Charnwood Transport Limited in Sileby LOUGHBOROUGH

Charnwood Transport Limited LOUGHBOROUGH

Charnwood Transport Limited was officially closed on 2021-01-26. Charnwood Transport was a private limited company that was situated at 5 High Street, Sileby, Loughborough, LE12 7RX, Leicestershire. Its total net worth was estimated to be roughly -262 pounds, while the fixed assets that belonged to the company amounted to 64250 pounds. This company (incorporated on 2003-05-30) was run by 1 director.
Director Steve H. who was appointed on 03 October 2003.

The company was officially categorised as "freight transport by road" (49410). The last confirmation statement was filed on 2019-05-30 and last time the accounts were filed was on 31 August 2018. 2016-05-30 was the date of the latest annual return.

Charnwood Transport Limited Address / Contact

Office Address	5 High Street
Office Address2	Sileby
Town	Loughborough
Post code	LE12 7RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04781271
Date of Incorporation	Fri, 30th May 2003
Date of Dissolution	Tue, 26th Jan 2021
Industry	Freight transport by road
End of financial Year	31st August
Company age	18 years old
Account next due date	Sun, 31st May 2020
Account last made up date	Fri, 31st Aug 2018
Next confirmation statement due date	Sat, 13th Jun 2020
Last confirmation statement dated	Thu, 30th May 2019

Company staff

Steve H.

Position: Director

Appointed: 03 October 2003

Erika H.

Position: Director

Appointed: 01 July 2004

Resigned: 20 August 2018

Erika H.

Position: Secretary

Appointed: 01 February 2004

Resigned: 20 August 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2003

Resigned: 30 May 2003

Douglas H.

Position: Secretary

Appointed: 30 May 2003

Resigned: 01 February 2004

Shiela H.

Position: Director

Appointed: 30 May 2003

Resigned: 24 October 2003

People with significant control

Steve H.

Notified on	30 May 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Net Worth	5 738	18 400	18 576	5 375	39 976	17 420

Balance Sheet
Cash Bank In Hand	151				972
Current Assets	96 398	98 565	101 656	101 136	81 202	146 086
Debtors	95 430	97 652	100 859	100 339	80 230
Intangible Fixed Assets	6 000	3 000
Net Assets Liabilities Including Pension Asset Liability	5 738	18 400	18 576	5 375	39 976	17 420
Stocks Inventory	817	913	797	797
Tangible Fixed Assets	58 250	43 849	32 872	24 610	55 499

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	5 638	18 300	18 476	5 275	39 876
Shareholder Funds	5 738	18 400	18 576	5 375	39 976	17 420

Other
Creditors Due After One Year	26 111	13 342	6 031		38 600	33 948
Creditors Due Within One Year	127 843	112 716	109 921	120 371	58 125	136 342
Fixed Assets	64 250	46 849	32 872	24 610	55 499	41 624
Intangible Fixed Assets Aggregate Amortisation Impairment	24 000	27 000	30 000
Intangible Fixed Assets Amortisation Charged In Period		3 000	3 000
Intangible Fixed Assets Cost Or Valuation	30 000	30 000
Net Current Assets Liabilities	-31 445	-14 151	-8 265	-19 235	23 077	9 744
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	956	956	36
Secured Debts	39 987	25 410	14 006
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	190 317	190 317	234 631	234 631	271 673
Tangible Fixed Assets Depreciation	132 067	146 468	201 759	210 021	216 174
Tangible Fixed Assets Depreciation Charged In Period		14 401	10 977	8 262	6 153
Total Assets Less Current Liabilities	32 805	32 698	24 607	5 375	78 576	51 368
Tangible Fixed Assets Additions					37 042

Transport Operator Data

Charnwood Edge
Address	Syston Road , Cossington
City	Leicester
Post code	LE7 4UZ
Vehicles	2
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 16th, May 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 16th, May 2019	accounts	Free Download (9 pages)
AA01	Accounting period ending changed to 2018-06-30 (was 2018-08-31). filed on: 15th, March 2019	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-08-20 filed on: 22nd, October 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-08-20 filed on: 22nd, October 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 26th, March 2018	accounts	Free Download (11 pages)
AA	Micro company accounts made up to 2016-06-30 filed on: 28th, April 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-30 filed on: 9th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-09: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016	accounts	Free Download (3 pages)
CH01	On 2015-08-03 director's details were changed filed on: 3rd, August 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 3rd, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-03: 100.00 GBP	capital
CH01	On 2015-08-03 director's details were changed filed on: 3rd, August 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 30th, March 2015	accounts	Free Download (3 pages)
AD01	New registered office address C/O Alp Bookkeeping & Accountancy Ltd 5 High Street Sileby Loughborough Leicestershire LE12 7RX. Change occurred on 2015-02-23. Company's previous address: C/O Charnwood Accountants Suite a First Floorthe Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ. filed on: 23rd, February 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-30 filed on: 10th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 26th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-30 filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 21st, March 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-30 filed on: 7th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 28th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-30 filed on: 1st, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 11th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-30 filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 1st, April 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-06-02 - Annual return with full member list filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 31st, March 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-06-04 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 28th, April 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-06-25 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-25 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 6th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 6th, February 2007	accounts	Free Download (8 pages)
363a	Period up to 2006-06-29 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-06-29 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 30th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 30th, January 2006	accounts	Free Download (8 pages)
363s	Period up to 2005-06-09 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-09 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (7 pages)
288a	On 2005-02-09 New director appointed filed on: 9th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-09 New director appointed filed on: 9th, February 2005	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 31st, January 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 31st, January 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-07-02 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-07-02 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (6 pages)
287	Registered office changed on 10/05/04 from: 35 granby street loughborough LE11 3DU filed on: 10th, May 2004	address	Free Download (1 page)
287	Registered office changed on 10/05/04 from: 35 granby street loughborough LE11 3DU filed on: 10th, May 2004	address	Free Download (1 page)
288a	On 2004-02-18 New secretary appointed filed on: 18th, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-18 New secretary appointed filed on: 18th, February 2004	officers	Free Download (2 pages)
288b	On 2004-02-18 Secretary resigned filed on: 18th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-18 Secretary resigned filed on: 18th, February 2004	officers	Free Download (1 page)
288a	On 2003-11-13 New director appointed filed on: 13th, November 2003	officers	Free Download (2 pages)
288a	On 2003-11-13 New director appointed filed on: 13th, November 2003	officers	Free Download (2 pages)
288b	On 2003-11-13 Director resigned filed on: 13th, November 2003	officers	Free Download (1 page)
288b	On 2003-11-13 Director resigned filed on: 13th, November 2003	officers	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 21st, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 21st, June 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-05-30. Value of each share 1 £, total number of shares: 100. filed on: 21st, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-05-30. Value of each share 1 £, total number of shares: 100. filed on: 21st, June 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, May 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 30th, May 2003	incorporation	Free Download (17 pages)
288b	On 2003-05-30 Secretary resigned filed on: 30th, May 2003	officers	Free Download (1 page)
288b	On 2003-05-30 Secretary resigned filed on: 30th, May 2003	officers	Free Download (1 page)

Charnwood Transport Limited LOUGHBOROUGH

Charnwood Transport Limited Address / Contact

Company Information / Profile

Company staff

Steve H.

Erika H.

Erika H.

Swift Incorporations Limited

Douglas H.

Shiela H.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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