Ernest Thorpe Transport Limited SHEFFIELD


Founded in 1999, Ernest Thorpe Transport, classified under reg no. 03779073 is an active company. Currently registered at The Garage S35 7AJ, Sheffield the company has been in the business for twenty two years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 2019/03/31.

The firm has 4 directors, namely Arthur T., Ernest T. and Miles T. and others. Of them, David T. has been with the company the longest, being appointed on 2 September 2019 and Arthur T. and Ernest T. and Miles T. have been with the company for the least time - from 7 September 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ann G. who worked with the the firm until 1 September 2019.

Ernest Thorpe Transport Limited Address / Contact

Office Address The Garage
Office Address2 Halifax Road, Thurgoland
Town Sheffield
Post code S35 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03779073
Date of Incorporation Thu, 27th May 1999
Industry Freight transport by road
End of financial Year 31st March
Company age 22 years old
Account next due date Wed, 31st Mar 2021 (27 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 10th Jun 2021 (2021-06-10)
Last confirmation statement dated Wed, 27th May 2020

Company staff

Arthur T.

Position: Director

Appointed: 07 September 2019

Ernest T.

Position: Director

Appointed: 07 September 2019

Miles T.

Position: Director

Appointed: 07 September 2019

David T.

Position: Director

Appointed: 02 September 2019

Joseph T.

Position: Director

Appointed: 27 May 1999

Resigned: 01 September 2019

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 1999

Resigned: 27 May 1999

Ernest T.

Position: Director

Appointed: 27 May 1999

Resigned: 07 May 2015

Peter T.

Position: Director

Appointed: 27 May 1999

Resigned: 01 November 2019

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 May 1999

Resigned: 27 May 1999

Ann G.

Position: Secretary

Appointed: 27 May 1999

Resigned: 01 September 2019

Ann G.

Position: Director

Appointed: 27 May 1999

Resigned: 01 September 2019

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is David T. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Peter T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ann G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David T.

Notified on 11 November 2019
Nature of control: significiant influence or control

Peter T.

Notified on 30 June 2016
Ceased on 1 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Ann G.

Notified on 30 June 2016
Ceased on 2 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Cash Bank On Hand49 5361 545
Current Assets1 087 584969 478
Debtors1 009 326948 553
Other Debtors179 575379 869
Property Plant Equipment121 567100 392
Total Inventories28 72219 380
Other
Accrued Liabilities Deferred Income70 32056 526
Accumulated Depreciation Impairment Property Plant Equipment669 798692 723
Average Number Employees During Period3929
Bank Borrowings Overdrafts148 433273 882
Bank Overdrafts148 433273 882
Creditors999 571980 900
Disposals Decrease In Depreciation Impairment Property Plant Equipment 3 977
Disposals Property Plant Equipment 6 250
Future Minimum Lease Payments Under Non-cancellable Operating Leases6 6076 585
Increase From Depreciation Charge For Year Property Plant Equipment 26 902
Net Current Assets Liabilities88 013-11 422
Number Shares Issued Fully Paid 1 000
Other Creditors14 30712 608
Other Taxation Social Security Payable19 12714 035
Par Value Share 1
Prepayments71 40166 243
Property Plant Equipment Gross Cost791 365793 115
Total Additions Including From Business Combinations Property Plant Equipment 8 000
Total Assets Less Current Liabilities209 58088 970
Trade Creditors Trade Payables563 970345 561
Trade Debtors Trade Receivables758 350502 441

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to 2019/03/31
filed on: 23rd, December 2019
Free Download (10 pages)

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