| Company Name | Artic Trucking Co.Limited |
|---|---|
| Company Status | Active |
| Company Number | 00590961 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1957(66 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Leslie Cyril Field |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(33 years, 6 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Vehicle Tyre Dealer And Arable |
| Country of Residence | England |
| Correspondence Address | 130 Station Road Bardney Lincoln LN3 5UF |
| Secretary Name | Mr David Chee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2005(47 years, 4 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Langley Crescent Edgware Middlesex HA8 9SZ |
| Secretary Name | Mr Steven Dye |
|---|---|
| Status | Current |
| Appointed | 27 April 2016(58 years, 7 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Correspondence Address | 7 Clare Close Clare Close Lincoln LN5 9TT |
| Director Name | Mr Daniel Richard Field |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2018(61 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Tyre Fitter |
| Country of Residence | England |
| Correspondence Address | Moncks Arms Caenby Corner Market Rasen LN8 2AR |
| Director Name | Mr Leigh George Field |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2018(61 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Tyre Grader |
| Country of Residence | England |
| Correspondence Address | 94 Station Road Bardney Lincoln LN3 5UF |
| Secretary Name | Mrs Phyllis Marjorie Field |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(33 years, 6 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 06 February 2005) |
| Role | Company Director |
| Correspondence Address | 10 North Western Avenue Watford Hertfordshire WD2 6AE |
Location
| Registered Address | 2 Langley Crescent Edgware HA8 9SZ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 200 at £1 | Leslie Cyril Field 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £963,554 |
| Cash | £8,817 |
| Current Liabilities | £821,506 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 13 May 2024 (1 week, 6 days from now) |
Charges
| 26 August 2022 | Delivered on: 14 September 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 124 station road bardney lincoln (title number LL256879). Outstanding |
|---|---|
| 26 August 2022 | Delivered on: 14 September 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 128 station road bardney lincoln (title number LL206490). Outstanding |
| 26 August 2022 | Delivered on: 14 September 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 126 station road bardney lincoln (title number LL218271). Outstanding |
| 31 March 2011 | Delivered on: 5 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 15 March 2006 | Delivered on: 21 March 2006 Satisfied on: 6 August 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 13 July 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
|---|---|
| 12 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 11 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 20 May 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 11 January 2019 | Appointment of Mr Daniel Richard Field as a director on 18 December 2018 (2 pages) |
| 11 January 2019 | Appointment of Mr Leigh George Field as a director on 18 December 2018 (2 pages) |
| 2 August 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 14 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 17 May 2018 | Registered office address changed from 208 Green Lane London N13 5UF to 208 Green Lanes London N13 5UE on 17 May 2018 (1 page) |
| 28 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 5 September 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 27 April 2016 | Appointment of Mr Steven Dye as a secretary on 27 April 2016 (2 pages) |
| 27 April 2016 | Appointment of Mr Steven Dye as a secretary on 27 April 2016 (2 pages) |
| 19 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 13 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 19 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 11 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 9 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 17 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Director's details changed for Mr Leslie Cyril Field on 10 July 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr Leslie Cyril Field on 10 July 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 7 September 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 22 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 20 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 14 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 14 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 21 March 2006 | Particulars of mortgage/charge (3 pages) |
| 21 March 2006 | Particulars of mortgage/charge (3 pages) |
| 3 August 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 3 August 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 16 March 2005 | New secretary appointed (2 pages) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | New secretary appointed (2 pages) |
| 16 March 2005 | Secretary resigned (1 page) |
| 14 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 24 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 24 April 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 24 April 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 27 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 12 April 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 6 April 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 6 April 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 4 October 1999 | Return made up to 10/03/99; no change of members (4 pages) |
| 4 October 1999 | Return made up to 10/03/99; no change of members (4 pages) |
| 3 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 3 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 12 August 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 12 August 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 16 July 1998 | Return made up to 10/03/98; no change of members
|
| 16 July 1998 | Return made up to 10/03/98; no change of members
|
| 4 August 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 4 August 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 26 March 1997 | Return made up to 10/03/97; full list of members (6 pages) |
| 26 March 1997 | Return made up to 10/03/97; full list of members (6 pages) |
| 7 August 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 7 August 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 18 March 1996 | Return made up to 10/03/96; full list of members (6 pages) |
| 18 March 1996 | Return made up to 10/03/96; full list of members (6 pages) |
| 4 May 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 4 May 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 21 March 1995 | Return made up to 10/03/95; no change of members (4 pages) |
| 21 March 1995 | Return made up to 10/03/95; no change of members (4 pages) |