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D H TRANSPORT & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D H Transport & Sons Limited. The company was founded 21 years ago and was given the registration number 04783009. The firm's registered office is in WEST YORKSHIRE. You can find them at 40 Woodburn Avenue, Earlsheaton, Dewsbury, West Yorkshire, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:D H TRANSPORT & SONS LIMITED
Company Number:04783009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:40 Woodburn Avenue, Earlsheaton, Dewsbury, West Yorkshire, WF12 8LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Woodburn Avenue, Earlsheaton, Dewsbury, WF12 8LJ

Secretary01 June 2003Active
40 Woodburn Avenue, Earlsheaton, Dewsbury, WF12 8LJ

Director01 June 2003Active
40, Woodburn Avenue, Earlsheaton, Dewsbury, WF12 8LJ

Director22 April 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary01 June 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director01 June 2003Active

People with Significant Control

Mr Dean Holland
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:40 Woodburn Avenue,, Earlsheaton, Dewsbury, United Kingdom, WF12 8LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Holland
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:40 Woodburn Avenue,, Earlsheaton, Dewsbury, United Kingdom, WF12 8LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-09Capital

Capital statement capital company with date currency figure.

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2015-09-25Change of constitution

Statement of companys objects.

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2015-09-25Change of name

Reregistration private unlimited to private limited company.

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2015-09-25Incorporation

Re registration memorandum articles.

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2015-09-25Resolution

Resolution.

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2015-09-25Change of name

Certificate change of name company.

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2015-09-25Change of name

Change of name notice.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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