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Heswall Transport Services Ltd

Heswall Transport Services Ltd is an active company incorporated on 6 September 2018 with the registered office located in Plymouth, Devon. Heswall Transport Services Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11555519
Private limited company
Age
7 years
Incorporated 6 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (10 days remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Barbican House
36 New Street
Plymouth
PL1 2NA
England
Same address since incorporation
Telephone
01283 205665
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Heswall Property Services Ltd
Mrs Jeannette Bethorney Gloria Warren, Mr Jon Michael Warren, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.15M
Decreased by £131.67K (-10%)
Total Liabilities
-£606.07K
Decreased by £197.9K (-25%)
Net Assets
£544.17K
Increased by £66.23K (+14%)
Debt Ratio (%)
53%
Decreased by 10.03% (-16%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Raymond Warren Resigned
2 Years 10 Months Ago on 25 Dec 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Jon Michael Warren (PSC) Appointed
3 Years Ago on 9 Mar 2022
Miss Sarah Leanne Needham Appointed
3 Years Ago on 9 Mar 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 18 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 23 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Confirmation statement made on 27 October 2022 with updates
Submitted on 9 May 2023
Termination of appointment of Raymond Warren as a director on 25 December 2022
Submitted on 9 May 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Cessation of Jeannette Bethorney Gloria Warren as a person with significant control on 9 March 2022
Submitted on 21 Mar 2022
Cessation of Jon Michael Warren as a person with significant control on 9 March 2022
Submitted on 21 Mar 2022
Repayment History
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