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P K TRANSPORT (SWINDON) LIMITED

P K TRANSPORT (SWINDON) LIMITED

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

    • Overview

    Company NameP K TRANSPORT (SWINDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04494087
    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 P K TRANSPORT (SWINDON) LIMITED?

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

    Where is P K TRANSPORT (SWINDON) LIMITED located?

    Registered Office Address
    24 Cabot Drive
    Grange Park
    SN5 6HG Swindon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P K TRANSPORT (SWINDON) LIMITED?

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

    What is the status of the latest confirmation statement for P K TRANSPORT (SWINDON) LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for P K TRANSPORT (SWINDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 19, 2025 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 24 Polton Dale Covingham Swindon Wilts SN3 5BN United Kingdom to 24 Cabot Drive Grange Park Swindon SN5 6HG

    		1 pagesAD02

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Judith Melanie Hopkinson on Aug 12, 2014

    		1 pagesCH03

    Registered office address changed from , 24 Polton Dale, Covingham, Swindon, Wiltshire, SN3 5BN to 24 Cabot Drive Grange Park Swindon SN5 6HG on Jun 02, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of P K TRANSPORT (SWINDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEOGH, Judith Melanie
    24 Polton Dale
    Covingham
    SN3 5BN Swindon
    Wiltshire
    		Secretary
    24 Polton Dale
    Covingham
    SN3 5BN Swindon
    Wiltshire
    		British106885180002
    KEOGH, Paul Andrew
    24 Poltondale
    Covingham
    SN3 5BN Swindon
    Wiltshire
    		Director
    24 Poltondale
    Covingham
    SN3 5BN Swindon
    Wiltshire
    		EnglandBritish83613220002
    KEOGH, Susan Paula
    20 Peregrine Close
    Covingham
    SN3 5BJ Swindon
    Wiltshire
    		Secretary
    20 Peregrine Close
    Covingham
    SN3 5BJ Swindon
    Wiltshire
    		British83613260001
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024210001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P K TRANSPORT (SWINDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew Keogh
    Cabot Drive
    Grange Park
    SN5 6HG Swindon
    24
    		Apr 06, 2016
    Cabot Drive
    Grange Park
    SN5 6HG Swindon
    24
    		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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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