P Megson Transport Limited in Middlestown WAKEFIELD

P Megson Transport Limited WAKEFIELD

P Megson Transport started in year 2006 as Private Limited Company with registration number 05894361. The P Megson Transport company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Wakefield at 54 Low Lane. Postal code: WF4 4PT.

Currently there are 2 directors in the the firm, namely Alexander B. and Paul M.. In addition one secretary - Lynn M. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the WF4 4PT postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1063523 . It is located at A Pickles Engineering Ltd, Unit 3b, Dewsbury with a total of 5 cars. It has two locations in the UK.

P Megson Transport Limited Address / Contact

Office Address	54 Low Lane
Office Address2	Middlestown
Town	Wakefield
Post code	WF4 4PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05894361
Date of Incorporation	Wed, 2nd Aug 2006
Industry	Freight transport by road
End of financial Year	31st August
Company age	18 years old
Account next due date	Sat, 31st May 2025 (397 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Alexander B.

Position: Director

Appointed: 18 May 2023

Lynn M.

Position: Secretary

Appointed: 02 August 2006

Paul M.

Position: Director

Appointed: 02 August 2006

T.i.b. Secretaries Limited

Position: Corporate Secretary

Appointed: 02 August 2006

Resigned: 02 August 2006

T.i.b. Nominees Limited

Position: Corporate Director

Appointed: 02 August 2006

Resigned: 02 August 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Paul M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Paul M.

Notified on	2 August 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	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	51 258	57 699	57 563	38 779	35 369	36 323	27 938

Balance Sheet
Current Assets	47 391	68 951	38 167	17 876	14 379	13 614	1 557	2 340	10 806	20 598	69 870	61 342	54 654
Net Assets Liabilities							27 938	17 097	18 463	19 091	14 137	24 460	55 253
Cash Bank In Hand	17 861	46 419	26 488	5 302	8 507	13 614	1 557
Debtors	29 530	22 532	11 679	12 574	5 872
Net Assets Liabilities Including Pension Asset Liability	51 258	57 699	57 563	38 779	35 369	36 323	27 938
Tangible Fixed Assets	23 795	46 079	59 571	44 793	49 065	37 017	39 803

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1	1
Profit Loss Account Reserve	51 257	57 698	57 562	38 778	35 368	36 322	27 937
Shareholder Funds	51 258	57 699	57 563	38 779	35 369	36 323	27 938

Other
Average Number Employees During Period									2	2	2	4	3
Creditors							13 422	17 060	16 398	19 548	20 763	53 898	74 988
Fixed Assets	23 795	46 079	59 571	44 793	49 065	37 017	39 803	31 817	24 055	18 041	13 530	62 620	124 876
Net Current Assets Liabilities	27 463	11 620	6 603	-736	-11 851	-694	-11 865	14 720	5 592	1 050	49 107	7 444	20 334
Total Assets Less Current Liabilities	51 258	57 699	66 174	44 057	37 214	36 323	27 938	17 097	18 463	19 091	62 637	70 064	104 542
Creditors Due After One Year			8 611	5 278	1 845
Creditors Due Within One Year	19 928	57 331	31 564	18 612	26 230	14 308	13 422
Number Shares Allotted				1	1	1	1
Par Value Share				1	1	1	1
Share Capital Allotted Called Up Paid			1	1	1	1	1
Tangible Fixed Assets Additions		37 644	33 350	153	20 627	291	15 654
Tangible Fixed Assets Cost Or Valuation	60 817	98 461	131 811	131 964	152 591	152 882	168 536
Tangible Fixed Assets Depreciation	37 022	52 382	72 240	87 171	103 526	115 865	128 733
Tangible Fixed Assets Depreciation Charged In Period		15 360	19 858	14 931	16 355	12 339	12 868

Transport Operator Data

A Pickles Engineering Ltd
Address	Unit 3b , Bridge Industrial Estate , Mill Street East
City	Dewsbury
Post code	WF12 9BQ
Vehicles	2
Groundforce Shorco
Address	Bruntcliffe Lane , Morley
City	Leeds
Post code	LS27 0LZ
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 29th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/08/02 filed on: 17th, August 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/05/18. filed on: 18th, May 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 2nd, February 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/08/02 filed on: 2nd, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 14th, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/02 filed on: 2nd, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 23rd, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/02 filed on: 11th, August 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 21st, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/02 filed on: 16th, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 14th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/02 filed on: 13th, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 26th, February 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/08/02 filed on: 4th, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 6th, February 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/08/02 filed on: 17th, August 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 20th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/02 with full list of members filed on: 21st, August 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/21	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 20th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/02 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 22nd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/02 with full list of members filed on: 9th, September 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/09	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 15th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/02 with full list of members filed on: 16th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 14th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/02 with full list of members filed on: 10th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 2nd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/02 with full list of members filed on: 5th, August 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/02 director's details were changed filed on: 5th, August 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 16th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/04 with shareholders record filed on: 4th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 6th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/24 with shareholders record filed on: 24th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 1st, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007	annual return	Free Download (6 pages)
288a	On 2006/08/21 New director appointed filed on: 21st, August 2006	officers	Free Download (2 pages)
287	Registered office changed on 21/08/06 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire filed on: 21st, August 2006	address	Free Download (1 page)
288b	On 2006/08/21 Secretary resigned filed on: 21st, August 2006	officers	Free Download (1 page)
288b	On 2006/08/21 Director resigned filed on: 21st, August 2006	officers	Free Download (1 page)
288b	On 2006/08/21 Director resigned filed on: 21st, August 2006	officers	Free Download (1 page)
288b	On 2006/08/21 Secretary resigned filed on: 21st, August 2006	officers	Free Download (1 page)
288a	On 2006/08/21 New director appointed filed on: 21st, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/21 New secretary appointed filed on: 21st, August 2006	officers	Free Download (2 pages)
287	Registered office changed on 21/08/06 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire filed on: 21st, August 2006	address	Free Download (1 page)
288a	On 2006/08/21 New secretary appointed filed on: 21st, August 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, August 2006	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 2nd, August 2006	incorporation	Free Download (11 pages)

P Megson Transport Limited WAKEFIELD

P Megson Transport Limited Address / Contact

Company Information / Profile

Company staff

Alexander B.

Lynn M.

Paul M.

T.i.b. Secretaries Limited

T.i.b. Nominees Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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