Company NameD W Transport Limited
DirectorDean West
Company StatusActive
Company Number03997514
CategoryPrivate Limited Company
Incorporation Date19 May 2000(23 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Dean West
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2000(1 week after company formation)
Appointment Duration23 years, 11 months
RoleHaulier
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7 Universal Business Park Henson Road
Darlington
Co Durham
DL1 4WG
Secretary NameJane West
NationalityBritish
StatusResigned
Appointed26 May 2000(1 week after company formation)
Appointment Duration13 years, 1 month (resigned 01 July 2013)
RoleCompany Director
Correspondence Address34 Merrybent
Darlington
County Durham
DL2 2LE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 May 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 May 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Contact

WebsiteIP

Location

Registered AddressUnit 7 Universal Business Park
Henson Road
Darlington
Co Durham
DL1 4WG
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardRed Hall & Lingfield
Built Up AreaDarlington

Shareholders

60 at £1Dean West
60.00%
Ordinary
40 at £1Jane West
40.00%
Ordinary

Financials

Year2014
Net Worth£18,353
Cash£24,988
Current Liabilities£90,533

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return19 May 2023 (11 months, 2 weeks ago)
Next Return Due2 June 2024 (4 weeks, 1 day from now)

Filing History

28 February 2024Unaudited abridged accounts made up to 31 May 2023 (9 pages)
25 May 2023Confirmation statement made on 19 May 2023 with no updates (3 pages)
16 January 2023Unaudited abridged accounts made up to 31 May 2022 (9 pages)
20 May 2022Confirmation statement made on 19 May 2022 with no updates (3 pages)
20 October 2021Unaudited abridged accounts made up to 31 May 2021 (9 pages)
28 May 2021Confirmation statement made on 19 May 2021 with no updates (3 pages)
24 March 2021Unaudited abridged accounts made up to 31 May 2020 (9 pages)
5 June 2020Confirmation statement made on 19 May 2020 with no updates (3 pages)
21 February 2020Total exemption full accounts made up to 31 May 2019 (10 pages)
2 June 2019Confirmation statement made on 19 May 2019 with no updates (3 pages)
28 May 2019Director's details changed for Mr Dean West on 28 May 2019 (2 pages)
8 February 2019Unaudited abridged accounts made up to 31 May 2018 (10 pages)
22 May 2018Confirmation statement made on 19 May 2018 with updates (4 pages)
27 February 2018Unaudited abridged accounts made up to 31 May 2017 (10 pages)
8 September 2017Change of details for Mr Dean West as a person with significant control on 19 June 2017 (2 pages)
8 September 2017Change of details for Mr Dean West as a person with significant control on 19 June 2017 (2 pages)
4 August 2017Registered office address changed from 34 Merrybent Village Merrybent Darlington Co Durham DL2 2LE to Unit 7 Universal Business Park Henson Road Darlington Co Durham DL1 4WG on 4 August 2017 (1 page)
4 August 2017Registered office address changed from 34 Merrybent Village Merrybent Darlington Co Durham DL2 2LE to Unit 7 Universal Business Park Henson Road Darlington Co Durham DL1 4WG on 4 August 2017 (1 page)
2 June 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
2 June 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
22 February 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
22 February 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
26 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(3 pages)
26 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(3 pages)
27 February 2016Total exemption small company accounts made up to 31 May 2015 (9 pages)
27 February 2016Total exemption small company accounts made up to 31 May 2015 (9 pages)
30 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(3 pages)
30 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(3 pages)
12 March 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 March 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 July 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(3 pages)
9 July 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(3 pages)
4 March 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 March 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
15 July 2013Termination of appointment of Jane West as a secretary (1 page)
15 July 2013Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
15 July 2013Termination of appointment of Jane West as a secretary (1 page)
15 July 2013Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 July 2012Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
27 February 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
27 February 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
27 May 2011Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
27 May 2011Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
24 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
6 June 2010Director's details changed for Dean West on 1 May 2010 (2 pages)
6 June 2010Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
6 June 2010Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
6 June 2010Director's details changed for Dean West on 1 May 2010 (2 pages)
6 June 2010Director's details changed for Dean West on 1 May 2010 (2 pages)
24 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 June 2009Return made up to 19/05/09; full list of members (3 pages)
23 June 2009Return made up to 19/05/09; full list of members (3 pages)
21 January 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
21 January 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 June 2008Return made up to 19/05/08; full list of members (3 pages)
30 June 2008Return made up to 19/05/08; full list of members (3 pages)
17 January 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
17 January 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 June 2007Return made up to 19/05/07; full list of members (2 pages)
11 June 2007Return made up to 19/05/07; full list of members (2 pages)
19 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
21 June 2006Return made up to 19/05/06; full list of members (6 pages)
21 June 2006Return made up to 19/05/06; full list of members (6 pages)
7 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 June 2005Return made up to 19/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 June 2005Return made up to 19/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 March 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
16 March 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
11 February 2005Registered office changed on 11/02/05 from: 19 lakeside darlington county durham DL1 5TH (1 page)
11 February 2005Registered office changed on 11/02/05 from: 19 lakeside darlington county durham DL1 5TH (1 page)
25 June 2004Return made up to 19/05/04; full list of members (6 pages)
25 June 2004Return made up to 19/05/04; full list of members (6 pages)
23 February 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
23 February 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 May 2003Return made up to 19/05/03; full list of members (6 pages)
24 May 2003Return made up to 19/05/03; full list of members (6 pages)
19 March 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
19 March 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 May 2002Return made up to 19/05/02; full list of members
  • 363(287) ‐ Registered office changed on 27/05/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 May 2002Return made up to 19/05/02; full list of members
  • 363(287) ‐ Registered office changed on 27/05/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 January 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
15 January 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
13 June 2001Return made up to 19/05/01; full list of members (6 pages)
13 June 2001Return made up to 19/05/01; full list of members (6 pages)
5 June 2000New director appointed (2 pages)
5 June 2000Registered office changed on 05/06/00 from: 23 rossway darlington county durham DL1 3RD (1 page)
5 June 2000New secretary appointed (2 pages)
5 June 2000New secretary appointed (2 pages)
5 June 2000New director appointed (2 pages)
5 June 2000Ad 26/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 June 2000Registered office changed on 05/06/00 from: 23 rossway darlington county durham DL1 3RD (1 page)
5 June 2000Ad 26/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 May 2000Director resigned (1 page)
25 May 2000Director resigned (1 page)
25 May 2000Secretary resigned (1 page)
25 May 2000Secretary resigned (1 page)
19 May 2000Incorporation (12 pages)
19 May 2000Incorporation (12 pages)