VAN DEN BOSCH TRANSPORT LIMITED - Freight transport by road - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Van Den Bosch Transport Ltd

VAN DEN BOSCH TRANSPORT LIMITED was founded on 2003-11-27 and has its registered office in Birmingham. The organisation's status is listed as "Active". Van Den Bosch Transport Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
VAN DEN BOSCH TRANSPORT LIMITED

1 CHAMBERLAIN SQUARE CS BIRMINGHAM B3 3AX Other companies in SE1

Filing Information

Company Number		04978319
Company ID Number		04978319
Date formed		2003-11-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB805033373

Last Datalog update:	2023-12-05 12:19:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VAN DEN BOSCH TRANSPORT LIMITED

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Company Officers of VAN DEN BOSCH TRANSPORT LIMITED

Current Directors

Officer	Role	Date Appointed
HENRICUS NICOLAAS DAANDELS	Company Secretary	2009-09-15
PETRUS JOHANNES MARIA MARCOLINAS VAN DEN BOSCH	Director	2003-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUBERTUS JOHANNES EMANUEL VAN DEN BOSCH	Company Secretary	2003-11-27	2009-09-15
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-11-27	2003-11-27
INSTANT COMPANIES LIMITED	Nominated Director	2003-11-27	2003-11-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-04		CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-09-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-21		Withdrawal of a person with significant control statement on 2023-09-21
2022-09-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-28		REGISTRATION OF A CHARGE / CHARGE CODE 049783190002
2022-01-28		REGISTRATION OF A CHARGE / CHARGE CODE 049783190002
2022-01-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049783190002
2021-11-29	CS01	CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-03-23	AUD	AUDITOR'S RESIGNATION
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-12-03	TM02	Termination of appointment of Henricus Nicolaas Daandels on 2020-12-01
2020-12-03	AP01	DIRECTOR APPOINTED MR HENRICUS NICOLAAS GERARDUS DAANDELS
2020-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PETRUS JOHANNES MARIA MARCOLINAS VAN DEN BOSCH
2020-12-03	AP03	Appointment of Mr Christianus Johannes Henricus Rijkers as company secretary on 2020-12-01
2020-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/20 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-27	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-11	LATEST SOC	11/12/17 STATEMENT OF CAPITAL;GBP 15000
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/17 FROM 10-18 Union Street London SE1 1SZ
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 15000
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 15000
2015-11-30	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049783190001
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 15000
2014-12-05	AR01	27/11/14 ANNUAL RETURN FULL LIST
2014-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/14 FROM Cornwall Court 19 Cornwall Street Birmingham B3 2DT
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 15000
2014-03-05	AR01	27/11/13 ANNUAL RETURN FULL LIST
2013-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-17	AR01	27/11/12 ANNUAL RETURN FULL LIST
2013-01-17	CH03	SECRETARY'S DETAILS CHNAGED FOR HENRICUS NICOLAAS DAANDELS on 2013-01-01
2012-07-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-21	AR01	27/11/11 ANNUAL RETURN FULL LIST
2011-12-21	CH01	Director's details changed for Petrus Johannes Maria Marcolinas Van Den Bosch on 2011-12-21
2011-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22	AR01	27/11/10 ANNUAL RETURN FULL LIST
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06	AR01	27/11/09 ANNUAL RETURN FULL LIST
2009-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-18	288a	SECRETARY APPOINTED HENRICUS NICOLAAS DAANDELS
2009-09-18	288b	APPOINTMENT TERMINATED SECRETARY HUBERTUS VAN DEN BOSCH
2009-09-17	288c	SECRETARY'S CHANGE OF PARTICULARS / HUBELUS VAN DEN BOSCH / 27/11/2003
2009-01-16	363a	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-18	363a	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-20	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-07	363a	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-06-12	363a	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2006-06-12	353	LOCATION OF REGISTER OF MEMBERS
2006-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-05-16	GAZ1	FIRST GAZETTE
2005-01-13	363a	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2005-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/05 FROM: TEMPLE COURT 35 BULL STREET BIRMINGHAM WEST MIDLANDS B4 6JT
2003-12-17	288a	NEW SECRETARY APPOINTED
2003-12-17	288a	NEW DIRECTOR APPOINTED
2003-12-17	288b	SECRETARY RESIGNED
2003-12-17	288b	DIRECTOR RESIGNED
2003-12-17	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-12-17	ELRES	S386 DISP APP AUDS 09/12/03
2003-12-17	ELRES	S366A DISP HOLDING AGM 09/12/03
2003-12-17	88(2)R	AD 09/12/03--------- £ SI 14999@1=14999 £ IC 1/15000
2003-11-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

50 - Water transport

502 - Sea and coastal freight water transport

50200 - Sea and coastal freight water transport

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OD1031198	Active			Licenced property: BOURNVILLE LANE CADBURY TREBOR BASSETT LTD BOURNVILLE BIRMINGHAM BOURNVILLE GB B30 2LU. Correspondance address: 1 HAYS LANE VAN DEN BOSCH TRANSPORT LTD LONDON GB SE1 2RD
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OB2005954	Active			Licenced property: MARFLEET AVENUE F T C TRANSPORT LTD HULL GB HU9 5RA. Correspondance address: 1 HAYS LANE HAYS GALLERIA LONDON GB SE1 2RD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Proposal to Strike Off

2006-05-16

Fines / Sanctions

No fines or sanctions have been issued against VAN DEN BOSCH TRANSPORT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-20	Outstanding	DEUTSCHE BANK AG

Filed Financial Reports

Annual Accounts
2021-12-31

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 VAN DEN BOSCH TRANSPORT LIMITED

Intangible Assets

Patents

We have not found any records of VAN DEN BOSCH TRANSPORT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VAN DEN BOSCH TRANSPORT LIMITED

Trademarks

We have not found any records of VAN DEN BOSCH TRANSPORT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VAN DEN BOSCH TRANSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as VAN DEN BOSCH TRANSPORT LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where VAN DEN BOSCH TRANSPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	VAN DEN BOSCH TRANSPORT LIMITED	Event Date	2006-05-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VAN DEN BOSCH TRANSPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VAN DEN BOSCH TRANSPORT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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