Irving Transport Limited in Dearham MARYPORT

Irving Transport Limited MARYPORT

Irving Transport started in year 2003 as Private Limited Company with registration number 04836358. The Irving Transport company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Maryport at 21 St. Mungos Close. Postal code: CA15 7EY.

There is a single director in the firm at the moment - Steven I., appointed on 17 July 2003. In addition, a secretary was appointed - Steven I., appointed on 17 July 2003. As of 25 April 2024, there was 1 ex director - John I.. There were no ex secretaries.

Irving Transport Limited Address / Contact

Office Address	21 St. Mungos Close
Office Address2	Dearham
Town	Maryport
Post code	CA15 7EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04836358
Date of Incorporation	Thu, 17th Jul 2003
Industry	Freight transport by road
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Steven I.

Position: Secretary

Appointed: 17 July 2003

Steven I.

Position: Director

Appointed: 17 July 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 2003

Resigned: 17 July 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 July 2003

Resigned: 17 July 2003

John I.

Position: Director

Appointed: 17 July 2003

Resigned: 24 June 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Steven I. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Steven I.

Notified on	17 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Current Assets	3 137	3 190	5 959	9 147	10 229	6 961	5 219

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	700	700	700	700	200	100	200
Average Number Employees During Period		1	1	1	1	1	1
Creditors	4 466	5 492	5 733	8 247	9 829	6 661	4 819
Fixed Assets	4 269	3 202	674
Net Current Assets Liabilities	-1 329	-2 302	226	900	400	300	400
Provisions For Liabilities Balance Sheet Subtotal	854
Total Assets Less Current Liabilities	2 940	900	900	900	400	300	400
Amount Specific Advance Or Credit Directors		2 001	4 751	7 388	8 309	4 897	211

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 25th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 25th, May 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 9th, May 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 14th, May 2021	accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 21st, July 2020	capital	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 7th, July 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 20th, May 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 22nd, May 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 6th, June 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 25th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2015 filed on: 1st, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 28th, May 2015	accounts	Free Download (8 pages)
AD01	Change of registered address from 66 Lonsdale View Dearham Maryport Cumbria CA15 7EL on 25th February 2015 to 21 St. Mungos Close Dearham Maryport Cumbria CA15 7EY filed on: 25th, February 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th July 2014 filed on: 13th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th August 2014: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 20th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2013 filed on: 13th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th August 2013: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 3rd, June 2013	accounts	Free Download (8 pages)
AD01	Registered office address changed from Mealsgate Station Mealsgate Wigton CA7 1JP on 23rd May 2013 filed on: 23rd, May 2013	address	Free Download (1 page)
TM01	Director's appointment terminated on 1st August 2012 filed on: 1st, August 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th July 2012 filed on: 1st, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 17th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2011 filed on: 18th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 3rd, December 2010	accounts	Free Download (8 pages)
CH01	On 1st July 2010 director's details were changed filed on: 19th, July 2010	officers	Free Download (2 pages)
CH03	On 1st July 2010 secretary's details were changed filed on: 19th, July 2010	officers	Free Download (1 page)
CH01	On 1st July 2010 director's details were changed filed on: 19th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2010 filed on: 19th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 10th, December 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 22nd July 2009 with complete member list filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 16th, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 14th August 2008 with complete member list filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 10th, March 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th August 2007 with complete member list filed on: 6th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th August 2007 with complete member list filed on: 6th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 17th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 17th, February 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 9th August 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th August 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 22nd, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 22nd, March 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st August 2005 with complete member list filed on: 1st, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 1st August 2005 with complete member list filed on: 1st, August 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 24th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 24th, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th August 2004 with complete member list filed on: 9th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th August 2004 with complete member list filed on: 9th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 9th August 2004	annual return
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 29th, August 2003	accounts	Free Download (1 page)
88(2)R	Alloted 198 shares on 17th July 2003. Value of each share 1 £, total number of shares: 200. filed on: 29th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 198 shares on 17th July 2003. Value of each share 1 £, total number of shares: 200. filed on: 29th, August 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 29th, August 2003	accounts	Free Download (1 page)
288b	On 26th July 2003 Secretary resigned filed on: 26th, July 2003	officers	Free Download (1 page)
288a	On 26th July 2003 New director appointed filed on: 26th, July 2003	officers	Free Download (2 pages)
288b	On 26th July 2003 Director resigned filed on: 26th, July 2003	officers	Free Download (1 page)
288b	On 26th July 2003 Secretary resigned filed on: 26th, July 2003	officers	Free Download (1 page)
288a	On 26th July 2003 New secretary appointed;new director appointed filed on: 26th, July 2003	officers	Free Download (2 pages)
288a	On 26th July 2003 New secretary appointed;new director appointed filed on: 26th, July 2003	officers	Free Download (2 pages)
288b	On 26th July 2003 Director resigned filed on: 26th, July 2003	officers	Free Download (1 page)
288a	On 26th July 2003 New director appointed filed on: 26th, July 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, July 2003	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 17th, July 2003	incorporation	Free Download (21 pages)

Irving Transport Limited MARYPORT

Irving Transport Limited Address / Contact

Company Information / Profile

Company staff

Steven I.

Steven I.

Waterlow Secretaries Limited

Waterlow Nominees Limited

John I.

People with significant control

Annual reports financial information

Company filings

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