Mark Thompson Transport Ltd. Head office in Warrington. Check Director.

Mark Thompson Transport Ltd, Warrington

Mark Thompson Transport Ltd is a private limited company. Registered at The Acres, Stretton Distribution Centre Grappenhall Lane, Appleton, Warrington WA4 4QT, the aforementioned 15 years old company was incorporated on 2009-03-03 and is officially classified as "freight transport by road" (Standard Industrial Classification: 49410).
3 directors can be found in this firm: Graham N. (appointed on 18 July 2017), Peter F. (appointed on 18 July 2017), Mark T. (appointed on 03 March 2009).

About
Name: Mark Thompson Transport Ltd
Number: 06834574
Incorporation date: 2009-03-03
End of financial year: 31 December


Address:	The Acres, Stretton Distribution Centre Grappenhall Lane Appleton Warrington WA4 4QT
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Kinaxia Transport And Warehousing Limited

18 July 2017

Address	Kinaxia Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09447448
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark T.

6 April 2016 - 18 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31
Current Assets	926,179	1,057,958
Fixed Assets	464,834	2,939,444
Intangible Fixed Assets	-	1,150,000
Number Shares Allotted	-	1
Shareholder Funds	181,555	359,251
Tangible Fixed Assets	464,834	1,789,444
Total Assets Less Current Liabilities	527,153	2,674,375

The deadline for Mark Thompson Transport Ltd confirmation statement filing is 2024-03-17. The previous one was filed on 2023-03-03. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Kinaxia Transport And Warehousing Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Adlington Business Park, Adlington, SK10 4NL Macclesfield. Mark T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, August 2022 \| accounts	Free Download (32 pages)
MR04	Satisfaction of charge 068345740003 in full filed on: 10th, March 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 068345740009 in full filed on: 10th, March 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 068345740006 in full filed on: 10th, March 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 068345740004 in full filed on: 10th, March 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 068345740005 in full filed on: 10th, March 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 068345740010, created on 2022-03-03 filed on: 8th, March 2022 \| mortgage	Free Download (65 pages)
MR01	Registration of charge 068345740009, created on 2021-12-17 filed on: 22nd, December 2021 \| mortgage	Free Download (59 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, December 2021 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (30 pages)
MR01	Registration of charge 068345740008, created on 2019-07-11 filed on: 12th, July 2019 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 068345740007, created on 2019-07-11 filed on: 12th, July 2019 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 068345740006, created on 2019-04-05 filed on: 12th, April 2019 \| mortgage	Free Download (52 pages)
MR01	Registration of charge 068345740005, created on 2018-10-04 filed on: 16th, October 2018 \| mortgage	Free Download (47 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 29th, December 2017 \| accounts	Free Download (27 pages)
AUD	Auditor's resignation filed on: 1st, August 2017 \| auditors	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 068345740004 filed on: 31st, July 2017 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 068345740003 filed on: 31st, July 2017 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, July 2017 \| resolution	Free Download (12 pages)
MR01	Registration of charge 068345740003, created on 2017-07-18 filed on: 26th, July 2017 \| mortgage	Free Download
MR01	Registration of charge 068345740004, created on 2017-07-18 filed on: 26th, July 2017 \| mortgage	Free Download (11 pages)
AA01	Current accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 25th, July 2017 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on 2017-07-18 filed on: 24th, July 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-18 filed on: 24th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-18 filed on: 24th, July 2017 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 068345740002 in full filed on: 28th, June 2017 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 28th, June 2017 \| mortgage	Free Download (1 page)
AD01	Registered office address changed from 143 st. James Road Orrell Wigan WN5 7AB England to The Acres, Stretton Distribution Centre Grappenhall Lane Appleton Warrington Cheshire WA4 4QT on 2017-05-15 filed on: 15th, May 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from 4 Apple Hey Appley Bridge Wigan Lancashire WN6 9HF United Kingdom to 143 st. James Road Orrell Wigan WN5 7AB on 2017-04-13 filed on: 13th, April 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from The Acres Stretton Distribution Centre Grappenhall Lane Appleton Warrington Cheshire WA4 4QT to 4 Apple Hey Appley Bridge Wigan Lancashire WN6 9HF on 2017-03-15 filed on: 15th, March 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, January 2017 \| accounts	Free Download (26 pages)
AP03	On 2016-08-01 - new secretary appointed filed on: 9th, September 2016 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2016-03-03 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2015-03-31 filed on: 2nd, December 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2015-03-03 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-03: 1.00 GBP capital
AA	Full accounts data made up to 2014-03-31 filed on: 13th, January 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2014-03-03 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-03: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 12th, December 2013 \| accounts	Free Download (8 pages)
MR01	Registration of charge 068345740002 filed on: 25th, July 2013 \| mortgage	Free Download (9 pages)
AR01	Annual return made up to 2013-03-03 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (3 pages)
CH01	On 2013-01-01 director's details were changed filed on: 13th, March 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, September 2012 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from West Yard Lyncastle Road Barleycastle Lane Appleton Warrington Cheshire WA4 4SN on 2012-04-19 filed on: 19th, April 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-03-03 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (3 pages)
CH01	On 2012-03-03 director's details were changed filed on: 6th, March 2012 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, December 2011 \| mortgage	Free Download (5 pages)
AD01	Registered office address changed from 5-7 (Tjc.Tho164.1) Foregate Street Chester Cheshire CH1 1HG on 2011-11-17 filed on: 17th, November 2011 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 10th, October 2011 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 4 Apple Hey Appley Bridge Wigan Lancashire WN6 9HF on 2011-09-28 filed on: 28th, September 2011 \| address	Free Download (2 pages)
AR01	Annual return made up to 2011-03-03 with full list of members filed on: 2nd, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 4th, June 2010 \| accounts	Free Download (7 pages)
CH01	On 2010-03-03 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-03 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2009-10-29 filed on: 29th, October 2009 \| officers	Free Download (1 page)
288b	On 2009-03-04 Appointment terminated director filed on: 4th, March 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, March 2009 \| incorporation	Free Download (9 pages)

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