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Home > England & Wales Companies > WHITEFIELD TRANSPORT LTD
Company Information for

WHITEFIELD TRANSPORT LTD

61 STANLEY ROAD, WHITEFIELD, MANCHESTER, M45 8GZ,
Company Registration Number
05590827
Private Limited Company
Active

Company Overview

About Whitefield Transport Ltd
WHITEFIELD TRANSPORT LTD was founded on 2005-10-12 and has its registered office in Manchester. The organisation's status is listed as "Active". Whitefield Transport Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHITEFIELD TRANSPORT LTD
 
Legal Registered Office
61 STANLEY ROAD
WHITEFIELD
MANCHESTER
M45 8GZ
Other companies in M45
 
Previous Names
WHITEFIELD TRADING LIMITED14/02/2008
Filing Information
Company Number 05590827
Company ID Number 05590827
Date formed 2005-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 05:55:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEFIELD TRANSPORT LTD
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Companies with same name WHITEFIELD TRANSPORT LTD
The following companies were found which have the same name as WHITEFIELD TRANSPORT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITEFIELD TRANSPORTATION & GENERAL SERVICES ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-09

Company Officers of WHITEFIELD TRANSPORT LTD

Current Directors
Officer Role Date Appointed
HEATHER SHARMAN
 Company Secretary 2005-10-12
JOHN WILLIAM SHARMAN
 Director 2005-10-12
STEPHEN JOHN SHARMAN
 Director 2010-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SERVICES LIMITED
 Nominated Secretary 2005-10-12 2005-10-12
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-10-12 2005-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER SHARMAN FACE UK LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Active
HEATHER SHARMAN WORLDWIDE TRANSPORT LIMITED Company Secretary 2003-08-07 CURRENT 2003-07-31 Active
HEATHER SHARMAN RAINBOW COSMETICS (MANCHESTER) LIMITED Company Secretary 2002-01-18 CURRENT 2002-01-11 Active
HEATHER SHARMAN ACTIVE COSMETICS LIMITED Company Secretary 2001-07-04 CURRENT 2001-05-03 Active
HEATHER SHARMAN PERFUME PLUS LIMITED Company Secretary 2000-08-21 CURRENT 1995-11-06 Active
HEATHER SHARMAN STANLEY FREIGHT SERVICES LTD Company Secretary 1999-10-18 CURRENT 1999-10-18 Active
HEATHER SHARMAN RAINBOW COSMETICS (HOLDINGS) LIMITED Company Secretary 1999-06-10 CURRENT 1999-06-10 Active
JOHN WILLIAM SHARMAN FACE UK LIMITED Director 2005-10-12 CURRENT 2005-10-12 Active
JOHN WILLIAM SHARMAN WORLDWIDE TRANSPORT LIMITED Director 2003-08-07 CURRENT 2003-07-31 Active
JOHN WILLIAM SHARMAN RAINBOW COSMETICS (MANCHESTER) LIMITED Director 2002-01-18 CURRENT 2002-01-11 Active
JOHN WILLIAM SHARMAN ACTIVE COSMETICS LIMITED Director 2001-07-04 CURRENT 2001-05-03 Active
JOHN WILLIAM SHARMAN PERFUME PLUS LIMITED Director 2000-08-21 CURRENT 1995-11-06 Active
JOHN WILLIAM SHARMAN STANLEY FREIGHT SERVICES LTD Director 1999-10-18 CURRENT 1999-10-18 Active
JOHN WILLIAM SHARMAN RAINBOW COSMETICS (HOLDINGS) LIMITED Director 1999-06-10 CURRENT 1999-06-10 Active
STEPHEN JOHN SHARMAN PERFUME PLUS LIMITED Director 2010-04-05 CURRENT 1995-11-06 Active
STEPHEN JOHN SHARMAN STANLEY FREIGHT SERVICES LTD Director 2010-04-05 CURRENT 1999-10-18 Active
STEPHEN JOHN SHARMAN WORLDWIDE TRANSPORT LIMITED Director 2010-04-05 CURRENT 2003-07-31 Active
STEPHEN JOHN SHARMAN SEVEN SEAS MERCHANTS LTD Director 2010-04-05 CURRENT 2009-11-19 Active
STEPHEN JOHN SHARMAN ACTIVE COSMETICS LIMITED Director 2010-04-05 CURRENT 2001-05-03 Active
STEPHEN JOHN SHARMAN FACE UK LIMITED Director 2010-04-05 CURRENT 2005-10-12 Active
STEPHEN JOHN SHARMAN RAINBOW COSMETICS (HOLDINGS) LIMITED Director 2010-04-05 CURRENT 1999-06-10 Active
STEPHEN JOHN SHARMAN RAINBOW COSMETICS (MANCHESTER) LIMITED Director 2010-04-05 CURRENT 2002-01-11 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
2024-10-23CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-17CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0112/10/15 ANNUAL RETURN FULL LIST
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0112/10/14 ANNUAL RETURN FULL LIST
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0112/10/13 ANNUAL RETURN FULL LIST
2013-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-16CH01Director's details changed for Mr John William Sharman on 2012-08-02
2012-10-15AR0112/10/12 ANNUAL RETURN FULL LIST
2012-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-13AR0112/10/11 ANNUAL RETURN FULL LIST
2011-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-06CH01Director's details changed for Mr Stephen John Sharman on 2010-12-31
2011-05-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS HEATHER SHARMAN on 2010-12-31
2011-05-05CH01Director's details changed for Mr John William Sharman on 2010-12-31
2010-10-29AR0112/10/10 ANNUAL RETURN FULL LIST
2010-09-17MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-09-02MG01Particulars of a mortgage or charge / charge no: 3
2010-08-25MG01Particulars of a mortgage or charge / charge no: 2
2010-08-19AP01DIRECTOR APPOINTED MR STEPHEN JOHN SHARMAN
2010-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-18MISCSECTION 519
2009-11-09AR0112/10/09 FULL LIST
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-05363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-07-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-14CERTNMCOMPANY NAME CHANGED WHITEFIELD TRADING LIMITED CERTIFICATE ISSUED ON 14/02/08
2007-11-07363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-08-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-19363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-01-04225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-01-0488(2)RAD 12/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-01288bDIRECTOR RESIGNED
2005-11-01288bSECRETARY RESIGNED
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-11-01288aNEW SECRETARY APPOINTED
2005-11-01288aNEW DIRECTOR APPOINTED
2005-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WHITEFIELD TRANSPORT LTD 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 WHITEFIELD TRANSPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-09-02 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2010-08-25 Outstanding HSBC BANK PLC
DEBENTURE 2008-04-03 Satisfied CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of WHITEFIELD TRANSPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEFIELD TRANSPORT LTD
Trademarks
We have not found any records of WHITEFIELD TRANSPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEFIELD TRANSPORT LTD. 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 (99999 - Dormant Company) as WHITEFIELD TRANSPORT LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where WHITEFIELD TRANSPORT LTD 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 WHITEFIELD TRANSPORT LTD 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 WHITEFIELD TRANSPORT LTD 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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    Other companies at postcode M45 8GZ