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AYLESTONE TRANSPORT LIMITED

Learn more about AYLESTONE TRANSPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROUGHTON WAY, BROUGHTON ASTLEY, LEICESTERSHIRE, LE9 6PD

AYLESTONE TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00892593
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.23
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 20000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.06
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN WARD / 28/10/2011
Form type: CH01
Date: 2011.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN WARD / 28/10/2011
Form type: CH01
Date: 2011.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANNETTE WARD / 28/10/2011
Form type: CH01
Date: 2011.10.28
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALAN WARD / 28/10/2011
Form type: CH03
Date: 2011.10.28
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN WARD / 24/02/2010
Form type: CH01
Date: 2010.02.25
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANNETTE WARD / 22/02/2010
Form type: CH01
Date: 2010.02.24
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
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DIRECTOR APPOINTED MRS. ANNETTE WARD
Form type: 288a
Date: 2009.08.03
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APPOINTMENT TERMINATED DIRECTOR ELSIE WARD
Form type: 288b
Date: 2009.08.03
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 22/02/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
Child documents:
Document type: ANNOTATION
Date: 2004.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.15
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.22
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
Child documents:
Document type: ANNOTATION
Date: 1997.03.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/03/97 FROM:, CROFT HOUSE, 28 MIDDLETON STREET, AYLESTONE, LEICESTER LE2 8LU
Form type: 287
Date: 1997.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23

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Company directors and board members:

RICHARD ALAN WARD (current)
Secretary, ROAD HAULAGE, 2002.03.06
17 BENSKYN CLOSE COUNTESTHORPE , LEICESTER
LE8 5LA
GREAT BRITAIN
ANNETTE WARD (current)
Director, CLERICAL OFFICER, 2009.07.31
17 BENSKYN CLOSE COUNTESTHORPE , LEICESTER
LE8 5LA
RICHARD ALAN WARD (current)
Director, ROAD HAULAGE, 2002.03.06
17 BENSKYN CLOSE COUNTESTHORPE , LEICESTER
LE8 5LA
GREAT BRITAIN
ALLAN JOHN WARD (resigned)
Secretary, 1999.06.20 - 2002.03.06
10 BRICKMAN LEICESTER FOREST EAST , LEICESTER
LE3 3NJ, LEICS
DORIS MAY WARD (resigned)
Secretary, 1991.02.22 - 1999.06.20
13 FRANKLYN ROAD AYLESTONE , LEICESTERSHIRE
LE2 8LN
ALLAN JOHN WARD (resigned)
Director, HAULAGE CONTRACTOR, 1991.02.22 - 2002.03.06
10 BRICKMAN LEICESTER FOREST EAST , LEICESTER
LE3 3NJ, LEICS
ELSIE MARY WARD (resigned)
Director, CLERICAL OFFICER, 2002.08.19 - 2009.07.31
10 BRICKMAN CLOSE , LEICESTER
LE3 3NJ, LEICESTERSHIRE
PHILIP HENRY WARD (resigned)
Director, HAULAGE CONTRACTOR, 1991.02.22 - 2004.11.29
20B LUTTERWORTH ROAD AYLESTONE , LEICESTERSHIRE
LE2 8PE
Date 2014.02.28
Tangible Fixed Assets £ 244,633
Current Assets £ 158,801
Tangible Fixed Assets Depreciation £ 415,021
Provisions For Liabilities Charges £ 21,461
Debtors £ 141,343
Shareholder Funds £ 156,356
Profit Loss Account Reserve £ 136,356
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 156,356
Total Assets Less Current Liabilities £ 283,606
Net Current Assets Liabilities £ 38,973
Creditors Due Within One Year £ 119,828
Cash Bank In Hand £ 13,622
Stocks Inventory £ 3,836
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 96,700
Tangible Fixed Assets Additions £ 141,568
Tangible Fixed Assets Cost Or Valuation £ 678,506
Tangible Fixed Assets Depreciation Charged In Period £ 98,079
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 72,063
Creditors Due After One Year £ 105,789

Companies near to AYLESTONE TRANSPORT ltd.

Information about the Private Limited Company AYLESTONE TRANSPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data