| Company Name | Dot To Dot Transport Hire Ltd |
|---|---|
| Director | Simon Marshall |
| Company Status | Active |
| Company Number | 09872940 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2015(8 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Director
| Director Name | Mr Simon Marshall |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Hague Park Drive South Kirkby Pontefract WF9 3SX |
Location
| Registered Address | 8 Hague Park Drive South Kirkby Pontefract WF9 3SX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | South Kirkby and Moorthorpe |
| Ward | South Elmsall and South Kirkby |
| Built Up Area | South Elmsall/South Kirkby |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Charges
| 2 July 2020 | Delivered on: 3 July 2020 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 8 November 2016 | Delivered on: 8 November 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
Filing History
| 28 January 2021 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
|---|---|
| 15 October 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 3 July 2020 | Registration of charge 098729400002, created on 2 July 2020 (22 pages) |
| 2 July 2020 | Satisfaction of charge 098729400001 in full (1 page) |
| 20 December 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 19 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 5 January 2018 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 29 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 28 November 2016 | Registered office address changed from 4 4 Highcliffe Court Greenfold Lane Wetherby West Yorkshire LS22 6RG United Kingdom to 8 Hague Park Drive South Kirkby Pontefract WF9 3SX on 28 November 2016 (1 page) |
| 28 November 2016 | Registered office address changed from 4 4 Highcliffe Court Greenfold Lane Wetherby West Yorkshire LS22 6RG United Kingdom to 8 Hague Park Drive South Kirkby Pontefract WF9 3SX on 28 November 2016 (1 page) |
| 8 November 2016 | Registration of charge 098729400001, created on 8 November 2016 (25 pages) |
| 8 November 2016 | Registration of charge 098729400001, created on 8 November 2016 (25 pages) |
| 16 November 2015 | Incorporation Statement of capital on 2015-11-16
|
| 16 November 2015 | Incorporation Statement of capital on 2015-11-16
|