SMITH'S TRANSPORT LIMITED

SMITH'S TRANSPORT LIMITED

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

    Company NameSMITH'S TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02710876
    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 SMITH'S TRANSPORT LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is SMITH'S TRANSPORT LIMITED located?

    Registered Office Address
    Brook Farm
    Moreton Valence
    GL2 7ND Gloucester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SMITH'S TRANSPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HPR TRANSPORT LIMITEDApr 30, 1992Apr 30, 1992

    What are the latest accounts for SMITH'S TRANSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SMITH'S TRANSPORT LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for SMITH'S TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Alkerton Court Eastington Stonehouse Gloucestershire GL10 3AQ to Brook Farm Moreton Valence Gloucester GL2 7nd on Oct 18, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Appointment of Mrs Rebecca Pullin as a secretary on Aug 16, 2019

    2 pagesAP03

    Termination of appointment of Pamela Joan Broomfield as a secretary on Aug 16, 2019

    1 pagesTM02

    Confirmation statement made on Apr 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Mar 31, 2014

    5 pagesAA

    Who are the officers of SMITH'S TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PULLIN, Rebecca
    Eastington
    GL10 3AQ Stonehouse
    Alkerton Court
    Gloucestershire
    United Kingdom
    Secretary
    Eastington
    GL10 3AQ Stonehouse
    Alkerton Court
    Gloucestershire
    United Kingdom
    262288770001
    SMITH, Alan Robin
    Alkerton Court
    Alkerton, Eastington
    GL10 3AQ Stonehouse
    Gloucestershire
    Director
    Alkerton Court
    Alkerton, Eastington
    GL10 3AQ Stonehouse
    Gloucestershire
    United KingdomBritishCompany Director27384290002
    SMITH, Anne
    Alkerton Court
    Alkerton, Eastington
    GL10 3AQ Stonehouse
    Gloucestershire
    Director
    Alkerton Court
    Alkerton, Eastington
    GL10 3AQ Stonehouse
    Gloucestershire
    United KingdomBritishCompany Director27384300002
    BROOMFIELD, Pamela Joan
    The Villa The Street
    Frampton On Severn
    GL2 7ED Gloucester
    Gloucestershire
    Secretary
    The Villa The Street
    Frampton On Severn
    GL2 7ED Gloucester
    Gloucestershire
    British27384510001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of SMITH'S TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Robin Smith
    Moreton Valence
    GL2 7ND Gloucester
    Brook Farm
    England
    Apr 06, 2016
    Moreton Valence
    GL2 7ND Gloucester
    Brook Farm
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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