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FAWCETT TRANSPORT LIMITED

FAWCETT TRANSPORT LIMITED

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

    • Overview

    Company NameFAWCETT TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06418401
    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 FAWCETT TRANSPORT LIMITED?

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

    Where is FAWCETT TRANSPORT LIMITED located?

    Registered Office Address
    22 Pyxe Court
    Walton Park
    MK7 7HR Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAWCETT TRANSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueNo

    What are the latest filings for FAWCETT TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		11 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		10 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		11 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2015

    		10 pagesAA

    Statement of capital following an allotment of shares on Feb 01, 2016

    • Capital: GBP 2
    		4 pagesSH01

    Annual return made up to Nov 05, 2015

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Nov 30, 2014

    		10 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Nov 30, 2013

    		10 pagesAA

    Director's details changed for Adrian Lamb on Aug 11, 2014

    		3 pagesCH01
    View All Filings

    Who are the officers of FAWCETT TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Michelle
    35 Ullswater Road
    Southgate
    N14 7BL London
    		Secretary
    35 Ullswater Road
    Southgate
    N14 7BL London
    		British126338280001
    LAMB, Adrian
    Pyxe Court
    Walton Park
    MK7 7HR Milton Keynes
    22
    Buckinghamshire
    England
    		Director
    Pyxe Court
    Walton Park
    MK7 7HR Milton Keynes
    22
    Buckinghamshire
    England
    		EnglandBritishDirector125706230004
    KAY, Philip
    10 Fawcett Road
    SG2 0EN Stevenage
    Hertfordshire
    		Secretary
    10 Fawcett Road
    SG2 0EN Stevenage
    Hertfordshire
    		BritishDirector Secretary125706350001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    KAY, Philip
    10 Fawcett Road
    SG2 0EN Stevenage
    Hertfordshire
    		Director
    10 Fawcett Road
    SG2 0EN Stevenage
    Hertfordshire
    		BritishDirector Secretary125706350001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director
    6-8 Underwood Street
    N1 7JQ London
    		123370810001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Lamb
    Pyxe Court
    Walton Park
    MK7 7HR Milton Keynes
    22
    Buckinghamshire
    		Apr 06, 2016
    Pyxe Court
    Walton Park
    MK7 7HR Milton Keynes
    22
    Buckinghamshire
    		No
    Nationality: British
    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