D.C.L.P. Transport Limited

Company Name	D.C.L.P. Transport Limited
Directors	Jo-Anne Harris and Paul John Harris
Company Status	Active
Company Number	00740365
Category	Private Limited Company
Incorporation Date	9 November 1962(61 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs Jo-Anne Harris
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(59 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Paul John Harris
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(59 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Secretary Name	Mr Paul John Harris
Status	Current
Appointed	29 April 2022(59 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mrs Phyllis Amelia Goss
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(29 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 06 September 2010)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Four Acres Bowling Alley Oving Aylesbury Buckinghamshire HP22 4HD

Director Name	Sydney Walter Goss
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(29 years, 3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 14 February 1992)
Role	Haulage Contractor
Correspondence Address	Four Acres Bowling Alley Oving Aylesbury Buckinghamshire HP22 4HD

Director Name	Christopher John Goss
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(29 years, 3 months after company formation)
Appointment Duration	30 years, 3 months (resigned 29 April 2022)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Haybinders Four Acres, Bowling Alley Oving Aylesbury HP22 4FJ

Director Name	Mr David Sidney Goss
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(29 years, 3 months after company formation)
Appointment Duration	30 years, 3 months (resigned 29 April 2022)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	Byways Whitchurch Lane Oving Aylesbury HP22 4EU

Director Name	Lance Jonathan Goss
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(29 years, 3 months after company formation)
Appointment Duration	30 years, 3 months (resigned 29 April 2022)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	53 Blenheim Road Leighton Buzzard LU7 3DZ

Director Name	Mr Peter Rodney Goss
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(29 years, 3 months after company formation)
Appointment Duration	30 years, 3 months (resigned 29 April 2022)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Hill View Whitchurch Lane Oving Aylesbury HP22 4EU

Secretary Name	Sydney Walter Goss
Nationality	British
Status	Resigned
Appointed	01 February 1992(29 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 October 1995)
Role	Company Director
Correspondence Address	Four Acres Bowling Alley Oving Aylesbury Buckinghamshire HP22 4HD

Secretary Name	Mr Peter Rodney Goss
Nationality	British
Status	Resigned
Appointed	28 October 1995(32 years, 12 months after company formation)
Appointment Duration	26 years, 6 months (resigned 29 April 2022)
Role	Transport Man
Country of Residence	England
Correspondence Address	Hill View Whitchurch Lane Oving Aylesbury HP22 4EU

Contact

Telephone	01296 641892
Telephone region	Aylesbury

Location

Registered Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

125 at £1	Christopher John Goss 25.00% Ordinary
125 at £1	David Sidney Goss 25.00% Ordinary
125 at £1	Lance Jonathon Goss 25.00% Ordinary
125 at £1	Peter Rodney Goss 25.00% Ordinary

Financials

Year	2014
Net Worth	£180,123
Cash	£160,474
Current Liabilities	£87,587

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

12 February 2021	Micro company accounts made up to 31 October 2020 (7 pages)
4 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
10 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
10 February 2020	Director's details changed for Lance Jonathon Goss on 10 February 2020 (2 pages)
10 February 2020	Micro company accounts made up to 31 October 2019 (7 pages)
18 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
7 January 2019	Micro company accounts made up to 31 October 2018 (7 pages)
5 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
5 February 2018	Director's details changed for Christopher John Goss on 31 January 2018 (2 pages)
1 February 2018	Micro company accounts made up to 31 October 2017 (4 pages)
16 February 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
16 February 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
15 February 2017	Director's details changed for Christopher John Goss on 6 February 2017 (2 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
15 February 2017	Director's details changed for Christopher John Goss on 6 February 2017 (2 pages)
10 February 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
10 February 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 500 (8 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 500 (8 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 500 (8 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 500 (8 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 500 (8 pages)
20 January 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
20 January 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
18 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 500 (8 pages)
18 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 500 (8 pages)
18 February 2014	Director's details changed for Lance Jonathon Goss on 1 February 2014 (2 pages)
18 February 2014	Director's details changed for Lance Jonathon Goss on 1 February 2014 (2 pages)
18 February 2014	Director's details changed for Lance Jonathon Goss on 1 February 2014 (2 pages)
18 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 500 (8 pages)
21 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
21 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
14 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
14 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
14 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
19 June 2012	Registered office address changed from the New House Bowling Alley Oving Aylesbury Bucks HP22 4HD on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from the New House Bowling Alley Oving Aylesbury Bucks HP22 4HD on 19 June 2012 (1 page)
6 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
6 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
16 February 2012	Register inspection address has been changed (1 page)
16 February 2012	Register(s) moved to registered inspection location (1 page)
16 February 2012	Register inspection address has been changed (1 page)
16 February 2012	Register(s) moved to registered inspection location (1 page)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
1 November 2010	Termination of appointment of Phyllis Goss as a director (1 page)
1 November 2010	Termination of appointment of Phyllis Goss as a director (1 page)
18 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
18 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 February 2010	Director's details changed for Christopher John Goss on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
19 February 2010	Director's details changed for Peter Rodney Goss on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mrs Phyllis Amelia Goss on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for David Sidney Goss on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Christopher John Goss on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Peter Rodney Goss on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
19 February 2010	Director's details changed for Mrs Phyllis Amelia Goss on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for David Sidney Goss on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
19 February 2010	Director's details changed for Lance Jonathon Goss on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Lance Jonathon Goss on 19 February 2010 (2 pages)
23 February 2009	Return made up to 01/02/09; full list of members (5 pages)
23 February 2009	Return made up to 01/02/09; full list of members (5 pages)
16 February 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 February 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
5 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
24 February 2008	Return made up to 01/02/08; full list of members (5 pages)
24 February 2008	Return made up to 01/02/08; full list of members (5 pages)
15 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
15 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 March 2007	Return made up to 01/02/07; full list of members (9 pages)
5 March 2007	Return made up to 01/02/07; full list of members (9 pages)
5 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 February 2006	Return made up to 01/02/06; full list of members (9 pages)
14 February 2006	Return made up to 01/02/06; full list of members (9 pages)
24 March 2005	Total exemption full accounts made up to 31 October 2004 (16 pages)
24 March 2005	Total exemption full accounts made up to 31 October 2004 (16 pages)
16 February 2005	Return made up to 01/02/05; full list of members (9 pages)
16 February 2005	Return made up to 01/02/05; full list of members (9 pages)
17 March 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
17 March 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
8 February 2004	Return made up to 01/02/04; full list of members (9 pages)
8 February 2004	Return made up to 01/02/04; full list of members (9 pages)
31 March 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
31 March 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
29 January 2003	Return made up to 01/02/03; full list of members (9 pages)
29 January 2003	Return made up to 01/02/03; full list of members (9 pages)
1 March 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
1 March 2002	Return made up to 01/02/02; full list of members (8 pages)
1 March 2002	Return made up to 01/02/02; full list of members (8 pages)
1 March 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
27 February 2001	Full accounts made up to 31 October 2000 (12 pages)
27 February 2001	Full accounts made up to 31 October 2000 (12 pages)
9 February 2001	Return made up to 01/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
9 February 2001	Return made up to 01/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
17 March 2000	Full accounts made up to 31 October 1999 (12 pages)
17 March 2000	Full accounts made up to 31 October 1999 (12 pages)
10 February 2000	Return made up to 01/02/00; full list of members (8 pages)
10 February 2000	Return made up to 01/02/00; full list of members (8 pages)
13 July 1999	Full accounts made up to 31 October 1998 (12 pages)
13 July 1999	Full accounts made up to 31 October 1998 (12 pages)
31 January 1999	Return made up to 01/02/99; no change of members (6 pages)
31 January 1999	Return made up to 01/02/99; no change of members (6 pages)
13 July 1998	Full accounts made up to 31 October 1997 (12 pages)
13 July 1998	Full accounts made up to 31 October 1997 (12 pages)
23 February 1998	Return made up to 01/02/98; full list of members (8 pages)
23 February 1998	Return made up to 01/02/98; full list of members (8 pages)
8 April 1997	Full accounts made up to 31 October 1996 (13 pages)
8 April 1997	Full accounts made up to 31 October 1996 (13 pages)
18 February 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 1996	Auditor's resignation (1 page)
7 November 1996	Auditor's resignation (1 page)
26 February 1996	Full accounts made up to 31 October 1995 (11 pages)
26 February 1996	Full accounts made up to 31 October 1995 (11 pages)
30 January 1996	Return made up to 01/02/96; no change of members (6 pages)
30 January 1996	Return made up to 01/02/96; no change of members (6 pages)
27 November 1995	Secretary resigned (2 pages)
27 November 1995	Secretary resigned (2 pages)
21 November 1995	New secretary appointed (2 pages)
21 November 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

D.C.L.P. Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London