Founded in 2017, Peter Mccallum Transport, classified under reg no. 10628511 is an active company. Currently registered at Orchard House NN9 6DA, Wellingborough the company has been in the business for 7 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Wednesday 31st May 2023.
The company has 2 directors, namely Peter M., Rosemary M.. Of them, Peter M., Rosemary M. have been with the company the longest, being appointed on 20 February 2017. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Orchard House |
| Office Address2 | Chelveston Road |
| Town | Wellingborough |
| Post code | NN9 6DA |
| Country of origin | United Kingdom |
| Registration Number | 10628511 |
| Date of Incorporation | Mon, 20th Feb 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Fri, 28th Feb 2025 (305 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 20 February 2017
Position: Director
Appointed: 20 February 2017
The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Peter M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rosemary M. This PSC has significiant influence or control over the company,.
Peter M.
| Notified on | 20 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rosemary M.
| Notified on | 20 February 2017 |
| Ceased on | 19 February 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 167 | 132 | 82 | 82 | 82 | 82 |
| Other | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 185 310 | 285 310 | 285 310 | 340 310 | 380 320 | 380 320 |
| Balances Amounts Owed To Related Parties | 300 200 | 300 200 | 300 200 | 300 100 | 205 100 | 2 051 |
| Creditors | 585 510 | 585 510 | 585 410 | 585 410 | 585 420 | 585 420 |
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | 300 100 | |||||
| Investments | 585 410 | 585 410 | 585 410 | 585 410 | 585 420 | 585 420 |
| Investments Fixed Assets | 585 410 | 585 410 | 585 410 | 585 410 | 585 420 | 585 420 |
| Investments In Group Undertakings | 585 410 | 585 410 | 585 410 | 585 410 | 585 420 | 585 420 |
| Net Current Assets Liabilities | -585 343 | -585 378 | -585 328 | -585 328 | -585 338 | -585 338 |
| Other Creditors | 585 510 | 300 200 | 300 100 | 245 100 | 205 100 | 205 100 |
| Total Assets Less Current Liabilities | 67 | 32 | 82 | 82 | 82 | 82 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 19th February 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (4 pages) |
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