A One Transport (Leeds) Limited

Company Registration Number: 04300165

Company registered in England and Wales

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A One Transport (Leeds) Limited is a Private Company Limited by Shares first registered on 5 October 2001. Its current registered address is in Batley, West Yorkshire.

Registered Address

WESLEY HOUSE HUDDERSFIELD ROAD
BIRSTALL
BATLEY
WEST YORKSHIRE
WF17 9EJ

There are 220 companies currently registered at this postcode, including this one.

All companies at WF17 9EJ

Registration Data

Company Number

04300165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Voluntary Arrangement

Incorporation Date

5 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6024 - Freight transport by road

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2009

Accounts Next Due

31 July 2011

Returns Last Made Up

5 October 2009

Returns Next Due

2 November 2010

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £24,859£42,874£38,882£45,298£28,094
of which Cash £2,905£29,914£1,279£200£200
Total Assets £24,859£42,874£38,882£45,298£28,094
Current Liabilities £15,021£38,857£51,010£76,749£63,226
Net Current Assets £9,838£4,017£-12,128£-31,451£-35,132
Total Net Worth £9,707£20,936£5,454£11,976£10,503

Previous Names

No previous names

Company Officers

  • MACKINTOSH, Joanne

    Secretary

    Appointed on 5 October 2001

     

    19 Harthill Rise
    Gildersome
    Leeds
    West Yorkshire
    LS27 7TT

  • BAIRD, Johnathan James

    Director

    Appointed on 5 October 2001

     

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: March 1965

    19 Harthill Rise
    Gildersome
    Leeds
    West Yorkshire
    LS27 7TT

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 October 2001

    Resigned on 5 October 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 5 October 2001

    Resigned on 5 October 2001

    12 York Place
    Leeds
    LS1 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 November 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AAEUUPEP. Transaction: MzAyNzgyMzk1NGFkaXF6a2N4.

  2. 29 November 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AAEVPPEL. Transaction: MzAyNzgyMzA2N2FkaXF6a2N4.

  3. 29 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzgyMzAxNmFkaXF6a2N4.

  4. 10 November 2010 Registered office address changed from 29 High Street Morley Leeds West Yorkshire LS27 9AL on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: AHWTUOZX. Transaction: MzAyNjc4ODQxNGFkaXF6a2N4.

  5. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQX4WM4A. Transaction: MzAyMDQ5MDU5MmFkaXF6a2N4.

  6. 20 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV7E8K5N. Transaction: MzAxNjE2NjgxMmFkaXF6a2N4.

  7. 18 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXAP6K0W. Transaction: MzAxNTc0NDg5MWFkaXF6a2N4.

  8. 11 February 2010 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: PMWNZHDN. Transaction: MzAwOTI2ODUxNGFkaXF6a2N4.

  9. 23 December 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XLDYRG11. Transaction: MzAwNTYyMzk2M2FkaXF6a2N4.

  10. 18 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XZ5IH89H. Transaction: MjAyODQ0ODM2NGFkaXF6a2N4.

  11. 22 December 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2Y85VJ. Transaction: MjAyMTA0MjA1M2FkaXF6a2N4.

  12. 22 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AU3N2Z0V. Transaction: MjAwMzgwNTk0MmFkaXF6a2N4.

  13. 17 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3NzkyNWFkaXF6a2N4.

  14. 30 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAyOTQyM2FkaXF6a2N4.

  15. 20 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk0NzI0N2FkaXF6a2N4.

  16. 29 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc2MjIxNmFkaXF6a2N4.

  17. 17 October 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAwMjg5MGFkaXF6a2N4.

  18. 9 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyNDM2MjkxNmFkaXF6a2N4.

  19. 14 October 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQwNjE1OWFkaXF6a2N4.

  20. 13 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTYwMjYyMGFkaXF6a2N4.

  21. 8 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNzIwOTUxNWFkaXF6a2N4.

  22. 16 October 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI0MDk5OGFkaXF6a2N4.

  23. 20 June 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4NDMzMDUyNWFkaXF6a2N4.

  24. 22 November 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEyMDIzN2FkaXF6a2N4.

  25. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQxNTg0MmFkaXF6a2N4.

  26. 12 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ4NjM4OGFkaXF6a2N4.

  27. 12 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA0MzQwMmFkaXF6a2N4.

  28. 12 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU4MTIzN2FkaXF6a2N4.

  29. 12 October 2001 Registered office changed on 12/10/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDc2ODUwMmFkaXF6a2N4.

  30. 5 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTgxNTgxOGFkaXF6a2N4.

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