Allithwaite Transport Ltd

Company Registration Number: 09055489

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allithwaite Transport Ltd is a Private Company Limited by Shares first registered on 23 May 2014. Its current registered address is in Stoke-on-Trent.

Registered Address

12 BEVERLEY DRIVE
STOKE-ON-TRENT
UNITED KINGDOM
ST2 0JF

There are 2 companies currently registered at this postcode, including this one.

All companies at ST2 0JF

Registration Data

Company Number

09055489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1,446
of which Cash £0
Total Assets £1,446
Current Liabilities £1,445
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • MIESZKUNIEC, Tomasz

    Director

    Appointed on 9 June 2016

     

    Nationality: Polish

    Occupation: Lgv Driver

    Month of birth: April 1976

    12
    Beverley Drive
    Stoke-On-Trent
    ST2 0JF
    United Kingdom

  • CREHAN, Shaun

    Director

    Appointed on 18 June 2014

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: April 1967

    6
    Wood Lane
    Hartwell
    Northampton
    NN7 2HG
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 23 May 2014

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    35
    Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA
    United Kingdom

  • ROBERTS, Anthony

    Director

    Appointed on 10 November 2014

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Lgv Driver

    Month of birth: May 1963

    32
    Church Hill Road
    Mountsorrel
    Loughborough
    LE12 7JE
    United Kingdom

  • WILSON, David

    Director

    Appointed on 30 September 2015

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Lgv Driver

    Month of birth: October 1968

    1
    Arran Court
    Drongan
    KA6 7DY
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZHEPPC. Transaction: MzE2ODE2MDU2N2FkaXF6a2N4.

  2. 16 June 2016 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 12 Beverley Drive Stoke-on-Trent ST2 0JF on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X599HSV7. Transaction: MzE1MDkxNjE4MGFkaXF6a2N4.

  3. 16 June 2016 Appointment of Tomasz Mieszkuniec as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: X599HSZW. Transaction: MzE1MDkxNjE1OGFkaXF6a2N4.

  4. 16 June 2016 Termination of appointment of David Wilson as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X599HSVF. Transaction: MzE1MDkxNjE4NWFkaXF6a2N4.

  5. 7 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58LW9E8. Transaction: MzE1MDI0Mzc5M2FkaXF6a2N4.

  6. 3 February 2016 Director's details changed for David Wilson on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: CH01. Barcode: X4ZY5XAB. Transaction: MzE0MTE2NDE4MWFkaXF6a2N4.

  7. 15 January 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YN2SFF. Transaction: MzEzOTgxOTE2N2FkaXF6a2N4.

  8. 7 October 2015 Registered office address changed from 32 Church Hill Road Mountsorrel Loughborough LE12 7JE to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: X4HJHLH5. Transaction: MzEzMjU2ODM4OGFkaXF6a2N4.

  9. 7 October 2015 Termination of appointment of Anthony Roberts as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4HJHLDL. Transaction: MzEzMjU2ODM5MWFkaXF6a2N4.

  10. 7 October 2015 Appointment of David Wilson as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4HJHLMY. Transaction: MzEzMjU2ODM5OWFkaXF6a2N4.

  11. 26 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X487DZ3T. Transaction: MzEyMzkwNzgyN2FkaXF6a2N4.

  12. 25 November 2014 Registered office address changed from 6 Wood Lane Hartwell Northampton NN7 2HG United Kingdom to 32 Church Hill Road Mountsorrel Loughborough LE12 7JE on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LEZE0O. Transaction: MzExMjA1MDQ4M2FkaXF6a2N4.

  13. 25 November 2014 Termination of appointment of Shaun Crehan as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X3LEZEA2. Transaction: MzExMjA1MDQ4NWFkaXF6a2N4.

  14. 25 November 2014 Appointment of Anthony Roberts as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: X3LEZE28. Transaction: MzExMjA1MDQ4NmFkaXF6a2N4.

  15. 27 June 2014 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: X3AYCS5U. Transaction: MzEwMjc3NjQ0MGFkaXF6a2N4.

  16. 27 June 2014 Appointment of Mr Shaun Crehan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AYCS6M. Transaction: MzEwMjc3NjQzMmFkaXF6a2N4.

  17. 27 June 2014 Termination of appointment of Terence Dunne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AYCS6A. Transaction: MzEwMjc3NjQ0MmFkaXF6a2N4.

  18. 23 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38I56J7. Transaction: MzEwMDYwMzE3OWFkaXF6a2N4.

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