| Company Name | Keith Wilson Transport Limited |
|---|---|
| Directors | Keith Wilson and Jennifer Wilson |
| Company Status | Active |
| Company Number | 04183479 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2001(23 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 | Mr Keith Wilson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Haulier |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
| Director Name | Mrs Jennifer Wilson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2004(3 years, 3 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
| Secretary Name | Mrs Jennifer Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | keithwilsontransport.co.uk |
|---|
Location
| Registered Address | Oakmere Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jennifer Wilson 50.00% Ordinary A |
|---|---|
| 100 at £1 | Keith Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £614,759 |
| Cash | £520,954 |
| Current Liabilities | £279,042 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (11 months from now) |
Filing History
| 13 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
|---|---|
| 4 January 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 14 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (11 pages) |
| 8 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 8 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 22 February 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 4 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (11 pages) |
| 2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 1 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 1 February 2019 | Unaudited abridged accounts made up to 30 June 2018 (11 pages) |
| 5 March 2018 | Termination of appointment of Jennifer Wilson as a secretary on 5 March 2018 (1 page) |
| 5 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 5 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (11 pages) |
| 1 March 2017 | Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham County Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 1 March 2017 (1 page) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 1 March 2017 | Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham County Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 1 March 2017 (1 page) |
| 17 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 17 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 7 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 5 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Director's details changed for Keith Wilson on 5 March 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Keith Wilson on 5 March 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Keith Wilson on 5 March 2012 (2 pages) |
| 5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 March 2011 | Secretary's details changed for Mrs Jennifer Wilson on 1 January 2011 (1 page) |
| 1 March 2011 | Secretary's details changed for Mrs Jennifer Wilson on 1 January 2011 (1 page) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Secretary's details changed for Mrs Jennifer Wilson on 1 January 2011 (1 page) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Jennifer Wilson on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Jennifer Wilson on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Jennifer Wilson on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 2 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 4 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 2 March 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 2 March 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 2 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 14 March 2005 | Return made up to 10/03/05; full list of members
|
| 14 March 2005 | Return made up to 10/03/05; full list of members
|
| 14 January 2005 | New director appointed (1 page) |
| 14 January 2005 | New director appointed (1 page) |
| 1 April 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 1 April 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 19 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 19 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 28 April 2003 | Registered office changed on 28/04/03 from: c/o westwaters 55 old elvet durham county durham DH1 3HN (1 page) |
| 28 April 2003 | Registered office changed on 28/04/03 from: c/o westwaters 55 old elvet durham county durham DH1 3HN (1 page) |
| 24 March 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 24 March 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 8 April 2002 | Return made up to 20/03/02; full list of members
|
| 8 April 2002 | Return made up to 20/03/02; full list of members
|
| 25 May 2001 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 25 May 2001 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 21 May 2001 | Ad 20/03/01-20/03/01 £ si 200@1=200 £ ic 1/201 (2 pages) |
| 21 May 2001 | Ad 20/03/01-20/03/01 £ si 200@1=200 £ ic 1/201 (2 pages) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 20 March 2001 | Incorporation (14 pages) |
| 20 March 2001 | Incorporation (14 pages) |