| Company Name | S.L. Transport (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 02662526 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1991(32 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Matthew John Agass |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2022(31 years after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Empire Court 30 Museum Street Warrington WA1 1HU |
| Director Name | Mr Thomas Edward Agass |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2022(31 years after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Empire Court 30 Museum Street Warrington WA1 1HU |
| Director Name | Mr Jonathan Edward Dando |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2022(31 years after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Empire Court 30 Museum Street Warrington WA1 1HU |
| Director Name | Stephen William Lait |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(2 weeks, 2 days after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 25 September 2008) |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillview Bradenstoke Chippenham Wiltshire SN15 4EX |
| Director Name | Mrs Shirley Elizabeth Lait |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(2 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 11 months (resigned 10 November 2022) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Hillview Bradenstoke Chippenham Wiltshire SN15 4EX |
| Secretary Name | Mrs Shirley Elizabeth Lait |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(2 weeks, 2 days after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 02 November 2008) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Hillview Bradenstoke Chippenham Wiltshire SN15 4EX |
| Secretary Name | Zena Ann May |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2008(16 years, 12 months after company formation) |
| Appointment Duration | 14 years (resigned 10 November 2022) |
| Role | Company Director |
| Correspondence Address | 8 Renoir Close Swindon Wiltshire SN25 4GD |
| Director Name | Mr Stephen William Lait |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2021(29 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 November 2022) |
| Role | Transport Manager |
| Country of Residence | England |
| Correspondence Address | Hillview Bradenstoke Chippenham Wiltshire SN15 4EX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | tnt.co.uk |
|---|
Location
| Registered Address | 1st Floor Empire Court 30 Museum Street Warrington WA1 1HU |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10k at £1 | Mr Stephen William Lait 50.00% Ordinary |
|---|---|
| 10k at £1 | Mrs Shirley Elizabeth Lait 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,356,239 |
| Gross Profit | £365,204 |
| Net Worth | £246,277 |
| Current Liabilities | £359,105 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 13 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 27 November 2024 (6 months, 2 weeks from now) |
Charges
| 7 October 2022 | Delivered on: 10 October 2022 Persons entitled: Praetura Invoice Finance Limited Classification: A registered charge Particulars: All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights on computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents. Outstanding |
|---|---|
| 16 April 2003 | Delivered on: 19 April 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 18 March 1993 | Delivered on: 22 March 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 4 March 1994 | Delivered on: 17 March 1994 Satisfied on: 2 March 2010 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property k/a or being land at rear of hillview house bradenstoke wootton bassett wiltshire and an assigment of the goodwill (if any ). floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 12 January 2021 | Appointment of Mr Stephen William Lait as a director on 1 January 2021 (2 pages) |
|---|---|
| 28 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 15 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 16 August 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 22 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 17 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 22 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 29 February 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 29 February 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 17 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 12 February 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 12 February 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 21 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 30 May 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 30 May 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 26 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 December 2012 | Registered office address changed from Morris Owen House 43-45 Devizes Road Swindon SN1 4BG on 11 December 2012 (1 page) |
| 11 December 2012 | Registered office address changed from Morris Owen House 43-45 Devizes Road Swindon SN1 4BG on 11 December 2012 (1 page) |
| 11 December 2012 | Registered office address changed from Unit 1 Uffcott Farm Uffcott Swindon SN4 9NB United Kingdom on 11 December 2012 (1 page) |
| 11 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Director's details changed for Shirley Elizabeth Lait on 11 December 2012 (2 pages) |
| 11 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Director's details changed for Shirley Elizabeth Lait on 11 December 2012 (2 pages) |
| 11 December 2012 | Registered office address changed from Unit 1 Uffcott Farm Uffcott Swindon SN4 9NB United Kingdom on 11 December 2012 (1 page) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 23 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 4 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 4 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 February 2010 | Termination of appointment of Stephen Lait as a director (1 page) |
| 24 February 2010 | Termination of appointment of Stephen Lait as a director (1 page) |
| 8 February 2010 | Appointment of Stephen William Lait as a director (3 pages) |
| 8 February 2010 | Appointment of Stephen William Lait as a director (3 pages) |
| 10 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 10 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 26 November 2008 | Appointment terminated secretary shirley lait (1 page) |
| 26 November 2008 | Appointment terminated secretary shirley lait (1 page) |
| 14 November 2008 | Secretary appointed zena ann may (2 pages) |
| 14 November 2008 | Secretary appointed zena ann may (2 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 September 2008 | Appointment terminated director stephen lait (1 page) |
| 30 September 2008 | Appointment terminated director stephen lait (1 page) |
| 16 November 2007 | Return made up to 13/11/07; full list of members (3 pages) |
| 16 November 2007 | Return made up to 13/11/07; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 December 2006 | Return made up to 13/11/06; full list of members (3 pages) |
| 1 December 2006 | Return made up to 13/11/06; full list of members (3 pages) |
| 29 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 29 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 14 December 2005 | Return made up to 13/11/05; full list of members (3 pages) |
| 14 December 2005 | Return made up to 13/11/05; full list of members (3 pages) |
| 29 June 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 29 June 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 29 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 2 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 2 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 2 December 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 9 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 9 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 19 April 2003 | Particulars of mortgage/charge (3 pages) |
| 19 April 2003 | Particulars of mortgage/charge (3 pages) |
| 18 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 18 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 18 June 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 18 June 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 20 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 11 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 11 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 20 November 2000 | Return made up to 13/11/00; full list of members
|
| 20 November 2000 | Return made up to 13/11/00; full list of members
|
| 4 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 November 1998 | Registered office changed on 27/11/98 from: old station house station approach newport street swindon wiltshire SN1 3DU (1 page) |
| 27 November 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 27 November 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 27 November 1998 | Registered office changed on 27/11/98 from: old station house station approach newport street swindon wiltshire SN1 3DU (1 page) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 30 April 1998 | Auditor's resignation (2 pages) |
| 30 April 1998 | Auditor's resignation (2 pages) |
| 21 November 1997 | Resolutions
|
| 21 November 1997 | Resolutions
|
| 13 November 1997 | Return made up to 13/11/97; full list of members (6 pages) |
| 13 November 1997 | Return made up to 13/11/97; full list of members (6 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 21 August 1997 | Registered office changed on 21/08/97 from: stafford house 57 high street wootton bassett wiltshire SN4 7AQ (1 page) |
| 21 August 1997 | Registered office changed on 21/08/97 from: stafford house 57 high street wootton bassett wiltshire SN4 7AQ (1 page) |
| 14 January 1997 | Return made up to 13/11/96; full list of members (6 pages) |
| 14 January 1997 | Return made up to 13/11/96; full list of members (6 pages) |
| 30 November 1995 | Return made up to 13/11/95; full list of members
|
| 30 November 1995 | Return made up to 13/11/95; full list of members
|
| 30 December 1991 | Company name changed\certificate issued on 30/12/91 (2 pages) |