Beverley Transport Services Limited

Company Name	Beverley Transport Services Limited
Director	Paul Howard Douglas
Company Status	Active
Company Number	02273625
Category	Private Limited Company
Incorporation Date	1 July 1988(35 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	Mr Paul Howard Douglas
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(20 years, 11 months after company formation)
Appointment Duration	14 years, 10 months
Role	Main Operator/Director Of The Company
Country of Residence	United Kingdom
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Secretary Name	Sue Douglas
Status	Current
Appointed	19 November 2016(28 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mrs Angela Douglas
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(3 years, 6 months after company formation)
Appointment Duration	24 years, 10 months (resigned 19 November 2016)
Role	Assistant Transporthaulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mr Hilary Alvan Douglas
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(3 years, 6 months after company formation)
Appointment Duration	30 years, 1 month (resigned 07 February 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Secretary Name	Mrs Angela Douglas
Nationality	British
Status	Resigned
Appointed	14 January 1992(3 years, 6 months after company formation)
Appointment Duration	24 years, 10 months (resigned 19 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Contact

Website	boatsbyroad.com
Telephone	07 799225675
Telephone region	Mobile

Location

Registered Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Mr Hilary Alvan Douglas 50.00% Ordinary
25 at £1	Mrs Angela Douglas 25.00% Ordinary
25 at £1	Paul Howard Douglas 25.00% Ordinary

Financials

Year	2014
Net Worth	£18,750
Cash	£40,084
Current Liabilities	£30,247

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

26 July 1988	Delivered on: 5 August 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

26 July 1988

Delivered on: 5 August 1988
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

25 January 2021	Micro company accounts made up to 31 July 2020 (5 pages)
14 January 2021	Confirmation statement made on 14 January 2021 with updates (5 pages)
24 December 2020	Director's details changed for Mr Paul Howard Douglas on 22 December 2020 (2 pages)
22 December 2020	Director's details changed for Mr Hilary Alvan Douglas on 22 December 2020 (2 pages)
21 January 2020	Micro company accounts made up to 31 July 2019 (5 pages)
15 January 2020	Confirmation statement made on 14 January 2020 with updates (5 pages)
18 January 2019	Micro company accounts made up to 31 July 2018 (5 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with updates (5 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with updates (5 pages)
7 December 2017	Termination of appointment of Angela Douglas as a director on 19 November 2016 (1 page)
7 December 2017	Micro company accounts made up to 31 July 2017 (5 pages)
20 January 2017	Director's details changed for Mr Hilary Alvan Douglas on 20 January 2017 (2 pages)
20 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
20 January 2017	Director's details changed for Mr Hilary Alvan Douglas on 20 January 2017 (2 pages)
20 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
19 December 2016	Termination of appointment of Angela Douglas as a secretary on 19 November 2016 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
19 December 2016	Termination of appointment of Angela Douglas as a secretary on 19 November 2016 (1 page)
19 December 2016	Appointment of Sue Douglas as a secretary on 19 November 2016 (2 pages)
19 December 2016	Appointment of Sue Douglas as a secretary on 19 November 2016 (2 pages)
17 March 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 200 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 200 (4 pages)
22 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
22 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (7 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (7 pages)
30 September 2015	Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
30 September 2015	Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
29 September 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
29 September 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
20 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
20 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (6 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (6 pages)
23 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
23 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (6 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (6 pages)
24 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
27 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
27 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
24 January 2012	Register inspection address has been changed from 134 Normandy Avenue Beverley East Yorkshire HU17 8PR (1 page)
24 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Register inspection address has been changed from 134 Normandy Avenue Beverley East Yorkshire HU17 8PR (1 page)
23 January 2012	Director's details changed for Mr Hilary Alvan Douglas on 14 January 2012 (2 pages)
23 January 2012	Director's details changed for Mr Paul Howard Douglas on 14 January 2012 (2 pages)
23 January 2012	Director's details changed for Mrs Angela Douglas on 14 January 2012 (2 pages)
23 January 2012	Director's details changed for Mrs Angela Douglas on 14 January 2012 (2 pages)
23 January 2012	Director's details changed for Mr Paul Howard Douglas on 14 January 2012 (2 pages)
23 January 2012	Secretary's details changed for Mrs Angela Douglas on 14 January 2012 (1 page)
23 January 2012	Director's details changed for Mr Hilary Alvan Douglas on 14 January 2012 (2 pages)
23 January 2012	Register(s) moved to registered inspection location (1 page)
23 January 2012	Secretary's details changed for Mrs Angela Douglas on 14 January 2012 (1 page)
23 January 2012	Register(s) moved to registered inspection location (1 page)
4 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 February 2011	Registered office address changed from Wood Lane Entrance 19 North Bar within Beverley East Yorkshire HU17 8DB on 23 February 2011 (1 page)
23 February 2011	Registered office address changed from Wood Lane Entrance 19 North Bar within Beverley East Yorkshire HU17 8DB on 23 February 2011 (1 page)
18 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Mr Hilary Alvan Douglas on 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Paul Howard Douglas on 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Mrs Angela Douglas on 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Mrs Angela Douglas on 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Paul Howard Douglas on 31 December 2009 (2 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Mr Hilary Alvan Douglas on 31 December 2009 (2 pages)
27 January 2010	Register inspection address has been changed (1 page)
25 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
25 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 June 2009	Director appointed paul howard douglas (2 pages)
4 June 2009	Director appointed paul howard douglas (2 pages)
2 June 2009	Ad 01/06/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
2 June 2009	Ad 01/06/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
20 January 2009	Return made up to 14/01/09; full list of members (4 pages)
20 January 2009	Return made up to 14/01/09; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
19 September 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
25 January 2008	Return made up to 14/01/08; full list of members (2 pages)
25 January 2008	Return made up to 14/01/08; full list of members (2 pages)
14 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
1 February 2007	Return made up to 14/01/07; full list of members (2 pages)
1 February 2007	Return made up to 14/01/07; full list of members (2 pages)
7 November 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
7 November 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
18 January 2006	Return made up to 14/01/06; full list of members (2 pages)
18 January 2006	Return made up to 14/01/06; full list of members (2 pages)
14 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
14 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
14 January 2005	Return made up to 14/01/05; full list of members (7 pages)
14 January 2005	Return made up to 14/01/05; full list of members (7 pages)
23 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
23 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
15 March 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
15 March 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
10 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
21 January 2003	Return made up to 14/01/03; full list of members (7 pages)
21 January 2003	Return made up to 14/01/03; full list of members (7 pages)
9 January 2002	Return made up to 14/01/02; full list of members (6 pages)
9 January 2002	Return made up to 14/01/02; full list of members (6 pages)
11 December 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
11 December 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
6 June 2001	Registered office changed on 06/06/01 from: 4-6 swaby's yard walkergate beverley north humberside, HU17 9BZ (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 4-6 swaby's yard walkergate beverley north humberside, HU17 9BZ (1 page)
21 February 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
21 February 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
1 February 2001	Return made up to 14/01/01; full list of members (6 pages)
1 February 2001	Return made up to 14/01/01; full list of members (6 pages)
17 February 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
17 February 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
20 January 2000	Return made up to 14/01/00; full list of members (6 pages)
20 January 2000	Return made up to 14/01/00; full list of members (6 pages)
18 February 1999	Return made up to 14/01/99; full list of members (6 pages)
18 February 1999	Return made up to 14/01/99; full list of members (6 pages)
11 November 1998	Accounts for a small company made up to 31 July 1998 (4 pages)
11 November 1998	Accounts for a small company made up to 31 July 1998 (4 pages)
18 February 1998	Return made up to 14/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1998	Return made up to 14/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
4 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
4 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
4 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
6 March 1997	Return made up to 14/01/97; no change of members (4 pages)
6 March 1997	Return made up to 14/01/97; no change of members (4 pages)
4 February 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
4 February 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
4 February 1996	Return made up to 14/01/96; full list of members (6 pages)
4 February 1996	Return made up to 14/01/96; full list of members (6 pages)
18 August 1995	Amended accounts made up to 31 July 1994 (5 pages)
18 August 1995	Amended accounts made up to 31 July 1994 (5 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
1 July 1988	Incorporation (16 pages)
1 July 1988	Incorporation (16 pages)