CRB Transport Limited

Company Name	CRB Transport Limited
Director	Charles Ronald Bessent
Company Status	Active
Company Number	03778363
Category	Private Limited Company
Incorporation Date	27 May 1999(24 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Charles Ronald Bessent
Date of Birth	March 1955 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	27 May 1999(same day as company formation)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 2 Castle Building, 147 - 149 Telegraph Heswall Wirral CH60 7SE Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Tomlyns Limited (Corporation)
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Correspondence Address	109a High Street Brentwood Essex CM14 4RX

Location

Registered Address	1st Floor, 2 Castle Building, 147 - 149 Telegraph Road Heswall Wirral CH60 7SE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall

Shareholders

100 at £1	Charles Ronald Bessent 100.00% Ordinary

Financials

Year	2014
Net Worth	£537
Current Liabilities	£207

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 3 days from now)

Charges

29 July 1999	Delivered on: 31 July 1999 Persons entitled: Lloyds Tsb 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. See the mortgage charge document for full details. Outstanding

29 July 1999

Delivered on: 31 July 1999
Persons entitled: Lloyds Tsb 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. See the mortgage charge document for full details.
Outstanding

Filing History

29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
18 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
27 July 2019	Compulsory strike-off action has been discontinued (1 page)
25 July 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
25 July 2019	Micro company accounts made up to 31 August 2018 (2 pages)
25 July 2019	Registered office address changed from 57a Broadway Leigh-on-Sea Essex SS9 1PE to 1st Floor, 2 Castle Building, 147 - 149 Telegraph Road Heswall Wirral CH60 7SE on 25 July 2019 (1 page)
16 July 2019	First Gazette notice for compulsory strike-off (1 page)
15 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
4 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
4 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (3 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (3 pages)
1 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
10 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
24 October 2013	Termination of appointment of Tomlyns Limited as a secretary (1 page)
24 October 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
24 October 2013	Termination of appointment of Tomlyns Limited as a secretary (1 page)
24 October 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (3 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (3 pages)
17 May 2013	Registered office address changed from 109a High Street Brentwood Essex CM14 4RX on 17 May 2013 (1 page)
17 May 2013	Registered office address changed from 109a High Street Brentwood Essex CM14 4RX on 17 May 2013 (1 page)
1 November 2012	Accounts for a dormant company made up to 31 August 2012 (6 pages)
1 November 2012	Accounts for a dormant company made up to 31 August 2012 (6 pages)
1 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
29 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
8 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
25 February 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
25 February 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
7 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Secretary's details changed for Tomlyns Limited on 27 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Tomlyns Limited on 27 May 2010 (2 pages)
7 June 2010	Director's details changed for Charles Ronald Bessent on 27 May 2010 (2 pages)
7 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Charles Ronald Bessent on 27 May 2010 (2 pages)
4 December 2009	Total exemption full accounts made up to 31 August 2009 (9 pages)
4 December 2009	Total exemption full accounts made up to 31 August 2009 (9 pages)
12 June 2009	Return made up to 27/05/09; full list of members (10 pages)
12 June 2009	Return made up to 27/05/09; full list of members (10 pages)
13 March 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
13 March 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
30 June 2008	Return made up to 27/05/08; no change of members (6 pages)
30 June 2008	Return made up to 27/05/08; no change of members (6 pages)
29 November 2007	Total exemption full accounts made up to 31 August 2007 (9 pages)
29 November 2007	Total exemption full accounts made up to 31 August 2007 (9 pages)
21 June 2007	Return made up to 27/05/07; full list of members (6 pages)
21 June 2007	Return made up to 27/05/07; full list of members (6 pages)
3 April 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
3 April 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
7 June 2006	Return made up to 27/05/06; full list of members (6 pages)
7 June 2006	Return made up to 27/05/06; full list of members (6 pages)
2 December 2005	Total exemption full accounts made up to 31 August 2005 (9 pages)
2 December 2005	Total exemption full accounts made up to 31 August 2005 (9 pages)
7 June 2005	Return made up to 27/05/05; full list of members (6 pages)
7 June 2005	Return made up to 27/05/05; full list of members (6 pages)
8 March 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
8 March 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
7 June 2004	Return made up to 27/05/04; full list of members (6 pages)
7 June 2004	Return made up to 27/05/04; full list of members (6 pages)
15 January 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
15 January 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
2 June 2003	Return made up to 27/05/03; full list of members (6 pages)
2 June 2003	Return made up to 27/05/03; full list of members (6 pages)
10 January 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
10 January 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
11 July 2002	Return made up to 27/05/02; full list of members (6 pages)
11 July 2002	Return made up to 27/05/02; full list of members (6 pages)
30 November 2001	Total exemption full accounts made up to 31 August 2001 (9 pages)
30 November 2001	Total exemption full accounts made up to 31 August 2001 (9 pages)
13 June 2001	Return made up to 27/05/01; full list of members (6 pages)
13 June 2001	Return made up to 27/05/01; full list of members (6 pages)
14 February 2001	Full accounts made up to 31 August 2000 (9 pages)
14 February 2001	Full accounts made up to 31 August 2000 (9 pages)
23 June 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1999	Particulars of mortgage/charge (7 pages)
31 July 1999	Particulars of mortgage/charge (7 pages)
14 June 1999	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
14 June 1999	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
14 June 1999	Ad 27/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 June 1999	Ad 27/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Secretary resigned (1 page)
27 May 1999	Incorporation (15 pages)
27 May 1999	Incorporation (15 pages)