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Home > England & Wales Companies > LITCHBOROUGH TRANSPORT LTD
Company Information for

LITCHBOROUGH TRANSPORT LTD

Unit 1c, 55 Forest Road, FOREST ROAD, Leicester, LE5 0BT,
Company Registration Number
08947892
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Litchborough Transport Ltd
LITCHBOROUGH TRANSPORT LTD was founded on 2014-03-19 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Litchborough Transport Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LITCHBOROUGH TRANSPORT LTD
 
Legal Registered Office
Unit 1c, 55 Forest Road
FOREST ROAD
Leicester
LE5 0BT
Other companies in DY10
 
Filing Information
Company Number 08947892
Company ID Number 08947892
Date formed 2014-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB207229428  
Last Datalog update: 2023-06-07 09:09:39
Primary Source:Companies House
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Company Officers of LITCHBOROUGH TRANSPORT LTD

Current Directors
Officer Role Date Appointed
WITOLD STANISLAW KAZMIERCZYK
 Director 2018-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY DUNNE
 Director 2018-04-05 2018-04-20
HAMID SABERI
 Director 2017-06-14 2018-04-05
TERENCE DUNNE
 Director 2017-03-20 2017-06-14
NEIL PEMBERTON
 Director 2015-11-05 2017-03-20
WALTER FAULKNER
 Director 2014-12-10 2015-11-05
PETER LEWIS
 Director 2014-10-27 2014-12-10
RENATO GUALANO
 Director 2014-08-20 2014-10-27
CRAIG MCFADDEN
 Director 2014-03-26 2014-08-20
TERENCE DUNNE
 Director 2014-03-19 2014-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WITOLD STANISLAW KAZMIERCZYK AWAN SHOP LTD Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2016-12-20

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
2023-06-13Final Gazette dissolved via compulsory strike-off
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-01-18Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16
2023-01-18PSC04Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16
2023-01-17REGISTERED OFFICE CHANGED ON 17/01/23 FROM 191 Washington Street Bradford BD8 9QP United Kingdom
2023-01-17Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-17
2023-01-17Director's details changed for Dr Mohammed Ayyaz on 2023-01-17
2023-01-17Director's details changed for Dr Mohammed Ayyaz on 2022-11-16
2023-01-17CH01Director's details changed for Dr Mohammed Ayyaz on 2023-01-17
2023-01-17PSC04Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-17
2023-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/23 FROM 191 Washington Street Bradford BD8 9QP United Kingdom
2022-12-19CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM 26 Columbia Close Selston Nottingham Nottingham Nottinghamshire NG16 6GP England
2022-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2022-07-06PSC07CESSATION OF PETER RIMELL AS A PERSON OF SIGNIFICANT CONTROL
2022-07-06AP01DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER RIMELL
2022-01-12CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/20 FROM 27 Windsor Road Dagenham RM8 3JX United Kingdom
2020-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RIMELL
2020-07-10PSC07CESSATION OF ESMAIL HAMZA MIDEGO AS A PERSON OF SIGNIFICANT CONTROL
2020-07-10AP01DIRECTOR APPOINTED MR PETER RIMELL
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ESMAIL HAMZA MIDEGO
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR TOM GAMMAGE
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM 425 Bideford Green Leighton Buzzard LU7 2TY England
2019-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESMAIL HAMZA MIDEGO
2019-07-04PSC07CESSATION OF TOM GAMMAGE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-04AP01DIRECTOR APPOINTED MR ESMAIL HAMZA MIDEGO
2019-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/19 FROM 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England
2019-02-07PSC07CESSATION OF COLIN ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2019-02-07AP01DIRECTOR APPOINTED MR TOM GAMMAGE
2019-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM GAMMAGE
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERTS
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/18 FROM 20 Pine Tree Avenue Coventry CV4 9GA England
2018-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ROBERTS
2018-09-27PSC07CESSATION OF WITOLD STANISLAW KAZMIERCZYK AS A PERSON OF SIGNIFICANT CONTROL
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR WITOLD STANISLAW KAZMIERCZYK
2018-09-27AP01DIRECTOR APPOINTED MR COLIN ROBERTS
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE
2018-05-02PSC07CESSATION OF TERRY DUNNE AS A PSC
2018-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WITOLD STANISLAW KAZMIERCZYK
2018-05-02AP01DIRECTOR APPOINTED MR WITOLD STANISLAW KAZMIERCZYK
2018-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM 22B Holly Road Liverpool L7 0LH United Kingdom
2018-05-02AP01DIRECTOR APPOINTED MR TERRY DUNNE
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR HAMID SABERI
2018-05-02PSC07CESSATION OF NEIL PEMBERTON AS A PSC
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/17 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
2017-06-21AP01DIRECTOR APPOINTED HAMID SABERI
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PEMBERTON
2017-04-11AP01DIRECTOR APPOINTED MR TERENCE DUNNE
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 11 BANCROFT TERRACE ST GABRIELS SUNDERLAND SR4 7SS UNITED KINGDOM
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-10-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-22AR0119/03/16 FULL LIST
2015-12-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR WALTER FAULKNER
2015-11-25AP01DIRECTOR APPOINTED NEIL PEMBERTON
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 29 THOMAS STREET LLANBRADACH CAERPHILLY CF83 3LG
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0119/03/15 FULL LIST
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS
2014-12-16AP01DIRECTOR APPOINTED MR WALTER FAULKNER
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 1149 NEATH ROAD PLASMARL SWANSEA SA6 8JW UNITED KINGDOM
2014-11-07AP01DIRECTOR APPOINTED PETER LEWIS
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 77 CLENSMORE STREET KIDDERMINSTER DY10 2AF UNITED KINGDOM
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR RENATO GUALANO
2014-09-10AP01DIRECTOR APPOINTED RENATO GUALANO
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MCFADDEN
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM TALISMAN, DANES HOME CENTRE BODEN CLOSE CORBY NN18 9EJ UNITED KINGDOM
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2014-04-09AP01DIRECTOR APPOINTED CRAIG MCFADDEN
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
We could not find any licences issued to LITCHBOROUGH TRANSPORT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 LITCHBOROUGH TRANSPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITCHBOROUGH TRANSPORT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 LITCHBOROUGH TRANSPORT LTD

Intangible Assets
Patents
We have not found any records of LITCHBOROUGH TRANSPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LITCHBOROUGH TRANSPORT LTD
Trademarks
We have not found any records of LITCHBOROUGH TRANSPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITCHBOROUGH TRANSPORT LTD. 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 LITCHBOROUGH TRANSPORT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LITCHBOROUGH TRANSPORT LTD 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 LITCHBOROUGH TRANSPORT LTD 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 LITCHBOROUGH TRANSPORT LTD 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.
    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.
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    Other companies at postcode LE5 0BT