| Company Name | SJP Transport Limited |
|---|---|
| Director | Stuart James Pooley |
| Company Status | Active |
| Company Number | 12653160 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2020(3 years, 10 months ago) |
| Previous Name | SDB Caravans Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Stuart James Pooley |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2020(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Century Yard Hedon Road Hull East Yorkshire HU12 8FB |
| Director Name | Ms Sasha Elizabeth Sharp |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Club Way Hampton Peterborough PE7 8JA |
| Director Name | Mrs Rebecca Joan Pooley |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2023(2 years, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 12 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Century Yard Hedon Road Hull East Yorkshire HU12 8FB |
Location
| Registered Address | Unit 8 Century Yard Hedon Road Hull East Yorkshire HU12 8FB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Preston |
| Ward | South West Holderness |
| Built Up Area | Kingston upon Hull |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (7 months from now) |
Filing History
| 26 April 2023 | Appointment of Mrs Rebecca Joan Pooley as a director on 26 April 2023 (2 pages) |
|---|---|
| 8 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 22 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 3 November 2022 | Cessation of Sdb Group Limited as a person with significant control on 20 October 2021 (1 page) |
| 17 October 2022 | Director's details changed for Mr Stuart James Pooley on 17 October 2022 (2 pages) |
| 17 October 2022 | Change of details for Sjp Group Holdings Limited as a person with significant control on 17 October 2022 (2 pages) |
| 5 October 2022 | Registered office address changed from Unit 3 Club Way Hampton Peterborough PE7 8JA England to Unit 8 Century Yard Hedon Road Hull East Yorkshire HU12 8FB on 5 October 2022 (1 page) |
| 11 May 2022 | Notification of Sjp Group Holdings Limited as a person with significant control on 20 October 2021 (2 pages) |
| 29 April 2022 | Elect to keep the members' register information on the public register (5 pages) |
| 29 April 2022 | Elect to keep the persons' with significant control register information on the public register (2 pages) |
| 29 April 2022 | Elect to keep the directors' residential address register information on the public register (2 pages) |
| 29 April 2022 | Elect to keep the directors' register information on the public register (2 pages) |
| 29 April 2022 | Elect to keep the secretaries register information on the public register (2 pages) |
| 18 March 2022 | Company name changed sdb caravans LTD\certificate issued on 18/03/22
|
| 14 March 2022 | Termination of appointment of Sasha Elizabeth Sharp as a director on 7 March 2022 (1 page) |
| 2 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 11 January 2022 | Director's details changed for Ms Sasha Sharp on 11 January 2022 (2 pages) |
| 3 December 2021 | Confirmation statement made on 6 November 2021 with updates (5 pages) |
| 22 November 2021 | Director's details changed for Ms Sasha Sharp on 22 November 2021 (2 pages) |
| 2 November 2021 | Cessation of Stuart James Pooley as a person with significant control on 20 October 2021 (1 page) |
| 2 November 2021 | Notification of Sdb Group Limited as a person with significant control on 20 October 2021 (1 page) |
| 2 November 2021 | Cessation of Sasha Sharp as a person with significant control on 20 October 2021 (1 page) |
| 6 November 2020 | Appointment of Mr Stuart James Pooley as a director on 13 September 2020 (2 pages) |
| 6 November 2020 | Confirmation statement made on 6 November 2020 with updates (5 pages) |
| 6 November 2020 | Notification of Stuart James Pooley as a person with significant control on 13 September 2020 (2 pages) |
| 6 November 2020 | Change of details for Ms Sasha Sharp as a person with significant control on 13 September 2020 (2 pages) |
| 26 October 2020 | Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to Unit 3 Club Way Hampton Peterborough PE7 8JA on 26 October 2020 (1 page) |
| 26 October 2020 | Change of details for Ms Sasha Sharp as a person with significant control on 26 October 2020 (2 pages) |
| 26 October 2020 | Director's details changed for Ms Sasha Sharp on 26 October 2020 (2 pages) |
| 8 June 2020 | Incorporation Statement of capital on 2020-06-08
|