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ANAHEIM TRANSPORT LIMITED

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

Company details

PORTLAND STREET, WALSALL, WS2 8ZZ

ANAHEIM TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00822569
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.09
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1991.12.17

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 2200
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.30
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COMPANY NAME CHANGED ZEDEX TRANSPORT LIMITED, CERTIFICATE ISSUED ON 09/12/15
Form type: CERTNM
Date: 2015.12.09
Child documents:
Document type: ANNOTATION
Date: 2015.12.09
Form type: RES15
Document description: CHANGE OF NAME 08/12/2015
Document type: ANNOTATION
Date: 2015.12.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
£2.95
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
£2.95
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
£2.95
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE GAY WRIGHT / 03/04/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES HAYWARD / 03/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN HARRY HAYWARD / 03/04/2010
Form type: CH01
Date: 2010.04.08
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.01.21
£2.95
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COMPANY NAME CHANGED, F.E. CLARKE (TRANSPORT) LIMITED, CERTIFICATE ISSUED ON 24/12/04
Form type: CERTNM
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.17

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Company directors and board members:

PAULINE GAY WRIGHT (current)
Secretary, 1991.04.03
124 FIELD ROAD BLOXWICH , WALSALL
WS3 3JB, WEST MIDLANDS
BRENDAN HARRY HAYWARD (current)
Director, MANAGER, 1991.04.03
21 NEST COMMON PELSALL , WALSALL
WS3 5AY, WEST MIDLANDS
TREVOR JAMES HAYWARD (current)
Director, DRIVER, 1991.04.03
46 BROADSTONE AVENUE LEAMORE , WALSALL
WS3 1EW, WEST MIDLANDS
PAULINE GAY WRIGHT (current)
Director, OFFICE WORKER, 1991.04.03
124 FIELD ROAD BLOXWICH , WALSALL
WS3 3JB, WEST MIDLANDS
MARION HAYWARD (resigned)
Director, SECRETARY, 1991.04.03 - 2006.05.01
46 BROADSTONE AVENUE LEAMORE , WALSALL
WS3 1EW, WEST MIDLANDS
ROBERT HARRY HAYWARD (resigned)
Director, HAULAGE CONTRACTOR, 1991.04.03 - 2002.03.05
46 BROADSTONE AVENUE LEAMORE , WALSALL
WS3 1EW, WEST MIDLANDS
Date 2013.06.30
Current Assets £ 186,927
Tangible Fixed Assets Depreciation £ 57,207
Debtors £ 184,139
Shareholder Funds £ 122,151
Profit Loss Account Reserve £ 119,951
Called Up Share Capital £ 2,200
Total Assets Less Current Liabilities £ 122,151
Net Current Assets Liabilities £ 122,151
Creditors Due Within One Year £ 64,776
Cash Bank In Hand £ 2,788
Share Capital Allotted Called Up Paid £ 2,200
Number Shares Allotted £ 2,200
Tangible Fixed Assets Cost Or Valuation £ 57,207

Information about the Private Limited Company ANAHEIM TRANSPORT 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: 2016.06.07. Reload the data