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Company Information for A2B TRUCKING UK LTD
Green Group Warwick Road, Maltby, Rotherham, S66 8EW,
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Company Registration Number
 08020615 Private Limited Company
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Company Overview
About A2b Trucking Uk Ltd
A2B TRUCKING UK LTD was founded on 2012-04-04 and has its registered office in Rotherham. The organisation's status is listed as "Active". A2b Trucking Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| A2B TRUCKING UK LTD | |
| Legal Registered Office | |
| Green Group Warwick Road Maltby Rotherham S66 8EW Other companies in HU17 | |
Filing Information
| Company Number | 08020615 | |
|---|---|---|
| Company ID Number | 08020615 | |
| Date formed | 2012-04-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-10-31 | |
| Account next due | 2024-07-31 | |
| Latest return | 2024-03-22 | |
| Return next due | 2025-04-05 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB136109826 |
| Last Datalog update: | 2024-04-24 11:22:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A2B TRUCKING UK LTD
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Company Officers of A2B TRUCKING UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PIETER BALCAEN |
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CHRISTINE DE DIJCKER |
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KELLY DE DIJCKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATHIAS VAN DEN POEL |
Company Secretary | ||
JEAN MARIE VANDEN POEL |
Director | ||
ELA SHAH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 2XL UK LIMITED | Director | 2017-05-18 | CURRENT | 2016-10-05 | Active | |
| 2XL UK LIMITED | Director | 2017-05-18 | CURRENT | 2016-10-05 | Active | |
| 2XL UK LIMITED | Director | 2017-05-18 | CURRENT | 2016-10-05 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GAY | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
| AA01 | Current accounting period shortened from 31/12/22 TO 31/10/22 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080206150002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080206150001 | |
| PSC02 | Notification of Lawson Carswell Holdings Limited as a person with significant control on 2022-03-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
| PSC07 | CESSATION OF KELLY DE DIJCKER AND PIETER BALCAEN AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/22 FROM Suites 3 and 4 Priory House Saxon Way Hessle East Yorkshire HU13 9PB United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETER BALCAEN | |
| AP01 | DIRECTOR APPOINTED MR KEVIN YAPP | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| RES11 | Resolutions passed:
| |
| SH01 | 04/05/21 STATEMENT OF CAPITAL GBP 700000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY DE DIJCKER AND PIETER BALCAEN | |
| PSC07 | CESSATION OF KELLY DE DIJCKER AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY DE DIJCKER | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
| CH01 | Director's details changed for Kelly De Dijcker on 2019-04-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/19 FROM Holderness House Staithes Road Hedon HU12 8DX United Kingdom | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| PSC05 | Change of details for Emvi Holdings N.V. as a person with significant control on 2018-04-26 | |
| LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM Kingfisher Court Plaxton Bridge, Woodmansey, Beverley, HU17 0RT | |
| TM02 | Termination of appointment of Mathias Van Den Poel on 2017-05-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MARIE VANDEN POEL | |
| AP01 | DIRECTOR APPOINTED CHRISTINE DE DIJCKER | |
| AP01 | DIRECTOR APPOINTED KELLY DE DIJCKER | |
| AP01 | DIRECTOR APPOINTED PIETER BALCAEN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
| AA01 | Current accounting period shortened from 30/04/17 TO 31/12/16 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
| AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
| SH01 | 11/09/12 STATEMENT OF CAPITAL GBP 50000 | |
| AP03 | SECRETARY APPOINTED MR MATHIAS VAN DEN POEL | |
| AP01 | DIRECTOR APPOINTED MR JEAN MARIE VANDEN POEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1146263 | Active | Licenced property: STAITHES ROAD HOLDERNESS HOUSE HEDON HULL HEDON GB HU12 8DX. |
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
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against A2B TRUCKING UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of A2B TRUCKING UK LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 A2B TRUCKING UK LTD
Intangible Assets
Patents
We have not found any records of A2B TRUCKING UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for A2B TRUCKING UK LTD
Income
Government Income
We have not found government income sources for A2B TRUCKING UK LTD. 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 A2B TRUCKING UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where A2B TRUCKING UK LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A2B TRUCKING UK LTD 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 A2B TRUCKING UK LTD 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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