Howden Transport & Storage started in year 2009 as Private Limited Company with registration number 06909901. The Howden Transport & Storage company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Goole at White Rose Park. Postal code: DN14 6XF.
The firm has 2 directors, namely Lewis M., Paul H.. Of them, Paul H. has been with the company the longest, being appointed on 6 October 2017 and Lewis M. has been with the company for the least time - from 22 October 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | White Rose Park |
| Office Address2 | Larsen Road |
| Town | Goole |
| Post code | DN14 6XF |
| Country of origin | United Kingdom |
| Registration Number | 06909901 |
| Date of Incorporation | Tue, 19th May 2009 |
| Industry | Other transportation support activities |
| End of financial Year | 31st October |
| Company age | 15 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 22 October 2019
Position: Director
Appointed: 06 October 2017
The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Lewis M. This PSC has significiant influence or control over the company,. The second one in the PSC register is Colin M. This PSC has significiant influence or control over the company,. The third one is 1St Class Enterprises Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Lewis M.
| Notified on | 20 April 2023 |
| Nature of control: |
significiant influence or control |
Colin M.
| Notified on | 23 November 2019 |
| Ceased on | 19 April 2023 |
| Nature of control: |
significiant influence or control |
1st Class Enterprises Ltd
White Rose Park Larsen Road, Goole, DN14 6XF, England
| Legal authority | Companys Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 7858625 |
| Notified on | 1 January 2017 |
| Ceased on | 25 October 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 659 | -17 331 | -34 113 | -15 360 | 46 594 | 41 144 | ||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 32 141 | 41 986 | ||||||||||
| Current Assets | 22 886 | 4 521 | 9 783 | 29 033 | 68 847 | 87 586 | 67 458 | 104 230 | 112 242 | 75 230 | 138 608 | 132 955 |
| Debtors | 4 796 | 4 500 | 4 518 | 25 553 | 67 631 | 106 467 | 90 969 | |||||
| Net Assets Liabilities | 41 144 | 63 584 | 37 948 | 116 585 | 79 992 | 73 348 | 57 568 | |||||
| Property Plant Equipment | 82 860 | 87 965 | ||||||||||
| Cash Bank In Hand | 18 090 | 21 | 5 265 | 3 480 | 1 216 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 659 | -17 331 | -34 113 | -15 360 | 46 594 | 41 144 | ||||||
| Tangible Fixed Assets | 55 505 | 44 404 | 35 523 | 33 620 | 60 985 | |||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 500 | 500 | 500 | 500 | 500 | |||||||
| Profit Loss Account Reserve | 1 159 | -17 831 | -34 613 | -15 860 | 46 094 | |||||||
| Shareholder Funds | 1 659 | -17 331 | -34 113 | -15 360 | 46 594 | 41 144 | ||||||
| Other | ||||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 126 854 | 150 858 | ||||||||||
| Average Number Employees During Period | 12 | 14 | 13 | 14 | ||||||||
| Creditors | 119 181 | 82 377 | 122 528 | 96 707 | 102 533 | 148 120 | 152 102 | |||||
| Creditors Free-text Comment | 152 102 | |||||||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 065 | |||||||||||
| Disposals Property Plant Equipment | 8 390 | |||||||||||
| Fixed Assets | 55 505 | 44 404 | 35 523 | 33 620 | 60 985 | 87 875 | 79 740 | 62 080 | 129 545 | 112 310 | 82 860 | 87 965 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 28 069 | |||||||||||
| Net Current Assets Liabilities | -24 475 | -49 521 | -69 636 | -48 980 | -14 391 | -31 595 | 14 919 | 18 298 | 15 535 | 27 303 | 9 512 | -19 147 |
| Property Plant Equipment Gross Cost | 209 714 | 238 823 | ||||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 37 499 | |||||||||||
| Total Assets Less Current Liabilities | 31 030 | -5 117 | -34 113 | -15 360 | 46 594 | 56 280 | 64 821 | 43 782 | 145 080 | 85 007 | 73 348 | 68 818 |
| Creditors Due After One Year | 29 371 | 12 214 | 15 136 | |||||||||
| Creditors Due Within One Year | 47 361 | 54 042 | 79 419 | 78 013 | 83 238 | 119 181 | ||||||
| Number Shares Allotted | 500 | 500 | 500 | 500 | 500 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 500 | 500 | 500 | |||||||||
| Tangible Fixed Assets Additions | 6 500 | 58 459 | ||||||||||
| Tangible Fixed Assets Cost Or Valuation | 75 981 | 82 481 | 107 940 | |||||||||
| Tangible Fixed Assets Depreciation | 40 458 | 48 861 | 46 955 | |||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 8 403 | 20 284 | ||||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 22 190 | |||||||||||
| Tangible Fixed Assets Disposals | 33 000 | |||||||||||
| Value Shares Allotted | 500 | 500 | 500 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 19th Aug 2022 filed on: 26th, May 2023 |
confirmation statement | Free Download (5 pages) |
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