneral Manager15326210001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of FIRTH TRUCK & VAN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wakefield Road
    WF5 9JU Ossett
    Firth Truck & Van Services Limited
    England
    Apr 06, 2016
    Wakefield Road
    WF5 9JU Ossett
    Firth Truck & Van Services Limited
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04441492
    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.

    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