Shalcombe Transport Ltd. Head office in Bristol. Check Director.

Shalcombe Transport Ltd, Bristol

Shalcombe Transport Ltd is a private limited company. Situated at 3 Doveswell Grove, Bristol BS13 9JQ, the above-mentioned 9 years old firm was incorporated on 2014-05-27 and is classified as "freight transport by road" (Standard Industrial Classification: 49410).
2 directors can be found in the firm: Mark W. (appointed on 03 March 2021), Roger N. (appointed on 17 May 2019).

About
Name: Shalcombe Transport Ltd
Number: 09056587
Incorporation date: 2014-05-27
End of financial year: 31 May


Address:	3 Doveswell Grove Bristol BS13 9JQ
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Mark W.

4 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ilie P.

14 October 2020 - 3 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

1 July 2020 - 14 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Raymond T.

15 January 2020 - 1 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leroy F.

2 September 2019 - 15 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roger N.

17 May 2019 - 2 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel O.

14 December 2018 - 17 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Laurynas A.

8 June 2018 - 14 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

5 April 2018 - 8 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hossein Z.

15 February 2018 - 5 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jorge C.

31 May 2017 - 15 February 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	2,293	1,046	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	2	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-	-

The deadline for Shalcombe Transport Ltd confirmation statement filing is 2024-06-14. The previous confirmation statement was submitted on 2023-05-31. The deadline for a subsequent annual accounts filing is 29 February 2024. Last accounts filing was submitted for the time period up until 31 May 2022.

11 persons of significant control are indexed in the Companies House, namely: Mark W. that owns over 3/4 of shares, 3/4 to full of voting rights. Ilie P. that owns over 3/4 of shares, 3/4 to full of voting rights. Stephen S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 18th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 18th, January 2024 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 8th, December 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 7th, February 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 29th, April 2021 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 68 Harlington Road East Feltham TW13 5BN United Kingdom on 2021/03/29 to 3 Doveswell Grove Bristol BS13 9JQ filed on: 29th, March 2021 \| address	Free Download (1 page)
AP01	New director appointment on 2021/03/03. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/04 filed on: 29th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/14 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 6 Greenton Crescent Bradford BD13 2AZ United Kingdom on 2020/11/02 to 68 Harlington Road East Feltham TW13 5BN filed on: 2nd, November 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/10/14. filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/01 filed on: 15th, July 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 64 Wargrave Avenue London N15 6UB United Kingdom on 2020/07/15 to 6 Greenton Crescent Bradford BD13 2AZ filed on: 15th, July 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/07/01. filed on: 15th, July 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 27th, January 2020 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2020/01/15. filed on: 24th, January 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Care of 14 Browning Avenue Worecester Park Worcester Park KT4 8AY United Kingdom on 2020/01/24 to 64 Wargrave Avenue London N15 6UB filed on: 24th, January 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/15 filed on: 24th, January 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 22 Grundy Avenue Selston Nottingham NG16 6GB England on 2019/09/23 to Care of 14 Browning Avenue Worecester Park Worcester Park KT4 8AY filed on: 23rd, September 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/09/02. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/17 filed on: 11th, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/05/17. filed on: 11th, June 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 29 Sunny Blunts Peterlee SR8 1LG England on 2019/06/11 to 22 Grundy Avenue Selston Nottingham NG16 6GB filed on: 11th, June 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 6th, February 2019 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2018/12/14 filed on: 27th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/12/14. filed on: 27th, December 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 43 Factory Road Hinckley LE10 0DW England on 2018/12/27 to 29 Sunny Blunts Peterlee SR8 1LG filed on: 27th, December 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/08 filed on: 19th, June 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 39 Edwards Road Birmingham B24 9EL England on 2018/06/19 to 43 Factory Road Hinckley LE10 0DW filed on: 19th, June 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/04/05. filed on: 19th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/05 filed on: 19th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/06/08. filed on: 19th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/15. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/15 filed on: 26th, February 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 2 Rosemount Drive Scunthorpe DN16 2RJ United Kingdom on 2018/02/26 to 39 Edwards Road Birmingham B24 9EL filed on: 26th, February 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 23rd, February 2018 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 16 Runnymede Road Doncaster DN2 6ED United Kingdom on 2017/06/07 to 2 Rosemount Drive Scunthorpe DN16 2RJ filed on: 7th, June 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/05 filed on: 7th, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/05/31. filed on: 7th, June 2017 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/05/31 filed on: 8th, February 2017 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 6 Elmleaze Gloucester GL2 0JT United Kingdom on 2016/12/01 to 16 Runnymede Road Doncaster DN2 6ED filed on: 1st, December 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/11/24. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/24 filed on: 1st, December 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/27 filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/13 capital
AD01	Change of registered address from 96 Bury Road Shillington Hitchin SG5 3NZ United Kingdom on 2016/02/04 to 6 Elmleaze Gloucester GL2 0JT filed on: 4th, February 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/01/28 filed on: 4th, February 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/01/28. filed on: 4th, February 2016 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/05/31 filed on: 21st, January 2016 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 10 Howbeck Road Prenton Wirral CH43 6TG United Kingdom on 2015/08/12 to 96 Bury Road Shillington Hitchin SG5 3NZ filed on: 12th, August 2015 \| address	Free Download (1 page)
AP01	New director appointment on 2015/08/03. filed on: 12th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/08/03 filed on: 12th, August 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/06/16. filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/16 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 3 Ashfield Road Newbridge Newport NP11 4RA on 2015/06/23 to 10 Howbeck Road Prenton Wirral CH43 6TG filed on: 23rd, June 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/27 filed on: 3rd, June 2015 \| annual return	Free Download (3 pages)
AD01	Change of registered address from 25 Briar Close Undy Caldicot NP26 3LQ United Kingdom on 2015/02/18 to 3 Ashfield Road Newbridge Newport NP11 4RA filed on: 18th, February 2015 \| address	Free Download (1 page)
CH01	On 2015/02/12 director's details were changed filed on: 18th, February 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 96 Ansley Common Nuneaton CV10 0QD United Kingdom on 2014/10/31 to 25 Briar Close Undy Caldicot NP26 3LQ filed on: 31st, October 2014 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2014/10/21 filed on: 31st, October 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/10/21. filed on: 31st, October 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/06/18 from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 18th, June 2014 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2014/06/18 filed on: 18th, June 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/06/18. filed on: 18th, June 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, May 2014 \| incorporation	Free Download (38 pages)

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