Mark Thompson Transport started in year 2009 as Private Limited Company with registration number 06834574. The Mark Thompson Transport company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Warrington at The Acres, Stretton Distribution Centre Grappenhall Lane. Postal code: WA4 4QT.
The company has 3 directors, namely Graham N., Peter F. and Mark T.. Of them, Mark T. has been with the company the longest, being appointed on 3 March 2009 and Graham N. and Peter F. have been with the company for the least time - from 18 July 2017. Currenlty, the company lists one former director, whose name is Yomtov J. and who left the the company on 4 March 2009. In addition, there is one former secretary - Kay C. who worked with the the company until 18 July 2017.
This company operates within the WA4 4QT postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1144506 . It is located at Freeman Grattan Hld, Listerhills Warehouse, Bradford with a total of 31 carsand 6 trailers. It has two locations in the UK.
| Office Address | The Acres, Stretton Distribution Centre Grappenhall Lane |
| Office Address2 | Appleton |
| Town | Warrington |
| Post code | WA4 4QT |
| Country of origin | United Kingdom |
| Registration Number | 06834574 |
| Date of Incorporation | Tue, 3rd Mar 2009 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 18 July 2017
Position: Director
Appointed: 18 July 2017
Position: Director
Appointed: 03 March 2009
The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Kinaxia Transport and Warehousing Limited from Macclesfield, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mark T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kinaxia Transport And Warehousing Limited
Kinaxia Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09447448 |
| Notified on | 18 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark T.
| Notified on | 6 April 2016 |
| Ceased on | 18 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2012-03-31 | 2013-03-31 |
| Net Worth | 181 555 | 359 251 |
| Balance Sheet | ||
| Cash Bank In Hand | 126 006 | |
| Current Assets | 926 179 | 1 057 958 |
| Debtors | 926 179 | 931 952 |
| Intangible Fixed Assets | 1 150 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 181 555 | 359 251 |
| Tangible Fixed Assets | 464 834 | 1 789 444 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Profit Loss Account Reserve | 181 554 | 359 250 |
| Shareholder Funds | 181 555 | 359 251 |
| Other | ||
| Creditors Due After One Year | 345 598 | 2 315 124 |
| Creditors Due Within One Year | 863 860 | 1 323 027 |
| Fixed Assets | 464 834 | 2 939 444 |
| Intangible Fixed Assets Additions | 1 200 000 | |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 50 000 | |
| Intangible Fixed Assets Amortisation Charged In Period | 50 000 | |
| Intangible Fixed Assets Cost Or Valuation | 1 200 000 | |
| Net Current Assets Liabilities | 62 319 | -265 069 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Tangible Fixed Assets Additions | 2 217 832 | |
| Tangible Fixed Assets Cost Or Valuation | 616 099 | 2 468 749 |
| Tangible Fixed Assets Depreciation | 151 265 | 679 305 |
| Tangible Fixed Assets Depreciation Charged In Period | 541 263 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 13 223 | |
| Tangible Fixed Assets Disposals | 365 182 | |
| Total Assets Less Current Liabilities | 527 153 | 2 674 375 |
| Freeman Grattan Hld | |
|---|---|
| Address | Listerhills Warehouse , Thornton Road |
| City | Bradford |
| Post code | BD8 8LG |
| Vehicles | 25 |
| Dxs | |
| Address | Unit A3 , Foxbridge Way , Normanton Industrial Estate |
| City | Normanton |
| Post code | WF6 1TN |
| Vehicles | 6 |
| Trailers | 6 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 27th, September 2023 |
accounts | Free Download (31 pages) |
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