Tow-a-van Limited in Chorley New Road HORWICH

Tow-a-van Limited HORWICH

Founded in 1998, Tow-a-van, classified under reg no. 03522720 is an active company. Currently registered at Paragon Business Park BL6 6HG, Horwich the company has been in the business for 26 years. Its financial year was closed on December 28 and its latest financial statement was filed on Wed, 28th Dec 2022. Since Mon, 14th Jul 2008 Tow-a-van Limited is no longer carrying the name Indespension Hallmark.

There is a single director in the firm at the moment - Rosemary G., appointed on 6 March 1998. In addition, a secretary was appointed - Rosalynde G., appointed on 1 January 2002. Currenlty, the firm lists one former director, whose name is Douglas G. and who left the the firm on 19 December 2001. In addition, there is one former secretary - Douglas G. who worked with the the firm until 19 December 2001.

Tow-a-van Limited Address / Contact

Office Address	Paragon Business Park
Office Address2	Chorley New Road
Town	Horwich
Post code	BL6 6HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03522720
Date of Incorporation	Fri, 6th Mar 1998
Industry	Non-trading company
End of financial Year	28th December
Company age	26 years old
Account next due date	Sat, 28th Sep 2024 (152 days left)
Account last made up date	Wed, 28th Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Rosalynde G.

Position: Secretary

Appointed: 01 January 2002

Rosemary G.

Position: Director

Appointed: 06 March 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1998

Resigned: 06 March 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 March 1998

Resigned: 06 March 1998

Douglas G.

Position: Director

Appointed: 06 March 1998

Resigned: 19 December 2001

Douglas G.

Position: Secretary

Appointed: 06 March 1998

Resigned: 19 December 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is D.r.a. Limited from Bolton, England. This PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

D.R.A. Limited

Paragon Business Park Chorley New Road, Horwich, Bolton, BL6 6HG, England

Legal authority	Uk Company Law
Legal form	Private Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	03203276
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Indespension Hallmark	July 14, 2008
Prettywood Garden Centre	October 15, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-28	2019-12-28	2020-12-28	2021-12-28	2022-12-28

Balance Sheet
Cash Bank On Hand	102	102	102	102
Current Assets				102	102

Other
Amounts Owed To Group Undertakings	100	100	100	100
Average Number Employees During Period		1	1	1
Creditors	100	100	100	100	100
Net Current Assets Liabilities	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 28th Dec 2022 filed on: 29th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 28th Dec 2022 filed on: 29th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 28th Dec 2021 filed on: 12th, September 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 28th Dec 2020 filed on: 8th, November 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 28th Dec 2019 filed on: 16th, December 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 28th Dec 2018 filed on: 27th, March 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 28th Dec 2017 filed on: 8th, May 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 28th Dec 2016 filed on: 29th, March 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 28th Dec 2015 filed on: 5th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Mar 2016 filed on: 31st, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 28th Dec 2014 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Mar 2015 filed on: 12th, April 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 28th Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Mar 2014 filed on: 20th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 20th Mar 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Fri, 28th Dec 2012 filed on: 13th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Mar 2013 filed on: 13th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 28th Dec 2011 filed on: 17th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Mar 2012 filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 28th Dec 2010 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Mar 2011 filed on: 22nd, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 28th Dec 2009 filed on: 15th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Mar 2010 filed on: 26th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Dec 2008 filed on: 30th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 28th Apr 2009 with complete member list filed on: 28th, April 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 10th Feb 2009 with complete member list filed on: 10th, February 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 5th Jan 2009 with complete member list filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 28th Dec 2007 filed on: 21st, October 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 28th Dec 2006 filed on: 28th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 28th Dec 2006 filed on: 28th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 28th Dec 2005 filed on: 4th, November 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 28th Dec 2005 filed on: 4th, November 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 23rd Jun 2006 with complete member list filed on: 23rd, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 23rd Jun 2006 with complete member list filed on: 23rd, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Dec 2004 filed on: 4th, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Dec 2004 filed on: 4th, November 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 7th Jun 2005 with complete member list filed on: 7th, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 7th Jun 2005 with complete member list filed on: 7th, June 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Dec 2003 filed on: 30th, October 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Dec 2003 filed on: 30th, October 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 28th Dec 2002 filed on: 30th, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 28th Dec 2002 filed on: 30th, October 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 24th Apr 2003 with complete member list filed on: 24th, April 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/04/03	annual return
363s	Annual return drawn up to Thu, 24th Apr 2003 with complete member list filed on: 24th, April 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 28th Dec 2001 filed on: 11th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 28th Dec 2001 filed on: 11th, October 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 4th Apr 2002 with complete member list filed on: 4th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 4th Apr 2002 with complete member list filed on: 4th, April 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 28th Dec 2000 filed on: 29th, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Dec 2000 filed on: 29th, October 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 22nd May 2001 with complete member list filed on: 22nd, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 22nd May 2001 with complete member list filed on: 22nd, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 28th Dec 1999 filed on: 30th, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 28th Dec 1999 filed on: 30th, October 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 11th Apr 2000 with complete member list filed on: 11th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Apr 2000 with complete member list filed on: 11th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 28th Dec 1998 filed on: 23rd, September 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 28th Dec 1998 filed on: 23rd, September 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 2nd Apr 1999 with complete member list filed on: 2nd, April 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 2nd Apr 1999 with complete member list filed on: 2nd, April 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/99 to 28/12/98 filed on: 3rd, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 28/12/98 filed on: 3rd, February 1999	accounts	Free Download (1 page)

Tow-a-van Limited HORWICH

Tow-a-van Limited Address / Contact

Company Information / Profile

Company staff

Rosalynde G.

Rosemary G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Douglas G.

Douglas G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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