| Company Name | North East Transport Services Ltd |
|---|---|
| Directors | Louise Jane McGill and Bryan Patrick McGill |
| Company Status | Active |
| Company Number | 05556830 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2005(18 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mrs Louise Jane McGill |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2005(same day as company formation) |
| Role | General Road Haulage |
| Country of Residence | England |
| Correspondence Address | 5-6 Hedley Hill Terrace Waterhouses Durham DH7 9BA |
| Secretary Name | Mrs Louise McGill |
|---|---|
| Status | Current |
| Appointed | 22 July 2010(4 years, 10 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Correspondence Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
| Director Name | Mr Bryan Patrick McGill |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2014(8 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
| Secretary Name | Anne Mowbray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Ravenswood Road Heaton Newcastle Tyne & Wear NE6 5TU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(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 | 07 September 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 0191 4302050 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £166 |
| Current Liabilities | £44,289 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Filing History
| 7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
|---|---|
| 18 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 13 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 1 July 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 21 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 5 July 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 2 October 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 14 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 2 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 12 March 2014 | Appointment of Mr Bryan Patrick Mcgill as a director (2 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 12 March 2014 | Appointment of Mr Bryan Patrick Mcgill as a director (2 pages) |
| 22 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 10 September 2010 | Director's details changed for Louise Jane Mcgill on 7 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Director's details changed for Louise Jane Mcgill on 7 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Director's details changed for Louise Jane Mcgill on 7 September 2010 (2 pages) |
| 22 July 2010 | Termination of appointment of Anne Mowbray as a secretary (1 page) |
| 22 July 2010 | Registered office address changed from 6 Hedley Hill Terrace Waterhouses Co Durham DH7 9BA on 22 July 2010 (1 page) |
| 22 July 2010 | Appointment of Mrs Louise Mcgill as a secretary (1 page) |
| 22 July 2010 | Appointment of Mrs Louise Mcgill as a secretary (1 page) |
| 22 July 2010 | Registered office address changed from 6 Hedley Hill Terrace Waterhouses Co Durham DH7 9BA on 22 July 2010 (1 page) |
| 22 July 2010 | Termination of appointment of Anne Mowbray as a secretary (1 page) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 8 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 24 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 24 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 25 October 2006 | Director's particulars changed (1 page) |
| 25 October 2006 | Director's particulars changed (1 page) |
| 25 October 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 9 November 2005 | New director appointed (2 pages) |
| 9 November 2005 | New director appointed (2 pages) |
| 25 October 2005 | New secretary appointed (2 pages) |
| 25 October 2005 | New secretary appointed (2 pages) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | Incorporation (9 pages) |
| 7 September 2005 | Incorporation (9 pages) |