About

Registered Number: 03842309
Date of Incorporation: 10/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP

 

Ycl Transport Ltd was registered on 10 September 1999 with its registered office in Lingley Green Avenue, Great in Sankey, Warrington, it's status at Companies House is "Active". There is one director listed as Male, Philip Stewart for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALE, Philip Stewart 26 February 2006 26 February 2006 1

Filing History

Document Type Date
AA - Annual Accounts 27 December 2019
CS01 - N/A 11 December 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 12 December 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 08 December 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 25 September 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 30 September 2014
MISC - Miscellaneous document 30 September 2014
AUD - Auditor's letter of resignation 11 September 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 02 October 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 16 October 2012
RESOLUTIONS - N/A 30 March 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 March 2012
SH19 - Statement of capital 30 March 2012
CAP-SS - N/A 30 March 2012
TM01 - Termination of appointment of director 31 October 2011
AP01 - Appointment of director 14 October 2011
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 30 August 2011
AP02 - Appointment of corporate director 19 August 2011
TM01 - Termination of appointment of director 19 August 2011
AA - Annual Accounts 21 September 2010
AP01 - Appointment of director 02 June 2010
AP01 - Appointment of director 02 June 2010
TM01 - Termination of appointment of director 24 May 2010
AA - Annual Accounts 14 January 2010
RESOLUTIONS - N/A 14 December 2009
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 29 June 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 13 October 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 07 November 2007
288c - Notice of change of directors or secretaries or in their particulars 04 April 2007
288c - Notice of change of directors or secretaries or in their particulars 04 April 2007
287 - Change in situation or address of Registered Office 03 April 2007
363a - Annual Return 26 October 2006
288a - Notice of appointment of directors or secretaries 02 August 2006
288b - Notice of resignation of directors or secretaries 02 August 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
CERTNM - Change of name certificate 17 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
AA - Annual Accounts 07 December 2005
363a - Annual Return 27 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
AA - Annual Accounts 04 February 2005
363a - Annual Return 29 September 2004
AA - Annual Accounts 06 February 2004
363a - Annual Return 02 October 2003
AUD - Auditor's letter of resignation 14 June 2003
AA - Annual Accounts 17 December 2002
288c - Notice of change of directors or secretaries or in their particulars 25 November 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 06 October 2002
363a - Annual Return 02 October 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
288c - Notice of change of directors or secretaries or in their particulars 12 April 2002
AA - Annual Accounts 26 January 2002
288c - Notice of change of directors or secretaries or in their particulars 28 December 2001
363a - Annual Return 24 September 2001
CERTNM - Change of name certificate 30 April 2001
288c - Notice of change of directors or secretaries or in their particulars 17 April 2001
AA - Annual Accounts 01 February 2001
287 - Change in situation or address of Registered Office 01 December 2000
288c - Notice of change of directors or secretaries or in their particulars 08 November 2000
287 - Change in situation or address of Registered Office 22 September 2000
363a - Annual Return 22 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288c - Notice of change of directors or secretaries or in their particulars 26 April 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
SA - Shares agreement 20 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2000
288b - Notice of resignation of directors or secretaries 07 December 1999
288a - Notice of appointment of directors or secretaries 07 December 1999
288a - Notice of appointment of directors or secretaries 07 December 1999
RESOLUTIONS - N/A 05 November 1999
RESOLUTIONS - N/A 05 November 1999
RESOLUTIONS - N/A 05 November 1999
225 - Change of Accounting Reference Date 11 October 1999
RESOLUTIONS - N/A 07 October 1999
NEWINC - New incorporation documents 10 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.