K.H. Lancaster Transport Limited

Company Name	K.H. Lancaster Transport Limited
Directors	Keith Henry Lancaster and Paul Stephen Lancaster
Company Status	Active
Company Number	04137367
Category	Private Limited Company
Incorporation Date	9 January 2001(23 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Keith Henry Lancaster
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoneleigh House Farm Stone Heyes Lane, Barnton Northwich Cheshire CW8 4QS

Secretary Name	Paul Stephen Lancaster
Nationality	British
Status	Current
Appointed	01 April 2005(4 years, 2 months after company formation)
Appointment Duration	19 years, 1 month
Role	Driver
Correspondence Address	Stoneleigh House Farm Stone Heyes Lane Barnton Northwich Cheshire CW8 4QS

Director Name	Mr Paul Stephen Lancaster
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 May 2014(13 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112-114 Witton Street Northwich Cheshire CW9 5NW

Secretary Name	Brenda Mary Lancaster
Nationality	British
Status	Resigned
Appointed	09 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Stoneleigh House Farm Stone Heyes Lane, Barnton Northwich Cheshire CW8 4QS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 January 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.lancasteraa.org

Location

Registered Address	112-114 Witton Street Northwich Cheshire CW9 5NW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Keith Lancaster 50.00% Ordinary
1 at £1	Paul Lancaster 25.00% Ordinary
1 at £1	Paul Lancaster 25.00% Ordinary B

Financials

Year	2014
Net Worth	£225,407
Cash	£133,716
Current Liabilities	£140,390

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

9 January 2024	Confirmation statement made on 9 January 2024 with updates (4 pages)
27 November 2023	Unaudited abridged accounts made up to 31 March 2023 (10 pages)
11 January 2023	Confirmation statement made on 9 January 2023 with updates (4 pages)
13 December 2022	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
10 January 2022	Confirmation statement made on 9 January 2022 with updates (4 pages)
27 August 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
28 January 2021	Confirmation statement made on 9 January 2021 with updates (5 pages)
5 September 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
27 August 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
22 January 2019	Confirmation statement made on 9 January 2019 with updates (5 pages)
17 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
8 March 2018	Notification of Keith Henry Lancaster as a person with significant control on 6 April 2016 (2 pages)
8 March 2018	Confirmation statement made on 9 January 2018 with updates (5 pages)
8 March 2018	Notification of Paul Stephen Lancaster as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
8 August 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
6 February 2017	Confirmation statement made on 9 January 2017 with updates (7 pages)
6 February 2017	Confirmation statement made on 9 January 2017 with updates (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 March 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 4 (6 pages)
8 March 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 4 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 4 (5 pages)
2 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 4 (5 pages)
2 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 4 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 May 2014	Appointment of Mr Paul Stephen Lancaster as a director (2 pages)
29 May 2014	Appointment of Mr Paul Stephen Lancaster as a director (2 pages)
11 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
11 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
11 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 February 2010	Director's details changed for Keith Henry Lancaster on 9 January 2010 (2 pages)
8 February 2010	Director's details changed for Keith Henry Lancaster on 9 January 2010 (2 pages)
8 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Keith Henry Lancaster on 9 January 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 January 2009	Return made up to 09/01/09; full list of members (3 pages)
28 January 2009	Return made up to 09/01/09; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 February 2008	Return made up to 09/01/08; full list of members (2 pages)
15 February 2008	Return made up to 09/01/08; full list of members (2 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2007	Return made up to 09/01/07; full list of members (6 pages)
27 January 2007	Return made up to 09/01/07; full list of members (6 pages)
31 January 2006	Return made up to 09/01/06; full list of members (6 pages)
31 January 2006	Return made up to 09/01/06; full list of members (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New secretary appointed (2 pages)
20 June 2005	Return made up to 09/01/05; full list of members (6 pages)
20 June 2005	Return made up to 09/01/05; full list of members (6 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 March 2004	Return made up to 09/01/04; full list of members 363(287) ‐ Registered office changed on 27/03/04 (6 pages)
27 March 2004	Return made up to 09/01/04; full list of members 363(287) ‐ Registered office changed on 27/03/04 (6 pages)
3 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 January 2003	Return made up to 09/01/03; full list of members 363(287) ‐ Registered office changed on 10/01/03 (6 pages)
10 January 2003	Return made up to 09/01/03; full list of members 363(287) ‐ Registered office changed on 10/01/03 (6 pages)
15 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 January 2002	Return made up to 09/01/02; full list of members (6 pages)
11 January 2002	Return made up to 09/01/02; full list of members (6 pages)
22 June 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
22 June 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
9 January 2001	Incorporation (20 pages)
9 January 2001	Incorporation (20 pages)

K.H. Lancaster Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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