Trafford Van Centre Limited

Company Name	Trafford Van Centre Limited
Directors	Stephen Mark Thomas Howard and Colin John Hugh Montgomery
Company Status	Active
Company Number	09293696
Category	Private Limited Company
Incorporation Date	4 November 2014(9 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Stephen Mark Thomas Howard
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 32 Stakehill Industrial Estate Middleton Manchester M24 2RW

Director Name	Mr Colin John Hugh Montgomery
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 September 2020(5 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Unit 32 Stakehill Industrial Estate Middleton Manchester M24 2RW

Director Name	Mr Richard Ashley Whittaker
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 32 Stakehill Industrial Estate Middleton Manchester M24 2RW

Director Name	Mr Alan William Thomson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 32 Stakehill Industrial Estate Middleton Manchester M24 2RW

Director Name	Mr Harold Hugh Montgomery
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Unit 32 Stakehill Industrial Estate Middleton Manchester M24 2RW

Director Name	Mr David Nigel Birkmyre
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Unit 32 Stakehill Industrial Estate Middleton Manchester M24 2RW

Secretary Name	Mr Alan William Thomson
Status	Resigned
Appointed	26 April 2017(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 February 2019)
Role	Company Director
Correspondence Address	607 Antrim Road Newtownabbey BT36 4RF Northern Ireland

Secretary Name	Mr Harold Hugh Montgomery
Status	Resigned
Appointed	08 February 2019(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 September 2020)
Role	Company Director
Correspondence Address	Unit 32 Stakehill Industrial Estate Middleton Manchester M24 2RW

Location

Registered Address	Unit 32 Stakehill Industrial Estate Middleton Manchester M24 2RW
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Charges

24 March 2017	Delivered on: 7 April 2017 Persons entitled: Northern Bank Limited Classification: A registered charge Particulars: By way of fixed charge (I) all estates or interests in any freehold or leasehold property (present and future) of trafford van centre limited and (ii) all intellectual property rights of trafford van centre limited (present and future). For more details please refer to the instrument. Outstanding

24 March 2017

Delivered on: 7 April 2017
Persons entitled: Northern Bank Limited

Classification: A registered charge
Particulars: By way of fixed charge (I) all estates or interests in any freehold or leasehold property (present and future) of trafford van centre limited and (ii) all intellectual property rights of trafford van centre limited (present and future). For more details please refer to the instrument.
Outstanding

Filing History

5 January 2024	Termination of appointment of David Nigel Birkmyre as a director on 31 December 2023 (1 page)
1 December 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
9 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
6 December 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
27 June 2022	Accounts for a small company made up to 30 September 2021 (15 pages)
6 December 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
11 July 2021	Accounts for a small company made up to 30 September 2020 (12 pages)
26 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
9 October 2020	Appointment of Mr Colin John Hugh Montgomery as a director on 25 September 2020 (2 pages)
9 October 2020	Termination of appointment of Harold Hugh Montgomery as a director on 25 September 2020 (1 page)
9 October 2020	Termination of appointment of Harold Hugh Montgomery as a secretary on 24 September 2020 (1 page)
15 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
29 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
26 July 2019	Auditor's resignation (1 page)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
10 February 2019	Termination of appointment of Alan William Thomson as a secretary on 8 February 2019 (1 page)
10 February 2019	Appointment of Mr Harold Hugh Montgomery as a secretary on 8 February 2019 (2 pages)
10 February 2019	Termination of appointment of Alan William Thomson as a director on 8 February 2019 (1 page)
20 December 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
12 December 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
27 June 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
27 June 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
27 April 2017	Appointment of Mr Alan William Thomson as a secretary on 26 April 2017 (2 pages)
27 April 2017	Appointment of Mr Alan William Thomson as a secretary on 26 April 2017 (2 pages)
26 April 2017	Termination of appointment of Richard Ashley Whittaker as a director on 26 April 2017 (1 page)
26 April 2017	Termination of appointment of Richard Ashley Whittaker as a director on 26 April 2017 (1 page)
7 April 2017	Registration of charge 092936960001, created on 24 March 2017 (27 pages)
7 April 2017	Registration of charge 092936960001, created on 24 March 2017 (27 pages)
22 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
24 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
24 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
2 March 2016	Previous accounting period shortened from 30 November 2015 to 30 September 2015 (1 page)
2 March 2016	Previous accounting period shortened from 30 November 2015 to 30 September 2015 (1 page)
6 November 2015	Registered office address changed from 1 Stakehill Industrial Estate Middleton Manchester M24 2RW England to Unit 32 Stakehill Industrial Estate Middleton Manchester M24 2RW on 6 November 2015 (1 page)
6 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (5 pages)
6 November 2015	Registered office address changed from 1 Stakehill Industrial Estate Middleton Manchester M24 2RW England to Unit 32 Stakehill Industrial Estate Middleton Manchester M24 2RW on 6 November 2015 (1 page)
6 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (5 pages)
4 November 2014	Incorporation Statement of capital on 2014-11-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)
4 November 2014	Incorporation Statement of capital on 2014-11-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)