Lescost Transport Limited

Company Name	Lescost Transport Limited
Company Status	Active
Company Number	01487450
Category	Private Limited Company
Incorporation Date	25 March 1980(44 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	James Hunter
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 November 1992(12 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Transport Director
Country of Residence	United Kingdom
Correspondence Address	31 Causey Row Marley Hill Newcastle Upon Tyne NE16 5EJ

Director Name	Maureen Hunter
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 November 1992(12 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	31 Causey Row Marley Hill Newcastle Upon Tyne NE16 5EJ

Secretary Name	Mrs Maureen Hunter
Nationality	British
Status	Current
Appointed	30 November 1992(12 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Correspondence Address	31 Causey Row Marley Hill Newcastle Upon Tyne NE16 5EJ

Director Name	Mrs Leanne Urwin
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 August 2000(20 years, 4 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Grove Terrace Burnopfield Newcastle Upon Tyne NE16 6NP

Director Name	Michelle Tyler
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 August 2000(20 years, 4 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Copse Blaydon-On-Tyne Tyne And Wear NE21 5PH

Contact

Website	lescost.co.uk
Telephone	0191 4820150
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	20 Tower Road Glover Industrial Estate Washington Tyne And Wear NE37 2SH
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland

Shareholders

476 at £1	James Hunter 47.60% Ordinary
476 at £1	Maureen Hunter 47.60% Ordinary
24 at £1	Leanne Urwin 2.40% Ordinary
24 at £1	Michelle Hunter 2.40% Ordinary

Financials

Year	2014
Net Worth	£1,037,311
Cash	£248,286
Current Liabilities	£506,078

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 4 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

29 April 2021	Delivered on: 4 May 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
19 July 1993	Delivered on: 27 July 1993 Satisfied on: 26 April 1996 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£22064.40 due from the company to the chargee under the terms of the charge. Particulars: All its right title and interest in and to all sums payable under the insurance.. See the mortgage charge document for full details. Fully Satisfied

29 April 2021

Delivered on: 4 May 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

19 July 1993

Delivered on: 27 July 1993
Satisfied on: 26 April 1996
Persons entitled: Close Brothers Limited

Classification: A credit agreement
Secured details: Â£22064.40 due from the company to the chargee under the terms of the charge.
Particulars: All its right title and interest in and to all sums payable under the insurance.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 January 2023	Director's details changed for Mrs Leanne Urwin on 11 January 2023 (2 pages)
11 January 2023	Confirmation statement made on 30 November 2022 with no updates (3 pages)
2 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
5 January 2022	Confirmation statement made on 30 November 2021 with updates (4 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
4 May 2021	Registration of charge 014874500002, created on 29 April 2021 (43 pages)
28 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
6 December 2018	Director's details changed for Michelle Tyler on 6 June 2018 (2 pages)
12 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
30 November 2016	Director's details changed for Michelle Hunter on 30 November 2016 (2 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
30 November 2016	Director's details changed for Michelle Hunter on 30 November 2016 (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (7 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (7 pages)
5 December 2014	Director's details changed for Michelle Hunter on 3 December 2014 (2 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 (7 pages)
5 December 2014	Director's details changed for Michelle Hunter on 3 December 2014 (2 pages)
5 December 2014	Director's details changed for Michelle Hunter on 3 December 2014 (2 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 (7 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (7 pages)
22 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (7 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 March 2013	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
1 March 2013	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
22 February 2013	Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom on 22 February 2013 (1 page)
22 February 2013	Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom on 22 February 2013 (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 February 2012	Director's details changed for Michelle Hunter on 1 February 2011 (2 pages)
22 February 2012	Director's details changed for Michelle Hunter on 1 February 2011 (2 pages)
22 February 2012	Director's details changed for Michelle Hunter on 1 February 2011 (2 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Registered office address changed from Robson Laidler Llp, Fernwood House, Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from Robson Laidler Llp, Fernwood House, Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 12 December 2011 (1 page)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
20 January 2010	Secretary's details changed for Mrs Maureen Hunter on 20 January 2010 (1 page)
20 January 2010	Secretary's details changed for Mrs Maureen Hunter on 20 January 2010 (1 page)
20 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Leanne Urwin on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Michelle Hunter on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Maureen Hunter on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for James Hunter on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for James Hunter on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Leanne Urwin on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Michelle Hunter on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Maureen Hunter on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 December 2008	Director's change of particulars / michelle hunter / 17/12/2008 (1 page)
17 December 2008	Return made up to 30/11/08; full list of members (4 pages)
17 December 2008	Director's change of particulars / michelle hunter / 17/12/2008 (1 page)
17 December 2008	Return made up to 30/11/08; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
20 August 2008	Return made up to 30/11/07; full list of members (4 pages)
20 August 2008	Return made up to 30/11/07; full list of members (4 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
12 January 2007	Registered office changed on 12/01/07 from: robson laidler LLP, fernwood house, fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page)
12 January 2007	Return made up to 30/11/06; full list of members (4 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 January 2007	Return made up to 30/11/06; full list of members (4 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 January 2007	Registered office changed on 12/01/07 from: robson laidler LLP, fernwood house, fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page)
4 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
4 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Registered office changed on 16/12/05 from: fernwood house fernwood road jesmond newcastle upon tyne tyne & wear NE2 1TJ (1 page)
16 December 2005	Return made up to 30/11/05; full list of members (3 pages)
16 December 2005	Return made up to 30/11/05; full list of members (3 pages)
16 December 2005	Registered office changed on 16/12/05 from: fernwood house fernwood road jesmond newcastle upon tyne tyne & wear NE2 1TJ (1 page)
16 December 2005	Director's particulars changed (1 page)
12 January 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 January 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
11 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
15 June 2004	Particulars of contract relating to shares (4 pages)
15 June 2004	Particulars of contract relating to shares (4 pages)
27 May 2004	Ad 28/11/03--------- Â£ si 998@1 (2 pages)
27 May 2004	Ad 28/11/03--------- £ si 998@1 (2 pages)
26 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 May 2004	Nc inc already adjusted 28/11/03 (1 page)
26 May 2004	Nc inc already adjusted 28/11/03 (1 page)
28 April 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
28 April 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
30 March 2004	Return made up to 30/11/03; full list of members (8 pages)
30 March 2004	Registered office changed on 30/03/04 from: BT143 princess way north team valley trading estate gateshead tyne and wear NE11 otu (1 page)
30 March 2004	Registered office changed on 30/03/04 from: BT143 princess way north team valley trading estate gateshead tyne and wear NE11 otu (1 page)
30 March 2004	Return made up to 30/11/03; full list of members (8 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
15 September 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 April 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
24 December 2001	Return made up to 30/11/01; full list of members (7 pages)
24 December 2001	Return made up to 30/11/01; full list of members (7 pages)
31 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
31 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
23 November 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
1 June 2000	Return made up to 30/11/99; full list of members (6 pages)
1 June 2000	Return made up to 30/11/99; full list of members (6 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 December 1998	Return made up to 30/11/98; no change of members (4 pages)
24 December 1998	Return made up to 30/11/98; no change of members (4 pages)
20 October 1998	Accounts for a small company made up to 7 April 1998 (6 pages)
20 October 1998	Accounts for a small company made up to 7 April 1998 (6 pages)
20 October 1998	Accounts for a small company made up to 7 April 1998 (6 pages)
29 January 1998	Accounts for a small company made up to 7 April 1997 (6 pages)
29 January 1998	Accounts for a small company made up to 7 April 1997 (6 pages)
29 January 1998	Accounts for a small company made up to 7 April 1997 (6 pages)
19 January 1998	Return made up to 30/11/97; full list of members (6 pages)
19 January 1998	Return made up to 30/11/97; full list of members (6 pages)
7 January 1997	Accounts for a small company made up to 7 April 1996 (7 pages)
7 January 1997	Accounts for a small company made up to 7 April 1996 (7 pages)
7 January 1997	Accounts for a small company made up to 7 April 1996 (7 pages)
2 January 1997	Return made up to 30/11/96; no change of members (4 pages)
2 January 1997	Return made up to 30/11/96; no change of members (4 pages)
26 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1996	Accounts for a small company made up to 7 April 1995 (7 pages)
29 January 1996	Accounts for a small company made up to 7 April 1995 (7 pages)
29 January 1996	Accounts for a small company made up to 7 April 1995 (7 pages)
2 January 1996	Return made up to 30/11/95; no change of members (4 pages)
2 January 1996	Return made up to 30/11/95; no change of members (4 pages)
25 March 1980	Incorporation (15 pages)
25 March 1980	Incorporation (15 pages)