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Home > England & Wales Companies > PHILIP MAKIN TRANSPORT LIMITED
Company Information for

PHILIP MAKIN TRANSPORT LIMITED

THE GARAGE, PATRICK BROMPTON, BEDALE, NORTH YORKSHIRE, DL8 1JP,
Company Registration Number
04321229
Private Limited Company
Active

Company Overview

About Philip Makin Transport Ltd
PHILIP MAKIN TRANSPORT LIMITED was founded on 2001-11-12 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". Philip Makin Transport Limited is a Private Limited Company registered in 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
PHILIP MAKIN TRANSPORT LIMITED
 
Legal Registered Office
THE GARAGE, PATRICK BROMPTON
BEDALE
NORTH YORKSHIRE
DL8 1JP
Other companies in DL8
 
Filing Information
Company Number 04321229
Company ID Number 04321229
Date formed 2001-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB814390146  
Last Datalog update: 2024-06-05 16:07:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILIP MAKIN TRANSPORT LIMITED
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Company Officers of PHILIP MAKIN TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES WARD
 Company Secretary 2001-11-12
MARK STEPHEN WARD
 Director 2001-11-12
MICHAEL JAMES WARD
 Director 2001-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-11-12 2001-11-12
INSTANT COMPANIES LIMITED
 Nominated Director 2001-11-12 2001-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES WARD L.D.H. PLANT LIMITED Director 2018-01-01 CURRENT 1996-11-01 Liquidation
MICHAEL JAMES WARD HARE BULK HAULAGE LIMITED Director 2017-04-01 CURRENT 2011-03-18 Active
MICHAEL JAMES WARD HELIUM MIRACLE 189 LIMITED Director 2016-11-07 CURRENT 2016-04-01 Active
MICHAEL JAMES WARD BULK LOGISTICS LIMITED Director 2016-09-15 CURRENT 2015-04-21 Active
MICHAEL JAMES WARD D H PEARSON LIMITED Director 2016-08-26 CURRENT 2000-11-17 Active
MICHAEL JAMES WARD J. & J. WARD LIMITED Director 2016-08-26 CURRENT 2001-04-02 Active
MICHAEL JAMES WARD BULK LOGISTICS GROUP LTD Director 2016-08-25 CURRENT 2016-03-23 Active
MICHAEL JAMES WARD J & J WARD PROPERTIES LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
MICHAEL JAMES WARD STYAN CONSTRUCTION LIMITED Director 2005-02-24 CURRENT 2005-02-24 Dissolved 2016-08-09
MICHAEL JAMES WARD STYAN HOMES LIMITED Director 2005-02-24 CURRENT 2005-02-24 Dissolved 2016-08-09
MICHAEL JAMES WARD STYAN BUILDERS LIMITED Director 2005-02-24 CURRENT 2005-02-24 Active
MICHAEL JAMES WARD WARD RECYCLING LIMITED Director 2002-02-13 CURRENT 2002-02-13 Liquidation

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
2023-11-23CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-04-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-06-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-06-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN WARD
2018-04-26PSC07CESSATION OF MICHAEL JAMES WARD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-06-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-20AR0112/11/15 ANNUAL RETURN FULL LIST
2015-10-06AAMDAmended account small company full exemption
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-17AR0112/11/14 ANNUAL RETURN FULL LIST
2014-11-17CH01Director's details changed for Mr Mark Stephen Ward on 2014-01-01
2014-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-09AR0112/11/13 ANNUAL RETURN FULL LIST
2013-06-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-23DISS40Compulsory strike-off action has been discontinued
2013-03-20AR0112/11/12 ANNUAL RETURN FULL LIST
2013-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0112/11/11 ANNUAL RETURN FULL LIST
2011-06-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0112/11/10 ANNUAL RETURN FULL LIST
2010-06-21AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0112/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARD / 01/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN WARD / 01/11/2009
2009-06-03AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-04-02AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-04363sRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-27363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-16363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-19363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-20363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-01-31363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-06-10225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02
2001-11-15288aNEW DIRECTOR APPOINTED
2001-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-14288bSECRETARY RESIGNED
2001-11-14288bDIRECTOR RESIGNED
2001-11-12NEWINCINCORPORATION 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 National operator OB2009351 Active Licenced property: SELBY ROAD PECKFIELD HOUSE FARM PECKFIELD MICKLEFIELD LEEDS PECKFIELD GB LS25 4BD. Correspondance address: PATRICK BROMPTON THE GARAGE BEDALE GB DL8 1JP

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
Proposal to Strike Off2013-03-12
Fines / Sanctions
No fines or sanctions have been issued against PHILIP MAKIN TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHILIP MAKIN TRANSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due Within One Year 2011-10-01 £ 713,961

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PHILIP MAKIN TRANSPORT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 289,823
Current Assets 2011-10-01 £ 1,415,056
Debtors 2011-10-01 £ 1,125,233
Shareholder Funds 2011-10-01 £ 701,095

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHILIP MAKIN TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILIP MAKIN TRANSPORT LIMITED
Trademarks
We have not found any records of PHILIP MAKIN TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILIP MAKIN 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 PHILIP MAKIN 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 PHILIP MAKIN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPHILIP MAKIN TRANSPORT LIMITEDEvent Date2013-03-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILIP MAKIN 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 PHILIP MAKIN 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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    Other companies at postcode DL8 1JP