Active
Company Information for B.SANSOM TRANSPORT COMPANY LIMITED
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD,
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Company Registration Number
01048329
Private Limited Company
Active |
Company Name | |
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B.SANSOM TRANSPORT COMPANY LIMITED | |
Legal Registered Office | |
RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD Other companies in B3 | |
Company Number | 01048329 | |
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Company ID Number | 01048329 | |
Date formed | 1972-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 23:45:05 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY FREDERICK SANSOM |
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MARCUS BARRY SANSOM |
Officer | Role | Date Appointed | Date Resigned |
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PAULINE MAY SANSOM |
Company Secretary | ||
PAULINE MAY SANSOM |
Director | ||
ADAM PETER SANSOM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROMWELL TRUCK RENTAL LIMITED | Director | 1993-04-26 | CURRENT | 1992-06-23 | Active | |
CROMWELL TRUCK SALES LIMITED | Director | 1993-04-26 | CURRENT | 1992-06-24 | Active | |
B. SANSOM TRAILER MANUFACTURERS LIMITED | Director | 1992-09-19 | CURRENT | 1978-07-10 | Active | |
CROMWELL TRUCKS LTD | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
TRUCK SALES BIRMINGHAM LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2015-05-05 | |
CROMWELL TRUCK RENTAL LIMITED | Director | 1993-04-26 | CURRENT | 1992-06-23 | Active | |
CROMWELL TRUCK SALES LIMITED | Director | 1993-04-26 | CURRENT | 1992-06-24 | Active | |
B. SANSOM TRAILER MANUFACTURERS LIMITED | Director | 1992-09-19 | CURRENT | 1978-07-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY FREDERICK SANSOM | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAULINE SANSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE SANSOM | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAULINE MAY SANSOM on 2011-09-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MAY SANSOM / 17/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY FREDERICK SANSOM / 17/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS BARRY SANSOM / 17/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 19/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY FREDERICK SANSOM / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MAY SANSOM / 17/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MAY SANSOM / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS BARRY SANSOM / 17/06/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
AR01 | 19/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: CROMWELL SERVICES 163 CHESTER ROAD STONNALL WEST MIDLANDS WS9 9DR | |
363a | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 | |
363a | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
ASSIGNEMENT AND CHARGE OF SUB-LEASING AGREEMENTS | Outstanding | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
MASTER AGREEMENT | Satisfied | ROYSCOT TRUST PLC,AND ROYSCOT LEASING LIMITEDING LIMITED, ROYSCOT COMMERCIAL LEASING LIMITEDROYSCOT LEASING LIMITED, ROYSCOT INDUSTRIAL LEAS | |
CHARGE | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.SANSOM TRANSPORT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as B.SANSOM TRANSPORT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |