SAS TRANSPORT (NORTHERN) LTD
Overview
| Company Name | SAS TRANSPORT (NORTHERN) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03921947 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAS TRANSPORT (NORTHERN) LTD?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Freight transport by road (49410) / Transportation and storage
Where is SAS TRANSPORT (NORTHERN) LTD located?
| Registered Office Address | Redholm Garage Double Row Seaton Delaval NE25 0PP Whitley Bay Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAS TRANSPORT (NORTHERN) LTD?
| Company Name | From | Until |
|---|---|---|
| NORTHUMBRIAN EMPLOYMENT AGENCY LIMITED | Feb 09, 2000 | Feb 09, 2000 |
What are the latest accounts for SAS TRANSPORT (NORTHERN) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SAS TRANSPORT (NORTHERN) LTD?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for SAS TRANSPORT (NORTHERN) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Hynd as a secretary on Nov 14, 2017 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of SAS TRANSPORT (NORTHERN) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REAY, Raymond | Director | Double Row Seaton Delaval NE25 0PP Whitley Bay Redholm Garage Tyne & Wear | England | British | Haulier | 68520010002 | ||||
| BLAND, Peter William | Secretary | 43 Oakfield Way Seghill NE23 7HQ Cramlington Northumberland | British | Publican | 31837320001 | |||||
| HYND, Alan | Secretary | The Links Whitley Bay NE26 4NG Newcastle Upon Tyne 91 Tyne & Wear Great Britain | British | 23067030001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| BLAND, Peter William | Director | 43 Oakfield Way Seghill NE23 7HQ Cramlington Northumberland | England | British | Publican | 31837320001 | ||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of SAS TRANSPORT (NORTHERN) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond Reay | May 06, 2016 | Double Row Seaton Delaval NE25 0PP Whitley Bay Redholm Garage Tyne & Wear | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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