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J & A TRANSPORTERS LIMITED

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

This company is commonly known as J & A Transporters Limited. The company was founded 22 years ago and was given the registration number 04425724. The firm's registered office is in MARLOW. You can find them at Winter Hill House Marlow Reach, Station Approach, Marlow, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:J & A TRANSPORTERS LIMITED
Company Number:04425724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Winter Hill House Marlow Reach, Station Approach, Marlow, England, SL7 1NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acumen House, Park Circle, Tithe Barn Way, Swan Valley, United Kingdom, NN4 9BH

Director01 October 2017Active
Acumen House, Park Circle, Tithe Barn Way, Swan Valley, United Kingdom, NN4 9BH

Director04 April 2017Active
Acumen House, Park Circle, Tithe Barn Way, Swan Valley, United Kingdom, NN4 9BH

Director22 August 2019Active
27 The Maltings, Leamington Spa, CV32 5FF

Secretary26 April 2002Active
Glaven Farm Barn, Thornage Road, Letheringsett, NR25 7JE

Secretary01 May 2002Active
Acumen House, Park Circle, Tithe Barn Way, Swan Valley, United Kingdom, NN4 9BH

Director28 April 2017Active
47 Midford Road, Taunton, TA1 2JL

Director29 April 2002Active
47 Midford Road, Taunton, TA1 2JL

Director01 January 2005Active
Winter Hill House, Station Approach, Marlow Reach, Marlow, England, SL7 1NT

Director04 April 2017Active
27 The Maltings, Leamington Spa, CV32 5FF

Corporate Director26 April 2002Active

People with Significant Control

Acumen Logistics Group Limited
Notified on:04 April 2017
Status:Active
Country of residence:United Kingdom
Address:Acumen House, Park Circle, Swan Valley, United Kingdom, NN4 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-17Capital

Capital cancellation shares.

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2023-11-17Capital

Capital return purchase own shares.

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2023-11-15Accounts

Accounts with accounts type small.

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2023-11-02Officers

Termination director company with name termination date.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-04-28Persons with significant control

Change to a person with significant control.

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2023-04-19Officers

Change person director company with change date.

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2022-12-20Accounts

Accounts with accounts type small.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2021-11-17Accounts

Accounts with accounts type small.

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2021-11-03Mortgage

Mortgage satisfy charge full.

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2021-11-03Mortgage

Mortgage satisfy charge full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-14Officers

Change person director company with change date.

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2021-04-14Officers

Change person director company with change date.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2021-03-19Address

Change registered office address company with date old address new address.

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2021-03-19Accounts

Change account reference date company current extended.

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2021-03-19Officers

Termination director company with name termination date.

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2020-12-03Accounts

Accounts with accounts type small.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type small.

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2019-08-22Officers

Appoint person director company with name date.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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