Company NameNaylors Transport (Hampers) Limited
DirectorsJanet Ann Naylor and Keith Robert Naylor
Company StatusActive
Company Number01496226
CategoryPrivate Limited Company
Incorporation Date12 May 1980(43 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMrs Janet Ann Naylor
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 1991(11 years, 6 months after company formation)
Appointment Duration32 years, 5 months
RoleRepresentative
Country of ResidenceEngland
Correspondence AddressStonycroft Newstead Lane
Fitzwilliam
Pontefract
West Yorkshire
WF9 5AX
Director NameMr Keith Robert Naylor
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 1991(11 years, 6 months after company formation)
Appointment Duration32 years, 5 months
RoleHaulage Contractor
Country of ResidenceEngland
Correspondence AddressStonycroft Newstead Lane
Fitzwilliam
Pontefract
West Yorkshire
WF9 5AX
Secretary NameMr Keith Robert Naylor
NationalityBritish
StatusCurrent
Appointed11 November 1991(11 years, 6 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStonycroft Newstead Lane
Fitzwilliam
Pontefract
West Yorkshire
WF9 5AX

Location

Registered AddressRose Cottage
Wintersett
Wakefield
WF4 2EB
RegionYorkshire and The Humber
ConstituencyHemsworth
CountyWest Yorkshire
ParishWintersett
WardCrofton, Ryhill and Walton
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£43,719
Cash£2
Current Liabilities£1,283

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return11 November 2023 (5 months, 1 week ago)
Next Return Due25 November 2024 (7 months, 1 week from now)

Filing History

21 January 2021Confirmation statement made on 11 November 2020 with no updates (3 pages)
21 May 2020Total exemption full accounts made up to 31 August 2019 (4 pages)
14 May 2020Registered office address changed from "Stoneycroft" Newstead Lane Fitzwilliam Nr Pontefract West Yorks WF9 5AX to Rose Cottage Wintersett Wakefield WF4 2EB on 14 May 2020 (1 page)
15 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
15 May 2019Total exemption full accounts made up to 31 August 2018 (4 pages)
19 December 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
16 February 2018Total exemption full accounts made up to 31 August 2017 (4 pages)
18 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
18 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
21 February 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
21 February 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
15 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
9 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(6 pages)
9 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(6 pages)
10 November 2015Total exemption small company accounts made up to 31 August 2015 (4 pages)
10 November 2015Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 January 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
3 January 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
18 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(6 pages)
18 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(6 pages)
21 November 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 November 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
19 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(6 pages)
19 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(6 pages)
19 December 2012Total exemption small company accounts made up to 31 August 2012 (3 pages)
19 December 2012Total exemption small company accounts made up to 31 August 2012 (3 pages)
4 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
4 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
11 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
11 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
13 October 2011Total exemption small company accounts made up to 31 August 2011 (3 pages)
13 October 2011Total exemption small company accounts made up to 31 August 2011 (3 pages)
20 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
20 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
12 October 2010Total exemption small company accounts made up to 31 August 2010 (3 pages)
12 October 2010Total exemption small company accounts made up to 31 August 2010 (3 pages)
17 November 2009Register inspection address has been changed (1 page)
17 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
17 November 2009Register inspection address has been changed (1 page)
17 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
17 November 2009Register(s) moved to registered inspection location (1 page)
17 November 2009Register(s) moved to registered inspection location (1 page)
6 November 2009Total exemption full accounts made up to 31 August 2009 (9 pages)
6 November 2009Total exemption full accounts made up to 31 August 2009 (9 pages)
23 December 2008Return made up to 11/11/08; full list of members (4 pages)
23 December 2008Return made up to 11/11/08; full list of members (4 pages)
16 October 2008Total exemption full accounts made up to 31 August 2008 (9 pages)
16 October 2008Total exemption full accounts made up to 31 August 2008 (9 pages)
21 November 2007Return made up to 11/11/07; no change of members (7 pages)
21 November 2007Return made up to 11/11/07; no change of members (7 pages)
8 November 2007Total exemption full accounts made up to 31 August 2007 (9 pages)
8 November 2007Total exemption full accounts made up to 31 August 2007 (9 pages)
6 January 2007Return made up to 11/11/06; full list of members (7 pages)
6 January 2007Return made up to 11/11/06; full list of members (7 pages)
3 January 2007Total exemption full accounts made up to 31 August 2006 (9 pages)
3 January 2007Total exemption full accounts made up to 31 August 2006 (9 pages)
21 February 2006Total exemption full accounts made up to 31 August 2005 (9 pages)
21 February 2006Total exemption full accounts made up to 31 August 2005 (9 pages)
23 November 2005Return made up to 11/11/05; full list of members (7 pages)
23 November 2005Return made up to 11/11/05; full list of members (7 pages)
9 May 2005Total exemption full accounts made up to 31 August 2004 (9 pages)
9 May 2005Total exemption full accounts made up to 31 August 2004 (9 pages)
17 November 2004Return made up to 11/11/04; full list of members (7 pages)
17 November 2004Return made up to 11/11/04; full list of members (7 pages)
17 June 2004Total exemption full accounts made up to 31 August 2003 (11 pages)
17 June 2004Total exemption full accounts made up to 31 August 2003 (11 pages)
20 November 2003Return made up to 11/11/03; full list of members (7 pages)
20 November 2003Return made up to 11/11/03; full list of members (7 pages)
27 April 2003Partial exemption accounts made up to 31 August 2002 (11 pages)
27 April 2003Partial exemption accounts made up to 31 August 2002 (11 pages)
19 November 2002Return made up to 11/11/02; full list of members (7 pages)
19 November 2002Return made up to 11/11/02; full list of members (7 pages)
14 June 2002Partial exemption accounts made up to 31 August 2001 (11 pages)
14 June 2002Partial exemption accounts made up to 31 August 2001 (11 pages)
19 November 2001Return made up to 11/11/01; full list of members (6 pages)
19 November 2001Return made up to 11/11/01; full list of members (6 pages)
18 June 2001Full accounts made up to 31 August 2000 (10 pages)
18 June 2001Full accounts made up to 31 August 2000 (10 pages)
11 December 2000Return made up to 11/11/00; full list of members (6 pages)
11 December 2000Return made up to 11/11/00; full list of members (6 pages)
28 June 2000Full accounts made up to 31 August 1999 (10 pages)
28 June 2000Full accounts made up to 31 August 1999 (10 pages)
17 January 2000Return made up to 11/11/99; full list of members (6 pages)
17 January 2000Return made up to 11/11/99; full list of members (6 pages)
18 May 1999Full accounts made up to 31 August 1998 (11 pages)
18 May 1999Full accounts made up to 31 August 1998 (11 pages)
2 February 1999Return made up to 11/11/98; full list of members (6 pages)
2 February 1999Return made up to 11/11/98; full list of members (6 pages)
9 June 1998Full accounts made up to 31 August 1997 (11 pages)
9 June 1998Full accounts made up to 31 August 1997 (11 pages)
27 January 1998Return made up to 11/11/97; no change of members (4 pages)
27 January 1998Return made up to 11/11/97; no change of members (4 pages)
23 January 1997Full accounts made up to 31 August 1996 (10 pages)
23 January 1997Full accounts made up to 31 August 1996 (10 pages)
17 December 1996Return made up to 11/11/96; no change of members (4 pages)
17 December 1996Return made up to 11/11/96; no change of members (4 pages)
6 May 1996Full accounts made up to 31 August 1995 (11 pages)
6 May 1996Full accounts made up to 31 August 1995 (11 pages)
24 January 1996Return made up to 11/11/95; full list of members (6 pages)
24 January 1996Return made up to 11/11/95; full list of members (6 pages)
10 May 1995Full accounts made up to 31 August 1994 (11 pages)
10 May 1995Full accounts made up to 31 August 1994 (11 pages)