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CARNON VALLEY TRANSPORT LIMITED

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

Company details

CARNON DOWNS, NR. TRURO, CORNWALL, TR3 6LG

CARNON VALLEY TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 01126849
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.06
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 38110 - Collection of non-hazardous waste

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.14
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.07.31

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 999
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK NEAL TREMAYNE / 08/11/2014
Form type: CH01
Date: 2014.12.08
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.13
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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COMPANY NAME CHANGED CARNON VALLEY COMMERCIAL VEHICLE REPAIR COMPANY LIMITED, CERTIFICATE ISSUED ON 12/01/10
Form type: CERTNM
Date: 2010.01.12
Child documents:
Document type: ANNOTATION
Date: 2010.01.12
Form type: RES15
Document description: CHANGE OF NAME 17/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.12
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.16
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.25

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Company directors and board members:

CHARLES IAN TREMAYNE (current)
Secretary, DRIVER, 1999.04.20
2 NORTHEY CLOSE SHORTLANESEND , TRURO
TR4 9DA, CORNWALL
FREDERICK NEAL TREMAYNE (current)
Director, 1991.12.01
14 PARC AN CHALLOW , PENRYN
TR10 8QS, CORNWALL
FREDERICK NEAL TREMAYNE (resigned)
Secretary, COMPANY DIRECTOR, 1996.05.20 - 1999.04.20
14 PARC AN CHALLOW , PENRYN
TR10 8QS, CORNWALL
WILLIAM THOMAS CHARLES TREMAYNE (resigned)
Secretary, 1991.12.01 - 1996.05.20
14 PARC AN CHALLOW , PENRYN
TR10 8QS, CORNWALL
CAROL ELIZABETH GLADYS TREMAYNE (resigned)
Director, 1991.12.01 - 1996.02.01
14 PARC AN CHALLOW , PENRYN
TR10 8QS, CORNWALL
CHARLES IAN TREMAYNE (resigned)
Director, 1991.12.01 - 1999.04.20
2 NORTHEY CLOSE SHORTLANESEND , TRURO
TR4 9DA, CORNWALL
WILLIAM THOMAS CHARLES TREMAYNE (resigned)
Director, 1991.12.01 - 1997.04.30
14 PARC AN CHALLOW , PENRYN
TR10 8QS, CORNWALL
Date 2013.04.30
Tangible Fixed Assets £ 38,785
Current Assets £ 21,399
Tangible Fixed Assets Depreciation £ 97,058
Debtors £ 20,969
Shareholder Funds £ 15,544
Profit Loss Account Reserve £ 14,545
Called Up Share Capital £ 999
Net Assets Liabilities Including Pension Asset Liability £ 15,544
Total Assets Less Current Liabilities £ 23,760
Net Current Assets Liabilities £ 15,025
Creditors Due Within One Year £ 36,424
Cash Bank In Hand £ 230
Stocks Inventory £ 200
Share Capital Allotted Called Up Paid £ 999
Number Shares Allotted £ 999
Tangible Fixed Assets Disposals £ 3,730
Tangible Fixed Assets Cost Or Valuation £ 130,247
Tangible Fixed Assets Depreciation Charged In Period £ 5,258
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,392
Creditors Due After One Year £ 8,216

Companies near to CARNON VALLEY TRANSPORT ltd.

Information about the Private Limited Company CARNON VALLEY 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: 2016.07.25. Reload the data