Father And Son Transport Bg Limited. Head office in Huntingdon. Check Director.

Father And Son Transport Bg Limited, Huntingdon

Father and Son Transport Bg Limited is a private limited company. Situated at 6 Muir Grove St Thomas Park, Ramsey, Huntingdon PE26 1LD, this 11 years old business was incorporated on 2012-12-12 and is officially classified as "freight transport by road" (SIC code: 49410).
1 director can be found in the business: Yani K. (appointed on 12 December 2012).

About
Name: Father And Son Transport Bg Limited
Number: 08327595
Incorporation date: 2012-12-12
End of financial year: 31 December


Address:	6 Muir Grove St Thomas Park Ramsey Huntingdon PE26 1LD
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Yani K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	-	-	-	-	6,199	3,733	2,891	478	975
Fixed Assets	-	-	-	-	-	-	4,147	4,758	4,054	3,324	2,459
Total Assets Less Current Liabilities	3,307	837	111	4,468	7,979	4,756	6,063	5,478	2,292	136	219
Number Shares Allotted	100	100	100	100	100	100	100	-	-	-	-
Shareholder Funds	3,307	837	111	-	-	-	-	-	-	-	-
Tangible Fixed Assets	861	8,902	7,300	-	-	-	-	-	-	-	-

The date for Father and Son Transport Bg Limited confirmation statement filing is 2024-03-22. The previous one was submitted on 2023-03-08. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Yani K. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 8th March 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 8th March 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 8th March 2023 filed on: 18th, March 2023 \| confirmation statement	Free Download (3 pages)
AAMD	Amended accounts made up to 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 8th March 2022 filed on: 19th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 8th March 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 19th February 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 25 the Brambles Limes Park Road St. Ives Cambridgeshire PE27 5NJ on 13th January 2020 to 6 Muir Grove St Thomas Park Ramsey Huntingdon PE26 1LD filed on: 13th, January 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 18th, September 2019 \| accounts	Free Download (6 pages)
PSC09	Withdrawal of a person with significant control statement 16th September 2019 filed on: 16th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 6th April 2016 filed on: 16th, September 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th February 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 26th January 2018 filed on: 26th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 23rd January 2017 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2016 filed on: 12th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 21 Kingsway North Leicester LE3 3BD on 30th June 2015 to 25 the Brambles Limes Park Road St. Ives Cambridgeshire PE27 5NJ filed on: 30th, June 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th January 2015 filed on: 12th, January 2015 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 16th August 2014 filed on: 9th, January 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, September 2014 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 55 Nicholson Way Cambridge CB4 2RS on 10th June 2014 filed on: 10th, June 2014 \| address	Free Download (1 page)
CH01	On 10th June 2014 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2013 filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th January 2014: 100.00 GBP capital
NEWINC	Incorporation filed on: 12th, December 2012 \| incorporation	Free Download (9 pages)

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