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ARTIC TRUCKING CO.LIMITED

Learn more about ARTIC TRUCKING CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

208 GREEN LANE, LONDON, N13 5UF

ARTIC TRUCKING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00590961
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.25
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company ARTIC TRUCKING CO.LIMITED is a Private Limited Company, registration number 00590961, established in United Kingdom on the 25. September 1957. The company is now active. The company has been in business for 59 years and 2 months. The company is based on 208 GREEN LANE, LONDON, N13 5UF. Business of the company ARTIC TRUCKING CO.LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 61 company documents available. The most recent document is "SECRETARY APPOINTED MR STEVEN DYE" from the 2016.04.27. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.07.10. We do not have any information about the company ARTIC TRUCKING CO.LIMITED being in liquidation. The company has 1 director and 2 secretaries. The total number of directors was so far 1. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2011.04.05

List of company documents:

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Find out more information about ARTIC TRUCKING CO.LIMITED. Our website makes it possible to view other available documents related to ARTIC TRUCKING CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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SECRETARY APPOINTED MR STEVEN DYE
Form type: AP03
Date: 2016.04.27
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 200
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.04.05
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE CYRIL FIELD / 10/07/2010
Form type: CH01
Date: 2010.08.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.12
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RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
Child documents:
Document type: ANNOTATION
Date: 1998.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.04
£2.95
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RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.19

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Company directors and board members:

DAVID CHEE (current)
Secretary, 2005.02.06
2 LANGLEY CRESCENT , EDGWARE
HA8 9SZ, MIDDLESEX
STEVEN DYE (current)
Secretary, 2016.04.27
7 CLARE CLOSE CLARE CLOSE , LINCOLN
LN5 9TT
ENGLAND
LESLIE CYRIL FIELD (current)
Director, VEHICLE TYRE DEALER AND ARABLE, 1991.03.31
130 STATION ROAD BARDNEY , LINCOLN
LN3 5UF
PHYLLIS MARJORIE FIELD (resigned)
Secretary, 1991.03.31 - 2005.02.06
10 NORTH WESTERN AVENUE , WATFORD
WD2 6AE, HERTFORDSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 318,682 + 9.05 % £ 292,247
Tangible Fixed Assets £ 318,682 + 9.05 % £ 292,247
Current Assets £ 1,318,971 - 2.91 % £ 1,358,444
Tangible Fixed Assets Depreciation £ 716,091 + 11.28 % £ 643,484
Provisions For Liabilities Charges £ 32,449 + 31.26 % £ 24,722
Debtors £ 454,211 - 34.12 % £ 689,459
Shareholder Funds £ 860,601 + 16.51 % £ 738,645
Profit Loss Account Reserve £ 860,401 + 16.52 % £ 738,445
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 860,601 + 16.51 % £ 738,645
Total Assets Less Current Liabilities £ 893,050 + 16.99 % £ 763,367
Net Current Assets Liabilities £ 574,368 + 21.92 % £ 471,120
Creditors Due Within One Year £ 744,603 - 16.08 % £ 887,324
Cash Bank In Hand £ 177,760 + 217.51 % £ 55,985
Stocks Inventory £ 687,000 + 12.07 % £ 613,000
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,034,773 + 10.58 % £ 935,731

Companies near to ARTIC TRUCKING CO.ltd.

Information about the Private Limited Company ARTIC TRUCKING CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data