| Company Name | J Waddell Transport Limited |
|---|---|
| Director | Jason Waddell |
| Company Status | Active |
| Company Number | 04492523 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2002(21 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jason Waddell |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2002(same day as company formation) |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 6 Clare Way Clacton-On-Sea Essex CO16 8BX |
| Secretary Name | Tracey Waddell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Orwell Way Clacton On Sea Essex CO16 8AA |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | Chalice House Bromley Road Elmstead Colchester CO7 7BY |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Elmstead |
| Ward | Thorrington, Frating, Elmstead and Great Bromley |
| Built Up Area | Elmstead Market |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Jason Waddell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £183 |
| Cash | £171 |
| Current Liabilities | £15,448 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months from now) |
Filing History
| 23 July 2020 | Confirmation statement made on 23 July 2020 with updates (5 pages) |
|---|---|
| 23 April 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 23 July 2019 | Confirmation statement made on 23 July 2019 with updates (5 pages) |
| 4 March 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 25 July 2018 | Confirmation statement made on 23 July 2018 with updates (5 pages) |
| 8 March 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 12 August 2017 | Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to 20-22 Broomfield House, Lanswoodpark Broomfield Road Elmstead Colchester Essex CO7 7FD on 12 August 2017 (1 page) |
| 12 August 2017 | Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to 20-22 Broomfield House, Lanswoodpark Broomfield Road Elmstead Colchester Essex CO7 7FD on 12 August 2017 (1 page) |
| 24 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 26 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 12 May 2016 | Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 12 May 2016 | Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Director's details changed for Jason Waddell on 23 July 2012 (2 pages) |
| 24 July 2012 | Director's details changed for Jason Waddell on 23 July 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
| 23 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (3 pages) |
| 23 July 2010 | Registered office address changed from Dlr Accountants, 11 East Hill Colchester Essex CO1 2QX on 23 July 2010 (1 page) |
| 23 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (3 pages) |
| 23 July 2010 | Registered office address changed from Dlr Accountants, 11 East Hill Colchester Essex CO1 2QX on 23 July 2010 (1 page) |
| 23 July 2010 | Director's details changed for Jason Waddell on 23 July 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Jason Waddell on 23 July 2010 (2 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 November 2008 | Appointment terminated secretary tracey waddell (1 page) |
| 25 November 2008 | Appointment terminated secretary tracey waddell (1 page) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 31 July 2007 | Registered office changed on 31/07/07 from: dlr chartered certified accountants 11 east hill colchester essex CO1 2QX (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: dlr chartered certified accountants 11 east hill colchester essex CO1 2QX (1 page) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 July 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 27 July 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 1 April 2005 | Registered office changed on 01/04/05 from: david la ronde & co 1-2 davy road clacton on sea CO15 4XD (1 page) |
| 1 April 2005 | Registered office changed on 01/04/05 from: david la ronde & co 1-2 davy road clacton on sea CO15 4XD (1 page) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 29 July 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 14 October 2003 | Return made up to 23/07/03; full list of members
|
| 14 October 2003 | Return made up to 23/07/03; full list of members
|
| 3 October 2003 | Registered office changed on 03/10/03 from: david la ronde & co 1-2 davy road clacton on sea essex CO15 4XD (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: david la ronde & co 1-2 davy road clacton on sea essex CO15 4XD (1 page) |
| 15 April 2003 | Registered office changed on 15/04/03 from: 9 orwell way clacton on sea essex CO16 8AA (1 page) |
| 15 April 2003 | Registered office changed on 15/04/03 from: 9 orwell way clacton on sea essex CO16 8AA (1 page) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 20 September 2002 | Registered office changed on 20/09/02 from: btc house chapel hill longridge preston lancashire PR3 3JY (1 page) |
| 20 September 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 20 September 2002 | Registered office changed on 20/09/02 from: btc house chapel hill longridge preston lancashire PR3 3JY (1 page) |
| 20 September 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 31 July 2002 | Secretary resigned (1 page) |
| 31 July 2002 | Director resigned (1 page) |
| 31 July 2002 | Secretary resigned (1 page) |
| 31 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Incorporation (15 pages) |
| 23 July 2002 | Incorporation (15 pages) |