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VAUGHAN TRANSPORT SYSTEMS LIMITED

Learn more about VAUGHAN TRANSPORT SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DAVID DAVIES ROAD, PORT OF BARRY, VALE OF GLAMORGAN, CF63 4AB

VAUGHAN TRANSPORT SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00674069
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.02
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

List of company documents:

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25/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 12000
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NEIL KIDBY / 19/01/2016
Form type: CH03
Date: 2016.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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SECRETARY APPOINTED MR DAVID NEIL KIDBY
Form type: AP03
Date: 2015.12.23
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APPOINTMENT TERMINATED, SECRETARY LINDA KIDBY
Form type: TM02
Date: 2015.12.23
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.04.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.21
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.05
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD KIDBY / 25/03/2010
Form type: CH01
Date: 2010.06.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
Child documents:
Document type: ANNOTATION
Date: 2003.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/02 FROM:, C/O KAHN THOMAS SHANKLAND, 33-35 CATHEDRAL ROAD, CARDIFF, CF1 9HB
Form type: 287
Date: 2002.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.08
£2.95
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S366A DISP HOLDING AGM 16/03/99
Form type: (W)ELRES
Date: 1999.04.01
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 16/03/99
Form type: (W)ELRES
Date: 1999.04.01
Child documents:
Document type: ANNOTATION
Date: 1999.04.01
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 16/03/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/98 FROM:, DAVID DAVIES ROAD, BARRY DOCK, BARRY
Form type: 287
Date: 1998.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/98 FROM:, 205 CITY ROAD, CARDIFF, CF2 3JD
Form type: 287
Date: 1998.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
Form type: 225(2)
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05

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Company directors and board members:

NEIL EDWARD KIDBY (current)
Secretary, 2015.12.23
DAVID DAVIES ROAD PORT OF BARRY , VALE OF GLAMORGAN
CF63 4AB
DAVID NEIL KIDBY (current)
Director, MANAGER, 1997.02.01
9 SURAN Y GOG OAK FIELDS , PENCOEDTRE
CF63 1FT, VALE OF GLAMORGAN
NEIL EDWARD KIDBY (current)
Director, 1993.03.06
9A FIRBANK HOUSE MARINE PARADE , PENARTH
CF64 3BE, SOUTH GLAMORGAN
DAVID ANTHONY STEPHEN ISAACS (resigned)
Secretary, 1991.03.25 - 1993.03.06
1 RIVER WALK , COWBRIDGE
CF7 6DW, SOUTH GLAMORGAN
LINDA AVA KIDBY (resigned)
Secretary, 1997.01.27 - 2015.12.23
9 MARINE PARADE , PENARTH
CF64 3BE, SOUTH GLAMORGAN
JUNE WILLIAMS (resigned)
Secretary, 1993.03.06 - 1997.01.27
20 PENDOYLAN CLOSE GIBBONSDOWN , BARRY
CF63 1TY, SOUTH GLAMORGAN
EILEEN EVANS (resigned)
Director, TRANSPORT MANAGER, 1991.03.25 - 1992.10.01
29 BISHOPSWOOD BRACKLA , BRIDGEND
CF31 2LU, MID GLAMORGAN
DAVID ANTHONY STEPHEN ISAACS (resigned)
Director, COMPANY DIRECTOR, 1991.03.25 - 1993.03.06
1 RIVER WALK , COWBRIDGE
CF7 6DW, SOUTH GLAMORGAN
MICHAEL BRITTON PASSE (resigned)
Director, SALES MANAGER, 1991.03.25 - 1993.03.06
148 WENTLOOG ROAD RUMNEY , CARDIFF
CF3 3EB

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Information about the Private Limited Company VAUGHAN TRANSPORT SYSTEMS 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: 2016.05.26. Reload the data