FYLDE TRANSPORT LIMITED

FYLDE TRANSPORT LIMITED

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

    Company NameFYLDE TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02000053
    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 FYLDE TRANSPORT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FYLDE TRANSPORT LIMITED located?

    Registered Office Address
    Rigby Road
    Blackpool
    FY1 5DD
    Undeliverable Registered Office AddressNo

    What were the previous names of FYLDE TRANSPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FYLDE BOROUGH TRANSPORT LIMITED Mar 14, 1986Mar 14, 1986

    What are the latest accounts for FYLDE TRANSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for FYLDE TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Annette Kerr as a secretary on May 16, 2025

    2 pagesAP03

    Termination of appointment of Lorraine Hurst as a secretary on May 20, 2025

    1 pagesTM02

    Termination of appointment of Mark Towers as a secretary on Oct 15, 2024

    1 pagesTM02

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Lorraine Hurst as a secretary on Oct 18, 2024

    2 pagesAP03

    Unaudited abridged accounts made up to Mar 25, 2023

    8 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of James Carney as a director on Jan 13, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Mar 26, 2022

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-approve accounts/company business 21/11/2022
    RES13

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 27, 2021

    7 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 28, 2020

    7 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2019

    7 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    3 pagesCS01

    Appointment of Mrs Jane Cole as a director on Oct 16, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Mar 25, 2017

    7 pagesAA

    Termination of appointment of Robert Lee Mason as a director on Dec 31, 2016

    1 pagesTM01

    Who are the officers of FYLDE TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Annette
    Talbot Road
    FY1 3AH Blackpool
    Bickerstaffe House
    England
    Secretary
    Talbot Road
    FY1 3AH Blackpool
    Bickerstaffe House
    England
    336226730001
    COLE, Jane
    Rigby Road
    Blackpool
    FY1 5DD
    Director
    Rigby Road
    Blackpool
    FY1 5DD
    EnglandBritishManaging Director235993410001
    DUCKWORTH, Alan
    38 Regent Drive
    Fulwood
    PR2 3JB Preston
    Lancashire
    Secretary
    38 Regent Drive
    Fulwood
    PR2 3JB Preston
    Lancashire
    British17041710002
    HURST, Lorraine
    Rigby Road
    Blackpool
    FY1 5DD
    Secretary
    Rigby Road
    Blackpool
    FY1 5DD
    328555370001
    KENNERLEY, Susan
    6 Riversway
    FY6 7JT Poulton Le Fylde
    Lancashire
    Secretary
    6 Riversway
    FY6 7JT Poulton Le Fylde
    Lancashire
    British79592450001
    LEACH, Thomas Allan
    68 Victoria Mansions
    Navigation Way, Ashton On Ribble
    PR2 2YZ Preston
    Secretary
    68 Victoria Mansions
    Navigation Way, Ashton On Ribble
    PR2 2YZ Preston
    BritishDirector21249530004
    TOWERS, Mark
    Democratic Services
    1066
    FY1 1GB Blackpool
    Town Hall
    England
    Secretary
    Democratic Services
    1066
    FY1 1GB Blackpool
    Town Hall
    England
    178787120001
    BURD, Stephen
    13 St Margarets Close
    Ingol
    PR2 3ZU Preston
    Lancashire
    Director
    13 St Margarets Close
    Ingol
    PR2 3ZU Preston
    Lancashire
    BritishManaging Director110122050001
    CALDWELL, George
    127 South Promenade
    FY8 1NP Lytham St Annes
    Lancashire
    Director
    127 South Promenade
    FY8 1NP Lytham St Annes
    Lancashire
    BritishRetired2154320001
    CARNEY, James
    Rigby Road
    Blackpool
    FY1 5DD
    Director
    Rigby Road
    Blackpool
    FY1 5DD
    EnglandBritishFinance And Commercial Director16618190001
    DEPLEDGE, Anthony
    9 St Thomas Road
    FY8 1JL Lytham St Annes
    Lancashire
    Director
    9 St Thomas Road
    FY8 1JL Lytham St Annes
    Lancashire
    EnglandBritishDirector21249560001
    DUCKWORTH, Alan
    38 Regent Drive
    Fulwood
    PR2 3JB Preston
    Lancashire
    Director
    38 Regent Drive
    Fulwood
    PR2 3JB Preston
    Lancashire
    BritishDirector17041710002
    JEALOUS, Alfred William
    141 Inner Promenade
    FY8 1DW Lytham St Annes
    Lancashire
    Director
    141 Inner Promenade
    FY8 1DW Lytham St Annes
    Lancashire
    BritishSolicitor21603830001
    KENNERLEY, Susan
    6 Riversway
    FY6 7JT Poulton Le Fylde
    Lancashire
    Director
    6 Riversway
    FY6 7JT Poulton Le Fylde
    Lancashire
    EnglandBritishAccountant79592450001
    LEACH, Thomas Allan
    68 Victoria Mansions
    Navigation Way, Ashton On Ribble
    PR2 2YZ Preston
    Director
    68 Victoria Mansions
    Navigation Way, Ashton On Ribble
    PR2 2YZ Preston
    BritishDirector21249530004
    LONGSTAFF, John George
    39 Leach Lane
    FY8 3AN Lytham St Annes
    Lancashire
    Director
    39 Leach Lane
    FY8 3AN Lytham St Annes
    Lancashire
    BritishSen Sect Leader Project Engineer17041750001
    MARSH, James Ian
    14 Southdown Drive
    FY5 5BL Thornton Cleveleys
    Lancashire
    Director
    14 Southdown Drive
    FY5 5BL Thornton Cleveleys
    Lancashire
    BritishManaging Director17041720001
    MASON, Robert Lee
    Rigby Road
    Blackpool
    FY1 5DD
    Director
    Rigby Road
    Blackpool
    FY1 5DD
    EnglandBritishCompany Director107164200001
    MORTON, Michael John
    7 Trinity Gardens
    FY5 2UA Thornton Cleveleys
    Lancashire
    Director
    7 Trinity Gardens
    FY5 2UA Thornton Cleveleys
    Lancashire
    EnglandBritishDirector17041730002
    PROCOPIDES, Margaret
    125 Church Road
    St. Annes
    FY8 3TG Lytham St. Annes
    Lancashire
    Director
    125 Church Road
    St. Annes
    FY8 3TG Lytham St. Annes
    Lancashire
    BritishRetired College Principal64057990001
    ROBERTS, Trevor Graham
    Harrow Place
    FY8 4RY Lytham St Annes
    6
    Lancashire
    Director
    Harrow Place
    FY8 4RY Lytham St Annes
    6
    Lancashire
    United KingdomBritishManaging Director140373620001
    SAGROTT, Michael Ernest
    106 Anchorsholme Lane East
    Cleveleys
    FY5 3PE Thornton Cleveleys
    Lancashire
    Director
    106 Anchorsholme Lane East
    Cleveleys
    FY5 3PE Thornton Cleveleys
    Lancashire
    BritishDirector17041740001
    SIMPSON, Frank
    20 Finsbury Avenue
    FY8 1BP Lytham St Annes
    Lancashire
    Director
    20 Finsbury Avenue
    FY8 1BP Lytham St Annes
    Lancashire
    BritishRetired Butcher2539440001
    THOMPSON, William
    1 The Serpentine
    FY8 5NW Lytham St Annes
    Lancashire
    Director
    1 The Serpentine
    FY8 5NW Lytham St Annes
    Lancashire
    BritishRetired Physicist6735850001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackpool Borough Council
    Talbot Road
    FY1 3AH Blackpool
    Number One Bickerstaffe Square
    England
    Apr 06, 2016
    Talbot Road
    FY1 3AH Blackpool
    Number One Bickerstaffe Square
    England
    No
    Legal FormGovernment Agency
    Legal AuthorityThe Law Of England And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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