Take Stock Van Hire Limited in Colomendy Industrial Estate DENBIGH - LL16 5TA

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Take Stock Van Hire Limited DENBIGH

Founded in 2007, Take Stock Van Hire, classified under reg no. 06407897 is an active company. Currently registered at Unit 10a LL16 5TA, Denbigh the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Nicholas P. and Shon P.. In addition one secretary - Nicholas P. - is with the company. Currenlty, the firm lists one former director, whose name is George B. and who left the the firm on 26 April 2019. In addition, there is one former secretary - Irene H. who worked with the the firm until 24 October 2007.

Take Stock Van Hire Limited Address / Contact

Office Address	Unit 10a
Office Address2	Colomendy Industrial Estate
Town	Denbigh
Post code	LL16 5TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06407897
Date of Incorporation	Wed, 24th Oct 2007
Industry	Renting and leasing of trucks and other heavy vehicles
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Nicholas P.

Position: Secretary

Appointed: 24 October 2007

Nicholas P.

Position: Director

Appointed: 24 October 2007

Shon P.

Position: Director

Appointed: 24 October 2007

Irene H.

Position: Secretary

Appointed: 24 October 2007

Resigned: 24 October 2007

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 24 October 2007

Resigned: 24 October 2007

George B.

Position: Director

Appointed: 24 October 2007

Resigned: 26 April 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Nicholas P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Shon P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is George B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas P.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Shon P.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

George B.

Notified on	1 July 2016
Ceased on	26 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	12 453	15 548	7	881	2 191	1 258	613
Current Assets	17 637	26 032	16 576	38 651	72 466	65 811	63 812
Debtors	5 184	10 484	16 569	37 770	70 275	64 553	63 199
Net Assets Liabilities	18 486	27 640	22 883	18 563	21 060
Other Debtors	3 619	6 131	5 513			432	78
Property Plant Equipment	206 366	236 919	285 113	67 346	477	319

Other
Accumulated Depreciation Impairment Property Plant Equipment	169 600	163 149	187 161	71 363	19 644	476	635
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		2 143	-1 370	-1 000	-4 463
Balances Amounts Owed To Related Parties		25 500	25 500
Creditors	72 467	81 656	101 938	19 825	51 883	45 704	45 022
Deferred Tax Liabilities	-36 583	-40 551	-48 708	-8 333
Disposals Decrease In Depreciation Impairment Property Plant Equipment		72 502	51 267	203 545	51 878	19 326
Disposals Property Plant Equipment		107 114	90 887	406 323	118 588	19 326
Finance Lease Liabilities Present Value Total	72 467	81 656	101 938	19 825
Increase From Depreciation Charge For Year Property Plant Equipment		66 051	75 279	87 747	159	158	159
Loans Owed To Related Parties			25 500
Net Current Assets Liabilities	-110 723	-120 790	-154 829	-24 495	20 583	20 107	18 790
Other Creditors	40 197	34 742	36 801	2 855	15 750	15 491	16 954
Other Taxation Social Security Payable	8 402	2 614	1 130	1 025	6 024
Property Plant Equipment Gross Cost	375 966	400 068	472 274	138 709	20 121	795
Provisions	4 690	6 833	5 463	4 463
Provisions For Liabilities Balance Sheet Subtotal	4 690	6 833	5 463	4 463
Total Additions Including From Business Combinations Property Plant Equipment		131 216	163 093	72 758
Total Assets Less Current Liabilities	95 643	116 129	130 284	42 851	21 060	20 426	18 950
Trade Creditors Trade Payables	10 156	10 570	20 705	30 761	30 109	30 213	28 068
Trade Debtors Trade Receivables	1 565	4 353	11 056	37 770	70 275	64 121	63 121
Average Number Employees During Period					1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/21 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/21 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/10/21 filed on: 25th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, October 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/10/21 filed on: 28th, October 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/21 filed on: 23rd, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, June 2020	accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 2019/06/30 to 2019/12/31 filed on: 2nd, March 2020	accounts	Free Download (1 page)
TM01	2019/04/26 - the day director's appointment was terminated filed on: 25th, November 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/04/26 filed on: 25th, November 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/10/21 filed on: 25th, November 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/10/21 filed on: 30th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/10/21 filed on: 15th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 5th, April 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/10/21 filed on: 8th, December 2016	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 12th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/10/21 with full list of members filed on: 7th, December 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/12/07	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 10th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/21 with full list of members filed on: 27th, October 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 2nd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/10/21 with full list of members filed on: 28th, October 2013	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2013/10/28	capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 3rd, April 2013	accounts	Free Download (7 pages)
CH01	On 2012/10/21 director's details were changed filed on: 10th, January 2013	officers	Free Download (2 pages)
CH01	On 2012/10/21 director's details were changed filed on: 10th, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/21 with full list of members filed on: 10th, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 28th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/21 filed on: 1st, December 2011	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 16th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/21 with full list of members filed on: 23rd, November 2010	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 16th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/21 with full list of members filed on: 10th, November 2009	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 14th, April 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/11/17 with shareholders record filed on: 17th, November 2008	annual return	Free Download (10 pages)
225	Curr sho from 31/10/2008 to 30/06/2008 filed on: 11th, March 2008	accounts	Free Download (1 page)
288b	On 2007/11/13 Director resigned filed on: 13th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/13 New director appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
287	Registered office changed on 13/11/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 13th, November 2007	address	Free Download (1 page)
288b	On 2007/11/13 Secretary resigned filed on: 13th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/13 New secretary appointed;new director appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/13 New director appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
288b	On 2007/11/13 Director resigned filed on: 13th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/13 New secretary appointed;new director appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
288b	On 2007/11/13 Secretary resigned filed on: 13th, November 2007	officers	Free Download (1 page)
287	Registered office changed on 13/11/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 13th, November 2007	address	Free Download (1 page)
288a	On 2007/11/13 New director appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/13 New director appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, October 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 24th, October 2007	incorporation	Free Download (14 pages)

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