Mark Beresford Transport Limited. Head office in Derbyshire. Check Director.

Mark Beresford Transport Limited, Derbyshire

Mark Beresford Transport Limited is a private limited company. Located at 42 Clarke Avenue, Loscoe, Derbyshire DE75 7GA, this 21 years old firm was incorporated on 2002-12-17 and is officially classified as "freight transport by road" (SIC code: 49410).
2 directors can be found in this company: Carole B. (appointed on 17 December 2002), Mark B. (appointed on 17 December 2002). When it comes to the secretaries (1 in total), we can name: Carole B. (appointed on 17 December 2002).

About
Name: Mark Beresford Transport Limited
Number: 04620025
Incorporation date: 2002-12-17
End of financial year: 28 February


Address:	42 Clarke Avenue Loscoe Derbyshire DE75 7GA
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Mark B.

6 April 2016

Nature of control:	25-50% shares

Carole B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	57,702	51,557	73,022	95,543	90,741	122,017	110,332	122,019	113,053	132,883	140,585	156,459
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	60,585	60,485	83,609	122,982	170,649	-	-	-	-	-	-	-
Tangible Fixed Assets	164,039	168,676	162,232	159,162	177,178	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	136,271	129,547	144,238	173,582	215,434	242,783	254,372	258,890	250,575	244,853	260,228	265,826

The date for Mark Beresford Transport Limited confirmation statement filing is 2023-12-31. The latest confirmation statement was sent on 2022-12-17. The due date for a subsequent statutory accounts filing is 30 November 2024. Most recent accounts filing was sent for the time up until 28 February 2023.

2 persons of significant control are reported in the Companies House, namely: Mark B. that has 1/2 or less of shares. Carole B. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 20th, September 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 20th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 4th, October 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 2nd, November 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 12th, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 23rd, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 24th, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 10th, August 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 6th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 17th Dec 2015 with full list of members filed on: 2nd, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 4th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 17th Dec 2014 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 11th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 17th Dec 2013 with full list of members filed on: 22nd, December 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 19th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 17th Dec 2012 with full list of members filed on: 1st, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 1st, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 17th Dec 2011 with full list of members filed on: 26th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 29th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 17th Dec 2010 with full list of members filed on: 17th, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 6th, August 2010 \| accounts	Free Download (6 pages)
CH01	On Thu, 17th Dec 2009 director's details were changed filed on: 17th, December 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 17th Dec 2009 director's details were changed filed on: 17th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 17th Dec 2009 with full list of members filed on: 17th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 28th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 18th Dec 2008 with shareholders record filed on: 18th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 19th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 5th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 5th, June 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 3rd, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 3rd, July 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 29th Dec 2005 with shareholders record filed on: 29th, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 29th Dec 2005 with shareholders record filed on: 29th, December 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 9th, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 9th, July 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 21st Dec 2004 with shareholders record filed on: 21st, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 21st Dec 2004 with shareholders record filed on: 21st, December 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 7th, July 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 7th, July 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 12th Jan 2004 with shareholders record filed on: 12th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 12th Jan 2004 with shareholders record filed on: 12th, January 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/03 to 28/02/04 filed on: 21st, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 28/02/04 filed on: 21st, March 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 17th Dec 2002. Value of each share 1 £, total number of shares: 100. filed on: 23rd, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 17th Dec 2002. Value of each share 1 £, total number of shares: 100. filed on: 23rd, January 2003 \| capital	Free Download (2 pages)
288b	On Tue, 24th Dec 2002 Secretary resigned filed on: 24th, December 2002 \| officers	Free Download (1 page)
288b	On Tue, 24th Dec 2002 Director resigned filed on: 24th, December 2002 \| officers	Free Download (1 page)
288a	On Tue, 24th Dec 2002 New secretary appointed;new director appointed filed on: 24th, December 2002 \| officers	Free Download (1 page)
288b	On Tue, 24th Dec 2002 Secretary resigned filed on: 24th, December 2002 \| officers	Free Download (1 page)
288a	On Tue, 24th Dec 2002 New director appointed filed on: 24th, December 2002 \| officers	Free Download (1 page)
287	Registered office changed on 24/12/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 24th, December 2002 \| address	Free Download (1 page)
288a	On Tue, 24th Dec 2002 New director appointed filed on: 24th, December 2002 \| officers	Free Download (1 page)
288b	On Tue, 24th Dec 2002 Director resigned filed on: 24th, December 2002 \| officers	Free Download (1 page)
287	Registered office changed on 24/12/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 24th, December 2002 \| address	Free Download (1 page)
288a	On Tue, 24th Dec 2002 New secretary appointed;new director appointed filed on: 24th, December 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, December 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2002 \| incorporation	Free Download (16 pages)

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