Company NameSofia Rose Transport Limited
DirectorNicholas James Ellis
Company StatusLiquidation
Company Number09419174
CategoryPrivate Limited Company
Incorporation Date3 February 2015(9 years, 2 months ago)

Business Activity

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

Director

Director NameMr Nicholas James Ellis
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2015(same day as company formation)
RoleConsultant
Country of ResidenceWales
Correspondence AddressHunters Lodge Hafodty Lane
Ll28 5yn
Conwy
LL28 5YN
Wales

Location

Registered AddressDevonshire House
32-34 North Parade
Bradford
West Yorkshire
BD1 3HZ
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Shareholders

50 at £1Diana Ellis
50.00%
Ordinary
50 at £1Peter John Ellis
50.00%
Ordinary

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Next Accounts Due31 October 2018 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return28 April 2018 (5 years, 12 months ago)
Next Return Due12 May 2019 (overdue)

Charges

26 November 2015Delivered on: 11 December 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

13 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
18 May 2017Confirmation statement made on 28 April 2017 with updates (6 pages)
17 January 2017Total exemption small company accounts made up to 31 January 2016 (7 pages)
27 October 2016Previous accounting period shortened from 28 February 2016 to 31 January 2016 (1 page)
13 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(3 pages)
11 December 2015Registration of charge 094191740001, created on 26 November 2015 (13 pages)
28 April 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(3 pages)
3 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-03
  • GBP 100
(22 pages)