Worsbrough Transport Ltd in Forest Road LEICESTER

Worsbrough Transport Ltd LEICESTER

Worsbrough Transport started in year 2014 as Private Limited Company with registration number 09340212. The Worsbrough Transport company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leicester at Unit 1C, 55. Postal code: LE5 0BT.

The firm has one director. Mohammed A., appointed on 31 August 2022. There are currently no secretaries appointed. As of 20 April 2024, there were 12 ex directors - Yunus R., Robert R. and others listed below. There were no ex secretaries.

Worsbrough Transport Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09340212
Date of Incorporation	Wed, 3rd Dec 2014
Industry	Freight transport by road
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (163 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: 31 August 2022

Yunus R.

Position: Director

Appointed: 29 June 2021

Resigned: 31 August 2022

Robert R.

Position: Director

Appointed: 02 February 2021

Resigned: 29 June 2021

Joshua I.

Position: Director

Appointed: 19 November 2020

Resigned: 02 February 2021

Grzegorz S.

Position: Director

Appointed: 09 July 2020

Resigned: 19 November 2020

Alexander C.

Position: Director

Appointed: 10 March 2020

Resigned: 09 July 2020

Marian T.

Position: Director

Appointed: 12 December 2019

Resigned: 10 March 2020

Zoltan F.

Position: Director

Appointed: 02 September 2019

Resigned: 12 December 2019

Daniel B.

Position: Director

Appointed: 13 March 2019

Resigned: 02 September 2019

Luke A.

Position: Director

Appointed: 30 November 2017

Resigned: 13 March 2019

Anthony R.

Position: Director

Appointed: 05 April 2016

Resigned: 30 November 2017

Christopher G.

Position: Director

Appointed: 13 November 2015

Resigned: 05 April 2016

Terence D.

Position: Director

Appointed: 03 December 2014

Resigned: 13 November 2015

People with significant control

The register of PSCs that own or control the company consists of 11 names. As BizStats researched, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Yunus R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Robert R., 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	31 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yunus R.

Notified on	29 June 2021
Ceased on	31 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert R.

Notified on	2 February 2021
Ceased on	29 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joshua I.

Notified on	19 November 2020
Ceased on	2 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grzegorz S.

Notified on	9 July 2020
Ceased on	19 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander C.

Notified on	10 March 2020
Ceased on	9 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marian T.

Notified on	12 December 2019
Ceased on	10 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zoltan F.

Notified on	2 September 2019
Ceased on	12 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel B.

Notified on	13 March 2019
Ceased on	2 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Luke A.

Notified on	30 November 2017
Ceased on	13 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony R.

Notified on	6 April 2016
Ceased on	30 November 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	54	974	181	1 269	1	847	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Creditors	53	973	180	1 268		846
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Average Number Employees During Period					1	1	1	1
Creditors Due Within One Year	53

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 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 Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (5 pages)
CH01	On Tue, 22nd Nov 2022 director's details were changed filed on: 22nd, November 2022	officers	Free Download (2 pages)
CH01	On Wed, 16th Nov 2022 director's details were changed filed on: 22nd, November 2022	officers	Free Download (2 pages)
AD01	Address change date: Wed, 9th Nov 2022. New Address: Unit 1C, 55 Forest Road Leicester LE5 0BT. Previous address: 191 Washington Street Bradford BD8 9QP United Kingdom filed on: 9th, November 2022	address	Free Download (1 page)
TM01	Wed, 31st Aug 2022 - the day director's appointment was terminated filed on: 22nd, September 2022	officers	Free Download (1 page)
AP01	On Wed, 31st Aug 2022 new director was appointed. filed on: 22nd, September 2022	officers	Free Download (2 pages)
AD01	Address change date: Thu, 22nd Sep 2022. New Address: 191 Washington Street Bradford BD8 9QP. Previous address: 39 Churchill Road Slough SL3 7QZ United Kingdom filed on: 22nd, September 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 13th, July 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 14th, September 2021	accounts	Free Download (5 pages)
AP01	On Tue, 29th Jun 2021 new director was appointed. filed on: 9th, July 2021	officers	Free Download (2 pages)
TM01	Tue, 29th Jun 2021 - the day director's appointment was terminated filed on: 9th, July 2021	officers	Free Download (1 page)
AD01	Address change date: Fri, 9th Jul 2021. New Address: 39 Churchill Road Slough SL3 7QZ. Previous address: 16 Hill Crest Swillington LS26 8DL United Kingdom filed on: 9th, July 2021	address	Free Download (1 page)
TM01	Tue, 2nd Feb 2021 - the day director's appointment was terminated filed on: 15th, February 2021	officers	Free Download (1 page)
AD01	Address change date: Mon, 15th Feb 2021. New Address: 16 Hill Crest Swillington LS26 8DL. Previous address: Flat 2a Mosswood House Mosswood Street Cannock WS11 0AU United Kingdom filed on: 15th, February 2021	address	Free Download (1 page)
AP01	On Tue, 2nd Feb 2021 new director was appointed. filed on: 15th, February 2021	officers	Free Download (2 pages)
TM01	Thu, 19th Nov 2020 - the day director's appointment was terminated filed on: 7th, December 2020	officers	Free Download (1 page)
AP01	On Thu, 19th Nov 2020 new director was appointed. filed on: 7th, December 2020	officers	Free Download (2 pages)
AD01	Address change date: Mon, 7th Dec 2020. New Address: Flat 2a Mosswood House Mosswood Street Cannock WS11 0AU. Previous address: 7 st Gles Close Retford DN22 7XA United Kingdom filed on: 7th, December 2020	address	Free Download (1 page)
TM01	Thu, 9th Jul 2020 - the day director's appointment was terminated filed on: 29th, July 2020	officers	Free Download (1 page)
AD01	Address change date: Wed, 29th Jul 2020. New Address: 7 st Gles Close Retford DN22 7XA. Previous address: 40 Wulfric Place Sheffield S2 1GZ United Kingdom filed on: 29th, July 2020	address	Free Download (1 page)
AP01	On Thu, 9th Jul 2020 new director was appointed. filed on: 29th, July 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 8th, July 2020	accounts	Free Download (5 pages)
TM01	Tue, 10th Mar 2020 - the day director's appointment was terminated filed on: 18th, March 2020	officers	Free Download (1 page)
AP01	On Tue, 10th Mar 2020 new director was appointed. filed on: 18th, March 2020	officers	Free Download (2 pages)
AD01	Address change date: Wed, 18th Mar 2020. New Address: 40 Wulfric Place Sheffield S2 1GZ. Previous address: 33 Well Lane Barnsley S71 2EF United Kingdom filed on: 18th, March 2020	address	Free Download (1 page)
AD01	Address change date: Mon, 30th Dec 2019. New Address: 33 Well Lane Barnsley S71 2EF. Previous address: 28 Victoria Avenue Wembley HA9 6QE United Kingdom filed on: 30th, December 2019	address	Free Download (1 page)
TM01	Thu, 12th Dec 2019 - the day director's appointment was terminated filed on: 30th, December 2019	officers	Free Download (1 page)
AP01	On Thu, 12th Dec 2019 new director was appointed. filed on: 30th, December 2019	officers	Free Download (2 pages)
AD01	Address change date: Mon, 23rd Sep 2019. New Address: 28 Victoria Avenue Wembley HA9 6QE. Previous address: 55 Lower Chase Road Malvern WR14 2BZ England filed on: 23rd, September 2019	address	Free Download (1 page)
TM01	Mon, 2nd Sep 2019 - the day director's appointment was terminated filed on: 23rd, September 2019	officers	Free Download (1 page)
AP01	On Mon, 2nd Sep 2019 new director was appointed. filed on: 23rd, September 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (5 pages)
TM01	Wed, 13th Mar 2019 - the day director's appointment was terminated filed on: 21st, March 2019	officers	Free Download (1 page)
AD01	Address change date: Thu, 21st Mar 2019. New Address: 55 Lower Chase Road Malvern WR14 2BZ. Previous address: 37 West End Villas Crook DL15 9PF United Kingdom filed on: 21st, March 2019	address	Free Download (1 page)
AP01	On Wed, 13th Mar 2019 new director was appointed. filed on: 21st, March 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 14th, August 2018	accounts	Free Download (5 pages)
AD01	Address change date: Wed, 27th Dec 2017. New Address: 37 West End Villas Crook DL15 9PF. Previous address: 48 Sanderson Villas Gateshead NE8 3DD United Kingdom filed on: 27th, December 2017	address	Free Download (1 page)
AP01	On Thu, 30th Nov 2017 new director was appointed. filed on: 27th, December 2017	officers	Free Download (2 pages)
TM01	Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 27th, December 2017	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 26th, July 2016	accounts	Free Download (5 pages)
AD01	Address change date: Thu, 14th Apr 2016. New Address: 48 Sanderson Villas Gateshead NE8 3DD. Previous address: 8 Fernwood Grove Wilmslow SK9 2RQ filed on: 14th, April 2016	address	Free Download (1 page)
TM01	Tue, 5th Apr 2016 - the day director's appointment was terminated filed on: 13th, April 2016	officers	Free Download (1 page)
AP01	On Tue, 5th Apr 2016 new director was appointed. filed on: 13th, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 3rd Dec 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (3 pages)
TM01	Fri, 13th Nov 2015 - the day director's appointment was terminated filed on: 1st, December 2015	officers	Free Download (1 page)
AD01	Address change date: Tue, 1st Dec 2015. New Address: 8 Fernwood Grove Wilmslow SK9 2RQ. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 1st, December 2015	address	Free Download (1 page)
AP01	On Fri, 13th Nov 2015 new director was appointed. filed on: 1st, December 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2014	incorporation	Free Download (38 pages)
SH01	Capital declared on Wed, 3rd Dec 2014: 1.00 GBP	capital

Worsbrough Transport Ltd LEICESTER

Worsbrough Transport Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Yunus R.

Robert R.

Joshua I.

Grzegorz S.

Alexander C.

Marian T.

Zoltan F.

Daniel B.

Luke A.

Anthony R.

Christopher G.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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