Active
Company Information for C.J. PETTITT TRANSPORT LIMITED
UNIT 17 MARCHINGTON IND. EST. STUBBY LANE, MARCHINGTON, UTTOXETER, STAFFORDSHIRE, ST14 8LP,
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Company Registration Number
03655925
Private Limited Company
Active |
Company Name | |
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C.J. PETTITT TRANSPORT LIMITED | |
Legal Registered Office | |
UNIT 17 MARCHINGTON IND. EST. STUBBY LANE MARCHINGTON UTTOXETER STAFFORDSHIRE ST14 8LP Other companies in PE21 | |
Company Number | 03655925 | |
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Company ID Number | 03655925 | |
Date formed | 1998-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB546562427 |
Last Datalog update: | 2024-04-06 20:04:09 |
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Officer | Role | Date Appointed |
---|---|---|
SONIA MARIA JACKSON |
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ALAN PETER GORE |
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SONIA MARIA JACKSON |
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CHRISTOPHER JOHN PETTITT |
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KAREN LESLEY PETTITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C J & K L PROPERTIES LTD | Director | 2010-08-23 | CURRENT | 2010-08-20 | Active | |
C J & K L PROPERTIES LTD | Director | 2010-08-23 | CURRENT | 2010-08-20 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Ms Regina Marie Bowater as company secretary on 2023-11-21 | ||
DIRECTOR APPOINTED MR DAVID UNWIN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE UNWIN | ||
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN CARPENTER | |
APPOINTMENT TERMINATED, DIRECTOR PHILIP LEE DUROSE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEE DUROSE | |
30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE UNWIN | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN CARPENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE UNWIN | |
TM02 | Termination of appointment of David George Unwin on 2020-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR PHILIP LEE DUROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
AP03 | Appointment of Mr David George Unwin as company secretary on 2019-05-29 | |
PSC02 | Notification of Unique Investment Group Limited as a person with significant control on 2019-05-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM 27 Marshall Close Fishtoft Boston Lincolnshire PE21 0RX | |
PSC07 | CESSATION OF CHRISTOPHER JOHN PETTITT AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE UNWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PETER GORE | |
TM02 | Termination of appointment of Sonia Maria Jackson on 2019-05-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY PETTITT / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PETTITT / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MARIA JACKSON / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER GORE / 27/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORE / 26/10/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | |
88(2)R | AD 26/10/98--------- £ SI 99@1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 16 PEN STREET BOSTON LINCOLNSHIRE PE21 6TJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 227,001 |
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Creditors Due After One Year | 2012-12-31 | £ 160,300 |
Creditors Due Within One Year | 2013-12-31 | £ 584,374 |
Creditors Due Within One Year | 2012-12-31 | £ 860,314 |
Provisions For Liabilities Charges | 2013-12-31 | £ 93,438 |
Provisions For Liabilities Charges | 2012-12-31 | £ 62,365 |
Creditors and other liabilities
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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 C.J. PETTITT TRANSPORT LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 252,975 |
Cash Bank In Hand | 2012-12-31 | £ 391,560 |
Current Assets | 2013-12-31 | £ 889,933 |
Current Assets | 2012-12-31 | £ 888,585 |
Debtors | 2013-12-31 | £ 616,006 |
Debtors | 2012-12-31 | £ 478,922 |
Secured Debts | 2013-12-31 | £ 493,426 |
Secured Debts | 2012-12-31 | £ 528,591 |
Shareholder Funds | 2013-12-31 | £ 1,340,409 |
Shareholder Funds | 2012-12-31 | £ 1,248,857 |
Stocks Inventory | 2013-12-31 | £ 20,952 |
Stocks Inventory | 2012-12-31 | £ 18,103 |
Tangible Fixed Assets | 2013-12-31 | £ 1,355,289 |
Tangible Fixed Assets | 2012-12-31 | £ 1,443,251 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as C.J. PETTITT TRANSPORT LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |