| Company Name | Mark Allan Transport Ltd |
|---|---|
| Director | Mark John Allan |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09956964 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2016(8 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 49420 | Removal services |
Directors
| Director Name | Mr Mark John Allan |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7, Ips Innovate Chartermark Way Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL |
| Secretary Name | Mr Mark Alan Pullinger |
|---|---|
| Status | Current |
| Appointed | 09 September 2022(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Correspondence Address | Unit 7, Ips Innovate Chartermark Way Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL |
| Secretary Name | Ms Laura Jane Bunn |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2017(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 08 September 2022) |
| Role | Company Director |
| Correspondence Address | 30 Fourth Avenue Catterick Garrison DL9 4RN |
Location
| Registered Address | Unit 7, Ips Innovate Chartermark Way Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Colburn |
| Ward | Colburn |
| Built Up Area | Colburn |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 24 January 2024 (overdue) |
Filing History
| 21 January 2021 | Confirmation statement made on 10 January 2021 with updates (5 pages) |
|---|---|
| 3 February 2020 | Confirmation statement made on 10 January 2020 with updates (4 pages) |
| 18 January 2020 | Change of details for Mr Mark John Allan as a person with significant control on 18 January 2020 (2 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 14 February 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 10 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 14 December 2017 | Appointment of Ms Laura Jane Bunn as a secretary on 12 December 2017 (2 pages) |
| 14 December 2017 | Registered office address changed from Mudfish Leeming Northallerton DL7 9LY England to Mudfish House Roman Road Leeming DL7 9LY on 14 December 2017 (1 page) |
| 14 December 2017 | Registered office address changed from Mudfish Leeming Northallerton DL7 9LY England to Mudfish House Roman Road Leeming DL7 9LY on 14 December 2017 (1 page) |
| 14 December 2017 | Appointment of Ms Laura Jane Bunn as a secretary on 12 December 2017 (2 pages) |
| 11 October 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 11 October 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 10 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 10 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 20 May 2017 | Registered office address changed from 30 Fourth Avenue Catterick Garrison DL9 4RN England to Mudfish Leeming Northallerton DL7 9LY on 20 May 2017 (1 page) |
| 20 May 2017 | Registered office address changed from 30 Fourth Avenue Catterick Garrison DL9 4RN England to Mudfish Leeming Northallerton DL7 9LY on 20 May 2017 (1 page) |
| 2 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 24 December 2016 | Registered office address changed from 12 Cleveland Road Catterick Garrison DL9 4JS England to 30 Fourth Avenue Catterick Garrison DL9 4RN on 24 December 2016 (1 page) |
| 24 December 2016 | Registered office address changed from 12 Cleveland Road Catterick Garrison DL9 4JS England to 30 Fourth Avenue Catterick Garrison DL9 4RN on 24 December 2016 (1 page) |
| 1 September 2016 | Registered office address changed from Unit M Manor Farm Bellerby Leyburn North Yorkshire DL8 5QH United Kingdom to 12 Cleveland Road Catterick Garrison DL9 4JS on 1 September 2016 (1 page) |
| 1 September 2016 | Registered office address changed from Unit M Manor Farm Bellerby Leyburn North Yorkshire DL8 5QH United Kingdom to 12 Cleveland Road Catterick Garrison DL9 4JS on 1 September 2016 (1 page) |
| 18 January 2016 | Incorporation Statement of capital on 2016-01-18
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