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Company Information for

WARE TRANSPORT (BIRMINGHAM) LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
02383875
Private Limited Company
Voluntary Arrangement

Company Overview

About Ware Transport (birmingham) Ltd
WARE TRANSPORT (BIRMINGHAM) LIMITED was founded on 1989-05-15 and has its registered office in Lutterworth. The organisation's status is listed as "Voluntary Arrangement". Ware Transport (birmingham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WARE TRANSPORT (BIRMINGHAM) LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in B26
 
Filing Information
Company Number 02383875
Company ID Number 02383875
Date formed 1989-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-05-15
Return next due 2017-05-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-09 23:36:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WARE TRANSPORT (BIRMINGHAM) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPEN ACCOUNTING AND ADVICE LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED
Companies with same name WARE TRANSPORT (BIRMINGHAM) LIMITED
The following companies were found which have the same name as WARE TRANSPORT (BIRMINGHAM) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARE TRANSPORT (BIRMINGHAM) LIMITED Unknown Company formed on the

Company Officers of WARE TRANSPORT (BIRMINGHAM) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN MICHAEL DAVIS
Director 1999-01-27
SARAH JANE PARSONS
Director 1997-03-21
SARAH JANE PARSONS
Company Secretary 2002-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ALAN PARSONS
Director 1996-10-11 2003-09-01
DENISE BARBARA TUGWELL
Company Secretary 1992-05-27 2002-04-01
ALAN JOHN PARSONS
Director 1992-05-31 1996-10-11
PAUL CARTER
Company Secretary 1991-05-15 1992-05-27
NIGEL ALAN PARSONS
Director 1991-05-15 1992-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE PARSONS WARE TRANSPORT LIMITED Director 2015-11-02 CURRENT 1990-02-28 Active
SARAH JANE PARSONS WARE TRANSPORT (MANCHESTER) LIMITED Director 2015-04-10 CURRENT 1991-10-31 Active
SARAH JANE PARSONS WARE TRANSPORT LIMITED Company Secretary 2001-12-31 CURRENT 1990-02-28 Active
SARAH JANE PARSONS WARE TRANSPORT (MANCHESTER) LIMITED Company Secretary 2001-11-30 CURRENT 1991-10-31 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
2017-11-17AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2017 FROM UNIT19 GATEWAY INDUSTRIAL ESTATE BIRMINGHAM CARGO AIRPORT BIRMINGHAM WEST MIDLANDS B26 3QD
2017-10-26AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009291,00009252
2017-05-151.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2017
2017-03-28AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 192777
2016-12-02AR0115/05/16 FULL LIST
2016-06-071.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2016
2016-03-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 192777
2015-08-11AR0115/05/15 FULL LIST
2015-06-091.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2015
2015-04-14AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 192777
2014-10-22AR0115/05/14 FULL LIST
2014-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-02AA30/06/13 TOTAL EXEMPTION SMALL
2014-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-161.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-06-28LATEST SOC28/06/13 STATEMENT OF CAPITAL;GBP 192777
2013-06-28AR0115/05/13 FULL LIST
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-11AR0115/05/12 FULL LIST
2012-02-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-24AR0115/05/11 FULL LIST
2011-03-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-17AR0115/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE PARSONS / 15/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL DAVIS / 15/05/2010
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-02-25AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-04-16AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-19363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-21363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-11-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-24395PARTICULARS OF MORTGAGE/CHARGE
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-2888(2)RAD 28/06/05--------- £ SI 40000@1=40000 £ IC 152777/192777
2005-07-0288(2)RAD 14/06/05--------- £ SI 25000@1=25000 £ IC 127777/152777
2005-06-06363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-06363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-10-03288bDIRECTOR RESIGNED
2003-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-20363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-15363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-06-15288aNEW SECRETARY APPOINTED
2002-06-15363(288)SECRETARY RESIGNED
2001-12-14395PARTICULARS OF MORTGAGE/CHARGE
2001-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-2788(2)RAD 25/06/01--------- £ SI 50000@1=50000 £ IC 77777/127777
2001-07-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-07-16225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
2001-07-16RES12VARYING SHARE RIGHTS AND NAMES
2001-05-21363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-12-01395PARTICULARS OF MORTGAGE/CHARGE
2000-11-30287REGISTERED OFFICE CHANGED ON 30/11/00 FROM: UNIT 16 GATEWAY INDUSTRIAL ESTATE BIRMINGHAM CARGO AIRPORT BIRMINGHAM B26 3QD
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-13363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-22363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-05-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-12395PARTICULARS OF MORTGAGE/CHARGE
1999-02-10288cDIRECTOR'S PARTICULARS CHANGED
1999-02-09288aNEW DIRECTOR APPOINTED
1998-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-13MISCRES INC FROM£100000 TO £500000
1998-08-20ORES04£ NC 100000/400000 12/07
1998-08-20123NC INC ALREADY ADJUSTED 10/07/98
1998-08-20ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/98
1998-08-2088(2)RAD 10/07/98--------- £ SI 52775@1=52775 £ IC 25002/77777
1998-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-16363sRETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1997-09-03395PARTICULARS OF MORTGAGE/CHARGE
1997-08-11SRES13SHARE DIVISION 30/06/97
1997-08-11122DIV 30/06/97
1997-05-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-20363sRETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD0262568 Active Licenced property: WEST MIDLANDS FREEPORT UNIT 19, THE GATEWAY ESTATE BIRMINGHAM CARGO AIRPORT CARGO BIRMINGHAM INTERNATIONAL AIRPORT BIRMINGHAM BIRMINGHAM CARGO AIRPORT CARGO GB B26 3QD. Correspondance address: WEST MIDLANDS FREEPORT UNIT 19, THE GATEWAY ESTATE AIRPORT CARGO BIRMINGHAM INTERNATIONAL AIRPORT BIRMINGHAM AIRPORT CARGO GB B26 3QD
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0290334 Active Licenced property: WYTHENSHAWE UNIT 5 MILLBROOK IND ESTATE MANCHESTER GB M23 9WT. Correspondance address: THE GATEWAY ESTATE UNIT 19 WEST MIDLANDS FREEPORT AIRPORT CARGO, BIRMINGHAM AIRPORT BIRMINGHAM WEST MIDLANDS FREEPORT GB B26 3QD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2017-10-18
Fines / Sanctions
No fines or sanctions have been issued against WARE TRANSPORT (BIRMINGHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-24 Outstanding LLOYDS TSB BANK PLC
FIXED CHARGE AND FLOATING CHARGE 2001-12-14 Satisfied ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
LEGAL MORTGAGE 2000-11-27 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-04-01 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1997-08-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-06-30

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 WARE TRANSPORT (BIRMINGHAM) LIMITED

Intangible Assets
Patents
We have not found any records of WARE TRANSPORT (BIRMINGHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARE TRANSPORT (BIRMINGHAM) LIMITED
Trademarks
We have not found any records of WARE TRANSPORT (BIRMINGHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARE TRANSPORT (BIRMINGHAM) 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 WARE TRANSPORT (BIRMINGHAM) 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
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where WARE TRANSPORT (BIRMINGHAM) 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 WARE TRANSPORT (BIRMINGHAM) 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 WARE TRANSPORT (BIRMINGHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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