| Company Name | S. & M.C. Transport Limited |
|---|---|
| Director | Paul William Taylor |
| Company Status | Active |
| Company Number | 01056099 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1972(51 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Paul William Taylor |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 December 1990(18 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Southmoor 2 Ruebury Lane Osmotherley North Yorkshire DL6 3AW |
| Secretary Name | Stephen Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2006(34 years, 6 months after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Accountant |
| Correspondence Address | 25 Roseberry Road Billingham Cleveland TS23 2SD |
| Director Name | Mr Nicholas Frederick Lyons |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(18 years, 7 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 13 December 2006) |
| Role | Transport Manager |
| Country of Residence | England |
| Correspondence Address | 40 Harlsey Road Stockton On Tees Cleveland TS18 5DJ |
| Secretary Name | Paul William Taylor |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 1990(18 years, 7 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 13 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southmoor 2 Ruebury Lane Osmotherley North Yorkshire DL6 3AW |
Contact
| Website | smctransport.co.uk/ |
|---|---|
| Telephone | 01642 678709 |
| Telephone region | Middlesbrough |
Location
| Registered Address | Gloucester House 72 Church Road Stockton-On-Tees TS18 1TW |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Taylor 25.00% Ordinary A |
|---|---|
| 1 at £1 | S & Mc Transport LTD 25.00% Ordinary A |
| 1 at £1 | S & Mc Transport LTD 25.00% Ordinary B |
| 1 at £1 | Susan Mary Taylor 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £754 |
| Cash | £15,604 |
| Current Liabilities | £456,806 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 17 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 5 February 2019 | Registered office address changed from 28 High Street Stockton on Tees Cleveland TS18 1SF to Gloucester House 72 Church Road Stockton-on-Tees TS18 1TW on 5 February 2019 (1 page) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 19 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 25 August 2016 | Total exemption full accounts made up to 31 March 2016 (19 pages) |
| 25 August 2016 | Total exemption full accounts made up to 31 March 2016 (19 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 February 2010 | Director's details changed for Paul William Taylor on 31 December 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Paul William Taylor on 31 December 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | Secretary resigned (1 page) |
| 5 March 2007 | New secretary appointed (1 page) |
| 5 March 2007 | New secretary appointed (1 page) |
| 5 March 2007 | Director resigned (1 page) |
| 5 March 2007 | Director resigned (1 page) |
| 5 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 5 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 5 March 2007 | Secretary resigned (1 page) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 8 July 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 8 July 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 1 June 2005 | Return made up to 31/12/04; full list of members (3 pages) |
| 1 June 2005 | Return made up to 31/12/04; full list of members (3 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 February 2004 | Amended accounts made up to 31 March 2002 (4 pages) |
| 17 February 2004 | Amended accounts made up to 31 March 2002 (4 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 20 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
| 20 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 16 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 11 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 11 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 22 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 20 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 20 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 26 May 1972 | Incorporation (17 pages) |
| 26 May 1972 | Incorporation (17 pages) |