Datchworth Transport Ltd in COVENTRY

Datchworth Transport Ltd COVENTRY

Datchworth Transport started in year 2014 as Private Limited Company with registration number 08950561. The Datchworth Transport company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Coventry at 3 Wheate Croft. Postal code: CV4 9SH.

The firm has one director. Neil R., appointed on 5 May 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 12 ex directors - Sean C., Mark T. and others listed below. There were no ex secretaries.

Datchworth Transport Ltd Address / Contact

Office Address	3 Wheate Croft
Town	Coventry
Post code	CV4 9SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08950561
Date of Incorporation	Thu, 20th Mar 2014
Industry	Freight transport by road
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Neil R.

Position: Director

Appointed: 05 May 2020

Sean C.

Position: Director

Appointed: 11 September 2019

Resigned: 05 May 2020

Mark T.

Position: Director

Appointed: 25 April 2019

Resigned: 11 September 2019

Terry D.

Position: Director

Appointed: 10 April 2019

Resigned: 25 April 2019

Konstantin A.

Position: Director

Appointed: 25 January 2019

Resigned: 10 April 2019

Lehel K.

Position: Director

Appointed: 14 September 2018

Resigned: 25 January 2019

Gareth B.

Position: Director

Appointed: 04 July 2018

Resigned: 14 September 2018

Steven F.

Position: Director

Appointed: 20 March 2018

Resigned: 04 July 2018

Joshua P.

Position: Director

Appointed: 14 July 2017

Resigned: 20 March 2018

Terence D.

Position: Director

Appointed: 15 March 2017

Resigned: 14 July 2017

Istvan S.

Position: Director

Appointed: 03 November 2016

Resigned: 15 March 2017

David C.

Position: Director

Appointed: 15 May 2014

Resigned: 03 November 2016

Terence D.

Position: Director

Appointed: 20 March 2014

Resigned: 15 May 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 10 names. As we identified, there is Neil R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sean C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mark T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Neil R.

Notified on	5 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean C.

Notified on	11 September 2019
Ceased on	5 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark T.

Notified on	25 April 2019
Ceased on	11 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	10 April 2019
Ceased on	25 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Konstantin A.

Notified on	25 January 2019
Ceased on	10 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lehel K.

Notified on	14 September 2018
Ceased on	25 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gareth B.

Notified on	4 July 2018
Ceased on	14 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven F.

Notified on	20 March 2018
Ceased on	4 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joshua P.

Notified on	14 July 2017
Ceased on	20 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Istvan S.

Notified on	3 November 2016
Ceased on	15 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

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

Balance Sheet
Current Assets	1 613	2 290	1	43	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		2 289		42
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	-1
Creditors Due Within One Year	1 612	2 290

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 4th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 4th, December 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 23rd, September 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 7th, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 24th, December 2020	accounts	Free Download (5 pages)
AD01	Address change date: 22nd May 2020. New Address: 3 Wheate Croft Coventry CV4 9SH. Previous address: 33 Ambleside Avenue Hornchurch RM12 5ES United Kingdom filed on: 22nd, May 2020	address	Free Download (1 page)
AP01	New director was appointed on 5th May 2020 filed on: 22nd, May 2020	officers	Free Download (2 pages)
TM01	5th May 2020 - the day director's appointment was terminated filed on: 22nd, May 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2019 filed on: 25th, October 2019	accounts	Free Download (5 pages)
AD01	Address change date: 1st October 2019. New Address: 33 Ambleside Avenue Hornchurch RM12 5ES. Previous address: 114 Broadbent Avenue Warrington WA4 1UW England filed on: 1st, October 2019	address	Free Download (1 page)
TM01	11th September 2019 - the day director's appointment was terminated filed on: 1st, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 11th September 2019 filed on: 1st, October 2019	officers	Free Download (2 pages)
TM01	25th April 2019 - the day director's appointment was terminated filed on: 7th, May 2019	officers	Free Download (1 page)
AD01	Address change date: 7th May 2019. New Address: 114 Broadbent Avenue Warrington WA4 1UW. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England filed on: 7th, May 2019	address	Free Download (1 page)
AP01	New director was appointed on 25th April 2019 filed on: 7th, May 2019	officers	Free Download (2 pages)
AD01	Address change date: 23rd April 2019. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 7 Coriolanus Square Heathcote Warwick CV34 6GR United Kingdom filed on: 23rd, April 2019	address	Free Download (1 page)
TM01	10th April 2019 - the day director's appointment was terminated filed on: 23rd, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 10th April 2019 filed on: 23rd, April 2019	officers	Free Download (2 pages)
TM01	25th January 2019 - the day director's appointment was terminated filed on: 4th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 25th January 2019 filed on: 4th, February 2019	officers	Free Download (2 pages)
AD01	Address change date: 4th February 2019. New Address: 7 Coriolanus Square Heathcote Warwick CV34 6GR. Previous address: 42 Allington Road London NW4 3DE United Kingdom filed on: 4th, February 2019	address	Free Download (1 page)
AP01	New director was appointed on 14th September 2018 filed on: 24th, September 2018	officers	Free Download (2 pages)
TM01	14th September 2018 - the day director's appointment was terminated filed on: 24th, September 2018	officers	Free Download (1 page)
AD01	Address change date: 24th September 2018. New Address: 42 Allington Road London NW4 3DE. Previous address: 70 st. Egbert's Way London E4 6QH England filed on: 24th, September 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2018 filed on: 4th, September 2018	accounts	Free Download (5 pages)
TM01	4th July 2018 - the day director's appointment was terminated filed on: 27th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 4th July 2018 filed on: 27th, July 2018	officers	Free Download (2 pages)
AD01	Address change date: 27th July 2018. New Address: 70 st. Egbert's Way London E4 6QH. Previous address: 54 Megson Drive Lee-on-the-Solent PO13 8BA England filed on: 27th, July 2018	address	Free Download (1 page)
AD01	Address change date: 2nd May 2018. New Address: 54 Megson Drive Lee-on-the-Solent PO13 8BA. Previous address: 25 Ashwood Meadows Horden Peterlee SR8 4BF England filed on: 2nd, May 2018	address	Free Download (1 page)
CH01	On 26th April 2018 director's details were changed filed on: 2nd, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 20th March 2018 filed on: 28th, March 2018	officers	Free Download (2 pages)
TM01	20th March 2018 - the day director's appointment was terminated filed on: 28th, March 2018	officers	Free Download (1 page)
AD01	Address change date: 28th March 2018. New Address: 25 Ashwood Meadows Horden Peterlee SR8 4BF. Previous address: 30 Kingston Road Ipswich IP1 4BQ England filed on: 28th, March 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2017 filed on: 11th, December 2017	accounts	Free Download (5 pages)
AP01	New director was appointed on 14th July 2017 filed on: 23rd, October 2017	officers	Free Download (2 pages)
AD01	Address change date: 19th July 2017. New Address: 30 Kingston Road Ipswich IP1 4BQ. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 19th, July 2017	address	Free Download (1 page)
TM01	14th July 2017 - the day director's appointment was terminated filed on: 19th, July 2017	officers	Free Download (1 page)
AD01	Address change date: 5th April 2017. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 65B Mayville Road London E11 4PH United Kingdom filed on: 5th, April 2017	address	Free Download (1 page)
AP01	New director was appointed on 15th March 2017 filed on: 5th, April 2017	officers	Free Download (2 pages)
TM01	15th March 2017 - the day director's appointment was terminated filed on: 5th, April 2017	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2016 filed on: 16th, November 2016	accounts	Free Download (5 pages)
TM01	3rd November 2016 - the day director's appointment was terminated filed on: 10th, November 2016	officers	Free Download (1 page)
AD01	Address change date: 10th November 2016. New Address: 65B Mayville Road London E11 4PH. Previous address: 7a Aberdeen Parade Upper Edmonton London N18 2EB filed on: 10th, November 2016	address	Free Download (1 page)
AP01	New director was appointed on 3rd November 2016 filed on: 10th, November 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th March 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd March 2016: 1.00 GBP	capital
AA	Micro company accounts made up to 31st March 2015 filed on: 11th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th March 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (3 pages)
AP01	New director was appointed on 15th May 2014 filed on: 15th, May 2014	officers	Free Download (2 pages)
TM01	15th May 2014 - the day director's appointment was terminated filed on: 15th, May 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14th May 2014 filed on: 14th, May 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, March 2014	incorporation	Free Download (38 pages)
SH01	Statement of Capital on 20th March 2014: 1.00 GBP	capital

Datchworth Transport Ltd COVENTRY

Datchworth Transport Ltd Address / Contact

Company Information / Profile

Company staff

Neil R.

Sean C.

Mark T.

Terry D.

Konstantin A.

Lehel K.

Gareth B.

Steven F.

Joshua P.

Terence D.

Istvan S.

David C.

Terence D.

People with significant control

Annual reports financial information

Company filings

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