FRANCIS TRANSPORT (NORTHWICH) LIMITED

Overview

Company Name	FRANCIS TRANSPORT (NORTHWICH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04552959
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRANCIS TRANSPORT (NORTHWICH) LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is FRANCIS TRANSPORT (NORTHWICH) LIMITED located?

Registered Office Address	Mayfield House Chorley Road Walton-Le-Dale PR5 4JN Preston England
Undeliverable Registered Office Address	No

What are the latest accounts for FRANCIS TRANSPORT (NORTHWICH) LIMITED?

Next Accounts
Overdue	No
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 FRANCIS TRANSPORT (NORTHWICH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for FRANCIS TRANSPORT (NORTHWICH) LIMITED?

Filings
Date	Description	Document	Type
May 08, 2026	Registration of charge 045529590004, created on May 06, 2026	5 pages	MR01

Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Oct 03, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Registration of charge 045529590003, created on Sep 30, 2025	16 pages	MR01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Nov 06, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Aug 05, 2024	Registered office address changed from 1 Aston Way Moss Side Leyland PR26 7UX England to Mayfield House Chorley Road Walton-Le-Dale Preston PR5 4JN on Aug 05, 2024	1 pages	AD01

Jun 27, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Jun 27, 2024	Satisfaction of charge 045529590002 in full	1 pages	MR04

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Oct 08, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Change of details for Hph Transport Holdings Limited as a person with significant control on Oct 01, 2017	2 pages	PSC05

Feb 18, 2021	Change of details for Hph Transport Holdings Limited as a person with significant control on Jan 01, 2019	2 pages	PSC05

Dec 23, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Dec 11, 2020	Registered office address changed from Griffiths Road Lostock Gralam Northwich Cheshire CW9 7NU to 1 Aston Way Moss Side Leyland PR26 7UX on Dec 11, 2020	1 pages	AD01

Oct 14, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Nov 08, 2019	Change of details for Hph Transport Holdings Limited as a person with significant control on Nov 06, 2019	2 pages	PSC05

Nov 06, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Change of details for Hph Transport Holdings Limited as a person with significant control on Jul 22, 2019	2 pages	PSC05

Jun 13, 2019	Termination of appointment of David Michael Riley as a director on May 31, 2019	1 pages	TM01

View All Filings

Who are the officers of FRANCIS TRANSPORT (NORTHWICH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUGDEN, Stephen Robert Chorley Road Walton-Le-Dale PR5 4JN Preston Mayfield House England	Sep 29, 2017		Secretary	Chorley Road Walton-Le-Dale PR5 4JN Preston Mayfield House England				238568550001
PARKINSON, Christopher Chorley Road Walton-Le-Dale PR5 4JN Preston Mayfield House England	Sep 29, 2017		Director	Chorley Road Walton-Le-Dale PR5 4JN Preston Mayfield House England	United Kingdom	British	1958-6	24871260006
SUGDEN, Stephen Robert Chorley Road Walton-Le-Dale PR5 4JN Preston Mayfield House England	Sep 29, 2017		Director	Chorley Road Walton-Le-Dale PR5 4JN Preston Mayfield House England	England	British	1966-10	234025060001
GARSCHAGEN, Vera Lynne 5 Corner Farm Drive Bicton Heath SY3 5DY Shrewsbury Shropshire	Oct 03, 2002	Sep 29, 2017	Secretary	5 Corner Farm Drive Bicton Heath SY3 5DY Shrewsbury Shropshire		British		85242180001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Oct 03, 2002	Oct 03, 2002	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
FRANCIS, John Brian 5 Corner Farm Drive Bicton Heath SY3 5DY Shrewsbury Shropshire	Oct 03, 2002	Sep 29, 2017	Director	5 Corner Farm Drive Bicton Heath SY3 5DY Shrewsbury Shropshire	England	British	1940-11	85241590001
PARKINSON, Christopher Chorley Road Walton-Le-Dale PR5 4JN Preston Mayfield House England	Sep 29, 2017	Sep 29, 2017	Director	Chorley Road Walton-Le-Dale PR5 4JN Preston Mayfield House England	England	British	1966-5	238564670001
RILEY, David Michael Chorley Road Walton-Le-Dale PR5 4JN Preston Mayfield House England	Sep 29, 2017	May 31, 2019	Director	Chorley Road Walton-Le-Dale PR5 4JN Preston Mayfield House England	England	British	1966-5	152102900001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Oct 03, 2002	Oct 03, 2002	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRANCIS TRANSPORT (NORTHWICH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hph Transport Holdings Limited

Sep 29, 2017

Chorley Road

Walton-Le-Dale

PR5 4JN Preston

Mayfield House

Lancashire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	English Law
Place Registered	Companies House
Registration Number	10829247

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.

Mr John Brian Francis

Apr 06, 2016

Bicton Heath

SY3 5DY Shrewsbury

5 Corner Farm Drive

Shropshire

England

Yes

Nationality: English

Country of Residence: England

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.

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