Fernley Transport Limited in Trout Road WEST DRAYTON - UB7 7RS

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Fernley Transport Limited WEST DRAYTON

Fernley Transport started in year 2000 as Private Limited Company with registration number 03930290. The Fernley Transport company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in West Drayton at Marshalls Yard. Postal code: UB7 7RS.

Currently there are 2 directors in the the firm, namely Anthony W. and Daniel W.. In addition one secretary - Michelle A. - is with the company. As of 23 May 2024, there were 2 ex directors - Peter G., Kenneth W. and others listed below. There were no ex secretaries.

This company operates within the UB7 7RS postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1000211 . It is located at Marshalls Yard, Trout Road, West Drayton with a total of 10 cars.

Fernley Transport Limited Address / Contact

Office Address	Marshalls Yard
Office Address2	Trout Road
Town	West Drayton
Post code	UB7 7RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03930290
Date of Incorporation	Mon, 21st Feb 2000
Industry	Freight transport by road
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Michelle A.

Position: Secretary

Appointed: 21 February 2000

Anthony W.

Position: Director

Appointed: 21 February 2000

Daniel W.

Position: Director

Appointed: 21 February 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2000

Resigned: 21 February 2000

Peter G.

Position: Director

Appointed: 21 February 2000

Resigned: 25 October 2001

Kenneth W.

Position: Director

Appointed: 21 February 2000

Resigned: 03 May 2005

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Michelle A. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Daniel W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anthony W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Michelle A.

Notified on	1 January 2017
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Daniel W.

Notified on	1 January 2017
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Anthony W.

Notified on	1 January 2017
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand		362 020	253 473	382 260	294 276	185 376
Current Assets	462 808	671 588	649 504	700 797	626 264	694 651
Debtors		309 568	396 208	318 537	331 988	509 275
Net Assets Liabilities	450 269	553 575	582 026	588 536	556 057	618 274
Property Plant Equipment		170 624	174 400	151 791	250 145	283 938

Other
Accumulated Depreciation Impairment Property Plant Equipment		278 687	338 221	395 634	462 496	518 770
Average Number Employees During Period		25	26	23	41	42
Creditors	151 464	221 749	184 592	136 475	135 956	196 796
Fixed Assets	158 165	170 624	174 400	151 791	250 145	283 938
Increase From Depreciation Charge For Year Property Plant Equipment			59 534		66 862	56 274
Net Current Assets Liabilities	311 344	449 839	464 912	564 322	490 308	497 855
Property Plant Equipment Gross Cost		449 311	512 621	547 425	712 641	802 708
Provisions For Liabilities Balance Sheet Subtotal	19 240	32 418	45 416	48 180	56 621	57 182
Total Additions Including From Business Combinations Property Plant Equipment			63 310		165 216	90 067
Total Assets Less Current Liabilities	469 509	620 463	639 312	716 113	740 453	781 793
Accrued Liabilities Not Expressed Within Creditors Subtotal			995	1 750

Transport Operator Data

Marshalls Yard
Address	Trout Road
City	West Drayton
Post code	UB7 7RS
Vehicles	10

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 31st, December 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 31st, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 24th, December 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 26th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 13th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 30th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/02/21 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
SH01	25800.00 GBP is the capital in company's statement on 2016/04/04	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 6th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/02/21 with full list of members filed on: 26th, February 2015	annual return	Free Download (5 pages)
SH01	25800.00 GBP is the capital in company's statement on 2015/02/26	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 10th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/02/21 with full list of members filed on: 11th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/02/21 with full list of members filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/02/21 with full list of members filed on: 12th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 24th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/02/21 with full list of members filed on: 16th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 26th, April 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/02/21 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 8th, May 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/03/04 with shareholders record filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 13th, January 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/03/11 with shareholders record filed on: 11th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 21st, May 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 21st, May 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007	annual return	Free Download (8 pages)
363(288)	2007/03/15 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007	annual return	Free Download (8 pages)
363(288)	2007/03/15 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 27th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 27th, April 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 16th, May 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 16th, May 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 18th, May 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 18th, May 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004	annual return	Free Download (8 pages)
363(288)	2004/03/10 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004	annual return	Free Download (8 pages)
363(288)	2004/03/10 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 9th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 9th, June 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2003/03/26 with shareholders record filed on: 26th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/03/26 with shareholders record filed on: 26th, March 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/05 filed on: 8th, July 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/05 filed on: 8th, July 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2002/04/19 with shareholders record filed on: 19th, April 2002	annual return	Free Download (8 pages)
363(288)	2002/04/19 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/04/19 with shareholders record filed on: 19th, April 2002	annual return	Free Download (8 pages)
363(288)	2002/04/19 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2001/04/05 filed on: 28th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/04/05 filed on: 28th, November 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2001/02/15 with shareholders record filed on: 15th, February 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/02/15 with shareholders record filed on: 15th, February 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 14th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 14th, March 2000	accounts	Free Download (1 page)

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