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Home > England & Wales Companies > CHEQUERS TRANSPORT SERVICES LIMITED
Company Information for CHEQUERS TRANSPORT SERVICES LIMITED
C/O HARTLEPOOL STORAGE UNIT 2, QUEENS MEADOW BUSINESS PARK, HARTLEPOOL, CO. DURHAM, TS25 5TE,
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Company Registration Number
 03902798 Private Limited Company
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Company Overview
About Chequers Transport Services Ltd
CHEQUERS TRANSPORT SERVICES LIMITED was founded on 2000-01-05 and has its registered office in Hartlepool. The organisation's status is listed as "Active". Chequers Transport Services Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| CHEQUERS TRANSPORT SERVICES LIMITED | |
| Legal Registered Office | |
| C/O HARTLEPOOL STORAGE UNIT 2 QUEENS MEADOW BUSINESS PARK HARTLEPOOL CO. DURHAM TS25 5TE Other companies in YO8 | |
Filing Information
| Company Number | 03902798 | |
|---|---|---|
| Company ID Number | 03902798 | |
| Date formed | 2000-01-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 05/01/2016 | |
| Return next due | 02/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB734589205 |
| Last Datalog update: | 2024-04-06 20:34:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEQUERS TRANSPORT SERVICES LIMITED
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Company Officers of CHEQUERS TRANSPORT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD EUAN READ STEWART |
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ANDREW PAUL REDMAYNE |
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RICHARD EUAN READ STEWART |
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ROSS STEWART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORPORATE SERVICES (UK) LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOLDALL SELF STORAGE LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
| BEACON COURT MANAGEMENT LIMITED | Director | 2009-01-12 | CURRENT | 2005-09-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
| Director's details changed for on | ||
| Director's details changed for Ian Ross Stewart on 2024-01-01 | ||
| Director's details changed for Ross Stewart on 2024-01-01 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for on | ||
| SECRETARY'S DETAILS CHNAGED FOR MR RICHARD EUAN READ STEWART on 2023-05-01 | ||
| Director's details changed for Mr Richard Euan Read Stewart on 2023-05-01 | ||
| Change of details for Chequers Transport Holdings Limited as a person with significant control on 2023-05-01 | ||
| CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/22 FROM Unit 2 - C/O Hartlepool Self Storage Queens Meadow Business Park Hartlepool TS25 5TE England | |
| REGISTERED OFFICE CHANGED ON 04/01/22 FROM Unit 16 Selby Business Park Selby North Yorkshire YO8 8LZ | ||
| CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM Unit 16 Selby Business Park Selby North Yorkshire YO8 8LZ | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039027980004 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039027980004 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039027980003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL REDMAYNE | |
| PSC07 | CESSATION OF RICHARD EUAN READ STEWART AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Chequers Transport Holdings Limited as a person with significant control on 2019-09-30 | |
| SH08 | Change of share class name or designation | |
| SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 2000 | |
| RES12 | Resolution of varying share rights or name | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
| AA01 | Current accounting period shortened from 31/01/18 TO 31/12/17 | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039027980002 | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PAUL REDMAYNE | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039027980001 | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Richard Euan Read Stewart on 2012-07-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD EVAN READ STEWART on 2012-07-01 | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM UNIT 16 SELBY BUSINESS PARK, OAKNEY WOOD ROAD SELBY NORTH YORKSHIRE YO8 8LZ ENGLAND | |
| AR01 | 05/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS STEWART / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVAN READ STEWART / 01/12/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM UNIT 11 SELBY BUSINESS PARK SELBY NORTH YORKSHIRE YO8 8LZ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS STEWART / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS STEWART / 01/12/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROSS STEWART / 04/01/2009 | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 516 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 0TQ | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION 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 organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OF1056024 | Active | Licenced property: PITSTONE GREEN BUSINESS PARK 8 BEACON COURT QUARRY ROAD PITSTONE QUARRY ROAD GB LU7 9GY. Correspondance address: SELBY BUSINESS PARK UNIT 11 OAKNEY WOOD ROAD SELBY OAKNEY WOOD ROAD GB YO8 8LZ | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0228998 | Active | Licenced property: SOUTHLANDS FARM FIELD & LAWN THORPE WILLOUGHBY SELBY THORPE WILLOUGHBY GB YO8 9PZ;SELBY BUSINESS PARK UNIT 11 BAWTRY ROAD SELBY BAWTRY ROAD GB YO8 8NB. Correspondance address: SELBY BUSINESS PARK UNIT 11 OAKNEY WOOD ROAD SELBY OAKNEY WOOD ROAD GB YO8 8LZ |
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 CHEQUERS TRANSPORT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 CHEQUERS TRANSPORT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of CHEQUERS TRANSPORT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHEQUERS TRANSPORT SERVICES LIMITED
Income
Government Income
We have not found government income sources for CHEQUERS TRANSPORT SERVICES 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 CHEQUERS TRANSPORT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for CHEQUERS TRANSPORT SERVICES LIMITED for 2 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Unit 8, Beacon Court, Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard Beds, LU7 9GY | 21,000 | 01/Dec/2005 | ||
| Aylesbury Vale District Council | Unit 8, Beacon Court, Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard Beds, LU7 9GY | 21,000 | 01/Dec/2005 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEQUERS TRANSPORT SERVICES 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 CHEQUERS TRANSPORT SERVICES 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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Other companies at postcode TS25 5TE