Peter Clarke Transport Limited in Thrapston KETTERING

Peter Clarke Transport Limited KETTERING

Peter Clarke Transport started in year 2003 as Private Limited Company with registration number 04684750. The Peter Clarke Transport company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Kettering at 137a Huntingdon Road. Postal code: NN14 4NG.

The firm has one director. James F., appointed on 8 February 2024. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alison C. who worked with the the firm until 31 October 2023.

This company operates within the NN14 4NG postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1037960 . It is located at Dodson & Horrell, Kettering Road, Kettering with a total of 26 carsand 18 trailers. It has three locations in the UK.

Peter Clarke Transport Limited Address / Contact

Office Address	137a Huntingdon Road
Office Address2	Thrapston
Town	Kettering
Post code	NN14 4NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04684750
Date of Incorporation	Mon, 3rd Mar 2003
Industry	Freight transport by road
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

James F.

Position: Director

Appointed: 08 February 2024

James F.

Position: Director

Appointed: 31 October 2023

Resigned: 08 February 2024

Alison C.

Position: Director

Appointed: 06 December 2004

Resigned: 31 October 2023

Alison C.

Position: Secretary

Appointed: 29 April 2003

Resigned: 31 October 2023

Peter C.

Position: Director

Appointed: 27 March 2003

Resigned: 31 October 2023

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 03 March 2003

Resigned: 05 March 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 03 March 2003

Resigned: 05 March 2003

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Pct Haulco Limited from London, England. This PSC is categorised as "a private limited company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Alison C. This PSC owns 25-50% shares. The third one is Peter C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Pct Haulco Limited

71-75 Shelton Street, London, WC2H 9JQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	15047436
Notified on	31 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alison C.

Notified on	6 April 2016
Ceased on	31 October 2023
Nature of control:	25-50% shares

Peter C.

Notified on	6 April 2016
Ceased on	31 October 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31

Balance Sheet
Cash Bank On Hand	110 255	56 912	146 330	54 619
Current Assets	677 027	712 502	799 804	800 037
Debtors	566 772	655 590	653 474	745 418
Net Assets Liabilities	592 383	510 529	598 407	588 249
Property Plant Equipment	188 803	258 134	412 947	675 282

Other
Accumulated Depreciation Impairment Property Plant Equipment	192 669	234 531	293 766	493 454
Average Number Employees During Period		24	26	26
Creditors	240 447	338 086	408 673	569 056
Disposals Decrease In Depreciation Impairment Property Plant Equipment		43 195	77 484	24 819
Disposals Property Plant Equipment		65 480	101 895	41 707
Fixed Assets	188 803	258 134	412 947	675 282
Increase From Depreciation Charge For Year Property Plant Equipment		85 057	136 719	224 507
Net Current Assets Liabilities	436 580	374 416	391 131	230 981
Property Plant Equipment Gross Cost	381 472	492 665	706 713	1 168 736
Total Additions Including From Business Combinations Property Plant Equipment		176 673	315 943	503 730
Total Assets Less Current Liabilities	625 383	632 550	804 078	906 263

Transport Operator Data

Dodson & Horrell
Address	Kettering Road , Islip
City	Kettering
Post code	NN14 3JW
Vehicles	12
Trailers	14
Dsv Road Ltd
Address	Haldens Parkway , Thrapston
City	Kettering
Post code	NN14 4QS
Vehicles	6
Trailers	2
Dsv Logistics Ltd
Address	70 Scalley Way , Raunds
City	Wellingborough
Post code	NN9 6RJ
Vehicles	8
Trailers	2

Company filings

Filing category

Type		Category	Free download
SH02	Sub-division of shares on 4th April 2024 filed on: 13th, April 2024	capital	Free Download (4 pages)

Type		Category	Free download
SH02	Sub-division of shares on 4th April 2024 filed on: 13th, April 2024	capital	Free Download (4 pages)
AP01	New director was appointed on 8th February 2024 filed on: 8th, February 2024	officers	Free Download (2 pages)
TM01	8th February 2024 - the day director's appointment was terminated filed on: 8th, February 2024	officers	Free Download (1 page)
AD01	Address change date: 17th November 2023. New Address: 2B Bridge Street, First Floor, Thrapston, Northant 2B Bridge Street First Floor Thrapston Northamptonshire NN14 4NG. Previous address: 137a Huntingdon Road Thrapston Kettering Northamptonshire NN14 4NG filed on: 17th, November 2023	address	Free Download (1 page)
AP01	New director was appointed on 31st October 2023 filed on: 10th, November 2023	officers	Free Download (2 pages)
TM01	31st October 2023 - the day director's appointment was terminated filed on: 1st, November 2023	officers	Free Download (1 page)
TM02	31st October 2023 - the day secretary's appointment was terminated filed on: 1st, November 2023	officers	Free Download (1 page)
TM01	31st October 2023 - the day director's appointment was terminated filed on: 1st, November 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 7th, July 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 14th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 15th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 17th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd March 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th March 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd March 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd March 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 21st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd March 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd March 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 14th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd March 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 3rd March 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 25th, November 2009	accounts	Free Download (10 pages)
363a	Annual return up to 3rd March 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 7th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 19th March 2008 with shareholders record filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, September 2007	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 18th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 18th, September 2007	resolution	Free Download (1 page)
363s	Annual return up to 30th March 2007 with shareholders record filed on: 30th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 30th March 2007 with shareholders record filed on: 30th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 26th, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 26th, June 2006	accounts	Free Download (10 pages)
363s	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 14th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 14th, July 2005	accounts	Free Download (10 pages)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (7 pages)
288a	On 19th January 2005 New director appointed filed on: 19th, January 2005	officers	Free Download (2 pages)
288a	On 19th January 2005 New director appointed filed on: 19th, January 2005	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 16th, July 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 16th, July 2004	accounts	Free Download (9 pages)
363s	Annual return up to 17th March 2004 with shareholders record filed on: 17th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 17th March 2004 with shareholders record filed on: 17th, March 2004	annual return	Free Download (6 pages)
288a	On 18th July 2003 New secretary appointed filed on: 18th, July 2003	officers	Free Download (2 pages)
288a	On 18th July 2003 New secretary appointed filed on: 18th, July 2003	officers	Free Download (2 pages)
287	Registered office changed on 05/04/03 from: 24 oxford street wellingborough northamptonshire NN8 4JE filed on: 5th, April 2003	address	Free Download (1 page)
287	Registered office changed on 05/04/03 from: 24 oxford street wellingborough northamptonshire NN8 4JE filed on: 5th, April 2003	address	Free Download (1 page)
288a	On 5th April 2003 New director appointed filed on: 5th, April 2003	officers	Free Download (1 page)
288a	On 5th April 2003 New director appointed filed on: 5th, April 2003	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 27th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 27th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2003	capital	Free Download (2 pages)
288b	On 14th March 2003 Secretary resigned filed on: 14th, March 2003	officers	Free Download (1 page)
288b	On 14th March 2003 Director resigned filed on: 14th, March 2003	officers	Free Download (1 page)
288b	On 14th March 2003 Director resigned filed on: 14th, March 2003	officers	Free Download (1 page)
288b	On 14th March 2003 Secretary resigned filed on: 14th, March 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, March 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 3rd, March 2003	incorporation	Free Download (9 pages)

Peter Clarke Transport Limited KETTERING

Peter Clarke Transport Limited Address / Contact

Company Information / Profile

Company staff

James F.

James F.

Alison C.

Alison C.

Peter C.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us