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Home > England & Wales Companies > ELDDIS TRANSPORT (CONSETT) LIMITED
Company Information for

ELDDIS TRANSPORT (CONSETT) LIMITED

DELVES LANE,, CONSETT,, CO.DURHAM, DH8 7LH,
Company Registration Number
01023189
Private Limited Company
Active

Company Overview

About Elddis Transport (consett) Ltd
ELDDIS TRANSPORT (CONSETT) LIMITED was founded on 1971-09-06 and has its registered office in Co.durham. The organisation's status is listed as "Active". Elddis Transport (consett) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELDDIS TRANSPORT (CONSETT) LIMITED
 
Legal Registered Office
DELVES LANE,
CONSETT,
CO.DURHAM
DH8 7LH
Other companies in DH8
 
 
Filing Information
Company Number 01023189
Company ID Number 01023189
Date formed 1971-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB176610459  
Last Datalog update: 2024-07-05 15:26:49
Primary Source:Companies House
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Company Officers of ELDDIS TRANSPORT (CONSETT) LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW RANKIN
 Company Secretary 2008-05-14
GEOFFREY ROBIN COOK
 Director 1991-09-13
NIGEL COOK
 Director 1993-01-01
TONY DAVID HOGARTH
 Director 2014-01-01
AUSTIN LAWRIE
 Director 1991-09-13
LISA RAISBECK
 Director 2001-01-01
MARK ANDREW RANKIN
 Director 2006-06-05
RICHARD TONER
 Director 2014-01-01
ROBERT KIRTLEY WHINNEY
 Director 1991-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN FORBISTER
 Company Secretary 2005-07-18 2008-05-13
RAYMOND COOK
 Director 1991-09-13 2008-03-26
MARK ANDREW RANKIN
 Company Secretary 1998-04-20 2005-07-18
MARY ELIZABETH COOK
 Director 1991-09-13 1999-09-29
AUSTIN LAWRIE
 Company Secretary 1991-09-13 1998-04-20
PAULINE COOPER
 Director 1991-09-13 1996-07-07
SIDDLE CODLING COOK
 Director 1991-09-13 1993-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ROBIN COOK CONSETT & DISTRICT GOLF CLUB,LIMITED(THE) Director 1991-04-15 CURRENT 1968-10-16 Active
NIGEL COOK THE HIGH CUBE NETWORK LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active - Proposal to Strike off
NIGEL COOK DERWENTSIDE HOSPICE CARE FOUNDATION Director 2009-01-13 CURRENT 1988-06-02 Active
RICHARD TONER 92ND MINUTE LTD Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2015-07-28

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
2024-05-09FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-01FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02REGISTRATION OF A CHARGE / CHARGE CODE 010231890018
2022-09-27Amended full accounts made up to 2021-12-31
2022-09-27AAMDAmended full accounts made up to 2021-12-31
2022-08-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-14MEM/ARTSARTICLES OF ASSOCIATION
2021-06-23SH0128/05/21 STATEMENT OF CAPITAL GBP 12432
2021-06-23RES01ADOPT ARTICLES 23/06/21
2021-06-21SH10Particulars of variation of rights attached to shares
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR LISA RAISBECK
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-08-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 010231890017
2019-07-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-12-17SH0130/11/18 STATEMENT OF CAPITAL GBP 12431
2018-12-17RES10Resolutions passed:
  • Resolution of allotment of securities
2018-11-28PSC04Change of details for Mr Nigel Cook as a person with significant control on 2018-11-09
2018-11-26SH0109/11/18 STATEMENT OF CAPITAL GBP 12430
2018-11-19SH08Change of share class name or designation
2018-11-19CC04Statement of company's objects
2018-11-19RES12Resolution of varying share rights or name
2018-11-19SH03Purchase of own shares
2018-11-16PSC07CESSATION OF GEOFFREY ROBIN COOK AS A PERSON OF SIGNIFICANT CONTROL
2018-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL COOK
2018-11-12RES01ADOPT ARTICLES 12/11/18
2018-11-12CC04Statement of company's objects
2018-11-12SH06Cancellation of shares. Statement of capital on 2018-10-30 GBP 7,451
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KIRTLEY WHINNEY
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-09-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 7951
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 7951
2015-09-15AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RANKIN / 13/09/2015
2015-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBIN COOK / 13/09/2015
2015-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COOK / 13/09/2015
2015-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW RANKIN / 13/09/2015
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 7951
2014-09-17AR0113/09/14 FULL LIST
2014-07-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-01-08AP01DIRECTOR APPOINTED MR TONY DAVID HOGARTH
2014-01-08AP01DIRECTOR APPOINTED MR RICHARD TONER
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA RAISBECK / 01/01/2014
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RANKIN / 01/01/2014
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN LAWRIE / 01/01/2014
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KIRTLEY WHINNEY / 01/01/2014
2013-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 010231890016
2013-10-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-09-13AR0113/09/13 FULL LIST
2013-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 010231890015
2013-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 010231890014
2013-03-12AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-09-28SH03RETURN OF PURCHASE OF OWN SHARES
2012-09-14AR0113/09/12 FULL LIST
2012-07-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-05-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-16SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-16SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-15AR0113/09/11 FULL LIST
2011-05-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-09-22SH03RETURN OF PURCHASE OF OWN SHARES
2010-09-14AR0113/09/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KIRTLEY WHINNEY / 13/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RANKIN / 15/10/2009
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA RAISBECK / 13/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN LAWRIE / 13/09/2010
2010-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW RANKIN / 15/10/2009
2010-06-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2009-09-25169CAPITALS NOT ROLLED UP
2009-09-17363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-09-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK RANKIN / 15/06/2009
2009-09-14AUDAUDITOR'S RESIGNATION
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-15169GBP IC 9551/9351 23/03/09 GBP SR 200@1=200
2008-10-10169GBP IC 9751/9551 26/09/08 GBP SR 200@1=200
2008-09-18363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-28288aSECRETARY APPOINTED MR MARK ANDREW RANKIN
2008-05-28288bAPPOINTMENT TERMINATED SECRETARY MARTIN FORBISTER
2008-04-22169GBP IC 9800/9751 26/03/08 GBP SR 49@1=49
2008-04-22169GBP IC 10000/9800 26/03/08 GBP SR 200@1=200
2008-04-16288bAPPOINTMENT TERMINATE, DIRECTOR RAYMOND COOK LOGGED FORM
2008-04-09RES13SEC 190-CO DIRECTORS DELIVER SHARE PUR AGMT 14/03/2008
2008-04-09RES01ALTER ARTICLES 14/03/2008
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND COOK
2008-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to ELDDIS TRANSPORT (CONSETT) 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 ELDDIS TRANSPORT (CONSETT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-31 Outstanding BARCLAYS BANK PLC
2013-08-10 Outstanding BARCLAYS BANK PLC
2013-07-20 Outstanding BARCLAYS BANK PLC
MORTGAGE 2012-11-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-03-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-03-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-12-04 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEGAL CHARGE 1998-12-04 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEGAL CHARGE 1998-12-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-12-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-12-04 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
CHARGE 1998-12-04 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
DEBENTURE 1998-10-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-04-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1974-06-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1972-10-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ELDDIS TRANSPORT (CONSETT) LIMITED

Intangible Assets
Patents
We have not found any records of ELDDIS TRANSPORT (CONSETT) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ELDDIS TRANSPORT (CONSETT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELDDIS TRANSPORT (CONSETT) 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 (49410 - Freight transport by road) as ELDDIS TRANSPORT (CONSETT) LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where ELDDIS TRANSPORT (CONSETT) 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 ELDDIS TRANSPORT (CONSETT) 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 ELDDIS TRANSPORT (CONSETT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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