Company NameJ.P. Transport (Yorkshire) Ltd.
DirectorsGail Potter and Jon Paul Potter
Company StatusActive
Company Number04828329
CategoryPrivate Limited Company
Incorporation Date10 July 2003(20 years, 4 months ago)

Business Activity

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

Directors

Director NameMrs Gail Potter
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2003(same day as company formation)
RoleCook
Country of ResidenceUnited Kingdom
Correspondence AddressHawthorne House
Main Road, Gilberdyke
Brough
North Humberside
HU15 2SG
Director NameMr Jon Paul Potter
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2003(same day as company formation)
RoleHaulier
Country of ResidenceEngland
Correspondence AddressHawthorne House
Main Road, Gilberdyke
Brough
North Humberside
HU15 2SG
Secretary NameMrs Gail Potter
NationalityBritish
StatusCurrent
Appointed10 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHawthorne House
Main Road, Gilberdyke
Brough
North Humberside
HU15 2SG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 July 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone01430 441239
Telephone regionMarket Weighton / North Cave

Location

Registered AddressHawthorne House, Main Road
Gilberdyke
Brough
North Humberside
HU15 2SG
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishGilberdyke
WardHowdenshire
Built Up AreaGilberdyke

Shareholders

1000 at £1Jon Paul Potter
100.00%
Ordinary

Financials

Year2014
Net Worth£5,464
Current Liabilities£39,957

Accounts

Latest Accounts31 August 2022 (1 year, 3 months ago)
Next Accounts Due31 May 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return1 July 2023 (5 months ago)
Next Return Due15 July 2024 (7 months, 2 weeks from now)

Filing History

15 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
10 June 2020Total exemption full accounts made up to 31 August 2019 (10 pages)
1 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
17 May 2019Total exemption full accounts made up to 31 August 2018 (10 pages)
13 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
22 May 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
12 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
12 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
19 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
19 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
20 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
20 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
3 August 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
(5 pages)
3 August 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
(5 pages)
3 August 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
(5 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-27
  • GBP 1,000
(5 pages)
27 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-27
  • GBP 1,000
(5 pages)
27 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-27
  • GBP 1,000
(5 pages)
30 October 2013Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 October 2013Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(5 pages)
30 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(5 pages)
30 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(5 pages)
12 April 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 April 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 August 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
6 August 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
6 August 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 August 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 August 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 August 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
2 June 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 June 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
23 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
23 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
22 July 2010Director's details changed for Gail Potter on 1 July 2010 (2 pages)
22 July 2010Director's details changed for Jon Paul Potter on 1 July 2010 (2 pages)
22 July 2010Director's details changed for Gail Potter on 1 July 2010 (2 pages)
22 July 2010Director's details changed for Gail Potter on 1 July 2010 (2 pages)
22 July 2010Director's details changed for Jon Paul Potter on 1 July 2010 (2 pages)
22 July 2010Director's details changed for Jon Paul Potter on 1 July 2010 (2 pages)
20 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
11 August 2009Return made up to 01/07/09; no change of members (4 pages)
11 August 2009Return made up to 01/07/09; no change of members (4 pages)
28 May 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
18 August 2008Return made up to 01/07/08; full list of members (3 pages)
18 June 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
29 July 2007Return made up to 01/07/07; no change of members (7 pages)
9 July 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
25 July 2006Return made up to 01/07/06; full list of members (7 pages)
20 March 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
15 August 2005Return made up to 01/07/05; full list of members (7 pages)
22 December 2004Total exemption small company accounts made up to 31 August 2004 (6 pages)
21 July 2004Return made up to 01/07/04; full list of members (7 pages)
31 July 2003Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
31 July 2003Ad 10/07/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
17 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 July 2003Incorporation (17 pages)
10 July 2003Secretary resigned (1 page)