| Company Name | J.G.S.Transport Ltd |
|---|---|
| Director | John Gary Simpson |
| Company Status | Active |
| Company Number | 04523146 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2002(21 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr John Gary Simpson |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2002(1 week, 1 day after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Devon Street Herrington Burn Houghton Le Spring Tyne & Wear DH4 7AE |
| Secretary Name | Mr John Gary Simpson |
|---|---|
| Status | Current |
| Appointed | 13 September 2012(10 years after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Correspondence Address | 3 Devon Street Herrington Burn Houghton Le Spring Tyne And Wear DH4 7AE |
| Secretary Name | Leslie Ann Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2002(1 week, 1 day after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 01 March 2003) |
| Role | Company Director |
| Correspondence Address | 77 Fletcher Crescent Sunderland Tyne & Wear DH4 4LU |
| Secretary Name | Julie Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2003(6 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 13 September 2012) |
| Role | Company Director |
| Correspondence Address | 23 Laurens Court Washington Tyne & Wear NE37 2EE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Yard E & F O'Brien Business Park Durham Road Birtley Chester Le Street DH3 2TB |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | John Gary Simpson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,791 |
| Cash | £56,651 |
| Current Liabilities | £84,329 |
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 | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 6 October 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
| 10 March 2023 | Registered office address changed from 3 Devon Street Herrington Burn Houghton Le Spring Tyne and Wear DH4 7AE to Yard E & F O'brien Business Park Durham Road Birtley Chester Le Street DH3 2TB on 10 March 2023 (1 page) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 28 October 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 22 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 5 October 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 13 October 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 7 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 13 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 11 October 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 7 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 10 June 2013 | Registered office address changed from 19 Stirling Close Pattinson South Washington Tyne and Wear NE38 8QD England on 10 June 2013 (1 page) |
| 10 June 2013 | Registered office address changed from 19 Stirling Close Pattinson South Washington Tyne and Wear NE38 8QD England on 10 June 2013 (1 page) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Appointment of Mr John Gary Simpson as a secretary (1 page) |
| 18 September 2012 | Appointment of Mr John Gary Simpson as a secretary (1 page) |
| 18 September 2012 | Registered office address changed from 3 Devon Street Herrington Burn Houghton Le Spring Tyne & Wear DH4 7AE on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from 3 Devon Street Herrington Burn Houghton Le Spring Tyne & Wear DH4 7AE on 18 September 2012 (1 page) |
| 17 September 2012 | Termination of appointment of Julie Simpson as a secretary (1 page) |
| 17 September 2012 | Termination of appointment of Julie Simpson as a secretary (1 page) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 October 2010 | Director's details changed for John Gary Simpson on 30 August 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Director's details changed for John Gary Simpson on 30 August 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 3 November 2008 | Director's change of particulars / john simpson / 30/08/2008 (1 page) |
| 3 November 2008 | Director's change of particulars / john simpson / 30/08/2008 (1 page) |
| 3 November 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 17 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 17 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 15 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 15 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 14 September 2007 | Return made up to 30/08/07; no change of members (6 pages) |
| 14 September 2007 | Return made up to 30/08/07; no change of members (6 pages) |
| 19 September 2006 | Return made up to 30/08/06; full list of members
|
| 19 September 2006 | Return made up to 30/08/06; full list of members
|
| 11 July 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 11 July 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 11 May 2006 | Registered office changed on 11/05/06 from: 77 fletcher crescent new herrington sunderland tyne and wear DH4 4LU (1 page) |
| 11 May 2006 | Registered office changed on 11/05/06 from: 77 fletcher crescent new herrington sunderland tyne and wear DH4 4LU (1 page) |
| 16 September 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 16 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 16 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 15 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 15 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 21 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 26 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 26 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 1 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 1 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 12 April 2003 | Secretary resigned (1 page) |
| 12 April 2003 | Secretary resigned (1 page) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 31 briarfield, fatfield washington tyne & wear NE38 8RX (1 page) |
| 16 September 2002 | New secretary appointed (2 pages) |
| 16 September 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 16 September 2002 | New secretary appointed (2 pages) |
| 16 September 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 31 briarfield, fatfield washington tyne & wear NE38 8RX (1 page) |
| 4 September 2002 | Director resigned (1 page) |
| 4 September 2002 | Secretary resigned (1 page) |
| 4 September 2002 | Secretary resigned (1 page) |
| 4 September 2002 | Director resigned (1 page) |
| 30 August 2002 | Incorporation (9 pages) |
| 30 August 2002 | Incorporation (9 pages) |