Peter Lyles Transport Ltd in Melton Mowbray LEICS

Peter Lyles Transport Ltd LEICS

Peter Lyles Transport started in year 2005 as Private Limited Company with registration number 05580468. The Peter Lyles Transport company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Leics at 22a Burton Street. Postal code: LE13 1AF.

The company has 3 directors, namely Lee L., Jacqueline L. and Peter L.. Of them, Jacqueline L., Peter L. have been with the company the longest, being appointed on 1 October 2005 and Lee L. has been with the company for the least time - from 11 February 2013. As of 29 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the LE13 0BJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1053581 . It is located at Hanson Premix, Shardlow Quarry, Derby with a total of 2 cars.

Peter Lyles Transport Ltd Address / Contact

Office Address	22a Burton Street
Office Address2	Melton Mowbray
Town	Leics
Post code	LE13 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05580468
Date of Incorporation	Fri, 30th Sep 2005
Industry	Freight transport by road
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Lee L.

Position: Director

Appointed: 11 February 2013

Jacqueline L.

Position: Director

Appointed: 01 October 2005

Peter L.

Position: Director

Appointed: 01 October 2005

Foxwise Accountancy Ltd

Position: Corporate Secretary

Appointed: 01 October 2005

Resigned: 30 September 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Peter L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lee L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jacqueline L., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Lee L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jacqueline L.

Notified on	6 April 2016
Ceased on	31 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	962	454	24 589	47 564	61 290	71 149	62 993

Balance Sheet
Current Assets	49 791	56 814	69 399	79 582	98 671	101 573	93 513	80 451	139 334	212 809	363 906	376 409	520 167
Net Assets Liabilities							61 883	58 499	68 760	131 558	213 510	353 237	464 345
Cash Bank In Hand	21 307	14 766	26 483	38 137	51 615
Debtors	28 484	42 049	42 916	41 445	47 056
Net Assets Liabilities Including Pension Asset Liability	962	454	24 589	47 564	61 290	71 149	62 993
Tangible Fixed Assets	25 726	19 294	15 517	71 248	69 596

Reserves/Capital
Called Up Share Capital	2	2	2	3	3
Profit Loss Account Reserve	960	452	24 779	47 561	61 288
Shareholder Funds	962	454	24 589	47 564	61 290	71 149	62 993

Other
Average Number Employees During Period									3	5	8	8	8
Creditors							38 528	31 876	83 025	112 877	147 589	116 952	166 972
Fixed Assets	25 726	19 294	15 517	71 248	69 596	62 052	46 539	115 151	86 363	247 030	271 932	275 200	358 949
Net Current Assets Liabilities	6 544	2 741	20 926	45 094	63 474	64 863	56 205	48 685	56 419	100 042	216 427	259 567	353 390
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					110	110	110	110	110	110	110	110	195
Total Assets Less Current Liabilities	32 270	22 035	36 636	116 342	133 070	126 915	102 744	163 836	142 782	347 072	488 359	534 767	712 339
Creditors Due After One Year	31 308	21 581	11 854	68 778	71 780	55 766	39 751
Creditors Due Within One Year	43 247	54 074	48 473	34 488	35 196	36 820	37 418
Tangible Fixed Assets Additions			1 395	79 480	21 547
Tangible Fixed Assets Cost Or Valuation	75 016	75 016	76 411	155 891	177 438
Tangible Fixed Assets Depreciation	49 290	55 722	60 894	84 643	107 842
Tangible Fixed Assets Depreciation Charged In Period		6 432	5 172	23 749	23 199

Transport Operator Data

Hanson Premix
Address	Shardlow Quarry , Acre Lane , Aston-on-trent
City	Derby
Post code	DE72 2SP
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 16th, May 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 16th, May 2024	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 28th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 24th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 3rd, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 1st, May 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 24th, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 14th, June 2018	accounts	Free Download (2 pages)
SH01	Statement of Capital on 2017-03-31: 6.00 GBP filed on: 11th, August 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-03-31: 6.00 GBP filed on: 10th, August 2017	capital	Free Download (3 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 26th, June 2017	accounts	Free Download (2 pages)
CH01	On 2016-10-03 director's details were changed filed on: 3rd, October 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 14th, June 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 13th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-13: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 25th, June 2015	accounts	Free Download (3 pages)
AD01	New registered office address 22a Burton Street Melton Mowbray Leics LE13 1AF. Change occurred on 2015-01-07. Company's previous address: 28 Burton Street Melton Mowbray Leics LE13 1AF. filed on: 7th, January 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 8th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 16th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 16th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-16: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 18th, June 2013	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2013-02-11: 3.00 GBP filed on: 14th, February 2013	capital	Free Download (3 pages)
AP01	New director was appointed on 2013-02-12 filed on: 12th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 3rd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 28th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 12th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 21st, June 2011	accounts	Free Download (4 pages)
CH01	On 2010-09-30 director's details were changed filed on: 8th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-30 director's details were changed filed on: 8th, October 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-10-08 filed on: 8th, October 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 8th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 8th, June 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-10-01 - Annual return with full member list filed on: 1st, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 7th, May 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-10-17 - Annual return with full member list filed on: 17th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 22nd, May 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-10-18 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-18 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 22nd, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 22nd, July 2007	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 8th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 8th, February 2007	accounts	Free Download (1 page)
363a	Period up to 2006-10-26 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-26 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 16th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 16th, November 2005	accounts	Free Download (1 page)
288a	On 2005-10-25 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-25 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-25 New secretary appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-25 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-25 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-25 New secretary appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288b	On 2005-10-03 Secretary resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
288b	On 2005-10-03 Director resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
288b	On 2005-10-03 Director resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
288b	On 2005-10-03 Secretary resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, September 2005	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 30th, September 2005	incorporation	Free Download (9 pages)

Peter Lyles Transport Ltd LEICS

Peter Lyles Transport Ltd Address / Contact

Company Information / Profile

Company staff

Lee L.

Jacqueline L.

Peter L.

Foxwise Accountancy Ltd

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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