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

HEMINGSTONE TRANSPORT LTD

15 CLOUTSHAM CLOSE, FURZTON, MILTON KEYNES, MK4 1JD,
Company Registration Number
08983376
Private Limited Company
Active

Company Overview

About Hemingstone Transport Ltd
HEMINGSTONE TRANSPORT LTD was founded on 2014-04-07 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Hemingstone Transport Ltd is a Private Limited Company registered in UNITED KINGDOM 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
HEMINGSTONE TRANSPORT LTD
 
Legal Registered Office
15 CLOUTSHAM CLOSE
FURZTON
MILTON KEYNES
MK4 1JD
Other companies in LA11
 
Filing Information
Company Number 08983376
Company ID Number 08983376
Date formed 2014-04-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB196169465  
Last Datalog update: 2019-12-14 18:30:23
Primary Source:Companies House
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Company Officers of HEMINGSTONE TRANSPORT LTD

Current Directors
Officer Role Date Appointed
MATTHEW SIEGFRIED GABLE
Director 2017-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE DUNNE
Director 2017-03-13 2017-09-05
PETER CONOBOY
Director 2016-09-19 2017-03-13
JOHN MCCORMICK
Director 2016-03-23 2016-09-19
MARTIN FREW
Director 2016-02-17 2016-03-23
SYDNEY WINNARD
Director 2014-04-22 2016-02-17
TERENCE DUNNE
Director 2014-04-07 2014-04-22

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
2019-06-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-03DS01Application to strike the company off the register
2019-05-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
2017-11-03AP01DIRECTOR APPOINTED MR MATTHEW SIEGFRIED GABLE
2017-11-03PSC07CESSATION OF TERENCE DUNNE AS A PERSON OF SIGNIFICANT CONTROL
2017-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SIEGFRIED GABLE
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-16CH01Director's details changed for Terence Dunne on 2017-03-16
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER CONOBOY
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/17 FROM 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
2017-03-13AP01DIRECTOR APPOINTED TERENCE DUNNE
2017-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM 8 Charnwood Road Liverpool L36 2NU United Kingdom
2016-09-26AP01DIRECTOR APPOINTED PETER CONOBOY
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMICK
2016-04-20AR0107/04/16 ANNUAL RETURN FULL LIST
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FREW
2016-03-31AP01DIRECTOR APPOINTED JOHN MCCORMICK
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SYDNEY WINNARD
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 5 ST CHARLES COURT ALBERT ROAD GRANGE OVER SANDSQ CUMBRIA LA11 7EZ
2016-02-25AP01DIRECTOR APPOINTED MARTIN FREW
2016-01-04AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0107/04/15 FULL LIST
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2014-05-06AP01DIRECTOR APPOINTED SYDNEY WINNARD
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 HEMINGSTONE 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 HEMINGSTONE TRANSPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEMINGSTONE TRANSPORT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 HEMINGSTONE TRANSPORT LTD

Intangible Assets
Patents
We have not found any records of HEMINGSTONE TRANSPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEMINGSTONE TRANSPORT LTD
Trademarks
We have not found any records of HEMINGSTONE TRANSPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEMINGSTONE 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 (49410 - Freight transport by road) as HEMINGSTONE TRANSPORT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEMINGSTONE 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 HEMINGSTONE 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 HEMINGSTONE 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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