North East Transport Services Ltd (number 05556830) is a private limited company legally formed on 2005-09-07. This enterprise is registered at West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne NE4 7YD. North East Transport Services Ltd is operating under SIC: 49410 that means "freight transport by road".

Company details

Name North East Transport Services Ltd
Number 05556830
Date of Incorporation: Wed, 7th Sep 2005
End of financial year: 30 September
Address: West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD
SIC code: 49410 - Freight transport by road

Moving to the 2 directors that can be found in the company, we can name: Bryan M. (appointed on 10 March 2014), Louise M. (appointment date: 07 September 2005). 1 secretary is there in the company: Louise M. (appointed on 22 July 2010). The Companies House lists 2 persons of significant control, namely: Bryan M. owns over 3/4 of shares, Louise M. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 23,036 14,848 23,365 26,426 18,013 74,546 156,254 116,061
Fixed Assets 46,192 36,301 38,421 31,007 27,365 38,865 31,994 46,358
Total Assets Less Current Liabilities 40,844 23,060 17,497 15,716 14,913 63,384 105,639 84,838
Number Shares Allotted - 100 100 100 100 - - -
Shareholder Funds 4,844 -5,807 166 2,166 208 - - -
Tangible Fixed Assets 46,192 36,301 38,421 31,007 27,365 - - -

People with significant control

Bryan M.
31 August 2023
Nature of control: 75,01-100% shares
Louise M.
6 April 2016 - 31 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2023-09-07
filed on: 30th, October 2023 | confirmation statement
Free Download (4 pages)

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