Company NameOncourse Transport Limited
DirectorsLesley Trubridge and Paul Owen Trubridge
Company StatusActive
Company Number04031449
CategoryPrivate Limited Company
Incorporation Date11 July 2000(20 years, 10 months ago)

Business Activity

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

Directors

Director NameLesley Trubridge
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2000(same day as company formation)
RoleExecutive
Country of ResidenceEngland
Correspondence Address24 Cleves Avenue
Ferryhill
County Durham
DL17 8BN
Director NamePaul Owen Trubridge
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2000(same day as company formation)
RoleExecutive
Country of ResidenceEngland
Correspondence Address24 Cleves Avenue
Ferryhill
County Durham
DL17 8BN
Secretary NameLesley Trubridge
NationalityBritish
StatusCurrent
Appointed11 July 2000(same day as company formation)
RoleExecutive
Country of ResidenceEngland
Correspondence Address24 Cleves Avenue
Ferryhill
County Durham
DL17 8BN
Director NameMc Formations Limited (Corporation)
StatusResigned
Appointed11 July 2000(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales
Secretary NameCRS Legal Services Limited (Corporation)
StatusResigned
Appointed11 July 2000(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales

Contact

Telephone01740 657930
Telephone regionSedgefield

Location

Registered AddressSandville
Station Road
Ferryhill
County Durham
DL17 0EG
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishFerryhill
WardFerryhill
Built Up AreaFerryhill

Financials

Year2013
Net Worth£2,778
Cash£12,444
Current Liabilities£47,843

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 July 2020 (10 months, 1 week ago)
Next Return Due25 July 2021 (2 months, 1 week from now)

Charges

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