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Pete Rose Transport & Crane Services Limited WORCESTER

Pete Rose Transport & Crane Services started in year 2011 as Private Limited Company with registration number 07741662. The Pete Rose Transport & Crane Services company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Worcester at Suite 6 Malvern Gate. Postal code: WR2 4BN.

The firm has one director. Clare H., appointed on 29 March 2021. There are currently no secretaries appointed. As of 23 April 2024, there were 2 ex directors - Lee R., Terence R. and others listed below. There were no ex secretaries.

This company operates within the WR2 4EF postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1108539 . It is located at Stockend Farm, Station Road, Worcester with a total of 3 carsand 2 trailers.

Pete Rose Transport & Crane Services Limited Address / Contact

Office Address Suite 6 Malvern Gate
Office Address2 Bromwich Road
Town Worcester
Post code WR2 4BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07741662
Date of Incorporation Tue, 16th Aug 2011
Industry Freight transport by road
End of financial Year 31st August
Company age 13 years old
Account next due date Fri, 31st May 2024 (38 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Clare H.

Position: Director

Appointed: 29 March 2021

Lee R.

Position: Director

Appointed: 16 August 2011

Resigned: 18 February 2019

Terence R.

Position: Director

Appointed: 16 August 2011

Resigned: 29 March 2021

People with significant control

The list of persons with significant control who own or control the company consists of 5 names. As we identified, there is Clare H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jacqueline R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Terence R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Clare H.

Notified on 29 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jacqueline R.

Notified on 29 March 2022
Ceased on 8 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Terence R.

Notified on 29 March 2022
Ceased on 7 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Pete R.

Notified on 16 August 2016
Ceased on 29 March 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Lee R.

Notified on 16 August 2016
Ceased on 18 February 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth14 15827 44952 68452 33941 99244 921      
Balance Sheet
Current Assets76 04997 335131 759118 417114 586107 110136 454111 10988 694124 290160 290157 372
Net Assets Liabilities     44 92155 80691 435106 371136 425152 836149 161
Cash Bank In Hand3 8736 61928 15329 59628 58716 029      
Debtors72 17690 716103 60688 82185 99991 081      
Intangible Fixed Assets21 20019 08016 96014 84012 72010 600      
Net Assets Liabilities Including Pension Asset Liability14 15827 44952 68452 33941 99244 921      
Tangible Fixed Assets26 90021 55921 22142 54032 51627 715      
Reserves/Capital
Called Up Share Capital333333      
Profit Loss Account Reserve14 15527 44652 68152 33641 98944 918      
Shareholder Funds14 15827 44952 68452 33941 99244 921      
Other
Average Number Employees During Period       12101055
Creditors     100 504139 202104 45175 03250 70013 47054 541
Fixed Assets48 10040 63938 18157 38045 23638 31558 55484 77792 70981 05964 97755 046
Net Current Assets Liabilities-33 942-13 19014 50315 95917 7566 6062 7486 65813 66273 590101 329102 831
Total Assets Less Current Liabilities14 15827 44952 68473 33962 99244 92155 80691 435106 371154 649166 306157 877
Creditors Due After One Year   21 00021 000       
Creditors Due Within One Year109 991110 525117 256102 45896 830100 504      
Intangible Fixed Assets Additions21 200           
Intangible Fixed Assets Aggregate Amortisation Impairment 2 1204 2406 3608 48010 600      
Intangible Fixed Assets Amortisation Charged In Period 2 1202 1202 1202 1202 120      
Intangible Fixed Assets Cost Or Valuation21 20021 20021 20021 20021 20021 200      
Tangible Fixed Assets Additions35 8251 8456 73535 4988154 437      
Tangible Fixed Assets Cost Or Valuation35 82537 67044 40579 90380 71885 155      
Tangible Fixed Assets Depreciation8 92516 11123 18437 36348 20257 440      
Tangible Fixed Assets Depreciation Charged In Period8 9257 1867 07314 17910 8399 238      

Transport Operator Data

Stockend Farm
Address Station Road , Bransford
City Worcester
Post code WR6 5JH
Vehicles 3
Trailers 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from Suite 6 Malvern Gate Bromwich Road Worcester Worcestershire WR2 4BN England on Wed, 27th Mar 2024 to F4 New Venture House Venture Business Park Weir Lane Worcester Worcestershire WR2 4AY
filed on: 27th, March 2024 		Free Download (1 page)

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