YCL TRANSPORT LIMITED

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

    Company NameYCL TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03842309
    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 YCL TRANSPORT LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is YCL TRANSPORT LIMITED located?

    Registered Office Address
    Haweswater House
    Lingley Mere Business Park
    WA5 3LP Lingley Green Avenue, Great
    Sankey, Warrington
    Undeliverable Registered Office AddressNo

    What were the previous names of YCL TRANSPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    YOUR COMMUNICATIONS LIMITEDApr 30, 2001Apr 30, 2001
    NORWEB TELECOM LIMITEDSep 10, 1999Sep 10, 1999

    What are the latest accounts for YCL TRANSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for YCL TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    10 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    10 pagesAA

    Accounts for a small company made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    3 pagesCS01

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

    13 pagesAA

    Confirmation statement made on Dec 08, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Dec 08, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Dec 07, 2016 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    12 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 1.00002
    SH01

    Full accounts made up to Mar 31, 2015

    11 pagesAA

    Full accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 1.00002
    SH01

    Miscellaneous

    Section 519
    3 pagesMISC

    Who are the officers of YCL TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UU SECRETARIAT LIMITED
    Haweswater House, Lingley Mere Business Park
    Lingley Green Avenue Great Sankey
    WA5 3LP Warrington
    Secretary
    Haweswater House, Lingley Mere Business Park
    Lingley Green Avenue Great Sankey
    WA5 3LP Warrington
    94063410003
    ASPIN, Philip Anthony
    Haweswater House
    Lingley Mere Business Park
    WA5 3LP Lingley Green Avenue, Great
    Sankey, Warrington
    Director
    Haweswater House
    Lingley Mere Business Park
    WA5 3LP Lingley Green Avenue, Great
    Sankey, Warrington
    United KingdomBritish124398050001
    MURPHY, Brendan Francis
    Haweswater House
    Lingley Mere Business Park
    WA5 3LP Lingley Green Avenue, Great
    Sankey, Warrington
    Director
    Haweswater House
    Lingley Mere Business Park
    WA5 3LP Lingley Green Avenue, Great
    Sankey, Warrington
    United KingdomBritish163702670001
    UU SECRETARIAT LIMITED
    Lingley Mere Business Park
    Lingley Green Avenue
    WA5 3LP Great Sankey, Warrington
    Haweswater House
    United Kingdom
    Director
    Lingley Mere Business Park
    Lingley Green Avenue
    WA5 3LP Great Sankey, Warrington
    Haweswater House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3333298
    147524530001
    MACLEOD, David
    12 Glebe Road
    Newton Mearns
    G77 6DU Glasgow
    Secretary
    12 Glebe Road
    Newton Mearns
    G77 6DU Glasgow
    British32696310001
    RAYNER, Timothy Michael
    Dicklow Cob Farm
    SK11 9EA Lower Withington
    Cheshire
    Secretary
    Dicklow Cob Farm
    SK11 9EA Lower Withington
    Cheshire
    British51794370004
    ALLAN, William
    Shernfold Meadows
    Wadhurst Road
    TN3 9EH Frant
    East Sussex
    Director
    Shernfold Meadows
    Wadhurst Road
    TN3 9EH Frant
    East Sussex
    UkBritish111131550001
    BARBER, Simon John
    1 Tern Drive
    Poynton
    SK12 1HR Stockport
    Cheshire
    Director
    1 Tern Drive
    Poynton
    SK12 1HR Stockport
    Cheshire
    British113410690001
    BATEY, Simon George
    Higher Hayes Farm
    Ball Lane Kingsley
    WA6 8HP Frodsham
    Cheshire
    Director
    Higher Hayes Farm
    Ball Lane Kingsley
    WA6 8HP Frodsham
    Cheshire
    United KingdomBritish43448800005
    BECKITT, John William
    Two Gables Pepper Street
    Christleton
    CH3 7AG Chester
    Director
    Two Gables Pepper Street
    Christleton
    CH3 7AG Chester
    United KingdomBritish43088920001
    CARMEDY, Michael
    Haweswater House
    Lingley Mere Business Park
    WA5 3LP Lingley Green Avenue, Great
    Sankey, Warrington
    Director
    Haweswater House
    Lingley Mere Business Park
    WA5 3LP Lingley Green Avenue, Great
    Sankey, Warrington
    United KingdomBritish138388360001
    DEERING, Jeremy Robert John
    58 Elm Grove
    Didsbury
    M20 6PN Manchester
    Director
    58 Elm Grove
    Didsbury
    M20 6PN Manchester
    British56662820003
    FERGUSON, Robert James
    3 Fairways Court
    Shireburn Road
    L37 1QA Formby
    Liverpool
    Director
    3 Fairways Court
    Shireburn Road
    L37 1QA Formby
    Liverpool
    United KingdomBritish30738680002
    LOGAN, Hugh
    7 Tresham Drive
    Grappenhall
    WA4 3DU Warrington
    Cheshire
    Director
    7 Tresham Drive
    Grappenhall
    WA4 3DU Warrington
    Cheshire
    United KingdomBritish119332280001
    MAGUIRE, John Noel
    43 Argyle Road
    TN13 1HJ Sevenoaks
    Kent
    Director
    43 Argyle Road
    TN13 1HJ Sevenoaks
    Kent
    British73699070004
    MALE, Philip Stewart
    7 Garthends Lane
    Hemingbrough
    YO8 6QW Selby
    North Yorkshire
    Director
    7 Garthends Lane
    Hemingbrough
    YO8 6QW Selby
    North Yorkshire
    British64129480002
    ROBERTS, John Edward
    Beaconhurst
    Tarvin Road
    WA6 6UU Frodsham
    Cheshire
    Director
    Beaconhurst
    Tarvin Road
    WA6 6UU Frodsham
    Cheshire
    EnglandBritish66276580003
    SCOTT, David
    26 Merchants Quay
    M5 2XR Salford
    Lancashire
    Director
    26 Merchants Quay
    M5 2XR Salford
    Lancashire
    British61983190002
    WELLER, Timothy Peter
    Haweswater House
    Lingley Mere Business Park
    WA5 3LP Lingley Green Avenue, Great
    Sankey, Warrington
    Director
    Haweswater House
    Lingley Mere Business Park
    WA5 3LP Lingley Green Avenue, Great
    Sankey, Warrington
    EnglandBritish72429670001
    UU DIRECTORATE LIMITED
    Haweswater House
    Lingley Mere Business Park, Lingley Green Avenue
    WA5 3LP Great Sankey, Warrington
    Director
    Haweswater House
    Lingley Mere Business Park, Lingley Green Avenue
    WA5 3LP Great Sankey, Warrington
    94989920003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lingley Mere Business Park
    Lingley Green Avenue
    WA5 3LP Great Sankey, Warrington
    Haweswater House
    United Kingdom
    Apr 06, 2016
    Lingley Mere Business Park
    Lingley Green Avenue
    WA5 3LP Great Sankey, Warrington
    Haweswater House
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2366616
    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