B.A.P. TRANSPORT LIMITED

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B.A.P. TRANSPORT LIMITED

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Key Data

Status

Dissolved

Company No.

01537930

Incorporation date

09/01/1981

Size

Full

Contacts

Registered address

Registered address

2nd Floor Regis House, 45 King William Street, London EC4R 9ANCopy
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Latest events (Record since 01/01/1987)
dot icon28/11/2024
Final Gazette dissolved following liquidation
dot icon28/08/2024
Return of final meeting in a creditors' voluntary winding up
dot icon06/10/2023
Liquidators' statement of receipts and payments to 2023-08-20
dot icon27/10/2022
Liquidators' statement of receipts and payments to 2022-08-20
dot icon28/10/2021
Liquidators' statement of receipts and payments to 2021-08-20
dot icon06/11/2020
Liquidators' statement of receipts and payments to 2020-08-20
dot icon16/09/2020
Removal of liquidator by court order
dot icon03/08/2020
Appointment of a voluntary liquidator
dot icon23/10/2019
Liquidators' statement of receipts and payments to 2019-08-20
dot icon25/02/2019
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-02-25
dot icon12/12/2018
Resolutions
dot icon13/09/2018
Registered office address changed from 300-304, Trelawny House the Dock Felixstowe Suffolk IP11 3GE England to Bridge House London Bridge London SE1 9QR on 2018-09-13
dot icon07/09/2018
Appointment of a voluntary liquidator
dot icon07/09/2018
Statement of affairs
dot icon10/05/2018
Termination of appointment of James Henry Wyatt as a director on 2018-05-01
dot icon13/04/2018
Confirmation statement made on 2018-04-05 with updates
dot icon06/04/2018
Termination of appointment of Katie Louise Brooks as a director on 2018-04-05
dot icon06/04/2018
Director's details changed for Mr James Henry Wyatt on 2018-03-23
dot icon06/04/2018
Registered office address changed from Central Road the Dock Felixstowe Suffolk IP11 3SW to 300-304, Trelawny House the Dock Felixstowe Suffolk IP11 3GE on 2018-04-06
dot icon23/01/2018
Full accounts made up to 2017-03-31
dot icon26/05/2017
Confirmation statement made on 2017-04-05 with updates
dot icon22/05/2017
Statement of capital following an allotment of shares on 2017-03-31
dot icon09/05/2017
Previous accounting period extended from 2016-09-30 to 2017-03-31
dot icon10/04/2017
Registration of charge 015379300003, created on 2017-03-31
dot icon10/04/2017
Satisfaction of charge 2 in full
dot icon10/04/2017
Satisfaction of charge 1 in full
dot icon06/07/2016
Full accounts made up to 2015-09-30
dot icon07/06/2016
Termination of appointment of Philip Bass as a director on 2016-06-03
dot icon11/04/2016
Annual return made up to 2016-04-05 with full list of shareholders
dot icon02/07/2015
Full accounts made up to 2014-09-30
dot icon12/06/2015
Appointment of Mr James Henry Wyatt as a director on 2015-05-08
dot icon12/06/2015
Appointment of Mr Philip Bass as a director on 2015-05-08
dot icon07/04/2015
Annual return made up to 2015-04-05 with full list of shareholders
dot icon07/04/2015
Director's details changed for Mr Ronald Norman Brooks on 2015-04-01
dot icon07/04/2015
Director's details changed for Ms Katie Louise Brooks on 2015-04-01
dot icon07/04/2015
Secretary's details changed for Ms Katie Louise Brooks on 2015-04-01
dot icon04/07/2014
Full accounts made up to 2013-09-30
dot icon07/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
dot icon04/07/2013
Full accounts made up to 2012-09-30
dot icon23/04/2013
Annual return made up to 2013-04-05 with full list of shareholders
dot icon22/04/2013
Director's details changed for Mr Ronald Norman Brooks on 2013-03-12
dot icon15/01/2013
Director's details changed for Mr Ronald Norman Brooks on 2012-12-14
dot icon04/07/2012
Full accounts made up to 2011-09-30
dot icon11/04/2012
Annual return made up to 2012-04-05 with full list of shareholders
dot icon15/06/2011
Full accounts made up to 2010-09-30
dot icon04/05/2011
Annual return made up to 2011-04-05 with full list of shareholders
dot icon09/06/2010
Annual return made up to 2010-04-05 with full list of shareholders
dot icon25/03/2010
Full accounts made up to 2009-09-30
dot icon19/01/2010
Appointment of Katie Louise Brooks as a director
dot icon09/06/2009
Accounts for a medium company made up to 2008-09-30
dot icon17/04/2009
Return made up to 05/04/09; full list of members
dot icon16/07/2008
Accounts for a medium company made up to 2007-09-30
dot icon16/05/2008
Return made up to 05/04/08; full list of members
dot icon22/07/2007
Accounts for a medium company made up to 2006-09-30
dot icon21/04/2007
Registered office changed on 21/04/07 from: rowhedge wharf high street rowhedge colchester essex CO5 7ET
dot icon20/04/2007
Return made up to 05/04/07; full list of members
dot icon05/06/2006
Accounts for a medium company made up to 2005-09-30
dot icon06/04/2006
Return made up to 05/04/06; full list of members
dot icon13/12/2005
Secretary's particulars changed
dot icon14/07/2005
Accounts for a medium company made up to 2004-09-30
dot icon11/05/2005
Return made up to 05/04/05; full list of members
dot icon25/06/2004
Registered office changed on 25/06/04 from: new quay colchester essex CO2 8HZ
dot icon28/05/2004
Return made up to 05/04/04; full list of members
dot icon21/04/2004
Accounts for a medium company made up to 2003-09-30
dot icon07/04/2004
Director resigned
dot icon05/04/2004
New secretary appointed
dot icon25/03/2004
Secretary resigned
dot icon10/02/2004
Accounting reference date extended from 30/06/03 to 30/09/03
dot icon30/04/2003
Accounts for a medium company made up to 2002-06-30
dot icon28/04/2003
Return made up to 05/04/03; full list of members
dot icon10/04/2002
Return made up to 05/04/02; full list of members
dot icon13/03/2002
Director's particulars changed
dot icon28/01/2002
Accounts for a medium company made up to 2001-06-30
dot icon24/04/2001
Return made up to 05/04/01; full list of members
dot icon22/03/2001
Accounts for a medium company made up to 2000-06-30
dot icon25/04/2000
Accounts for a medium company made up to 1999-06-30
dot icon11/04/2000
Return made up to 05/04/00; full list of members
dot icon30/04/1999
Accounts for a small company made up to 1998-06-30
dot icon09/04/1999
Return made up to 05/04/99; no change of members
dot icon06/05/1998
Return made up to 05/04/98; no change of members
dot icon21/04/1998
Director's particulars changed
dot icon19/02/1998
Accounts for a small company made up to 1997-06-30
dot icon29/04/1997
Return made up to 05/04/97; full list of members
dot icon02/04/1997
Accounting reference date extended from 31/03/97 to 30/06/97
dot icon23/12/1996
Accounts for a small company made up to 1996-03-31
dot icon15/05/1996
Return made up to 05/04/96; full list of members
dot icon15/05/1996
Secretary resigned
dot icon15/05/1996
New secretary appointed
dot icon24/11/1995
Accounts for a small company made up to 1995-03-31
dot icon09/06/1995
Return made up to 05/04/95; full list of members
dot icon17/05/1995
Ad 15/02/95--------- £ si 88500@1=88500 £ ic 1500/90000
dot icon21/03/1995
Resolutions
dot icon21/03/1995
Resolutions
dot icon21/03/1995
£ nc 5000/250000 15/02/95
dot icon16/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/04/1994
Return made up to 05/04/94; full list of members
dot icon18/02/1994
Return made up to 05/04/93; no change of members
dot icon28/11/1993
Accounts for a small company made up to 1993-03-31
dot icon31/01/1993
Accounts for a small company made up to 1992-03-31
dot icon22/07/1992
New secretary appointed;director resigned;new director appointed
dot icon22/07/1992
Secretary resigned;new director appointed
dot icon25/04/1992
Return made up to 05/04/92; no change of members
dot icon31/03/1992
Registered office changed on 31/03/92 from: hawkins road colchester essex CO2 8JY
dot icon05/02/1992
Particulars of mortgage/charge
dot icon02/02/1992
Accounts for a small company made up to 1991-03-31
dot icon27/06/1991
Accounts for a small company made up to 1990-03-31
dot icon27/06/1991
Return made up to 05/04/91; full list of members
dot icon03/07/1990
Accounts for a small company made up to 1989-03-31
dot icon03/07/1990
Return made up to 05/04/90; full list of members
dot icon15/03/1989
Accounts for a small company made up to 1988-03-31
dot icon15/03/1989
Return made up to 03/02/89; full list of members
dot icon24/11/1988
Accounts for a small company made up to 1987-03-31
dot icon24/11/1988
Return made up to 07/10/88; full list of members
dot icon07/06/1988
Return made up to 01/06/87; full list of members
dot icon10/05/1988
New director appointed
dot icon10/05/1988
Accounts for a small company made up to 1986-03-31
dot icon19/06/1987
Return made up to 31/12/84; full list of members
dot icon19/06/1987
Accounts for a small company made up to 1984-03-31
dot icon19/06/1987
Return made up to 27/05/85; full list of members
dot icon19/06/1987
Accounts made up to 1985-03-31
dot icon19/06/1987
Return made up to 25/04/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2017
dot iconNext confirmation date
05/04/2019
dot iconLast change occurred
31/03/2017

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2017
dot iconNext account date
31/03/2018
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bass, Philip
Director
08/05/2015 - 03/06/2016
4
Brooks, Katie Louise
Director
16/10/2009 - 05/04/2018
6
Wyatt, James Henry
Director
08/05/2015 - 01/05/2018
6
Brooks, Katie Louise
Secretary
01/03/2004 - Present
1
Remmer, Susan Jean
Secretary
08/03/1996 - 01/03/2004
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About B.A.P. TRANSPORT LIMITED

B.A.P. TRANSPORT LIMITED is an(a) Dissolved company incorporated on 09/01/1981 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.A.P. TRANSPORT LIMITED?

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B.A.P. TRANSPORT LIMITED is currently Dissolved. It was registered on 09/01/1981 and dissolved on 28/11/2024.

Where is B.A.P. TRANSPORT LIMITED located?

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B.A.P. TRANSPORT LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does B.A.P. TRANSPORT LIMITED do?

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B.A.P. TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for B.A.P. TRANSPORT LIMITED?

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The latest filing was on 28/11/2024: Final Gazette dissolved following liquidation.