J A Transport (Colne) Limited

Company Name	J A Transport (Colne) Limited
Directors	John Dickinson and Alan George Bolland
Company Status	Active
Company Number	03469406
Category	Private Limited Company
Incorporation Date	21 November 1997(26 years, 5 months ago)
Previous Name	Redman Hydraulics Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr John Dickinson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU

Secretary Name	Lorraine Dickinson
Nationality	British
Status	Current
Appointed	21 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU

Director Name	Mr Alan George Bolland
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 May 2003(5 years, 6 months after company formation)
Appointment Duration	20 years, 11 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury Green and Romiley
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Mr Alan George Bolland 50.00% Ordinary
50 at £1	Mr John Dickinson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£50,959
Cash	£125
Current Liabilities	£222,528

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	28 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 June

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

19 June 2006	Delivered on: 27 June 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 June 2006

Delivered on: 27 June 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 December 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
1 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
18 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
4 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
29 March 2018	Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
8 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
8 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
28 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 November 2015	Secretary's details changed for Lorraine Dickinson on 21 November 2015 (1 page)
23 November 2015	Director's details changed for Mr John Dickinson on 21 November 2015 (2 pages)
23 November 2015	Director's details changed for Mr Alan George Bolland on 21 November 2015 (2 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Secretary's details changed for Lorraine Dickinson on 21 November 2015 (1 page)
23 November 2015	Director's details changed for Mr John Dickinson on 21 November 2015 (2 pages)
23 November 2015	Director's details changed for Mr Alan George Bolland on 21 November 2015 (2 pages)
14 August 2015	Registered office address changed from 13a Hyde Road Woodley Stockport Cheshire SK6 1QG to C/O Anthony Wych and Co 26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from 13a Hyde Road Woodley Stockport Cheshire SK6 1QG to C/O Anthony Wych and Co 26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU on 14 August 2015 (1 page)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
21 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
21 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 29 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 29 June 2011 (5 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
13 June 2011	Total exemption small company accounts made up to 29 June 2010 (5 pages)
13 June 2011	Total exemption small company accounts made up to 29 June 2010 (5 pages)
31 March 2011	Previous accounting period shortened from 30 June 2010 to 29 June 2010 (1 page)
31 March 2011	Previous accounting period shortened from 30 June 2010 to 29 June 2010 (1 page)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 November 2009	Director's details changed for Alan George Bolland on 30 October 2009 (2 pages)
24 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Alan George Bolland on 30 October 2009 (2 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 February 2009	Return made up to 21/11/08; full list of members (4 pages)
23 February 2009	Return made up to 21/11/08; full list of members (4 pages)
10 February 2009	Registered office changed on 10/02/2009 from st crispin house, st crispin way haslingden rossendale BB4 4PW (1 page)
10 February 2009	Registered office changed on 10/02/2009 from st crispin house, st crispin way haslingden rossendale BB4 4PW (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 November 2007	Return made up to 21/11/07; full list of members (2 pages)
29 November 2007	Return made up to 21/11/07; full list of members (2 pages)
18 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 November 2006	Return made up to 21/11/06; full list of members (2 pages)
30 November 2006	Return made up to 21/11/06; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
14 June 2006	Registered office changed on 14/06/06 from: st crispin house, st crispin way haslingden lancashire BB4 4PQ (1 page)
14 June 2006	Registered office changed on 14/06/06 from: st crispin house, st crispin way haslingden lancashire BB4 4PQ (1 page)
1 June 2006	Registered office changed on 01/06/06 from: fourth floor ashworth house manchester road burnley lancashire BB11 1TT (1 page)
1 June 2006	Registered office changed on 01/06/06 from: fourth floor ashworth house manchester road burnley lancashire BB11 1TT (1 page)
5 December 2005	Return made up to 21/11/05; full list of members (3 pages)
5 December 2005	Return made up to 21/11/05; full list of members (3 pages)
4 November 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 November 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
2 December 2004	Return made up to 21/11/04; full list of members (7 pages)
2 December 2004	Return made up to 21/11/04; full list of members (7 pages)
2 February 2004	Return made up to 21/11/03; full list of members (7 pages)
2 February 2004	Return made up to 21/11/03; full list of members (7 pages)
22 August 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
22 August 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
22 August 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
22 August 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
22 August 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
22 August 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	Ad 22/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	Ad 22/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 May 2003	Company name changed redman hydraulics LIMITED\certificate issued on 29/05/03 (3 pages)
29 May 2003	Company name changed redman hydraulics LIMITED\certificate issued on 29/05/03 (3 pages)
31 January 2003	Return made up to 21/11/02; full list of members (6 pages)
31 January 2003	Return made up to 21/11/02; full list of members (6 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
26 January 2002	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2002	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 2001	Return made up to 21/11/00; full list of members (6 pages)
9 January 2001	Return made up to 21/11/00; full list of members (6 pages)
9 January 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
9 January 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
24 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
24 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
11 November 1999	Return made up to 21/11/99; full list of members (6 pages)
11 November 1999	Return made up to 21/11/99; full list of members (6 pages)
30 July 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
30 July 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
23 December 1998	Return made up to 21/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1998	Return made up to 21/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 1998	Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
6 May 1998	Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
2 December 1997	Secretary resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Registered office changed on 02/12/97 from: britannia suite.international ho 82-86 deansgate, manchester M3 2ER (1 page)
2 December 1997	Secretary resigned (1 page)
2 December 1997	Registered office changed on 02/12/97 from: britannia suite.international ho 82-86 deansgate, manchester M3 2ER (1 page)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
21 November 1997	Incorporation (10 pages)
21 November 1997	Incorporation (10 pages)