Polsham Transport Ltd in CREWE

Polsham Transport Ltd CREWE

Polsham Transport started in year 2014 as Private Limited Company with registration number 09338610. The Polsham Transport company has been functioning successfully for ten years now and its status is active. The firm's office is based in Crewe at 29 Derrington Avenue. Postal code: CW2 7JB.

The company has one director. Mohammed A., appointed on 14 March 2024. There are currently no secretaries appointed. As of 1 May 2024, there were 16 ex directors - Ross S., Tibi V. and others listed below. There were no ex secretaries.

Polsham Transport Ltd Address / Contact

Office Address	29 Derrington Avenue
Town	Crewe
Post code	CW2 7JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09338610
Date of Incorporation	Wed, 3rd Dec 2014
Industry	Licensed carriers
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Mohammed A.

Position: Director

Appointed: 14 March 2024

Ross S.

Position: Director

Appointed: 13 November 2020

Resigned: 14 March 2024

Tibi V.

Position: Director

Appointed: 08 September 2020

Resigned: 13 November 2020

John M.

Position: Director

Appointed: 22 May 2020

Resigned: 08 September 2020

Peter C.

Position: Director

Appointed: 16 April 2020

Resigned: 22 May 2020

Steven J.

Position: Director

Appointed: 05 December 2019

Resigned: 16 April 2020

Robert E.

Position: Director

Appointed: 23 September 2019

Resigned: 05 December 2019

Isheanesu G.

Position: Director

Appointed: 16 April 2019

Resigned: 23 September 2019

David R.

Position: Director

Appointed: 07 December 2018

Resigned: 16 April 2019

Ashley R.

Position: Director

Appointed: 11 July 2018

Resigned: 07 December 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 11 July 2018

Shkelzen D.

Position: Director

Appointed: 13 February 2018

Resigned: 05 April 2018

Florian R.

Position: Director

Appointed: 13 June 2017

Resigned: 13 February 2018

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 13 June 2017

Daniel S.

Position: Director

Appointed: 11 October 2016

Resigned: 05 April 2017

Paul D.

Position: Director

Appointed: 10 December 2015

Resigned: 11 October 2016

Terence D.

Position: Director

Appointed: 03 December 2014

Resigned: 10 December 2015

People with significant control

The register of PSCs who own or control the company includes 14 names. As BizStats identified, there is Mohammed A. 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 Ross S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Tibi V., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	14 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ross S.

Notified on	13 November 2020
Ceased on	14 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tibi V.

Notified on	8 September 2020
Ceased on	13 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John M.

Notified on	22 May 2020
Ceased on	8 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter C.

Notified on	16 April 2020
Ceased on	22 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven J.

Notified on	5 December 2019
Ceased on	16 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert E.

Notified on	23 September 2019
Ceased on	5 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Isheanesu G.

Notified on	16 April 2019
Ceased on	23 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David R.

Notified on	7 December 2018
Ceased on	16 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ashley R.

Notified on	11 July 2018
Ceased on	7 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	11 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shkelzen D.

Notified on	13 February 2018
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Florian R.

Notified on	13 June 2017
Ceased on	13 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel S.

Notified on	11 October 2016
Ceased on	5 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1

Balance Sheet
Current Assets	183	112	1	29	180	268	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Creditors	182	111		28	179	267
Net Current Assets Liabilities	2	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	2	1	1	1	1	1	1	1
Average Number Employees During Period					1	1	1	1
Accruals Deferred Income	1
Creditors Due Within One Year	181

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 12th, July 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 14th, September 2021	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on November 13, 2020 filed on: 30th, November 2020	officers	Free Download (1 page)
AP01	On November 13, 2020 new director was appointed. filed on: 30th, November 2020	officers	Free Download (2 pages)
AD01	New registered office address 29 Derrington Avenue Crewe CW2 7JB. Change occurred on September 25, 2020. Company's previous address: 78 Papillon Drive Liverpool L9 9HN United Kingdom. filed on: 25th, September 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on September 8, 2020 filed on: 25th, September 2020	officers	Free Download (1 page)
AP01	On September 8, 2020 new director was appointed. filed on: 25th, September 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 8th, July 2020	accounts	Free Download (5 pages)
AP01	On May 22, 2020 new director was appointed. filed on: 3rd, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 22, 2020 filed on: 3rd, June 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 16, 2020 filed on: 6th, May 2020	officers	Free Download (1 page)
AP01	On April 16, 2020 new director was appointed. filed on: 6th, May 2020	officers	Free Download (2 pages)
AD01	New registered office address 78 Papillon Drive Liverpool L9 9HN. Change occurred on May 6, 2020. Company's previous address: 9 Queensway Wallasey CH45 4PZ United Kingdom. filed on: 6th, May 2020	address	Free Download (1 page)
AP01	On December 5, 2019 new director was appointed. filed on: 24th, December 2019	officers	Free Download (2 pages)
AD01	New registered office address 9 Queensway Wallasey CH45 4PZ. Change occurred on December 23, 2019. Company's previous address: 10 Hodroyd Cottages Brierley Barnsley S72 9JA United Kingdom. filed on: 23rd, December 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on December 5, 2019 filed on: 20th, December 2019	officers	Free Download (1 page)
AP01	On September 23, 2019 new director was appointed. filed on: 11th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 23, 2019 filed on: 11th, October 2019	officers	Free Download (1 page)
AD01	New registered office address 10 Hodroyd Cottages Brierley Barnsley S72 9JA. Change occurred on October 11, 2019. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England. filed on: 11th, October 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 9th, September 2019	accounts	Free Download (5 pages)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Change occurred on May 2, 2019. Company's previous address: 16 Amanda Road Rainhill Prescot L35 8PP United Kingdom. filed on: 2nd, May 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on April 16, 2019 filed on: 2nd, May 2019	officers	Free Download (1 page)
AP01	On April 16, 2019 new director was appointed. filed on: 2nd, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 7, 2018 filed on: 17th, December 2018	officers	Free Download (1 page)
AP01	On December 7, 2018 new director was appointed. filed on: 17th, December 2018	officers	Free Download (2 pages)
AD01	New registered office address 16 Amanda Road Rainhill Prescot L35 8PP. Change occurred on December 17, 2018. Company's previous address: 24 Hipwell Crescent Leicester LE4 2DL United Kingdom. filed on: 17th, December 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 14th, August 2018	accounts	Free Download (5 pages)
AD01	New registered office address 24 Hipwell Crescent Leicester LE4 2DL. Change occurred on July 27, 2018. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England. filed on: 27th, July 2018	address	Free Download (1 page)
AP01	On July 11, 2018 new director was appointed. filed on: 27th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 11, 2018 filed on: 27th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 5, 2018 filed on: 2nd, July 2018	officers	Free Download (1 page)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on July 2, 2018. Company's previous address: 59 Heathfield Drive Ribbleton Preston PR2 6SY England. filed on: 2nd, July 2018	address	Free Download (1 page)
AP01	On April 5, 2018 new director was appointed. filed on: 2nd, July 2018	officers	Free Download (2 pages)
AD01	New registered office address 59 Heathfield Drive Ribbleton Preston PR2 6SY. Change occurred on February 15, 2018. Company's previous address: 52 Chatham Street Leicester LE1 6PB United Kingdom. filed on: 15th, February 2018	address	Free Download (1 page)
AP01	On February 13, 2018 new director was appointed. filed on: 15th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 13, 2018 filed on: 15th, February 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (5 pages)
AP01	On June 13, 2017 new director was appointed. filed on: 21st, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 13, 2017 filed on: 21st, June 2017	officers	Free Download (1 page)
AD01	New registered office address 52 Chatham Street Leicester LE1 6PB. Change occurred on June 21, 2017. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 21st, June 2017	address	Free Download (1 page)
AP01	On April 5, 2017 new director was appointed. filed on: 5th, May 2017	officers	Free Download (2 pages)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on May 5, 2017. Company's previous address: Rose Place Longborough Road Knowsley Prescot L34 0ED United Kingdom. filed on: 5th, May 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on April 5, 2017 filed on: 5th, May 2017	officers	Free Download (1 page)
AD01	New registered office address Rose Place Longborough Road Knowsley Prescot L34 0ED. Change occurred on October 18, 2016. Company's previous address: 46 Gorton Road Liverpool L13 4DQ United Kingdom. filed on: 18th, October 2016	address	Free Download (1 page)
AP01	On October 11, 2016 new director was appointed. filed on: 18th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 11, 2016 filed on: 18th, October 2016	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2015 filed on: 11th, July 2016	accounts	Free Download (5 pages)
AP01	On December 10, 2015 new director was appointed. filed on: 18th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 10, 2015 filed on: 18th, December 2015	officers	Free Download (1 page)
AD01	New registered office address 46 Gorton Road Liverpool L13 4DQ. Change occurred on December 18, 2015. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. filed on: 18th, December 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 3, 2015 filed on: 14th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on December 14, 2015: 1.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 3rd, December 2014	incorporation	Free Download (38 pages)
SH01	Capital declared on December 3, 2014: 1.00 GBP	capital

Polsham Transport Ltd CREWE

Polsham Transport Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Ross S.

Tibi V.

John M.

Peter C.

Steven J.

Robert E.

Isheanesu G.

David R.

Ashley R.

Terry D.

Shkelzen D.

Florian R.

Terence D.

Daniel S.

Paul D.

Terence D.

People with significant control

Annual reports financial information

Company filings

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