| Company Name | L J S Transport Of Settle Limited |
|---|---|
| Director | Angela Pearson |
| Company Status | Active |
| Company Number | 06866401 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2009(15 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Miss Angela Pearson |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2022(12 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8a Sowarth Industrial Estate Settle North Yorkshire BD24 9AF |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Mr Lee James Staveley |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8a Sowarth Industrial Estate Settle North Yorkshire BD24 9AF |
| Secretary Name | Mr Lee James Staveley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8a Sowarth Industrial Estate Settle North Yorkshire BD24 9AF |
Location
| Registered Address | Unit 8a Sowarth Industrial Estate Settle North Yorkshire BD24 9AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Settle |
| Ward | Settle and Ribblebanks |
| Built Up Area | Settle |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lee James Staveley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 26 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 26 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 April |
Returns
| Latest Return | 1 April 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
Filing History
| 14 June 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
|---|---|
| 25 May 2023 | Micro company accounts made up to 26 April 2022 (3 pages) |
| 8 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2023 | Micro company accounts made up to 26 April 2021 (4 pages) |
| 11 October 2022 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2022 | Total exemption full accounts made up to 26 April 2020 (12 pages) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 25 February 2022 | Termination of appointment of Lee James Staveley as a director on 23 February 2022 (1 page) |
| 25 February 2022 | Termination of appointment of Lee James Staveley as a secretary on 23 February 2022 (1 page) |
| 25 February 2022 | Appointment of Miss Angela Pearson as a director on 23 February 2022 (2 pages) |
| 18 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 27 August 2020 | Total exemption full accounts made up to 26 April 2019 (11 pages) |
| 20 April 2020 | Previous accounting period shortened from 27 April 2019 to 26 April 2019 (1 page) |
| 7 April 2020 | Change of details for Mr Lee James Staveley as a person with significant control on 28 March 2020 (2 pages) |
| 7 April 2020 | Confirmation statement made on 1 April 2020 with updates (4 pages) |
| 7 April 2020 | Secretary's details changed for Mr Lee James Staveley on 28 March 2020 (1 page) |
| 7 April 2020 | Director's details changed for Mr Lee James Staveley on 28 March 2020 (2 pages) |
| 24 January 2020 | Previous accounting period shortened from 28 April 2019 to 27 April 2019 (1 page) |
| 23 July 2019 | Total exemption full accounts made up to 28 April 2018 (11 pages) |
| 26 April 2019 | Registered office address changed from 1 Bond Street Colne Lancashire BB8 9DG to Unit 8a Sowarth Industrial Estate Settle North Yorkshire BD24 9AF on 26 April 2019 (1 page) |
| 24 April 2019 | Previous accounting period shortened from 29 April 2018 to 28 April 2018 (1 page) |
| 10 April 2019 | Change of details for Mr Lee James Staveley as a person with significant control on 20 December 2018 (2 pages) |
| 10 April 2019 | Confirmation statement made on 1 April 2019 with updates (5 pages) |
| 10 April 2019 | Notification of Jennifer Edith Warner as a person with significant control on 20 December 2018 (2 pages) |
| 19 February 2019 | Change of share class name or designation (2 pages) |
| 19 February 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 19 February 2019 | Sub-division of shares on 20 December 2018 (4 pages) |
| 29 January 2019 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page) |
| 31 July 2018 | Director's details changed for Mr Lee James Staveley on 31 July 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 1 April 2018 with updates (5 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 3 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 8 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 15 October 2015 | Registered office address changed from Enterprise House 56-58 Main Street High Bentham Lancaster LA2 7HY to 1 Bond Street Colne Lancashire BB8 9DG on 15 October 2015 (2 pages) |
| 15 October 2015 | Registered office address changed from Enterprise House 56-58 Main Street High Bentham Lancaster LA2 7HY to 1 Bond Street Colne Lancashire BB8 9DG on 15 October 2015 (2 pages) |
| 13 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 November 2014 | Secretary's details changed for Mr Lee James Staveley on 12 November 2014 (1 page) |
| 12 November 2014 | Director's details changed for Mr Lee James Staveley on 12 November 2014 (2 pages) |
| 12 November 2014 | Director's details changed for Mr Lee James Staveley on 12 November 2014 (2 pages) |
| 12 November 2014 | Secretary's details changed for Mr Lee James Staveley on 12 November 2014 (1 page) |
| 1 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 15 April 2010 | Secretary's details changed for Lee James Staveley on 1 April 2010 (1 page) |
| 15 April 2010 | Secretary's details changed for Lee James Staveley on 1 April 2010 (1 page) |
| 15 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Secretary's details changed for Lee James Staveley on 1 April 2010 (1 page) |
| 15 April 2010 | Director's details changed for Mr Lee James Staveley on 1 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Mr Lee James Staveley on 1 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Mr Lee James Staveley on 1 April 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 31 July 2009 | Director and secretary appointed lee james staveley (2 pages) |
| 31 July 2009 | Director and secretary appointed lee james staveley (2 pages) |
| 31 July 2009 | Ad 01/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 31 July 2009 | Ad 01/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 2 April 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 2 April 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 1 April 2009 | Incorporation (9 pages) |
| 1 April 2009 | Incorporation (9 pages) |