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Home > England & Wales Companies > H. & A. TRANSPORT (LEEDS) LIMITED
Company Information for

H. & A. TRANSPORT (LEEDS) LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
01010386
Private Limited Company
Liquidation

Company Overview

About H. & A. Transport (leeds) Ltd
H. & A. TRANSPORT (LEEDS) LIMITED was founded on 1971-05-07 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". H. & A. Transport (leeds) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H. & A. TRANSPORT (LEEDS) LIMITED
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in LS9
 
Filing Information
Company Number 01010386
Company ID Number 01010386
Date formed 1971-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 21:21:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H. & A. TRANSPORT (LEEDS) LIMITED
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Company Officers of H. & A. TRANSPORT (LEEDS) LIMITED

Current Directors
Officer Role Date Appointed
JANET ANNE LARGE
 Company Secretary 2008-09-17
EMMA LARGE
 Director 2010-09-28
JANET ANNE LARGE
 Director 2007-03-20
KEITH ANDREW LARGE
 Director 1991-06-28
STUART GEOFFREY LARGE
 Director 1991-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN KEITH GOODHAND
 Director 2013-11-25 2016-02-01
MARGARET ROSE LARGE
 Company Secretary 1991-06-28 2008-09-17
GEOFFREY WILLIAM LARGE
 Director 1991-06-28 2000-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ANDREW LARGE CHAINCERTAIN LIMITED Director 1991-06-28 CURRENT 1988-07-01 Active
STUART GEOFFREY LARGE CHAINCERTAIN LIMITED Director 1991-06-28 CURRENT 1988-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25Notice to Registrar of Companies of Notice of disclaimer
2024-10-08Voluntary liquidation Statement of affairs
2024-10-08Appointment of a voluntary liquidator
2024-10-08Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-08REGISTERED OFFICE CHANGED ON 08/10/24 FROM 620 Warrington Road Risley Warrington Cheshire WA3 6BE England
2024-06-17DIRECTOR APPOINTED MR ALLEN REES
2024-03-12APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD GRAYSTON
2024-01-09REGISTERED OFFICE CHANGED ON 09/01/24 FROM Office 5 Farington House Lancashire Enterprise Business Park Leyland PR26 6TW England
2024-01-09Director's details changed for Mr Andrew John Grayston on 2024-01-08
2024-01-09Director's details changed for Mr James Richard Grayston on 2024-01-08
2024-01-09Change of details for Alto (Leeds) Limited as a person with significant control on 2024-01-08
2023-12-1231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-03-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 010103860005
2022-07-22AP01DIRECTOR APPOINTED MR JAMES RICHARD GRAYSTON
2022-07-22AP03Appointment of Mr Andrew John Grayston as company secretary on 2022-07-14
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JANET ANNE LARGE
2022-07-19TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LARGE
2022-07-19PSC07CESSATION OF STUART GEOFFREY LARGE AS A PERSON OF SIGNIFICANT CONTROL
2022-07-19TM02Termination of appointment of Janet Anne Large on 2022-07-14
2022-07-19PSC02Notification of Alto (Leeds) Limited as a person with significant control on 2022-07-14
2022-07-19AA01Current accounting period shortened from 30/09/22 TO 31/07/22
2022-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/22 FROM Unit 4 Towngate Business Centre Cross Green Court Leeds West Yorkshire LS9 0HG
2022-07-19AP01DIRECTOR APPOINTED ANDREW JOHN GRAYSTON
2022-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 010103860004
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-03-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CH01Director's details changed for Keith Andrew Large on 2021-11-26
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-06-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-03-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-02-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-05-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-04-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-20AR0110/06/16 ANNUAL RETURN FULL LIST
2016-04-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH GOODHAND
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-11AR0110/06/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-23AR0110/06/14 ANNUAL RETURN FULL LIST
2014-06-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03AP01DIRECTOR APPOINTED MR STEPHEN KEITH GOODHAND
2013-06-24AR0110/06/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0110/06/12 ANNUAL RETURN FULL LIST
2012-05-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0110/06/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AP01DIRECTOR APPOINTED MRS EMMA LARGE
2010-06-11AR0110/06/10 ANNUAL RETURN FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART GEOFFREY LARGE / 02/10/2009
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW LARGE / 02/10/2009
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANNE LARGE / 02/10/2009
2010-05-17AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-02-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-17288aSECRETARY APPOINTED MRS JANET ANN LARGE
2008-09-17288bAPPOINTMENT TERMINATED SECRETARY MARGARET LARGE
2008-06-12363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-06-14363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-02288aNEW DIRECTOR APPOINTED
2006-06-14363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-14363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-11-24287REGISTERED OFFICE CHANGED ON 24/11/04 FROM: UNIT 1 KITSON ROAD BANKFIELD INDUSTRIAL ESTATE LEEDS , LS10 1NT
2004-07-20363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-08363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-15363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-04363aRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-30363aRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-06-01288bDIRECTOR RESIGNED
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-07363aRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-15363aRETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1998-07-01288cDIRECTOR'S PARTICULARS CHANGED
1998-05-29288cDIRECTOR'S PARTICULARS CHANGED
1998-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-10363aRETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-09363aRETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
1996-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-04363xRETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
1995-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-04363sRETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
1994-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-06-28363sRETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
1993-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to H. & A. TRANSPORT (LEEDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H. & A. TRANSPORT (LEEDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF CHARGE 1991-08-25 Satisfied LEEDS DEVELOPMENT CORPORATION
CHARGE 1982-10-19 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1979-08-21 Satisfied MIDLAND BANK LTD
Creditors
Creditors Due Within One Year 2013-09-30 £ 321,636
Creditors Due Within One Year 2012-09-30 £ 284,573
Provisions For Liabilities Charges 2013-09-30 £ 4,857
Provisions For Liabilities Charges 2012-09-30 £ 6,215

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H. & A. TRANSPORT (LEEDS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Cash Bank In Hand 2013-09-30 £ 547,853
Cash Bank In Hand 2012-09-30 £ 533,742
Current Assets 2013-09-30 £ 1,017,620
Current Assets 2012-09-30 £ 945,275
Debtors 2013-09-30 £ 468,617
Debtors 2012-09-30 £ 410,433
Shareholder Funds 2013-09-30 £ 717,977
Shareholder Funds 2012-09-30 £ 688,765
Stocks Inventory 2013-09-30 £ 1,150
Stocks Inventory 2012-09-30 £ 1,100
Tangible Fixed Assets 2013-09-30 £ 26,850
Tangible Fixed Assets 2012-09-30 £ 34,278

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H. & A. TRANSPORT (LEEDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H. & A. TRANSPORT (LEEDS) LIMITED
Trademarks
We have not found any records of H. & A. TRANSPORT (LEEDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H. & A. TRANSPORT (LEEDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as H. & A. TRANSPORT (LEEDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H. & A. TRANSPORT (LEEDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H. & A. TRANSPORT (LEEDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H. & A. TRANSPORT (LEEDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO14 2AQ