co
Corporate
Observer
Homepage
Data
Great Britain
Company
DENBY TRANSPORT LIMITED

DENBY TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDENBY TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00687151
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DENBY TRANSPORT LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is DENBY TRANSPORT LIMITED located?

    Registered Office Address
    73 Sadler Road
    Lincoln
    LN6 3JR Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENBY TRANSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for DENBY TRANSPORT LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for DENBY TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		10 pagesAA

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Jul 26, 2024 with updates

    		4 pagesCS01

    Director's details changed for Ms Nina Rebecca Metcalfe on Jul 26, 2024

    		2 pagesCH01

    Director's details changed for Mr George Joseph Elliott on Jul 26, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Caroline Rosemary Dickinson as a director on Mar 31, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Miss Emma Denby on Apr 05, 2021

    		2 pagesCH01

    Appointment of Miss Emma Denby as a director on Apr 05, 2021

    		2 pagesAP01

    Termination of appointment of Elisabeth Mary Denby as a director on Apr 05, 2021

    		1 pagesTM01

    Termination of appointment of Richard Norman Denby as a director on Apr 05, 2021

    		1 pagesTM01

    Unaudited abridged accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr George Joseph Elliot on May 01, 2016

    		2 pagesCH01

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Notification of Denby Group Holdings Limited as a person with significant control on Oct 04, 2017

    		2 pagesPSC02

    Cessation of Peter Denby as a person with significant control on Oct 04, 2017

    		1 pagesPSC07

    Cessation of Nicola Mary Denby as a person with significant control on Oct 04, 2017

    		1 pagesPSC07

    Unaudited abridged accounts made up to Apr 30, 2019

    		8 pagesAA
    View All Filings

    Who are the officers of DENBY TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENBY, Emma Louise Kate
    73 Sadler Road
    Lincoln
    LN6 3JR Lincolnshire
    		Director
    73 Sadler Road
    Lincoln
    LN6 3JR Lincolnshire
    		EnglandBritish282550930001
    DENBY, Peter
    Sadler Road
    LN6 3JR Lincoln
    73
    Lincolnshire
    		Director
    Sadler Road
    LN6 3JR Lincoln
    73
    Lincolnshire
    		United KingdomBritish14008350002
    ELLIOTT, George Joseph
    73 Sadler Road
    Lincoln
    LN6 3JR Lincolnshire
    		Director
    73 Sadler Road
    Lincoln
    LN6 3JR Lincolnshire
    		EnglandBritish208559990003
    METCALFE, Nina Rebecca
    73 Sadler Road
    Lincoln
    LN6 3JR Lincolnshire
    		Director
    73 Sadler Road
    Lincoln
    LN6 3JR Lincolnshire
    		EnglandBritish164436800002
    SKELTON, Ann Sharman
    Sadler Road
    LN6 3JR Lincoln
    73
    Lincolnshire
    Uk
    		Secretary
    Sadler Road
    LN6 3JR Lincoln
    73
    Lincolnshire
    Uk
    		British29865460001
    DENBY, Elisabeth Mary
    Sadler Road
    LN6 3JR Lincoln
    73
    Lincolnshire
    		Director
    Sadler Road
    LN6 3JR Lincoln
    73
    Lincolnshire
    		United KingdomBritish14150050003
    DENBY, Richard Norman
    Sadler Road
    LN6 3JR Lincoln
    73
    Lincolnshire
    		Director
    Sadler Road
    LN6 3JR Lincoln
    73
    Lincolnshire
    		EnglandBritish14008340003
    DICKINSON, Caroline Rosemary
    73 Sadler Road
    Lincoln
    LN6 3JR Lincolnshire
    		Director
    73 Sadler Road
    Lincoln
    LN6 3JR Lincolnshire
    		United KingdomBritish164436370001
    JUDGE, Simon Charles
    Glebe House
    Blackthorn Lane
    LN1 2SH Cammeringham
    Lincolnshire
    		Director
    Glebe House
    Blackthorn Lane
    LN1 2SH Cammeringham
    Lincolnshire
    		United KingdomBritish99674140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DENBY TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Denby Group Holdings Limited
    LN6 3JR Lincoln
    73 Sadler Road
    United Kingdom
    		Oct 04, 2017
    LN6 3JR Lincoln
    73 Sadler Road
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10919738
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Denby
    73 Sadler Road
    Lincoln
    LN6 3JR Lincolnshire
    		Apr 06, 2016
    73 Sadler Road
    Lincoln
    LN6 3JR Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nicola Mary Denby
    73 Sadler Road
    Lincoln
    LN6 3JR Lincolnshire
    		Apr 06, 2016
    73 Sadler Road
    Lincoln
    LN6 3JR Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Norman Denby
    73 Sadler Road
    Lincoln
    LN6 3JR Lincolnshire
    		Apr 06, 2016
    73 Sadler Road
    Lincoln
    LN6 3JR Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0