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Company Information for

DWH TRANSPORT LIMITED

C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
06705005
Private Limited Company
Liquidation

Company Overview

About Dwh Transport Ltd
DWH TRANSPORT LIMITED was founded on 2008-09-23 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Dwh 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
DWH TRANSPORT LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP
4 BEACONSFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in CM24
 
Previous Names
T BURDON TRANSPORT LIMITED18/03/2009
Filing Information
Company Number 06705005
Company ID Number 06705005
Date formed 2008-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB984890259  
Last Datalog update: 2019-10-06 06:04:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DWH TRANSPORT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Companies with same name DWH TRANSPORT LIMITED
The following companies were found which have the same name as DWH TRANSPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DWH TRANSPORT LTD. 9831 - 107 STREET WESTLOCK ALBERTA T7P 1R9 Active Company formed on the 2011-10-27

Company Officers of DWH TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
INSIGHT NOMINEES LIMITED
Company Secretary 2011-06-20
DAWN CLAIR HOGGER
Director 2017-01-12
WILLIAM JAMES HOGGER
Director 2017-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE JOYCE STODDART
Director 2010-01-31 2017-01-12
DAWN CLAIR STODDART
Director 2009-03-31 2010-01-31
TONY CHARLES BURDON
Director 2008-09-23 2009-04-01
CRS LEGAL SERVICES LTD
Company Secretary 2008-09-23 2008-09-23
MC FORMATIONS LIMITED
Director 2008-09-23 2008-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INSIGHT NOMINEES LIMITED ISECURE GLOBAL LIMITED Company Secretary 2016-03-31 CURRENT 2013-06-07 Active
INSIGHT NOMINEES LIMITED GLOBAL AWARE (UK) LIMITED Company Secretary 2016-03-31 CURRENT 2004-07-27 Active - Proposal to Strike off
INSIGHT NOMINEES LIMITED GLOBAL AWARE INTERNATIONAL LTD Company Secretary 2016-03-31 CURRENT 2008-11-19 Active
INSIGHT NOMINEES LIMITED GLOBAL AWARE INTERNATIONAL GROUP LIMITED Company Secretary 2016-03-31 CURRENT 2014-12-10 Liquidation
INSIGHT NOMINEES LIMITED TRAVAWARE INTERNATIONAL LTD Company Secretary 2016-03-31 CURRENT 2009-04-21 Active - Proposal to Strike off
INSIGHT NOMINEES LIMITED REAL PSYCHOLOGY LIMITED Company Secretary 2014-04-10 CURRENT 2008-03-27 Active
INSIGHT NOMINEES LIMITED REAL TRAINING LIMITED Company Secretary 2014-04-10 CURRENT 2008-03-27 Active
INSIGHT NOMINEES LIMITED REAL GROUP LIMITED Company Secretary 2014-04-10 CURRENT 2008-04-05 Active
INSIGHT NOMINEES LIMITED GOLDENVILLE (BELVEDERE) LTD Company Secretary 2011-01-14 CURRENT 2010-09-15 Active - Proposal to Strike off
INSIGHT NOMINEES LIMITED GOLDENVILLE LTD Company Secretary 2011-01-14 CURRENT 2002-04-24 Liquidation
INSIGHT NOMINEES LIMITED COLORGEN LIMITED Company Secretary 2006-10-20 CURRENT 2002-08-20 Voluntary Arrangement
INSIGHT NOMINEES LIMITED INSIGHT 4 STRATEGY LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active
INSIGHT NOMINEES LIMITED DYNAMO DESIGN LIMITED Company Secretary 2005-03-18 CURRENT 2005-03-18 Active
INSIGHT NOMINEES LIMITED MAGENTA LABELLING LTD Company Secretary 2003-11-03 CURRENT 2003-10-27 Liquidation
INSIGHT NOMINEES LIMITED X-PRESSIVE PRINT LIMITED Company Secretary 2002-02-09 CURRENT 1999-02-19 Active - Proposal to Strike off
INSIGHT NOMINEES LIMITED DYNAMO LIMITED Company Secretary 2002-02-05 CURRENT 2002-02-05 Active
INSIGHT NOMINEES LIMITED FUNFAIR LIMITED Company Secretary 2001-08-13 CURRENT 2001-08-13 Active
INSIGHT NOMINEES LIMITED RBPS MANAGEMENT COMPANY LIMITED Company Secretary 2001-06-18 CURRENT 1992-03-30 Active
DAWN CLAIR HOGGER GOLDENVILLE (BELVEDERE) LTD Director 2017-02-28 CURRENT 2010-09-15 Active - Proposal to Strike off
DAWN CLAIR HOGGER GOLDENVILLE LTD Director 2017-02-28 CURRENT 2002-04-24 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
2020-04-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-19
2019-04-05TM02Termination of appointment of Insight Nominees Limited on 2019-01-31
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM Insight House Riverside Business Park Stoney Common Road Stanstead Mountfitchet Essex CM24 8PL
2019-03-07600Appointment of a voluntary liquidator
2019-03-07LIQ02Voluntary liquidation Statement of affairs
2019-03-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-20
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2019-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN CLAIR HOGGER
2019-02-15PSC07CESSATION OF GOLDENVILLE BELVEDERE LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DAWN CLAIR HOGGER
2018-11-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-06-29CH01Director's details changed for Dawn Clair Stoddart on 2017-01-12
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-03-09AA01Previous accounting period extended from 30/09/16 TO 31/12/16
2017-03-09AP01DIRECTOR APPOINTED MR WILLIAM JAMES HOGGER
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JOYCE STODDART
2017-01-16AP01DIRECTOR APPOINTED DAWN CLAIR STODDART
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0123/09/15 ANNUAL RETURN FULL LIST
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0123/09/14 ANNUAL RETURN FULL LIST
2014-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-23AR0123/09/13 ANNUAL RETURN FULL LIST
2013-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-24AR0123/09/12 ANNUAL RETURN FULL LIST
2012-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-27AR0123/09/11 ANNUAL RETURN FULL LIST
2011-07-11AP04Appointment of corporate company secretary Insight Nominees Limited
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/11 FROM 4 Beech Close Burnham on Crouch Essex CM0 8DG
2011-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/10 FROM C/O Retail Efficiency 49a Fitzherbert Road Farlington Portsmouth Hampshire
2010-10-19AR0123/09/10 FULL LIST
2010-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-02-19AP01DIRECTOR APPOINTED JACQUELINE JOYCE STODDART
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DAWN STODDART
2009-11-12AR0123/09/09 FULL LIST
2009-10-01288aDIRECTOR APPOINTED DAWN CLAIR STODDART
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR TONY BURDON
2009-03-13CERTNMCOMPANY NAME CHANGED T BURDON TRANSPORT LIMITED CERTIFICATE ISSUED ON 18/03/09
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR MC FORMATIONS LIMITED
2008-10-14288bAPPOINTMENT TERMINATED SECRETARY CRS LEGAL SERVICES LTD
2008-10-14288aDIRECTOR APPOINTED TONY CHARLES BURDON
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 4 CLOS GWASTIR CATLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD
2008-09-23NEWINCINCORPORATION 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
We could not find any licences issued to DWH TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-26
Resolution2019-02-26
Fines / Sanctions
No fines or sanctions have been issued against DWH 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
DWH 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

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 DWH TRANSPORT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DWH TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DWH TRANSPORT LIMITED
Trademarks
We have not found any records of DWH TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DWH 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 DWH 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 DWH 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 TypeAppointmen
Defending partyDWH TRANSPORT LIMITEDEvent Date2019-02-26
Name of Company: DWH TRANSPORT LIMITED Company Number: 06705005 Nature of Business: Freight transport Registered office: Insight House, Riverside Business Park, Stoney Common Road, Stanstead Mountfitc…
 
Initiating party Event TypeResolution
Defending partyDWH TRANSPORT LIMITEDEvent Date2019-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DWH 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 DWH 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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