Oncourse Transport Limited

Company Name	Oncourse Transport Limited
Directors	Lesley Trubridge and Paul Owen Trubridge
Company Status	Active
Company Number	04031449
Category	Private Limited Company
Incorporation Date	11 July 2000(20 years, 10 months ago)

Business Activity

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

Directors

Director Name	Lesley Trubridge
Date of Birth	November 1957 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 July 2000(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	24 Cleves Avenue Ferryhill County Durham DL17 8BN

Director Name	Paul Owen Trubridge
Date of Birth	July 1962 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 July 2000(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	24 Cleves Avenue Ferryhill County Durham DL17 8BN

Secretary Name	Lesley Trubridge
Nationality	British
Status	Current
Appointed	11 July 2000(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	24 Cleves Avenue Ferryhill County Durham DL17 8BN

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Telephone	01740 657930
Telephone region	Sedgefield

Location

Registered Address	Sandville Station Road Ferryhill County Durham DL17 0EG
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Ferryhill
Ward	Ferryhill
Built Up Area	Ferryhill

Financials

Year	2013
Net Worth	£2,778
Cash	£12,444
Current Liabilities	£47,843

Accounts

Latest Accounts	31 December 2019 (1 year, 4 months ago)
Next Accounts Due	30 September 2021 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2020 (10 months, 1 week ago)
Next Return Due	25 July 2021 (2 months, 1 week from now)

Charges

15 August 2000	Delivered on: 23 August 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 August 2000

Delivered on: 23 August 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
15 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
23 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
23 July 2018	Change of details for Mr Paul Owen Trubridge as a person with significant control on 6 April 2016 (2 pages)
23 July 2018	Change of details for Mrs Lesley Trubridge as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
21 June 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
21 June 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
12 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 June 2016	Registered office address changed from 24 Cleves Avenue Ferryhill County Durham DL17 8BN to Sandville Station Road Ferryhill County Durham DL17 0EG on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from 24 Cleves Avenue Ferryhill County Durham DL17 8BN to Sandville Station Road Ferryhill County Durham DL17 0EG on 1 June 2016 (1 page)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
21 July 2014	Register inspection address has been changed to 37-38 Market Street Ferryhill County Durham DL17 8JH (1 page)
21 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
21 July 2014	Register inspection address has been changed to 37-38 Market Street Ferryhill County Durham DL17 8JH (1 page)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
21 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
27 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
7 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
7 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Paul Owen Trubridge on 11 July 2010 (2 pages)
15 July 2010	Director's details changed for Lesley Trubridge on 11 July 2010 (2 pages)
15 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Paul Owen Trubridge on 11 July 2010 (2 pages)
15 July 2010	Director's details changed for Lesley Trubridge on 11 July 2010 (2 pages)
22 July 2009	Return made up to 11/07/09; full list of members (4 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 July 2009	Return made up to 11/07/09; full list of members (4 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 July 2008	Return made up to 11/07/08; full list of members (4 pages)
21 July 2008	Return made up to 11/07/08; full list of members (4 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 August 2007	Return made up to 11/07/07; full list of members (2 pages)
8 August 2007	Return made up to 11/07/07; full list of members (2 pages)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
10 August 2006	Return made up to 11/07/06; full list of members (2 pages)
10 August 2006	Return made up to 11/07/06; full list of members (2 pages)
24 August 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
24 August 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
8 August 2005	Return made up to 11/07/05; full list of members (2 pages)
8 August 2005	Return made up to 11/07/05; full list of members (2 pages)
3 August 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
3 August 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
9 July 2004	Return made up to 11/07/04; full list of members (7 pages)
9 July 2004	Return made up to 11/07/04; full list of members (7 pages)
10 September 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
10 September 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
16 July 2003	Return made up to 11/07/03; full list of members (7 pages)
16 July 2003	Return made up to 11/07/03; full list of members (7 pages)
26 July 2002	Return made up to 11/07/02; full list of members (7 pages)
26 July 2002	Return made up to 11/07/02; full list of members (7 pages)
5 May 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
5 May 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
20 July 2001	Return made up to 11/07/01; full list of members (6 pages)
20 July 2001	Return made up to 11/07/01; full list of members (6 pages)
25 April 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
25 April 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
23 August 2000	Particulars of mortgage/charge (7 pages)
23 August 2000	Particulars of mortgage/charge (7 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New secretary appointed;new director appointed (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New secretary appointed;new director appointed (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN (1 page)
11 July 2000	Incorporation (22 pages)
11 July 2000	Incorporation (22 pages)