Deanhall Transport Limited

Company Name	Deanhall Transport Limited
Director	Mark Kennedy
Company Status	Active
Company Number	03941420
Category	Private Limited Company
Incorporation Date	7 March 2000(24 years, 1 month ago)
Previous Name	Deanhall Limited

Business Activity

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

Directors

Director Name	Mark Kennedy
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 April 2000(1 month, 2 weeks after company formation)
Appointment Duration	24 years
Role	Co Director
Country of Residence	England
Correspondence Address	50 Coopers Close Chigwell Essex IG7 6EU

Secretary Name	Nancy Murphy
Nationality	British
Status	Current
Appointed	01 March 2013(12 years, 12 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	50 Coopers Close Chigwell Essex IG7 6EU

Secretary Name	Thomas Joseph Kennedy
Nationality	British
Status	Resigned
Appointed	25 April 2000(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 01 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Heather Gardens Romford Essex RM1 4ST

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Central Transport Depot Opposite 13 Berth Tilbury Docks Tilbury Essex RM18 7EH
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury Riverside and Thurrock Park
Built Up Area	Grays
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mark Kennedy 50.00% Ordinary
1 at £1	Nancy Murphy 50.00% Ordinary

Financials

Year	2014
Net Worth	£120,074
Cash	£72,860
Current Liabilities	£63,668

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 5 days from now)

Filing History

14 June 2023	Registered office address changed from Unit 12 Capstan Centre Thurrock Parkway Tilbury Essex RM18 7HH England to Central Transport Depot Opposite 13 Berth Tilbury Docks Tilbury Essex RM18 7EH on 14 June 2023 (1 page)
14 June 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
14 June 2023	Change of details for Mr Mark Kevin Kennedy as a person with significant control on 14 June 2023 (2 pages)
18 April 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
23 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
17 November 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
17 June 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
9 March 2021	Amended total exemption full accounts made up to 30 April 2019 (9 pages)
26 February 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
10 June 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
1 February 2017	Registered office address changed from 21 Berth Tilbury Docks Tilbury Essex RM18 7JT to Unit 12 Capstan Centre Thurrock Parkway Tilbury Essex RM18 7HH on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from 21 Berth Tilbury Docks Tilbury Essex RM18 7JT to Unit 12 Capstan Centre Thurrock Parkway Tilbury Essex RM18 7HH on 1 February 2017 (1 page)
30 January 2017	Total exemption full accounts made up to 30 April 2016 (8 pages)
30 January 2017	Total exemption full accounts made up to 30 April 2016 (8 pages)
7 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
7 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
12 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 2 (4 pages)
12 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 2 (4 pages)
12 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 2 (4 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 March 2014	Secretary's details changed for Nancy Murphy on 1 September 2013 (1 page)
18 March 2014	Secretary's details changed for Nancy Murphy on 1 September 2013 (1 page)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 March 2014	Secretary's details changed for Nancy Murphy on 1 September 2013 (1 page)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 April 2013	Director's details changed for Mark Kennedy on 21 August 2012 (2 pages)
18 April 2013	Appointment of Nancy Murphy as a secretary (3 pages)
18 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Termination of appointment of Thomas Kennedy as a secretary (2 pages)
18 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Termination of appointment of Thomas Kennedy as a secretary (2 pages)
18 April 2013	Appointment of Miss Nancy Jane Murphy as a secretary (2 pages)
18 April 2013	Appointment of Miss Nancy Jane Murphy as a secretary (2 pages)
18 April 2013	Director's details changed for Mark Kennedy on 21 August 2012 (2 pages)
18 April 2013	Termination of appointment of Thomas Kennedy as a secretary (1 page)
18 April 2013	Appointment of Nancy Murphy as a secretary (3 pages)
18 April 2013	Termination of appointment of Thomas Kennedy as a secretary (1 page)
18 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Mark Kennedy on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Mark Kennedy on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Mark Kennedy on 9 April 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 May 2009	Return made up to 07/03/09; full list of members (3 pages)
13 May 2009	Return made up to 07/03/09; full list of members (3 pages)
23 March 2009	Registered office changed on 23/03/2009 from 16 marsh way fairview industrial park rainham essex RM13 8UH (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 16 marsh way fairview industrial park rainham essex RM13 8UH (1 page)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 June 2008	Return made up to 07/03/08; full list of members (3 pages)
4 June 2008	Return made up to 07/03/08; full list of members (3 pages)
7 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 May 2007	Return made up to 07/03/07; full list of members (6 pages)
22 May 2007	Return made up to 07/03/07; full list of members (6 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 April 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
12 April 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 June 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 June 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
12 April 2005	Return made up to 07/03/05; full list of members (6 pages)
12 April 2005	Return made up to 07/03/05; full list of members (6 pages)
14 April 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
8 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
29 July 2003	Return made up to 07/03/03; full list of members (6 pages)
29 July 2003	Return made up to 07/03/03; full list of members (6 pages)
16 May 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
16 May 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
30 January 2003	Registered office changed on 30/01/03 from: marsh view industrial estate rainham essex RM13 9GG (1 page)
30 January 2003	Registered office changed on 30/01/03 from: marsh view industrial estate rainham essex RM13 9GG (1 page)
27 May 2002	Return made up to 07/03/02; full list of members (6 pages)
27 May 2002	Return made up to 07/03/02; full list of members (6 pages)
17 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
17 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
20 July 2001	Company name changed deanhall LIMITED\certificate issued on 20/07/01 (2 pages)
20 July 2001	Company name changed deanhall LIMITED\certificate issued on 20/07/01 (2 pages)
30 May 2001	Return made up to 07/03/01; full list of members (6 pages)
30 May 2001	Return made up to 07/03/01; full list of members (6 pages)
22 May 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
22 May 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Secretary resigned (1 page)
15 May 2000	Registered office changed on 15/05/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
15 May 2000	Registered office changed on 15/05/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Secretary resigned (1 page)
15 May 2000	Director resigned (1 page)
7 March 2000	Incorporation (12 pages)
7 March 2000	Incorporation (12 pages)

Deanhall Transport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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