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S1 TRANSPORT LIMITED

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

This company is commonly known as S1 Transport Limited. The company was founded 20 years ago and was given the registration number 05010594. The firm's registered office is in SHEERNESS. You can find them at 1 High Street, , Sheerness, Kent. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:S1 TRANSPORT LIMITED
Company Number:05010594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1 High Street, Sheerness, Kent, ME12 1NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, High Street, Sheerness, England, ME12 1NY

Director08 January 2004Active
1, High Street, Sheerness, England, ME12 1NY

Director08 January 2004Active
166 Invicta Road, Sheerness, ME12 2AG

Secretary08 January 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 January 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 January 2004Active

People with Significant Control

Mr Paul Frank Wigglesworth
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:1, High Street, Sheerness, ME12 1NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terence Andrew Wigglesworth
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:1, High Street, Sheerness, ME12 1NY
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-10-31Accounts

Change account reference date company previous shortened.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Address

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

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Accounts

Accounts with accounts type total exemption small.

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2013-01-30Annual return

Annual return company with made up date full list shareholders.

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