J.M.A. Transport Limited

Company Name	J.M.A. Transport Limited
Directors	Jonathan Mark Allsop and Christopher Philip Allsop
Company Status	Active
Company Number	03793101
Category	Private Limited Company
Incorporation Date	22 June 1999(24 years, 10 months ago)

Business Activity

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

Directors

Director Name	Jonathan Mark Allsop
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Crossgill Astley, Tyldesley Manchester M29 7DT

Director Name	Mr Christopher Philip Allsop
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 April 2015(15 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	46 Lovers Lane Howe Bridge Atherton Manchester M46 0PX

Director Name	Arnold Barlow Allsop
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Chichester Avenue Atherton Manchester M46 0QF

Director Name	Mr Christopher Philip Allsop
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Lovers Lane Atherton Manchester M46 0PX

Secretary Name	Lisa Jane Vandenberg
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Berryfold Way Astley, Tyldesley Manchester Lancashire M29 7PT

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Secretary Name	Florence Annie Allsop
Nationality	British
Status	Resigned
Appointed	02 January 2002(2 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 08 April 2015)
Role	Retired
Correspondence Address	17 Chichester Avenue Atherton Greater Manchester M46 0QF

Director Name	Mr Arnold Barlow Allsop
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(14 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Chichester Avenue Atheron Manchester M46 0QF

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Contact

Website	www.jmatransport.co.uk
Telephone	01204 702840
Telephone region	Bolton

Location

Registered Address	Unit 12a Lyon Road Industrial Estate Lyon Road Kearsley Bolton BL4 8HS
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester

Shareholders

34 at £1	F.a. Allsop 17.09% Ordinary B
33 at £1	Mr A.b. Allsop 16.58% Ordinary
33 at £1	Mr C.p. Allsop 16.58% Ordinary
33 at £1	Mr C.p. Allsop 16.58% Ordinary B
33 at £1	Mr Jonathan Mark Allsop 16.58% Ordinary
33 at £1	Mr Jonathan Mark Allsop 16.58% Ordinary B

Financials

Year	2014
Net Worth	£195,563
Cash	£18,860
Current Liabilities	£499,727

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

24 October 2013	Delivered on: 26 October 2013 Satisfied on: 13 November 2015 Persons entitled: Adlington Finance Limited Classification: A registered charge Fully Satisfied
29 February 2012	Delivered on: 2 March 2012 Satisfied on: 4 October 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 July 2007	Delivered on: 19 July 2007 Satisfied on: 4 October 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as the medex centre unit 12A lyon road kersley bolton,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
7 February 2001	Delivered on: 15 February 2001 Satisfied on: 4 October 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 466 and 468 manchester road bolton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 December 2000	Delivered on: 29 December 2000 Satisfied on: 2 March 2012 Persons entitled: Hsbc 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. See the mortgage charge document for full details. Fully Satisfied
4 October 2013	Delivered on: 4 October 2013 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Notification of addition to or amendment of charge. Outstanding
10 March 2011	Delivered on: 15 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings lying to the south east of moss road kearsley bolton t/no. LA353656 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

Filing History

19 January 2021	Cessation of Arnold Barlow Allsop as a person with significant control on 23 June 2017 (1 page)
19 January 2021	Confirmation statement made on 19 January 2021 with updates (4 pages)
18 January 2021	Notification of Arnold Barlow Allsop as a person with significant control on 6 April 2016 (2 pages)
18 January 2021	Confirmation statement made on 18 January 2021 with updates (4 pages)
24 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
3 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
26 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
12 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
11 July 2017	Notification of Jonathan Mark Allsop as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Jonathan Mark Allsop as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
11 July 2017	Notification of Christopher Philip Allsop as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Christopher Philip Allsop as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
20 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 199 (5 pages)
29 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 199 (5 pages)
18 March 2016	Notice of completion of voluntary arrangement (20 pages)
18 March 2016	Notice of completion of voluntary arrangement (20 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 November 2015	Satisfaction of charge 037931010007 in full (1 page)
13 November 2015	Satisfaction of charge 037931010007 in full (1 page)
9 October 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 199 (5 pages)
9 October 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 199 (5 pages)
8 April 2015	Termination of appointment of Arnold Barlow Allsop as a director on 8 April 2015 (1 page)
8 April 2015	Appointment of Christopher Philip Allsop as a director on 8 April 2015 (2 pages)
8 April 2015	Termination of appointment of Florence Annie Allsop as a secretary on 8 April 2015 (1 page)
8 April 2015	Appointment of Christopher Philip Allsop as a director on 8 April 2015 (2 pages)
8 April 2015	Termination of appointment of Arnold Barlow Allsop as a director on 8 April 2015 (1 page)
8 April 2015	Termination of appointment of Arnold Barlow Allsop as a director on 8 April 2015 (1 page)
8 April 2015	Termination of appointment of Florence Annie Allsop as a secretary on 8 April 2015 (1 page)
8 April 2015	Appointment of Christopher Philip Allsop as a director on 8 April 2015 (2 pages)
8 April 2015	Termination of appointment of Florence Annie Allsop as a secretary on 8 April 2015 (1 page)
18 March 2015	Termination of appointment of Christopher Philip Allsop as a director on 13 March 2015 (1 page)
18 March 2015	Termination of appointment of Christopher Philip Allsop as a director on 13 March 2015 (1 page)
13 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 November 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 199 (7 pages)
13 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 November 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 199 (7 pages)
4 August 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2014 (10 pages)
4 August 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2014 (10 pages)
7 January 2014	Appointment of Arnold Barlow Allsop as a director (2 pages)
7 January 2014	Appointment of Arnold Barlow Allsop as a director (2 pages)
10 December 2013	Termination of appointment of Arnold Allsop as a director (1 page)
10 December 2013	Termination of appointment of Arnold Allsop as a director (1 page)
26 October 2013	Registration of charge 037931010007 (22 pages)
26 October 2013	Registration of charge 037931010007 (22 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 October 2013	Satisfaction of charge 5 in full (1 page)
4 October 2013	Satisfaction of charge 3 in full (2 pages)
4 October 2013	Registration of charge 037931010006 (14 pages)
4 October 2013	Registration of charge 037931010006 (14 pages)
4 October 2013	Satisfaction of charge 3 in full (2 pages)
4 October 2013	Satisfaction of charge 2 in full (2 pages)
4 October 2013	Satisfaction of charge 2 in full (2 pages)
4 October 2013	Satisfaction of charge 5 in full (1 page)
3 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 199 (7 pages)
3 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 199 (7 pages)
27 June 2013	End of moratorium (2 pages)
27 June 2013	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
27 June 2013	End of moratorium (2 pages)
27 June 2013	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
18 June 2013	Commencement of moratorium (1 page)
18 June 2013	Commencement of moratorium (1 page)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
20 July 2011	Director's details changed for Christopher Philip Allsop on 1 November 2010 (2 pages)
20 July 2011	Director's details changed for Christopher Philip Allsop on 1 November 2010 (2 pages)
20 July 2011	Director's details changed for Christopher Philip Allsop on 1 November 2010 (2 pages)
20 July 2011	Director's details changed for Jonathan Mark Allsop on 16 December 2010 (2 pages)
20 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
20 July 2011	Director's details changed for Jonathan Mark Allsop on 16 December 2010 (2 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
24 January 2011	Director's details changed for Christopher Philip Allsop on 24 January 2011 (2 pages)
24 January 2011	Director's details changed for Christopher Philip Allsop on 24 January 2011 (2 pages)
20 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Jonathan Mark Allsop on 22 June 2010 (2 pages)
20 July 2010	Director's details changed for Arnold Barlow Allsop on 22 June 2010 (2 pages)
20 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Arnold Barlow Allsop on 22 June 2010 (2 pages)
20 July 2010	Director's details changed for Jonathan Mark Allsop on 22 June 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 June 2009	Return made up to 22/06/09; full list of members (5 pages)
22 June 2009	Director's change of particulars / jonathan allsop / 01/01/2009 (1 page)
22 June 2009	Director's change of particulars / jonathan allsop / 01/01/2009 (1 page)
22 June 2009	Return made up to 22/06/09; full list of members (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
18 August 2008	Return made up to 22/06/08; full list of members (5 pages)
18 August 2008	Return made up to 22/06/08; full list of members (5 pages)
2 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
2 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
3 September 2007	Return made up to 22/06/07; full list of members (4 pages)
3 September 2007	Return made up to 22/06/07; full list of members (4 pages)
29 August 2007	Registered office changed on 29/08/07 from: 466-468 manchester road bolton lancashire BL3 2NU (1 page)
29 August 2007	Registered office changed on 29/08/07 from: 466-468 manchester road bolton lancashire BL3 2NU (1 page)
19 July 2007	Particulars of mortgage/charge (3 pages)
19 July 2007	Particulars of mortgage/charge (3 pages)
19 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
19 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2006	Nc inc already adjusted 01/06/05 (1 page)
19 December 2006	Nc inc already adjusted 01/06/05 (1 page)
27 July 2006	Return made up to 22/06/06; full list of members (8 pages)
27 July 2006	Return made up to 22/06/06; full list of members (8 pages)
10 February 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
10 February 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 December 2005	Nc inc already adjusted 01/07/05 (1 page)
12 December 2005	Nc inc already adjusted 01/07/05 (1 page)
24 November 2005	Ad 08/07/05--------- Â£ si 100@1=100 Â£ ic 99/199 (2 pages)
24 November 2005	Ad 08/07/05--------- Â£ si 100@1=100 Â£ ic 99/199 (2 pages)
20 July 2005	Return made up to 22/06/05; full list of members (7 pages)
20 July 2005	Return made up to 22/06/05; full list of members (7 pages)
27 January 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
27 January 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
7 September 2004	Return made up to 22/06/04; full list of members (8 pages)
7 September 2004	Return made up to 22/06/04; full list of members (8 pages)
4 February 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
4 February 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
8 July 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
8 July 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
25 June 2003	Return made up to 22/06/03; full list of members 363(287) ‐ Registered office changed on 25/06/03 363(288) ‐ Director's particulars changed (8 pages)
25 June 2003	Return made up to 22/06/03; full list of members 363(287) ‐ Registered office changed on 25/06/03 363(288) ‐ Director's particulars changed (8 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
23 September 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 August 2001	Return made up to 22/06/01; full list of members (6 pages)
31 August 2001	Return made up to 22/06/01; full list of members (6 pages)
18 July 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
18 July 2001	Total exemption small company accounts made up to 30 June 2000 (4 pages)
18 July 2001	Total exemption small company accounts made up to 30 June 2000 (4 pages)
18 July 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
15 February 2001	Particulars of mortgage/charge (3 pages)
15 February 2001	Particulars of mortgage/charge (3 pages)
29 December 2000	Particulars of mortgage/charge (3 pages)
29 December 2000	Particulars of mortgage/charge (3 pages)
3 July 2000	Return made up to 22/06/00; full list of members (6 pages)
3 July 2000	Return made up to 22/06/00; full list of members (6 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Registered office changed on 21/07/99 from: 1 ashfield road davenport, stockport cheshire SK3 8UD (1 page)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Registered office changed on 21/07/99 from: 1 ashfield road davenport, stockport cheshire SK3 8UD (1 page)
21 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Secretary resigned (1 page)
22 June 1999	Incorporation (10 pages)
22 June 1999	Incorporation (10 pages)

J.M.A. Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check