NG TRANSPORT LTD
Overview
| Company Name | NG TRANSPORT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04392347 |
| 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 NG TRANSPORT LTD?
- Freight transport by road (49410) / Transportation and storage
Where is NG TRANSPORT LTD located?
| Registered Office Address | Unit 2 Dallimore Road Roundthorn Industrial Estate M23 9JA Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NG TRANSPORT LTD?
| Company Name | From | Until |
|---|---|---|
| N.G. TRANSPORT LTD | Mar 12, 2002 | Mar 12, 2002 |
What are the latest accounts for NG TRANSPORT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NG TRANSPORT LTD?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for NG TRANSPORT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed N.G. transport LTD\certificate issued on 30/06/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Beverley Mccaffrey as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Director's details changed for Mrs Beverly Mccaffrey on May 24, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Beverly Mccaffrey on May 24, 2021 | 1 pages | CH03 | ||||||||||
Appointment of Miss Adel Mccaffrey as a director on May 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Billy Mccaffrey as a director on May 18, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Who are the officers of NG TRANSPORT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCAFFREY, Adel | Director | Roundthorn Industrial Estate M23 9JA Manchester Unit 2 Dallimore Road | England | British | 194377090001 | |||||
| MCCAFFREY, Beverley | Director | Roundthorn Industrial Estate M23 9JA Manchester Unit 2 Dallimore Road | England | British | 82341440003 | |||||
| MCCAFFREY, Billy | Director | Roundthorn Industrial Estate M23 9JA Manchester Unit 2 Dallimore Road | England | British | 283525650001 | |||||
| MCCAFFREY, William Thomas | Director | Roundthorn Industrial Estate M23 9JA Manchester Unit 2 Dallimore Road | England | British | 82344990002 | |||||
| MCCAFFREY, Beverley | Secretary | WA13 | British | 82341440003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of NG TRANSPORT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Beverley Mccaffrey | Apr 06, 2016 | Roundthorn Industrial Estate M23 9JA Manchester Unit 2 Dallimore Road | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Thomas Mccaffrey | Apr 06, 2016 | Roundthorn Industrial Estate M23 9JA Manchester Unit 2 Dallimore Road | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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