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Home > England & Wales Companies > TONY POWELL TRANSPORT LIMITED
Company Information for

TONY POWELL TRANSPORT LIMITED

7 LLANDEILO ROAD INDUSTRIAL ESTATE, LLANDYBIE, AMMANFORD, SA18 3JG,
Company Registration Number
04471848
Private Limited Company
Active

Company Overview

About Tony Powell Transport Ltd
TONY POWELL TRANSPORT LIMITED was founded on 2002-06-27 and has its registered office in Ammanford. The organisation's status is listed as "Active". Tony Powell Transport Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TONY POWELL TRANSPORT LIMITED
 
Legal Registered Office
7 LLANDEILO ROAD INDUSTRIAL ESTATE
LLANDYBIE
AMMANFORD
SA18 3JG
Other companies in SA18
 
Filing Information
Company Number 04471848
Company ID Number 04471848
Date formed 2002-06-27
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB485200360  
Last Datalog update: 2024-09-09 02:20:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TONY POWELL TRANSPORT LIMITED
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Company Officers of TONY POWELL TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
ALLYSON CHERYL POWELL
 Company Secretary 2002-06-27
ALLYSON CHERYL POWELL
 Director 2002-06-27
MARK POWELL
 Director 2003-01-07
TONY POWELL
 Director 2002-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2002-06-27 2002-06-27
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2002-06-27 2002-06-27

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
2024-08-29REGISTERED OFFICE CHANGED ON 29/08/24 FROM Castle House High Street Ammanford Carmarthenshire SA18 2NB
2024-06-27CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-03-18Unaudited abridged accounts made up to 2023-06-30
2023-06-29CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-03-29Unaudited abridged accounts made up to 2022-06-30
2023-03-29Unaudited abridged accounts made up to 2022-06-30
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-04-07AA01Current accounting period extended from 29/06/22 TO 30/06/22
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-03-24AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2020-03-24AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY POWELL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-05AR0127/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-13AR0127/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-18AR0127/06/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0127/06/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0127/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0127/06/11 ANNUAL RETURN FULL LIST
2011-03-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0127/06/10 ANNUAL RETURN FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY POWELL / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK POWELL / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLYSON CHERYL POWELL / 01/10/2009
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30363aReturn made up to 27/06/09; full list of members
2009-04-30AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-21AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-12363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-12363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-29363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-01363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-1188(2)RAD 10/01/04--------- £ SI 999@1=999 £ IC 1/1000
2003-07-14363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-09-25395PARTICULARS OF MORTGAGE/CHARGE
2002-07-09288bSECRETARY RESIGNED
2002-07-09288bDIRECTOR RESIGNED
2002-07-05288aNEW DIRECTOR APPOINTED
2002-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-05287REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2002-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 International operator OG1010941 Active Licenced property: LLANDEILO ROAD INDUSTRIAL ESTATE UNIT 14 AMMANFORD GB SA18 3JG;LLANDEILO ROAD ISLYN GORSLAS LLANELLI GORSLAS GB SA14 7LU;LLANDEILO ROAD INDUSTRIAL ESTATE UNIT 7 LLANDYBIE AMMANFORD LLANDYBIE GB SA18 3JG. Correspondance address: LLANDEILO ROAD INDUSTRIAL ESTATE UNIT 7 LLANDYBIE AMMANFORD LLANDYBIE GB SA18 3JG

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
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 TONY POWELL TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-09-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 2,533
Creditors Due After One Year 2012-06-30 £ 10,144
Creditors Due Within One Year 2013-06-30 £ 280,653
Creditors Due Within One Year 2012-06-30 £ 188,586
Provisions For Liabilities Charges 2013-06-30 £ 5,140
Provisions For Liabilities Charges 2012-06-30 £ 2,433

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 TONY POWELL TRANSPORT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 15,648
Cash Bank In Hand 2012-06-30 £ 12,225
Current Assets 2013-06-30 £ 342,933
Current Assets 2012-06-30 £ 277,544
Debtors 2013-06-30 £ 327,285
Debtors 2012-06-30 £ 265,319
Fixed Assets 2013-06-30 £ 85,855
Fixed Assets 2012-06-30 £ 61,200
Shareholder Funds 2013-06-30 £ 140,462
Shareholder Funds 2012-06-30 £ 137,581
Tangible Fixed Assets 2013-06-30 £ 85,855
Tangible Fixed Assets 2012-06-30 £ 61,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TONY POWELL TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TONY POWELL TRANSPORT LIMITED
Trademarks
We have not found any records of TONY POWELL TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TONY POWELL TRANSPORT 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 TONY POWELL TRANSPORT 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 TONY POWELL TRANSPORT 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 TONY POWELL TRANSPORT 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 TONY POWELL TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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