ELDRED TRANSPORT LIMITED

ELDRED TRANSPORT LIMITED

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

    Company NameELDRED TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03397827
    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 ELDRED TRANSPORT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ELDRED TRANSPORT LIMITED located?

    Registered Office Address
    Carrside Hatfield
    Doncaster
    DN7 6AZ South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELDRED TRANSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for ELDRED TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Jul 03, 2024 with updates

    5 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jul 03, 2023 with updates

    5 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    Change of details for S.A. Blackmore Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

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

    6 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Cessation of Laurence Vivian Eldred as a person with significant control on Dec 28, 2017

    1 pagesPSC07

    Termination of appointment of Laurence Vivian Eldred as a director on Dec 28, 2017

    1 pagesTM01

    Confirmation statement made on Jul 03, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    5 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 10,000
    SH01

    Secretary's details changed for Martin Eldred on Feb 27, 2015

    1 pagesCH03

    Who are the officers of ELDRED TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELDRED, Martin
    Sheep Cote Lane
    Hatfield
    DN7 6AZ Doncaster
    Carrside
    South Yorkshire
    United Kingdom
    Secretary
    Sheep Cote Lane
    Hatfield
    DN7 6AZ Doncaster
    Carrside
    South Yorkshire
    United Kingdom
    British3373920001
    ELDRED, Martin
    Sheep Cote Lane
    Hatfield
    DN7 6AZ Doncaster
    Carrside
    South Yorkshire
    United Kingdom
    Director
    Sheep Cote Lane
    Hatfield
    DN7 6AZ Doncaster
    Carrside
    South Yorkshire
    United Kingdom
    United KingdomBritishDirector3373920001
    ELDRED, Richard
    Trust Cottage Cross Hill
    Gringley-On-The-Hill
    DN10 4RE Doncaster
    South Yorkshire
    Secretary
    Trust Cottage Cross Hill
    Gringley-On-The-Hill
    DN10 4RE Doncaster
    South Yorkshire
    British5291680002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ELDRED, Laurence Vivian
    Sheep Cote Lane
    Hatfield
    DN7 6AZ Doncaster
    Carrside
    South Yorkshire
    United Kingdom
    Director
    Sheep Cote Lane
    Hatfield
    DN7 6AZ Doncaster
    Carrside
    South Yorkshire
    United Kingdom
    United KingdomBritishDirector2984080001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence Vivian Eldred
    Sheep Cote Lane
    Hatfield
    DN7 6AZ Doncaster
    Carrside
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    Sheep Cote Lane
    Hatfield
    DN7 6AZ Doncaster
    Carrside
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Eldred
    Sheep Cote Lane
    Hatfield
    DN7 6AZ Doncaster
    Carrside
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    Sheep Cote Lane
    Hatfield
    DN7 6AZ Doncaster
    Carrside
    South Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    S.A. Blackmore Limited
    Sheep Cote Lane
    Hatfield
    DN7 6AZ Doncaster
    Carrside
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    Sheep Cote Lane
    Hatfield
    DN7 6AZ Doncaster
    Carrside
    South Yorkshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredEngland And Wales
    Registration Number00512339
    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