Holton Transport Ltd in BRADFORD

Holton Transport Ltd BRADFORD

Holton Transport Ltd was dissolved on 2020-10-13. Holton Transport was a private limited company that could have been found at 191 Washington Street, Bradford, BD8 9QP, UNITED KINGDOM. Its net worth was estimated to be approximately 1 pound, and the fixed assets the company owned totalled up to 0 pounds. The company (incorporated on 2014-04-04) was run by 1 director.
Director Mohammed A. who was appointed on 17 June 2020.

The company was officially classified as "freight transport by road" (49410). The last confirmation statement was sent on 2020-02-27 and last time the statutory accounts were sent was on 30 April 2020. 2016-04-04 is the date of the most recent annual return.

Holton Transport Ltd Address / Contact

Office Address	191 Washington Street
Town	Bradford
Post code	BD8 9QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08978947
Date of Incorporation	Fri, 4th Apr 2014
Date of Dissolution	Tue, 13th Oct 2020
Industry	Freight transport by road
End of financial Year	30th April
Company age	6 years old
Account next due date	Mon, 31st Jan 2022
Account last made up date	Thu, 30th Apr 2020
Next confirmation statement due date	Sat, 10th Apr 2021
Last confirmation statement dated	Thu, 27th Feb 2020

Company staff

Mohammed A.

Position: Director

Appointed: 17 June 2020

Bogdan A.

Position: Director

Appointed: 02 March 2020

Resigned: 17 June 2020

Richard K.

Position: Director

Appointed: 22 January 2020

Resigned: 02 March 2020

Ryan R.

Position: Director

Appointed: 02 July 2019

Resigned: 22 January 2020

Scott C.

Position: Director

Appointed: 28 January 2019

Resigned: 02 July 2019

Aleksejs B.

Position: Director

Appointed: 23 March 2018

Resigned: 28 January 2019

Karl T.

Position: Director

Appointed: 11 August 2017

Resigned: 23 March 2018

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 11 August 2017

Carlton W.

Position: Director

Appointed: 20 June 2016

Resigned: 05 April 2017

Peter B.

Position: Director

Appointed: 30 March 2016

Resigned: 20 June 2016

Sergiu S.

Position: Director

Appointed: 09 September 2015

Resigned: 30 March 2016

Paul W.

Position: Director

Appointed: 02 June 2015

Resigned: 09 September 2015

Lukasz W.

Position: Director

Appointed: 14 April 2015

Resigned: 02 June 2015

Hugh R.

Position: Director

Appointed: 27 January 2015

Resigned: 14 April 2015

Riyaz A.

Position: Director

Appointed: 06 October 2014

Resigned: 27 January 2015

Andrew R.

Position: Director

Appointed: 14 April 2014

Resigned: 06 October 2014

Terence D.

Position: Director

Appointed: 04 April 2014

Resigned: 14 April 2014

People with significant control

Mohammed A.

Notified on	17 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carlton W.

Notified on	20 June 2016
Nature of control:	75,01-100% shares

Bogdan A.

Notified on	2 March 2020
Ceased on	17 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard K.

Notified on	22 January 2020
Ceased on	2 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ryan R.

Notified on	2 July 2019
Ceased on	22 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scott C.

Notified on	28 January 2019
Ceased on	2 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aleksejs B.

Notified on	23 March 2018
Ceased on	28 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karl T.

Notified on	11 August 2017
Ceased on	23 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Net Worth	1	1

Balance Sheet
Current Assets	1	1	1	115	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				114
Net Current Assets Liabilities	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1
Average Number Employees During Period						1
Accruals Deferred Income	-1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 1st, July 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 1st, July 2020	accounts	Free Download (5 pages)
TM01	2020/06/17 - the day director's appointment was terminated filed on: 17th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/17. filed on: 17th, June 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/06/17. New Address: 191 Washington Street Bradford BD8 9QP. Previous address: 45 Houston Gardens Warrington WA5 8DN United Kingdom filed on: 17th, June 2020	address	Free Download (1 page)
AD01	Address change date: 2020/03/11. New Address: 45 Houston Gardens Warrington WA5 8DN. Previous address: 2 Coneybury Walk Sutton Codfield B76 9RE United Kingdom filed on: 11th, March 2020	address	Free Download (1 page)
TM01	2020/03/02 - the day director's appointment was terminated filed on: 11th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/02. filed on: 11th, March 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 13th, February 2020	accounts	Free Download (5 pages)
TM01	2020/01/22 - the day director's appointment was terminated filed on: 31st, January 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/01/31. New Address: 2 Coneybury Walk Sutton Codfield B76 9RE. Previous address: 43 Highfield Drive Farnworth Bolton BL4 0RR United Kingdom filed on: 31st, January 2020	address	Free Download (1 page)
AP01	New director appointment on 2020/01/22. filed on: 31st, January 2020	officers	Free Download (2 pages)
TM01	2019/07/02 - the day director's appointment was terminated filed on: 10th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/02. filed on: 10th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/28. filed on: 5th, February 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/02/05. New Address: 43 Highfield Drive Farnworth Bolton BL4 0RR. Previous address: 33 Linley Avenue Warrington WA4 1QB England filed on: 5th, February 2019	address	Free Download (1 page)
TM01	2019/01/28 - the day director's appointment was terminated filed on: 5th, February 2019	officers	Free Download (1 page)
AD01	Address change date: 2018/12/07. New Address: 33 Linley Avenue Warrington WA4 1QB. Previous address: 353 Grasmere Avenue Warrington WA2 0JZ England filed on: 7th, December 2018	address	Free Download (1 page)
CH01	On 2018/12/06 director's details were changed filed on: 7th, December 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 1st, October 2018	accounts	Free Download (5 pages)
AP01	New director appointment on 2018/03/23. filed on: 3rd, April 2018	officers	Free Download (2 pages)
TM01	2018/03/23 - the day director's appointment was terminated filed on: 3rd, April 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/04/03. New Address: 353 Grasmere Avenue Warrington WA2 0JZ. Previous address: 13 Westray Crescent Salford M5 5QZ United Kingdom filed on: 3rd, April 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 24th, January 2018	accounts	Free Download (5 pages)
AD01	Address change date: 2017/10/26. New Address: 13 Westray Crescent Salford M5 5QZ. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 26th, October 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/08/11. filed on: 25th, October 2017	officers	Free Download (2 pages)
TM01	2017/08/11 - the day director's appointment was terminated filed on: 25th, October 2017	officers	Free Download (1 page)
TM01	2017/04/05 - the day director's appointment was terminated filed on: 26th, April 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/04/05. filed on: 26th, April 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/04/26. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 5 Haslam Close London N1 1SU United Kingdom filed on: 26th, April 2017	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/04/30 filed on: 12th, January 2017	accounts	Free Download (4 pages)
AD01	Address change date: 2016/06/27. New Address: 5 Haslam Close London N1 1SU. Previous address: 10 Camborne Drive Hemel Hempstead HP2 6NT United Kingdom filed on: 27th, June 2016	address	Free Download (1 page)
TM01	2016/06/20 - the day director's appointment was terminated filed on: 27th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/06/20. filed on: 27th, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/04 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
AP01	New director appointment on 2016/03/30. filed on: 7th, April 2016	officers	Free Download (2 pages)
TM01	2016/03/30 - the day director's appointment was terminated filed on: 7th, April 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/04/07. New Address: 10 Camborne Drive Hemel Hempstead HP2 6NT. Previous address: 13 Maple Avenue Doncaster DN4 6PN United Kingdom filed on: 7th, April 2016	address	Free Download (1 page)
AD01	Address change date: 2016/03/10. New Address: 13 Maple Avenue Doncaster DN4 6PN. Previous address: 77 Hexthorpe Road Doncaster DN4 0BE United Kingdom filed on: 10th, March 2016	address	Free Download (1 page)
CH01	On 2016/03/03 director's details were changed filed on: 10th, March 2016	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/04/30 filed on: 29th, December 2015	accounts	Free Download (4 pages)
AP01	New director appointment on 2015/09/09. filed on: 17th, September 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/09/17. New Address: 77 Hexthorpe Road Doncaster DN4 0BE. Previous address: 101 Bowring Park Avenue Liverpool L16 2NH United Kingdom filed on: 17th, September 2015	address	Free Download (1 page)
TM01	2015/09/09 - the day director's appointment was terminated filed on: 17th, September 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/06/09. New Address: 101 Bowring Park Avenue Liverpool L16 2NH. Previous address: 15 Baulk Lane Worksop S81 7DF United Kingdom filed on: 9th, June 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/06/02. filed on: 9th, June 2015	officers	Free Download (2 pages)
TM01	2015/06/02 - the day director's appointment was terminated filed on: 9th, June 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/04/22. New Address: 15 Baulk Lane Worksop S81 7DF. Previous address: Gwarth Boslowen Higher Penquite, St. Breward Bodmin PL30 4NX filed on: 22nd, April 2015	address
AP01	New director appointment on 2015/04/14. filed on: 22nd, April 2015	officers
TM01	2015/04/14 - the day director's appointment was terminated filed on: 22nd, April 2015	officers
AR01	Annual return drawn up to 2015/04/04 with full list of members filed on: 15th, April 2015	annual return	Free Download (4 pages)
AD01	Address change date: 2015/02/03. New Address: Gwarth Boslowen Higher Penquite, St. Breward Bodmin PL30 4NX. Previous address: 15 Buckingham Close London W5 1TS United Kingdom filed on: 3rd, February 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/01/27. filed on: 3rd, February 2015	officers	Free Download (2 pages)
TM01	2015/01/27 - the day director's appointment was terminated filed on: 3rd, February 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/10/06. filed on: 15th, October 2014	officers	Free Download (2 pages)
TM01	2014/10/06 - the day director's appointment was terminated filed on: 15th, October 2014	officers	Free Download (1 page)
AD01	Address change date: 2014/10/15. New Address: 15 Buckingham Close London W5 1TS. Previous address: 48 Orford Street Newcastle ST5 0AQ United Kingdom filed on: 15th, October 2014	address	Free Download (1 page)
TM01	2014/04/28 - the day director's appointment was terminated filed on: 28th, April 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/28. filed on: 28th, April 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/04/28 from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 28th, April 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, April 2014	incorporation	Free Download (38 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/04	capital

Holton Transport Ltd BRADFORD

Holton Transport Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Bogdan A.

Richard K.

Ryan R.

Scott C.

Aleksejs B.

Karl T.

Terence D.

Carlton W.

Peter B.

Sergiu S.

Paul W.

Lukasz W.

Hugh R.

Riyaz A.

Andrew R.

Terence D.

People with significant control

Annual reports financial information

Company filings

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