Allerton Transport Ltd WARRINGTON


Founded in 2014, Allerton Transport, classified under reg no. 09055616 is an active company. Currently registered at 20a Bardsley Avenue WA5 0JB, Warrington the company has been in the business for ten years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

The firm has one director. James H., appointed on 13 November 2020. There are currently no secretaries appointed. As of 25 April 2024, there were 9 ex directors - Mark W., Paul W. and others listed below. There were no ex secretaries.

Allerton Transport Ltd Address / Contact

Office Address 20a Bardsley Avenue
Town Warrington
Post code WA5 0JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09055616
Date of Incorporation Fri, 23rd May 2014
Industry Freight transport by road
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

James H.

Position: Director

Appointed: 13 November 2020

Mark W.

Position: Director

Appointed: 02 September 2020

Resigned: 13 November 2020

Paul W.

Position: Director

Appointed: 20 February 2019

Resigned: 02 September 2020

Michael B.

Position: Director

Appointed: 30 October 2018

Resigned: 20 February 2019

Oliver C.

Position: Director

Appointed: 20 April 2018

Resigned: 30 October 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 20 April 2018

Razvan K.

Position: Director

Appointed: 06 April 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 14 March 2017

Resigned: 06 April 2017

Lee S.

Position: Director

Appointed: 06 June 2014

Resigned: 14 March 2017

Terence D.

Position: Director

Appointed: 23 May 2014

Resigned: 06 June 2014

People with significant control

The register of PSCs who own or control the company consists of 7 names. As BizStats discovered, there is James H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mark W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Paul W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James H.

Notified on 13 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark W.

Notified on 2 September 2020
Ceased on 13 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul W.

Notified on 20 February 2019
Ceased on 2 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael B.

Notified on 30 October 2018
Ceased on 20 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oliver C.

Notified on 20 April 2018
Ceased on 30 October 2018
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 20 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Razvan K.

Notified on 6 April 2017
Ceased on 5 April 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth11       
Balance Sheet
Current Assets1469595142282491111
Net Assets Liabilities Including Pension Asset Liability11       
Reserves/Capital
Called Up Share Capital11       
Shareholder Funds11       
Other
Average Number Employees During Period     1111
Creditors 958513227248    
Net Current Assets Liabilities 11111111
Total Assets Less Current Liabilities 11111111
Accruals Deferred Income-1-1       
Creditors Due Within One Year146959       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 18th, January 2024
Free Download (5 pages)

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