Fenhouses Transport Ltd in HEBBURN

Fenhouses Transport Ltd HEBBURN

Founded in 2014, Fenhouses Transport, classified under reg no. 09056571 is an active company. Currently registered at 11 Rhyl Parade NE31 2AW, Hebburn the company has been in the business for ten years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

The firm has one director. Nicholas G., appointed on 22 March 2021. There are currently no secretaries appointed. As of 27 April 2024, there were 15 ex directors - Eric N., Ryan T. and others listed below. There were no ex secretaries.

Fenhouses Transport Ltd Address / Contact

Office Address	11 Rhyl Parade
Town	Hebburn
Post code	NE31 2AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09056571
Date of Incorporation	Tue, 27th May 2014
Industry	Licensed carriers
End of financial Year	31st May
Company age	10 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Nicholas G.

Position: Director

Appointed: 22 March 2021

Eric N.

Position: Director

Appointed: 01 October 2020

Resigned: 22 March 2021

Ryan T.

Position: Director

Appointed: 15 June 2020

Resigned: 01 October 2020

Thomas D.

Position: Director

Appointed: 23 April 2020

Resigned: 15 June 2020

Andrew M.

Position: Director

Appointed: 21 November 2019

Resigned: 23 April 2020

Aaron M.

Position: Director

Appointed: 02 September 2019

Resigned: 21 November 2019

Thomas P.

Position: Director

Appointed: 23 April 2019

Resigned: 02 September 2019

Daniel M.

Position: Director

Appointed: 11 October 2018

Resigned: 23 April 2019

Christopher B.

Position: Director

Appointed: 19 June 2018

Resigned: 11 October 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 19 June 2018

Mark P.

Position: Director

Appointed: 15 December 2017

Resigned: 05 April 2018

Joseph C.

Position: Director

Appointed: 17 November 2016

Resigned: 15 December 2017

Christian B.

Position: Director

Appointed: 24 June 2016

Resigned: 17 November 2016

Gary T.

Position: Director

Appointed: 23 April 2015

Resigned: 24 June 2016

Amardeep D.

Position: Director

Appointed: 11 June 2014

Resigned: 23 April 2015

Terence D.

Position: Director

Appointed: 27 May 2014

Resigned: 11 June 2014

People with significant control

The list of PSCs that own or have control over the company consists of 12 names. As we discovered, there is Nicholas G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Eric N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ryan T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nicholas G.

Notified on	22 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eric N.

Notified on	1 October 2020
Ceased on	22 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ryan T.

Notified on	15 June 2020
Ceased on	1 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas D.

Notified on	23 April 2020
Ceased on	15 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew M.

Notified on	21 November 2019
Ceased on	23 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aaron M.

Notified on	2 September 2019
Ceased on	21 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas P.

Notified on	23 April 2019
Ceased on	2 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel M.

Notified on	11 October 2018
Ceased on	23 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher B.

Notified on	19 June 2018
Ceased on	11 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	19 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark P.

Notified on	15 December 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joseph C.

Notified on	17 November 2016
Ceased on	15 December 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1	1

Balance Sheet
Current Assets	849	47	294	1	172	94	266	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

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

Other
Average Number Employees During Period						1	1	1	1
Creditors		46	293		171	93	265
Net Current Assets Liabilities		1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities		1	1	1	1	1	1	1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	849	46

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 17th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 17th, January 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 12th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 1st, February 2022	accounts	Free Download (5 pages)
AD01	Address change date: 2021/04/28. New Address: 11 Rhyl Parade Hebburn NE31 2AW. Previous address: 56 Lothair Road Leicester LE2 7QD United Kingdom filed on: 28th, April 2021	address	Free Download (1 page)
TM01	2021/03/22 - the day director's appointment was terminated filed on: 27th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/22. filed on: 27th, April 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 21st, April 2021	accounts	Free Download (5 pages)
TM01	2020/10/01 - the day director's appointment was terminated filed on: 23rd, October 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/10/23. New Address: 56 Lothair Road Leicester LE2 7QD. Previous address: 41 Beechburn Road Liverpool L36 4NE United Kingdom filed on: 23rd, October 2020	address	Free Download (1 page)
AP01	New director appointment on 2020/10/01. filed on: 23rd, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/15. filed on: 8th, July 2020	officers	Free Download (2 pages)
TM01	2020/06/15 - the day director's appointment was terminated filed on: 8th, July 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/07/08. New Address: 41 Beechburn Road Liverpool L36 4NE. Previous address: 35 Java Crescent Stoke-on-Trent ST4 8RT United Kingdom filed on: 8th, July 2020	address	Free Download (1 page)
AP01	New director appointment on 2020/04/23. filed on: 11th, May 2020	officers	Free Download (2 pages)
TM01	2020/04/23 - the day director's appointment was terminated filed on: 11th, May 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/05/11. New Address: 35 Java Crescent Stoke-on-Trent ST4 8RT. Previous address: 7 Limewood Way Leeds LS14 1AB United Kingdom filed on: 11th, May 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 23rd, January 2020	accounts	Free Download (5 pages)
AD01	Address change date: 2020/01/16. New Address: 7 Limewood Way Leeds LS14 1AB. Previous address: 82 Thorpe Road Leeds LS10 4DB United Kingdom filed on: 16th, January 2020	address	Free Download (1 page)
TM01	2019/11/21 - the day director's appointment was terminated filed on: 17th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/11/21. filed on: 17th, December 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/09/23. New Address: 82 Thorpe Road Leeds LS10 4DB. Previous address: 30 Kensington Way Worksop S81 7SY United Kingdom filed on: 23rd, September 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/09/02. filed on: 23rd, September 2019	officers	Free Download (2 pages)
TM01	2019/09/02 - the day director's appointment was terminated filed on: 23rd, September 2019	officers	Free Download (1 page)
TM01	2019/04/23 - the day director's appointment was terminated filed on: 9th, May 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/05/09. New Address: 30 Kensington Way Worksop S81 7SY. Previous address: 18 Wheatlands Drive Countesthorpe Leicester LE8 5RT United Kingdom filed on: 9th, May 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/04/23. filed on: 9th, May 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 7th, February 2019	accounts	Free Download (5 pages)
TM01	2018/10/11 - the day director's appointment was terminated filed on: 22nd, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/11. filed on: 22nd, October 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/10/22. New Address: 18 Wheatlands Drive Countesthorpe Leicester LE8 5RT. Previous address: 38 Edenvale Avenue Blackpool FY2 9JZ England filed on: 22nd, October 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/04/05. filed on: 19th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/19. filed on: 19th, July 2018	officers	Free Download (2 pages)
TM01	2018/06/19 - the day director's appointment was terminated filed on: 19th, July 2018	officers	Free Download (1 page)
TM01	2018/04/05 - the day director's appointment was terminated filed on: 19th, July 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/07/19. New Address: 38 Edenvale Avenue Blackpool FY2 9JZ. Previous address: 151 Arran Avenue Blackburn BB1 2ET United Kingdom filed on: 19th, July 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 26th, February 2018	accounts	Free Download (5 pages)
AP01	New director appointment on 2017/12/15. filed on: 12th, February 2018	officers	Free Download (2 pages)
TM01	2017/12/15 - the day director's appointment was terminated filed on: 12th, February 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/02/12. New Address: 151 Arran Avenue Blackburn BB1 2ET. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom filed on: 12th, February 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/05/31 filed on: 7th, February 2017	accounts	Free Download (4 pages)
AP01	New director appointment on 2016/11/17. filed on: 24th, November 2016	officers	Free Download (2 pages)
TM01	2016/11/17 - the day director's appointment was terminated filed on: 24th, November 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/11/24. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 78 Edwards Lane Nottingham NG5 3DG United Kingdom filed on: 24th, November 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/06/24. filed on: 1st, July 2016	officers	Free Download (2 pages)
TM01	2016/06/24 - the day director's appointment was terminated filed on: 1st, July 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/07/01. New Address: 78 Edwards Lane Nottingham NG5 3DG. Previous address: 40 Petersfield Gardens Luton LU3 3TY filed on: 1st, July 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/27 with full list of members filed on: 10th, June 2016	annual return	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2015/05/31 filed on: 21st, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/27 with full list of members filed on: 3rd, June 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/03	capital
AD01	Address change date: 2015/04/28. New Address: 40 Petersfield Gardens Luton LU3 3TY. Previous address: 4 Woodstock Avenue Southall UB1 2QN United Kingdom filed on: 28th, April 2015	address	Free Download
AP01	New director appointment on 2015/04/23. filed on: 28th, April 2015	officers	Free Download
TM01	2015/04/23 - the day director's appointment was terminated filed on: 28th, April 2015	officers	Free Download
AD01	Change of registered office on 2014/06/18 from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 18th, June 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/06/18. filed on: 18th, June 2014	officers	Free Download (2 pages)
TM01	2014/06/18 - the day director's appointment was terminated filed on: 18th, June 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, May 2014	incorporation	Free Download (38 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/27	capital

Fenhouses Transport Ltd HEBBURN

Fenhouses Transport Ltd Address / Contact

Company Information / Profile

Company staff

Nicholas G.

Eric N.

Ryan T.

Thomas D.

Andrew M.

Aaron M.

Thomas P.

Daniel M.

Christopher B.

Terry D.

Mark P.

Joseph C.

Christian B.

Gary T.

Amardeep D.

Terence D.

People with significant control

Annual reports financial information

Company filings

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