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Home > England & Wales Companies > FRANCIS TRANSPORT (NORTHWICH) LIMITED
Company Information for

FRANCIS TRANSPORT (NORTHWICH) LIMITED

1 ASTON WAY, MOSS SIDE, LEYLAND, PR26 7UX,
Company Registration Number
04552959
Private Limited Company
Active

Company Overview

About Francis Transport (northwich) Ltd
FRANCIS TRANSPORT (NORTHWICH) LIMITED was founded on 2002-10-03 and has its registered office in Leyland. The organisation's status is listed as "Active". Francis Transport (northwich) Limited is a Private Limited Company registered in ENGLAND 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
Company Name
FRANCIS TRANSPORT (NORTHWICH) LIMITED
 
Legal Registered Office
1 ASTON WAY
MOSS SIDE
LEYLAND
PR26 7UX
Other companies in CW9
 
Filing Information
Company Number 04552959
Company ID Number 04552959
Date formed 2002-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160627183  
Last Datalog update: 2024-07-05 23:01:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANCIS TRANSPORT (NORTHWICH) LIMITED
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Company Officers of FRANCIS TRANSPORT (NORTHWICH) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT SUGDEN
 Company Secretary 2017-09-29
CHRISTOPHER PARKINSON
 Director 2017-09-29
DAVID MICHAEL RILEY
 Director 2017-09-29
STEPHEN ROBERT SUGDEN
 Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
VERA LYNNE GARSCHAGEN
 Company Secretary 2002-10-03 2017-09-29
JOHN BRIAN FRANCIS
 Director 2002-10-03 2017-09-29
CHRISTOPHER PARKINSON
 Director 2017-09-29 2017-09-29
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2002-10-03 2002-10-03
AR NOMINEES LIMITED
 Nominated Director 2002-10-03 2002-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PARKINSON HPH TRANSPORT HOLDINGS LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
CHRISTOPHER PARKINSON HPH (DISTRIBUTION SERVICES) LIMITED Director 1999-07-13 CURRENT 1999-07-13 Active
CHRISTOPHER PARKINSON H.PARKINSON HAULAGE LIMITED Director 1992-01-31 CURRENT 1967-06-08 Active
DAVID MICHAEL RILEY AID ENGINEERING SOLUTIONS LIMITED Director 2017-07-07 CURRENT 2017-05-16 Active - Proposal to Strike off
STEPHEN ROBERT SUGDEN H.PARKINSON HAULAGE LIMITED Director 2018-08-10 CURRENT 1967-06-08 Active
STEPHEN ROBERT SUGDEN HPH TRANSPORT HOLDINGS LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active

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.

DateDocument TypeDocument Description
2024-06-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-06-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045529590002
2023-10-16CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-03-19PSC05Change of details for Hph Transport Holdings Limited as a person with significant control on 2017-10-01
2021-02-18PSC05Change of details for Hph Transport Holdings Limited as a person with significant control on 2019-01-01
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM Griffiths Road Lostock Gralam Northwich Cheshire CW9 7NU
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08PSC05Change of details for Hph Transport Holdings Limited as a person with significant control on 2019-11-06
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-07-23PSC05Change of details for Hph Transport Holdings Limited as a person with significant control on 2019-07-22
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL RILEY
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-11-10PSC02Notification of Hph Transport Holdings Limited as a person with significant control on 2017-09-29
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 045529590002
2017-10-03AP01DIRECTOR APPOINTED MR CHRISTOPHER PARKINSON
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKINSON
2017-10-03AP03Appointment of Mr Stephen Robert Sugden as company secretary on 2017-09-29
2017-10-03AP01DIRECTOR APPOINTED MR STEPHEN ROBERT SUGDEN
2017-10-03AP01DIRECTOR APPOINTED MR DAVID RILEY
2017-10-03PSC07CESSATION OF JOHN BRIAN FRANCIS AS A PERSON OF SIGNIFICANT CONTROL
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS
2017-10-03TM02Termination of appointment of Vera Lynne Garschagen on 2017-09-29
2017-10-03AP01DIRECTOR APPOINTED MR CHRISTOPHER PARKINSON
2017-07-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-12AR0103/10/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-03AR0103/10/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0103/10/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0103/10/12 ANNUAL RETURN FULL LIST
2012-05-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0103/10/11 FULL LIST
2011-05-27AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-13AR0103/10/10 FULL LIST
2010-05-26AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-08AR0103/10/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN FRANCIS / 08/10/2009
2009-05-29AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-05-23AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-24363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-19363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-28363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-08363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-20SASHARES AGREEMENT OTC
2004-01-2088(2)RAD 01/04/03-30/04/03 £ SI 9999@1
2003-10-10363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-05-17123NC INC ALREADY ADJUSTED 01/04/03
2003-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-17225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03
2003-05-17RES04£ NC 1000/100000 01/04
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2002-11-21395PARTICULARS OF MORTGAGE/CHARGE
2002-10-27288aNEW DIRECTOR APPOINTED
2002-10-27288bDIRECTOR RESIGNED
2002-10-27288aNEW SECRETARY APPOINTED
2002-10-27288bSECRETARY RESIGNED
2002-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OF1014894 Active Licenced property: LASBOROUGH ROAD ALPLA UK LTD KINGSTON MILTON KEYNES KINGSTON GB MK10 0AB. Correspondance address: LOSTOCK GRALAM GRIFFITHS ROAD NORTHWICH GB CW9 7NU
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1017183 Active Licenced property: LOSTOCK GRALAM GRIFFITHS ROAD NORTHWICH GB CW9 7NU;BRIDGE STREET ALPLA UK LTD GOLBORNE WARRINGTON GOLBORNE GB WA3 3BB;UNIT 9 STONECROSS INDUSTRIAL ESTATE ALPLA UK LTD YEW TREE WAY GOLBORNE WARRINGTON YEW TREE WAY GB WA3 3JD;1 OLIVERS PLACE HPH HOUSE PRESTON GB PR2 9WS;CREWE GATES IND ESTATE IPACKCHEM LTD CREWE GB CW1 6YA. Correspondance address: LOSTOCK GRALAM GRIFFITHS ROAD NORTHWICH GB CW9 7NU

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 FRANCIS TRANSPORT (NORTHWICH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-29 Outstanding CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE”)
DEBENTURE 2002-11-21 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 157,547
Creditors Due Within One Year 2012-04-01 £ 800,931
Provisions For Liabilities Charges 2012-04-01 £ 17,689

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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 FRANCIS TRANSPORT (NORTHWICH) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,000
Cash Bank In Hand 2012-04-01 £ 19,335
Current Assets 2012-04-01 £ 763,779
Debtors 2012-04-01 £ 709,811
Fixed Assets 2012-04-01 £ 544,235
Shareholder Funds 2012-04-01 £ 331,847
Stocks Inventory 2012-04-01 £ 34,633
Tangible Fixed Assets 2012-04-01 £ 544,235

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRANCIS TRANSPORT (NORTHWICH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANCIS TRANSPORT (NORTHWICH) LIMITED
Trademarks
We have not found any records of FRANCIS TRANSPORT (NORTHWICH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANCIS TRANSPORT (NORTHWICH) 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 (49410 - Freight transport by road) as FRANCIS TRANSPORT (NORTHWICH) LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where FRANCIS TRANSPORT (NORTHWICH) 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 FRANCIS TRANSPORT (NORTHWICH) 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 FRANCIS TRANSPORT (NORTHWICH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PR26 7UX