A1 VAN & TRUCKS LIMITED

Key Data

Status

Active

Company No.

04768294

Incorporation date

18/05/2003

Size

Total Exemption Full

Classification

Sale of other motor vehicles (45.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2003)

10/07/2025

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

20/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

03/02/2025

Change of details for Mr Greg Jeremy Panrucker as a person with significant control on 2025-02-03

View PDF (2 pages)

03/07/2024

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

22/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

27/07/2023

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

23/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

28/07/2022

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

23/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

01/06/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

22/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

30/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

11/10/2019

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

31/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

01/06/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

21/12/2017

Unaudited abridged accounts made up to 2017-05-31

View PDF (9 pages)

25/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

28/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

06/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (3 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

26/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (3 pages)

23/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

19/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (3 pages)

21/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

22/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (3 pages)

13/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

30/07/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (3 pages)

30/07/2012

Registered office address changed from , 41 High Street, Walton on the Naze, Essex, CO14 8BG on 2012-07-30

View PDF (1 pages)

27/07/2012

Termination of appointment of Martin Kennedy as a secretary

View PDF (1 pages)

09/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

18/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

10/02/2011

Total exemption full accounts made up to 2010-05-31

View PDF (10 pages)

28/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

28/06/2010

Director's details changed for Greg Jeremy Panrucker on 2010-05-17

View PDF (2 pages)

18/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (10 pages)

20/07/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

10/06/2009

Total exemption full accounts made up to 2008-05-31

View PDF (10 pages)

19/09/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

19/09/2008

Location of debenture register

View PDF (1 pages)

12/11/2007

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

16/07/2007

Director's particulars changed

View PDF (1 pages)

13/07/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

09/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

22/05/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

06/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

17/08/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (3 pages)

01/06/2005

Return made up to 18/05/05; full list of members

View PDF (2 pages)

14/05/2004

Return made up to 18/05/04; full list of members

View PDF (6 pages)

07/05/2004

Director's particulars changed

View PDF (1 pages)

20/06/2003

New director appointed

View PDF (1 pages)

20/06/2003

New secretary appointed

View PDF (1 pages)

20/06/2003

Registered office changed on 20/06/03 from:\47/49 green lane, northwood, middlesex HA6 3AE

View PDF (1 pages)

28/05/2003

Director resigned

View PDF (1 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

18/05/2003

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+31.83 % *

* during past year

Cash in Bank

£78,720.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

18/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
375.43K
-
0.00
120.35K
-

2022
4
425.03K
-
0.00
59.71K
-

2023
4
478.62K
-
0.00
78.72K
-

2023
4
478.62K
-
0.00
78.72K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

478.62K £12.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

78.72K £31.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bhardwaj, Ashok	Nominee Secretary	17/05/2003 - 17/05/2003	4875
Bhardwaj Corporate Services Limited	Nominee Director	17/05/2003 - 17/05/2003	6099
Kennedy, Martin Stephen	Secretary	17/05/2003 - 13/04/2012	4
Mr Greg Jeremy Panrucker	Director	18/05/2003 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

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Turnover:

No. of employees:

Description

About A1 VAN & TRUCKS LIMITED

A1 VAN & TRUCKS LIMITED is an(a) Active company incorporated on 18/05/2003 with the registered office located at C/O CLACTON BUSINESS SERVICES LTD, Hurlingham Chambers, 61 Station Road, Clacton-On-Sea, Essex CO15 1SD. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 VAN & TRUCKS LIMITED?

A1 VAN & TRUCKS LIMITED is currently Active. It was registered on 18/05/2003 .

Where is A1 VAN & TRUCKS LIMITED located?

A1 VAN & TRUCKS LIMITED is registered at C/O CLACTON BUSINESS SERVICES LTD, Hurlingham Chambers, 61 Station Road, Clacton-On-Sea, Essex CO15 1SD.

What does A1 VAN & TRUCKS LIMITED do?

A1 VAN & TRUCKS LIMITED operates in the Sale of other motor vehicles (45.19 - SIC 2007) sector.

How many employees does A1 VAN & TRUCKS LIMITED have?

A1 VAN & TRUCKS LIMITED had 4 employees in 2023.

What is the latest filing for A1 VAN & TRUCKS LIMITED?

The latest filing was on 10/07/2025: Total exemption full accounts made up to 2025-05-31.