Helmshore Transport Ltd LEEDS


Helmshore Transport started in year 2014 as Private Limited Company with registration number 09133039. The Helmshore Transport company has been functioning successfully for 7 years now and its status is active. The firm's office is based in Leeds at 106 Newhall Crescent. Postal code: LS10 3RD.

The firm has one director. Alan T., appointed on 22 August 2019. There are currently no secretaries appointed. As of 23 July 2021, there were 5 ex directors - Paul R., Terence D. and others listed below. There were no ex secretaries.

Helmshore Transport Ltd Address / Contact

Office Address 106 Newhall Crescent
Town Leeds
Post code LS10 3RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09133039
Date of Incorporation Wed, 16th Jul 2014
Industry Freight transport by road
End of financial Year 31st July
Company age 7 years old
Account next due date Sat, 30th Apr 2022 (281 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Mon, 5th Jul 2021 (2021-07-05)
Last confirmation statement dated Sun, 21st Jun 2020

Company staff

Alan T.

Position: Director

Appointed: 22 August 2019

Paul R.

Position: Director

Appointed: 25 August 2017

Resigned: 22 August 2019

Terence D.

Position: Director

Appointed: 10 March 2017

Resigned: 25 August 2017

Daniel D.

Position: Director

Appointed: 28 April 2016

Resigned: 10 March 2017

Frederick P.

Position: Director

Appointed: 28 July 2014

Resigned: 28 April 2016

Terence D.

Position: Director

Appointed: 16 July 2014

Resigned: 28 July 2014

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we established, there is Alan T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Paul R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Terence D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Alan T.

Notified on 22 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul R.

Notified on 25 August 2017
Ceased on 22 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Terence D.

Notified on 10 March 2017
Ceased on 25 August 2017
Nature of control: 75,01-100% shares

Daniel D.

Notified on 30 June 2016
Ceased on 10 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth11    
Balance Sheet
Current Assets93324415811
Net Assets Liabilities Including Pension Asset Liability11    
Reserves/Capital
Called Up Share Capital11    
Shareholder Funds11    
Other
Creditors 243 57  
Net Current Assets Liabilities111111
Total Assets Less Current Liabilities111111
Average Number Employees During Period     1
Accruals Deferred Income-1     
Creditors Due Within One Year932243    

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 Fri, 31st Jul 2020
filed on: 9th, March 2021
Free Download (5 pages)

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