EARL TRANSPORT LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Earl Transport Ltd

EARL TRANSPORT LIMITED was founded on 1995-03-02 and has its registered office in Accrington. The organisation's status is listed as "Active". Earl Transport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EARL TRANSPORT LIMITED

EARL TRANSPORT LTD JUNCTION 7 BUSINESS PARK, BLACKBURN ROAD CLAYTON LE MOORS ACCRINGTON LANCASHIRE BB5 5JW Other companies in BB5

Filing Information

Company Number		03028474
Company ID Number		03028474
Date formed		1995-03-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		02/03/2016
Return next due		30/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB291280851

Last Datalog update:	2024-04-06 17:59:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EARL TRANSPORT LIMITED

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Companies with same name EARL TRANSPORT LIMITED

The following companies were found which have the same name as EARL TRANSPORT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EARL TRANSPORT INC.	809 BRIDGEPORT DR. DE SOTO Texas 75115	FORFEITED	Company formed on the 2012-08-21
	EARL TRANSPORTATION, LLC	334 FRANKLIN STREET Erie SPRINGVILLE NY 14141	Active	Company formed on the 2017-05-25

Company Officers of EARL TRANSPORT LIMITED

Current Directors

Officer	Role	Date Appointed
RHIAN JAYNE HUGHES	Company Secretary	2007-05-18
PETER JOHN HUGHES	Director	1995-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JOHN HUGHES	Company Secretary	1995-03-23	2007-05-18
PAMELA MARGARET WILD	Company Secretary	2007-05-18	2007-05-18
GEOFFREY WARDAN NEWLOVE	Director	1995-03-23	2006-07-01
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	1995-03-02	1995-03-23
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	1995-03-02	1995-03-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-13		CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-12-08		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22		CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2018-03-05	LATEST SOC	05/03/18 STATEMENT OF CAPITAL;GBP 125100
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-03-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GLYN HUGHES
2018-03-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN HUGHES
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 125100
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-06-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 125100
2016-03-09	AR01	02/03/16 ANNUAL RETURN FULL LIST
2015-06-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 125100
2015-03-19	AR01	02/03/15 ANNUAL RETURN FULL LIST
2014-06-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 125100
2014-04-11	AR01	02/03/14 ANNUAL RETURN FULL LIST
2013-11-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14	AR01	02/03/13 ANNUAL RETURN FULL LIST
2012-10-05	SH01	09/08/12 STATEMENT OF CAPITAL GBP 125100
2012-09-20	RES01	ADOPT ARTICLES 20/09/12
2012-09-20	CC04	Statement of company's objects
2012-08-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-03-06	AR01	02/03/12 ANNUAL RETURN FULL LIST
2011-05-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03	AR01	02/03/11 ANNUAL RETURN FULL LIST
2010-07-08	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19	AR01	02/03/10 FULL LIST
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUGHES / 02/03/2010
2009-05-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-02	363a	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-03-30	RES01	ADOPT ARTICLES 16/03/2009
2009-03-30	RES12	VARYING SHARE RIGHTS AND NAMES
2008-09-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-27	363a	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS; AMEND
2008-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/2008 FROM UNIT 1 BLACKBURN ROAD WEST END,OSWALDTWISTLE ACCRINGTON LANCASHIRE BB5 4LL
2008-05-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-02	363a	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-08-10	88(2)R	AD 18/05/07--------- £ SI 37500@1=37500 £ IC 87500/125000
2007-08-10	88(2)R	AD 18/05/07--------- £ SI 37500@1=37500 £ IC 50000/87500
2007-07-25	123	NC INC ALREADY ADJUSTED 18/05/07
2007-07-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-16	288b	SECRETARY RESIGNED
2007-07-16	288a	NEW SECRETARY APPOINTED
2007-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/07 FROM: GEC COMPLEX BLACKBURN ROAD CLAYTON LE MOORS LANCASHIRE BB5 5JW
2007-05-18	288a	NEW SECRETARY APPOINTED
2007-05-18	288b	SECRETARY RESIGNED
2007-04-23	363a	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-07-27	288b	DIRECTOR RESIGNED
2006-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-02	363a	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-15	363a	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-01	363s	RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-19	363s	RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-22	363s	RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2002-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-08	363s	RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-22	363s	RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-10	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/99
1999-03-10	363s	RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1999-03-10	(W)ELRES	S369(4) SHT NOTICE MEET 24/02/99
1999-03-10	(W)ELRES	S80A AUTH TO ALLOT SEC 24/02/99
1998-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-30	88(2)R	AD 06/03/98--------- £ SI 49998@1=49998 £ IC 2/50000
1998-03-23	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/98
1998-03-23	123	£ NC 100/50000 06/03/98
1998-03-23	ORES04	NC INC ALREADY ADJUSTED 06/03/98
1998-03-09	363s	RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
1997-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-27	363s	RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
1996-09-13	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-03-19	363s	RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
1996-02-07	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-02		New incorporation

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OC0286991	Active			Licenced property: BLACKBURN ROAD KIRKHAM GARAGE OSWALDTWISTLE ACCRINGTON OSWALDTWISTLE GB BB5 4NZ;GEC BUSINESS PARK GEC COMPLEX BLACKBURN ROAD CLAYTON LE MOORS ACCRINGTON BLACKBURN ROAD GB BB5 5JW;BLACKBURN ROAD UNIT 1 OSWALDTWISTLE ACCRINGTON OSWALDTWISTLE GB BB5 4LL. Correspondance address: BLACKBURN ROAD JUNCTION 7 BUSINESS PARK CLAYTON LE MOORS ACCRINGTON CLAYTON LE MOORS GB BB5 5JW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EARL TRANSPORT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-09-04	Outstanding	HSBC BANK PLC
DEBENTURE	1996-02-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 19,465
Creditors Due After One Year	2012-03-31	£ 74,931
Creditors Due Within One Year	2013-03-31	£ 312,595
Creditors Due Within One Year	2012-03-31	£ 244,054
Provisions For Liabilities Charges	2013-03-31	£ 14,761
Provisions For Liabilities Charges	2012-03-31	£ 28,663

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EARL TRANSPORT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 125,100
Called Up Share Capital	2012-03-31	£ 125,000
Current Assets	2013-03-31	£ 325,169
Current Assets	2012-03-31	£ 362,734
Debtors	2013-03-31	£ 320,003
Debtors	2012-03-31	£ 362,568
Secured Debts	2013-03-31	£ 115,704
Secured Debts	2012-03-31	£ 178,714
Shareholder Funds	2013-03-31	£ 167,522
Shareholder Funds	2012-03-31	£ 270,560
Stocks Inventory	2013-03-31	£ 5,000
Tangible Fixed Assets	2013-03-31	£ 189,174
Tangible Fixed Assets	2012-03-31	£ 255,474

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EARL TRANSPORT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EARL TRANSPORT LIMITED

Trademarks

We have not found any records of EARL TRANSPORT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EARL TRANSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EARL TRANSPORT LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where EARL TRANSPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EARL TRANSPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EARL TRANSPORT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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