Whitrigg Transport Ltd in Forest Road LEICESTER

Whitrigg Transport Ltd LEICESTER

Founded in 2014, Whitrigg Transport, classified under reg no. 08960668 is an active company. Currently registered at Unit 1C, 55 LE5 0BT, Leicester the company has been in the business for 10 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

The company has one director. Mohammed A., appointed on 16 December 2021. There are currently no secretaries appointed. As of 15 May 2024, there were 12 ex directors - Claire S., Tonino B. and others listed below. There were no ex secretaries.

Whitrigg Transport Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08960668
Date of Incorporation	Wed, 26th Mar 2014
Industry	Freight transport by road
End of financial Year	31st January
Company age	10 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Mohammed A.

Position: Director

Appointed: 16 December 2021

Claire S.

Position: Director

Appointed: 21 January 2021

Resigned: 16 December 2021

Tonino B.

Position: Director

Appointed: 26 July 2019

Resigned: 01 November 2020

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 26 July 2019

Steven J.

Position: Director

Appointed: 16 September 2016

Resigned: 05 April 2018

Pride C.

Position: Director

Appointed: 16 June 2016

Resigned: 16 September 2016

Christopher E.

Position: Director

Appointed: 21 March 2016

Resigned: 16 June 2016

Dariusz L.

Position: Director

Appointed: 18 September 2015

Resigned: 21 March 2016

Barry H.

Position: Director

Appointed: 07 July 2015

Resigned: 18 September 2015

Deon S.

Position: Director

Appointed: 03 December 2014

Resigned: 07 July 2015

Amanpreet S.

Position: Director

Appointed: 03 October 2014

Resigned: 03 December 2014

John B.

Position: Director

Appointed: 07 May 2014

Resigned: 03 October 2014

Terence D.

Position: Director

Appointed: 26 March 2014

Resigned: 07 May 2014

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As BizStats established, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Claire S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Tonino B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	16 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Claire S.

Notified on	21 January 2021
Ceased on	16 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tonino B.

Notified on	26 July 2019
Ceased on	21 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	26 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven J.

Notified on	16 September 2016
Ceased on	5 April 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1	1

Balance Sheet
Current Assets	1 299	48	1 473	650	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Creditors		47	1 472	649
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Average Number Employees During Period						1	1	1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	1 298	47

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 19th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 19th, September 2023	accounts	Free Download (5 pages)
AD01	New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on December 14, 2022. Company's previous address: 191 Washington Street Bradford BD8 9QP United Kingdom. filed on: 14th, December 2022	address	Free Download (1 page)
CH01	On November 16, 2022 director's details were changed filed on: 14th, December 2022	officers	Free Download (2 pages)
CH01	On December 14, 2022 director's details were changed filed on: 14th, December 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 1st, August 2022	accounts	Free Download (5 pages)
AD01	New registered office address 191 Washington Street Bradford BD8 9QP. Change occurred on January 6, 2022. Company's previous address: 16 Pevrel Place Kettering NN14 2LE United Kingdom. filed on: 6th, January 2022	address	Free Download (1 page)
AP01	On December 16, 2021 new director was appointed. filed on: 6th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 16, 2021 filed on: 6th, January 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 29th, October 2021	accounts	Free Download (5 pages)
AP01	On January 21, 2021 new director was appointed. filed on: 1st, February 2021	officers	Free Download (2 pages)
AD01	New registered office address 16 Pevrel Place Kettering NN14 2LE. Change occurred on February 1, 2021. Company's previous address: 18 Fieldhurst Slough SL3 8PQ England. filed on: 1st, February 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 10th, November 2020	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on November 1, 2020 filed on: 6th, November 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 25th, September 2019	accounts	Free Download (5 pages)
AD01	New registered office address 18 Fieldhurst Slough SL3 8PQ. Change occurred on August 19, 2019. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England. filed on: 19th, August 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on July 26, 2019 filed on: 19th, August 2019	officers	Free Download (1 page)
AP01	On July 26, 2019 new director was appointed. filed on: 19th, August 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 21st, August 2018	accounts	Free Download (5 pages)
AP01	On April 5, 2018 new director was appointed. filed on: 5th, July 2018	officers	Free Download (2 pages)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on July 5, 2018. Company's previous address: 208 Parkdale Road Birmingham B26 3UY United Kingdom. filed on: 5th, July 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on April 5, 2018 filed on: 5th, July 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 23rd, October 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2017 to January 31, 2017 filed on: 2nd, October 2017	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 23rd, November 2016	accounts	Free Download (5 pages)
AP01	On September 16, 2016 new director was appointed. filed on: 23rd, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 16, 2016 filed on: 23rd, September 2016	officers	Free Download (1 page)
AD01	New registered office address 208 Parkdale Road Birmingham B26 3UY. Change occurred on September 23, 2016. Company's previous address: 48 Farmhill Road Northampton NN3 5LH United Kingdom. filed on: 23rd, September 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on June 16, 2016 filed on: 23rd, June 2016	officers	Free Download (1 page)
AP01	On June 16, 2016 new director was appointed. filed on: 23rd, June 2016	officers	Free Download (2 pages)
AD01	New registered office address 48 Farmhill Road Northampton NN3 5LH. Change occurred on June 23, 2016. Company's previous address: 81 Parkhall Road Stoke-on-Trent ST3 5QN United Kingdom. filed on: 23rd, June 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 26, 2016 filed on: 31st, March 2016	annual return	Free Download (4 pages)
AP01	On March 21, 2016 new director was appointed. filed on: 29th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 21, 2016 filed on: 29th, March 2016	officers	Free Download (1 page)
AD01	New registered office address 81 Parkhall Road Stoke-on-Trent ST3 5QN. Change occurred on March 29, 2016. Company's previous address: Flat D 44 Weston Road Gloucester GL1 5AX United Kingdom. filed on: 29th, March 2016	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2015 filed on: 17th, December 2015	accounts	Free Download (5 pages)
AD01	New registered office address Flat D 44 Weston Road Gloucester GL1 5AX. Change occurred on October 23, 2015. Company's previous address: Flat B 44 Weston Road Gloucester GL1 5AX United Kingdom. filed on: 23rd, October 2015	address	Free Download (1 page)
AD01	New registered office address Flat B 44 Weston Road Gloucester GL1 5AX. Change occurred on September 28, 2015. Company's previous address: 11 Mayna Parc Petherwin Gate Launceston PL15 8PZ United Kingdom. filed on: 28th, September 2015	address	Free Download (1 page)
AP01	On September 18, 2015 new director was appointed. filed on: 28th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 18, 2015 filed on: 28th, September 2015	officers	Free Download (1 page)
AD01	New registered office address 11 Mayna Parc Petherwin Gate Launceston PL15 8PZ. Change occurred on July 14, 2015. Company's previous address: 195 Riddings Road Huddlesfield HD2 1HZ. filed on: 14th, July 2015	address	Free Download (1 page)
AP01	On July 7, 2015 new director was appointed. filed on: 14th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 7, 2015 filed on: 14th, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 26, 2015 filed on: 10th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 10, 2015: 1.00 GBP	capital
TM01	Director's appointment was terminated on December 3, 2014 filed on: 11th, December 2014	officers	Free Download (1 page)
AD01	New registered office address 195 Riddings Road Huddlesfield HD2 1HZ. Change occurred on December 11, 2014. Company's previous address: 87 Bulstrode Avenue Hounslow Middlesex TW3 3AE United Kingdom. filed on: 11th, December 2014	address	Free Download (1 page)
AP01	On December 3, 2014 new director was appointed. filed on: 11th, December 2014	officers	Free Download (2 pages)
AD01	New registered office address 87 Bulstrode Avenue Hounslow Middlesex TW3 3AE. Change occurred on October 10, 2014. Company's previous address: 93 Westfield Place York YO24 3HN United Kingdom. filed on: 10th, October 2014	address	Free Download (1 page)
AP01	On October 3, 2014 new director was appointed. filed on: 9th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 3, 2014 filed on: 9th, October 2014	officers	Free Download (1 page)
AP01	On May 23, 2014 new director was appointed. filed on: 23rd, May 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on May 23, 2014. Old Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 23rd, May 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on May 23, 2014 filed on: 23rd, May 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2014	incorporation	Free Download (38 pages)
SH01	Capital declared on March 26, 2014: 1.00 GBP	capital

Whitrigg Transport Ltd LEICESTER

Whitrigg Transport Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Claire S.

Tonino B.

Terry D.

Steven J.

Pride C.

Christopher E.

Dariusz L.

Barry H.

Deon S.

Amanpreet S.

John B.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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