T Hill Transport Ltd

Company Name	T Hill Transport Ltd
Company Status	Active
Company Number	04228209
Category	Private Limited Company
Incorporation Date	4 June 2001(22 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	Mrs Kerry Alexandra Hill
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 June 2001(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Baldwin Farm Old Fold Road Westhoughton Bolton BL5 2BY

Director Name	Mr Tony Edward Hill
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 June 2001(same day as company formation)
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	Baldwin Farm Old Fold Road Westhoughton Bolton BL5 2BY

Secretary Name	Mrs Kerry Alexandra Hill
Nationality	British
Status	Current
Appointed	04 June 2001(same day as company formation)
Role	Secretary
Correspondence Address	Baldwin Farm Old Fold Road Westhoughton Bolton BL5 2BY

Director Name	Mr Craig Hill
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Victoria Sawmills Highfield Road Little Hulton Manchester M38 9ST

Director Name	Miss Rachel Hill
Date of Birth	July 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Accounts Administrator
Country of Residence	England
Correspondence Address	Victoria Sawmills Highfield Road Little Hulton Manchester M38 9ST

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	0161 7020310
Telephone region	Manchester

Location

Registered Address	Victoria Sawmills Highfield Road Little Hulton Manchester M38 9ST
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Little Hulton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Mr Tony Edward Hill 51.00% Ordinary
49 at £1	Kerry Hill 49.00% Ordinary

Financials

Year	2014
Net Worth	£28,788
Cash	£4,055
Current Liabilities	£406,104

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 4 weeks from now)

Charges

10 December 2015	Delivered on: 21 December 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
20 May 2010	Delivered on: 21 May 2010 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
20 May 2009	Delivered on: 22 May 2009 Satisfied on: 27 January 2010 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

15 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
3 January 2023	Appointment of Miss Rachel Hill as a director on 22 December 2022 (2 pages)
3 January 2023	Appointment of Mr Craig Hill as a director on 22 December 2022 (2 pages)
7 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
1 July 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
4 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
5 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
12 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
17 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
6 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
30 March 2017	All of the property or undertaking has been released from charge 2 (2 pages)
30 March 2017	Satisfaction of charge 2 in full (1 page)
30 March 2017	All of the property or undertaking has been released from charge 2 (2 pages)
30 March 2017	Satisfaction of charge 2 in full (1 page)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
10 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
10 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
12 January 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
12 January 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
21 December 2015	Registration of charge 042282090003, created on 10 December 2015 (23 pages)
21 December 2015	Registration of charge 042282090003, created on 10 December 2015 (23 pages)
19 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (5 pages)
19 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (5 pages)
19 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
22 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
18 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
18 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
18 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
26 June 2013	Registered office address changed from Victoria Sawmills Highfield Road Little Hulton Manchester M38 9ST England on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from Unit 3 Towngate Business Centre Lester Road Little Hulton Manchester M38 0PT United Kingdom on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from Victoria Sawmills Highfield Road Little Hulton Manchester M38 9ST England on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from Unit 3 Towngate Business Centre Lester Road Little Hulton Manchester M38 0PT United Kingdom on 26 June 2013 (1 page)
26 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
17 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 June 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
28 June 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
26 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
7 September 2011	Registered office address changed from (Opp Meat Mart) Chaddock Lane, Astley Tyldesley Manchester M29 7JY on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from (Opp Meat Mart) Chaddock Lane, Astley Tyldesley Manchester M29 7JY on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from (Opp Meat Mart) Chaddock Lane, Astley Tyldesley Manchester M29 7JY on 7 September 2011 (1 page)
7 September 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Compulsory strike-off action has been discontinued (1 page)
19 July 2011	Compulsory strike-off action has been discontinued (1 page)
18 July 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
18 July 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	Director's details changed for Kerry Alexandra Hill on 4 June 2010 (2 pages)
23 November 2010	Secretary's details changed for Kerry Alexandra Hill on 4 June 2010 (2 pages)
23 November 2010	Director's details changed for Tony Edward Hill on 4 June 2010 (2 pages)
23 November 2010	Director's details changed for Tony Edward Hill on 4 June 2010 (2 pages)
23 November 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
23 November 2010	Director's details changed for Kerry Alexandra Hill on 4 June 2010 (2 pages)
23 November 2010	Director's details changed for Tony Edward Hill on 4 June 2010 (2 pages)
23 November 2010	Director's details changed for Kerry Alexandra Hill on 4 June 2010 (2 pages)
23 November 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
23 November 2010	Secretary's details changed for Kerry Alexandra Hill on 4 June 2010 (2 pages)
23 November 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
23 November 2010	Secretary's details changed for Kerry Alexandra Hill on 4 June 2010 (2 pages)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
7 August 2010	Compulsory strike-off action has been discontinued (1 page)
7 August 2010	Compulsory strike-off action has been discontinued (1 page)
6 August 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
6 August 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
24 July 2010	Compulsory strike-off action has been suspended (1 page)
24 July 2010	Compulsory strike-off action has been suspended (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
21 May 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
29 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 July 2009	Return made up to 04/06/09; full list of members (4 pages)
3 July 2009	Return made up to 04/06/09; full list of members (4 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 June 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
24 June 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 June 2008	Return made up to 04/06/08; full list of members (4 pages)
4 June 2008	Return made up to 04/06/08; full list of members (4 pages)
30 August 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
30 August 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
27 July 2007	Return made up to 04/06/07; full list of members (3 pages)
27 July 2007	Return made up to 04/06/07; full list of members (3 pages)
14 June 2006	Return made up to 04/06/06; full list of members (2 pages)
14 June 2006	Return made up to 04/06/06; full list of members (2 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 September 2005	Return made up to 04/06/05; full list of members (3 pages)
22 September 2005	Return made up to 04/06/05; full list of members (3 pages)
29 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
29 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
21 June 2004	Return made up to 04/06/04; full list of members (7 pages)
21 June 2004	Return made up to 04/06/04; full list of members (7 pages)
28 January 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
28 January 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
17 June 2003	Return made up to 04/06/03; full list of members (7 pages)
17 June 2003	Return made up to 04/06/03; full list of members (7 pages)
23 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
23 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
31 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2002	Return made up to 04/06/02; full list of members (7 pages)
20 June 2002	Return made up to 04/06/02; full list of members (7 pages)
6 July 2001	Registered office changed on 06/07/01 from: 160 elliott street tyldesley manchester M29 8DS (1 page)
6 July 2001	New secretary appointed;new director appointed (2 pages)
6 July 2001	New secretary appointed;new director appointed (2 pages)
6 July 2001	Ad 04/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	Registered office changed on 06/07/01 from: 160 elliott street tyldesley manchester M29 8DS (1 page)
6 July 2001	Ad 04/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 July 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Director resigned (1 page)
4 June 2001	Incorporation (11 pages)
4 June 2001	Incorporation (11 pages)

T Hill Transport Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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