| Company Name | Anglian Transport Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07406426 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2010(13 years, 6 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Miss Jody Bennett |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2018(8 years, 2 months after company formation) |
| Appointment Duration | 1 year (closed 17 December 2019) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 98 Gravel Hill Way Harwich Essex CO12 4XN |
| Director Name | Miss Gemma Seaman |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Gravel Hill Way Harwich Essex CO12 4XN |
| Director Name | Me Karl Paul Eastwell |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2018(7 years, 9 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 15 December 2018) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Gravel Hill Way Harwich Essex CO12 4XN |
| Director Name | Mr Kevin Peter Eastwell |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2018(8 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 22 April 2019) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 98 Gravel Hill Way Harwich Essex CO12 4XN |
Location
| Registered Address | 98 Gravel Hill Way Harwich Essex CO12 4XN |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Harwich |
| Ward | Harwich West |
| Built Up Area | Harwich |
Shareholders
| 100 at £1 | Gemma Seaman & Karl Eastwell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,934 |
| Gross Profit | £46,670 |
| Net Worth | -£11,166 |
| Cash | £1,648 |
| Current Liabilities | £18,256 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2019 | Application to strike the company off the register (3 pages) |
| 4 May 2019 | Termination of appointment of Kevin Peter Eastwell as a director on 22 April 2019 (1 page) |
| 4 April 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 23 December 2018 | Notification of Jody Bennett as a person with significant control on 23 December 2018 (2 pages) |
| 15 December 2018 | Appointment of Miss Jody Bennett as a director on 15 December 2018 (2 pages) |
| 15 December 2018 | Appointment of Mr Kevin Peter Eastwell as a director on 15 December 2018 (2 pages) |
| 15 December 2018 | Termination of appointment of Karl Paul Eastwell as a director on 15 December 2018 (1 page) |
| 15 December 2018 | Cessation of Karl Paul Eastwell as a person with significant control on 15 December 2018 (1 page) |
| 22 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 5 September 2018 | Notification of Karl Paul Eastwell as a person with significant control on 11 July 2018 (2 pages) |
| 11 July 2018 | Appointment of Mr Karl Paul Eastwell as a director on 11 July 2018 (2 pages) |
| 11 July 2018 | Cessation of Gemma Seaman as a person with significant control on 11 July 2018 (1 page) |
| 11 July 2018 | Termination of appointment of Gemma Seaman as a director on 11 July 2018 (1 page) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 23 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (15 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (15 pages) |
| 24 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 14 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 17 May 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 17 May 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 5 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Director's details changed for Miss Gemma Seaman on 5 November 2014 (2 pages) |
| 5 November 2014 | Registered office address changed from 98 Gravel Hill Way Harwich Essex CO12 4XN England to 98 Gravel Hill Way Harwich Essex CO12 4XN on 5 November 2014 (1 page) |
| 5 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Registered office address changed from C/O Chase Accountants Ltd Unit 1 Quadrangle Centre the Drift, Nacton Road Ipswich IP3 9QR to 98 Gravel Hill Way Harwich Essex CO12 4XN on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from C/O Chase Accountants Ltd Unit 1 Quadrangle Centre the Drift, Nacton Road Ipswich IP3 9QR to 98 Gravel Hill Way Harwich Essex CO12 4XN on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 98 Gravel Hill Way Harwich Essex CO12 4XN England to 98 Gravel Hill Way Harwich Essex CO12 4XN on 5 November 2014 (1 page) |
| 5 November 2014 | Director's details changed for Miss Gemma Seaman on 5 November 2014 (2 pages) |
| 5 November 2014 | Registered office address changed from 98 Gravel Hill Way Harwich Essex CO12 4XN England to 98 Gravel Hill Way Harwich Essex CO12 4XN on 5 November 2014 (1 page) |
| 5 November 2014 | Director's details changed for Miss Gemma Seaman on 5 November 2014 (2 pages) |
| 5 November 2014 | Registered office address changed from C/O Chase Accountants Ltd Unit 1 Quadrangle Centre the Drift, Nacton Road Ipswich IP3 9QR to 98 Gravel Hill Way Harwich Essex CO12 4XN on 5 November 2014 (1 page) |
| 1 July 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 1 July 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 18 December 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 26 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 25 October 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 18 June 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 3 December 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 3 December 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Registered office address changed from Unit 14 Dedham Vale Business Centre Manningtree Road Dedham Essex CO7 6BL England on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from Unit 14 Dedham Vale Business Centre Manningtree Road Dedham Essex CO7 6BL England on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from Unit 14 Dedham Vale Business Centre Manningtree Road Dedham Essex CO7 6BL England on 2 December 2011 (1 page) |
| 4 April 2011 | Current accounting period shortened from 31 October 2011 to 30 September 2011 (3 pages) |
| 4 April 2011 | Current accounting period shortened from 31 October 2011 to 30 September 2011 (3 pages) |
| 13 October 2010 | Incorporation (22 pages) |
| 13 October 2010 | Incorporation (22 pages) |