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D.H. ARMITAGE TRANSPORT LIMITED

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

Company details

FAIRFIELD, SHEFFIELD ROAD, HOYLAND COMMON, BARNSLEY, YORKSHIRE, S74 0DP

D.H. ARMITAGE TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 01077882
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.23
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
Company D.H. ARMITAGE TRANSPORT LIMITED is a Private Limited Company, registration number 01077882, established in United Kingdom on the 23. October 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on FAIRFIELD, SHEFFIELD ROAD, HOYLAND COMMON, BARNSLEY, YORKSHIRE, S74 0DP. Business of the company D.H. ARMITAGE TRANSPORT LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 60 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company D.H. ARMITAGE TRANSPORT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

YORKSHIRE BANK LIMITED
DEBENTURE - Outstanding on 1978.03.06
YORKSHIRE BANK LIMITED
MORTGAGE - Outstanding on 1982.09.06
YORKSHIRE BANK PUBLIC LIMITED COMPANY
DEED - Outstanding on 1983.07.07
YORKSHIRE BANK PLC.
LEGAL CHARGE - Outstanding on 1990.12.20
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.11.04

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY APPOINTED DARREN ARMITAGE
Form type: AP03
Date: 2016.01.25
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APPOINTMENT TERMINATED, SECRETARY MANDY ARMITAGE
Form type: TM02
Date: 2016.01.25
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APPOINTMENT TERMINATED, DIRECTOR MANDY ARMITAGE
Form type: TM01
Date: 2016.01.25
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.07.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.07
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR DIANE WEBSTER CLARKE
Form type: TM01
Date: 2015.07.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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APPOINTMENT TERMINATED, SECRETARY DEAN ARMITAGE
Form type: TM02
Date: 2014.05.14
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APPOINTMENT TERMINATED, SECRETARY DEAN ARMITAGE
Form type: TM02
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR DEAN ARMITAGE
Form type: TM01
Date: 2014.05.14
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SECRETARY APPOINTED MANDY ARMITAGE
Form type: AP03
Date: 2014.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEAN ARMITAGE
Form type: TM01
Date: 2014.05.14
£2.95
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DIRECTOR APPOINTED MRS MANDY JAYNE ARMITAGE
Form type: AP01
Date: 2014.05.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.10
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH WEBSTER CLARKE / 01/01/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHARLOTTE ARMITAGE / 01/01/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ARMITAGE / 01/01/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN ARMITAGE / 01/01/2010
Form type: CH01
Date: 2010.03.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.02
Child documents:
Document type: ANNOTATION
Date: 2007.12.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.08
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
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REGISTERED OFFICE CHANGED ON 20/03/06 FROM:, FAIRFIELD GARAGE, HOYLAND COMMON, BARNSLEY, S74 0DP
Form type: 287
Date: 2006.03.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.20
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.08
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23

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Company directors and board members:

DARREN ARMITAGE (current)
Secretary, 2013.08.09
FAIRFIELD, SHEFFIELD ROAD HOYLAND COMMON , BARNSLEY
S74 0DP, YORKSHIRE
DARREN ARMITAGE (current)
Director, 1991.02.28
10 BEACON HILL SILKSTONE COMMON , BARNSLEY
S75 4QE, SOUTH YORKSHIRE
JEAN CHARLOTTE ARMITAGE (current)
Director, 1991.02.28
NEW HOLME FARM BARNSLEY ROAD THORPE HESLEY , ROTHERHAM
S61 2RR, SOUTH YORKSHIRE
DEAN ARMITAGE (resigned)
Secretary, 1991.02.28 - 2013.08.09
34 SKIERS VIEW ROAD HOYLAND , BARNSLEY
S74 0BS, SOUTH YORKSHIRE
MANDY ARMITAGE (resigned)
Secretary, 2013.08.09 - 2013.08.09
FAIRFIELD, SHEFFIELD ROAD HOYLAND COMMON , BARNSLEY
S74 0DP, YORKSHIRE
DEAN ARMITAGE (resigned)
Director, SECRETARY/DIRECTOR, 1991.02.28 - 2013.08.09
34 SKIERS VIEW ROAD HOYLAND , BARNSLEY
S74 0BS, SOUTH YORKSHIRE
DOUGLAS HINKLEY ARMITAGE (resigned)
Director, 1991.02.28 - 2005.01.29
NEW HOLME FARM BARNSLEY ROAD THORPE HESLEY , ROTHERHAM
S61 2RR, SOUTH YORKSHIRE
MANDY JAYNE ARMITAGE (resigned)
Director, 2013.08.09 - 2013.08.09
FAIRFIELD, SHEFFIELD ROAD HOYLAND COMMON , BARNSLEY
S74 0DP, YORKSHIRE
VICTOR HOWARTH (resigned)
Director, 1991.02.28 - 2001.12.31
10 ESSEX ROAD , SHEFFIELD
S2 2RG, SOUTH YORKSHIRE
DIANE ELIZABETH WEBSTER CLARKE (resigned)
Director, ADMINISTRATOR, 1997.01.01 - 2009.10.02
NEW HOME FARM BARNSLEY ROAD THORPE HESLEY , ROTHERHAM
S61 2RR, SOUTH YORKSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 254,770 - 4.55 % £ 266,910
Tangible Fixed Assets £ 254,770 - 4.55 % £ 266,910
Current Assets £ 370,599 + 28.46 % £ 288,492
Tangible Fixed Assets Depreciation £ 277,513 + 5.79 % £ 262,314
Provisions For Liabilities Charges £ 23,814 + 2.33 % £ 23,271
Debtors £ 258,699 - 9.38 % £ 285,492
Shareholder Funds £ 398,906 + 18.42 % £ 336,863
Profit Loss Account Reserve £ 266,207 + 30.39 % £ 204,164
Revaluation Reserve £ 131,699 £ 131,699
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 398,906 + 18.42 % £ 336,863
Total Assets Less Current Liabilities £ 422,720 + 17.38 % £ 360,134
Net Current Assets Liabilities £ 167,950 + 80.16 % £ 93,224
Creditors Due Within One Year £ 202,649 + 3.78 % £ 195,268
Stocks Inventory £ 111,900 + 3630 % £ 3,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 532,283 + 0.58 % £ 529,224

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  • NORDEK LIMITED - FAIRFIELD GARAGE, SHEFFIELD ROAD, HOYLAND COMMON, BARNSLEY, SOUTH YORKSHIRE, S74 0DP
  • HINCKLEY HOMES LIMITED - FAIRFIELD SHEFFIELD ROAD, HOYLAND COMMON, BARNSLEY, SOUTH YORKSHIRE, UNITED KINGDOM, S74 0DP
  • ARM PLANT LIMITED - FAIRFIELD SHEFFIELD ROAD HOYLAND COMMON, BARNSLEY, SOUTH YORKSHIRE, S74 0DP

Information about the Private Limited Company D.H. ARMITAGE 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: 2016.07.23. Reload the data