J & J Transport Limited

Company Name	J & J Transport Limited
Directors	Kathleen McDaid and John Malachy McDaid
Company Status	Active
Company Number	02802767
Category	Private Limited Company
Incorporation Date	24 March 1993(31 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs Kathleen McDaid
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	17 November 1993(7 months, 4 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Haddon Way Greenford Middlesex UB6 0DH

Secretary Name	Mr John Malachy McDaid
Nationality	Irish
Status	Current
Appointed	31 March 1996(3 years after company formation)
Appointment Duration	28 years, 1 month
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	11 Hadden Way Greenford Middlesex UB6 0DH

Director Name	Mr John Malachy McDaid
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 2015(22 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hadden Way Greenford Middlesex UB6 0DH

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	John Gerard Sweeney
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	33 Kings Lodge Pembroke Road Ruislip Middlesex HA4 8NH

Secretary Name	Mr John Malachy McDaid
Nationality	Irish
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	11 Hadden Way Greenford Middlesex UB6 0DH

Secretary Name	Mr Patrick Keogh
Nationality	British
Status	Resigned
Appointed	10 March 1994(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1995)
Role	Company Director
Correspondence Address	25 King Edwards Road Ruislip Middlesex HA4 7AQ

Director Name	Mr John Malachy McDaid
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 1995(2 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 March 1996)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	11 Hadden Way Greenford Middlesex UB6 0DH

Director Name	Mr John Malachy McDaid
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 1995(2 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 March 1996)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	11 Hadden Way Greenford Middlesex UB6 0DH

Secretary Name	Mrs Kathleen McDaid
Nationality	Irish
Status	Resigned
Appointed	30 April 1995(2 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Haddon Way Greenford Middlesex UB6 0DH

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Telephone	020 88131553
Telephone region	London

Location

Registered Address	Unit 1 Station Approach Oldfield Lane North Greenford Middlesex UB6 0AL
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

60 at £1	Natalie Mcdaid 5.45% Ordinary B
500 at £1	John Mcdaid 45.45% Ordinary
500 at £1	Kathleen Mcdaid 45.45% Ordinary
40 at £1	John Mcdaid 3.64% Ordinary B

Financials

Year	2014
Net Worth	£5,282,961
Cash	£1,022,610
Current Liabilities	£1,504,129

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

14 July 2016	Delivered on: 16 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 1 station approach, oldfield lane north, greenford t/no AGL190457. Outstanding
2 November 2015	Delivered on: 11 November 2015 Persons entitled: Santander Asset Finance PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property registered (or required to be registered) in the UK is subject to this fixed charge or fixed security. However, please refer to the instrument for full details of the security contained therein. Outstanding
9 August 2011	Delivered on: 11 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 44 hill rise greenford middlesex t/n MX184861 see image for full details. Outstanding
23 June 2008	Delivered on: 27 June 2008 Persons entitled: Brb (Residuary) Limited Classification: Transfer of whole Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The land at greenford goods yard in the county of middlesex containing an area of 9440 square metres (11290.24 square yards) or thereabouts. Outstanding
17 June 2008	Delivered on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 June 2008	Delivered on: 25 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises to the south side station approach greenford middlesex. Outstanding
19 November 2007	Delivered on: 21 November 2007 Persons entitled: Network Rail Infrastructure Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£13,750. Outstanding
13 October 2000	Delivered on: 24 October 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
10 January 1999	Delivered on: 29 January 1999 Persons entitled: Kathleen Mc Daid John Mc Daid Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

25 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
15 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
27 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
13 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
7 April 2022	Satisfaction of charge 7 in full (1 page)
7 April 2022	Satisfaction of charge 5 in full (1 page)
7 April 2022	Satisfaction of charge 4 in full (1 page)
16 February 2022	Satisfaction of charge 3 in full (1 page)
16 August 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
24 March 2021	Micro company accounts made up to 30 September 2020 (3 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with updates (3 pages)
7 May 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
6 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
19 November 2019	Satisfaction of charge 028027670008 in full (1 page)
9 May 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
20 February 2019	Micro company accounts made up to 30 September 2018 (2 pages)
22 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
25 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
18 May 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
25 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 July 2016	Registration of charge 028027670009, created on 14 July 2016 (9 pages)
16 July 2016	Registration of charge 028027670009, created on 14 July 2016 (9 pages)
7 July 2016	Satisfaction of charge 1 in full (1 page)
7 July 2016	Satisfaction of charge 1 in full (1 page)
24 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,100 (6 pages)
18 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,100 (6 pages)
11 November 2015	Registration of charge 028027670008, created on 2 November 2015 (17 pages)
11 November 2015	Registration of charge 028027670008, created on 2 November 2015 (17 pages)
11 November 2015	Registration of charge 028027670008, created on 2 November 2015 (17 pages)
30 September 2015	Appointment of Mr John Malachy Mcdaid as a director on 30 September 2015 (2 pages)
30 September 2015	Appointment of Mr John Malachy Mcdaid as a director on 30 September 2015 (2 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,100 (5 pages)
17 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,100 (5 pages)
17 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,100 (5 pages)
17 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 March 2014	Registered office address changed from 928 Greenford Road Greenford Middlesex UB6 8QN on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from 928 Greenford Road Greenford Middlesex UB6 8QN on 20 March 2014 (1 page)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
15 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
26 June 2012	Full accounts made up to 30 September 2011 (18 pages)
26 June 2012	Full accounts made up to 30 September 2011 (18 pages)
4 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
29 June 2011	Full accounts made up to 30 September 2010 (19 pages)
29 June 2011	Full accounts made up to 30 September 2010 (19 pages)
20 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Kathleen Mcdaid on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Kathleen Mcdaid on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Full accounts made up to 30 September 2009 (21 pages)
16 March 2010	Full accounts made up to 30 September 2009 (21 pages)
28 July 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
28 July 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
17 April 2009	Return made up to 24/03/09; full list of members (4 pages)
17 April 2009	Return made up to 24/03/09; full list of members (4 pages)
16 April 2009	Registered office changed on 16/04/2009 from rockware business centre 5 rockware avenue greenford middlesex UB6 0AA (1 page)
16 April 2009	Registered office changed on 16/04/2009 from rockware business centre 5 rockware avenue greenford middlesex UB6 0AA (1 page)
23 January 2009	Full accounts made up to 31 March 2008 (21 pages)
23 January 2009	Full accounts made up to 31 March 2008 (21 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
12 May 2008	Return made up to 24/03/08; full list of members (4 pages)
12 May 2008	Return made up to 24/03/08; full list of members (4 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 June 2007	Return made up to 24/03/07; full list of members (3 pages)
28 June 2007	Return made up to 24/03/07; full list of members (3 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
30 March 2006	Return made up to 24/03/06; full list of members (7 pages)
30 March 2006	Return made up to 24/03/06; full list of members (7 pages)
11 November 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
11 November 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
11 April 2005	Return made up to 24/03/05; full list of members (7 pages)
11 April 2005	Return made up to 24/03/05; full list of members (7 pages)
17 September 2004	Â£ nc 1000/1100 31/03/04 (1 page)
17 September 2004	Â£ nc 1000/1100 31/03/04 (1 page)
17 September 2004	Ad 31/03/04--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
17 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2004	Ad 31/03/04--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
17 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
19 August 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
28 April 2004	Return made up to 24/03/04; full list of members (6 pages)
28 April 2004	Return made up to 24/03/04; full list of members (6 pages)
19 September 2003	Full accounts made up to 31 March 2003 (12 pages)
19 September 2003	Full accounts made up to 31 March 2003 (12 pages)
5 April 2003	Return made up to 24/03/03; full list of members (6 pages)
5 April 2003	Return made up to 24/03/03; full list of members (6 pages)
2 October 2002	Full accounts made up to 31 March 2002 (15 pages)
2 October 2002	Full accounts made up to 31 March 2002 (15 pages)
19 April 2002	Return made up to 24/03/02; full list of members (6 pages)
19 April 2002	Return made up to 24/03/02; full list of members (6 pages)
25 September 2001	Full accounts made up to 31 March 2001 (13 pages)
25 September 2001	Full accounts made up to 31 March 2001 (13 pages)
8 May 2001	Return made up to 24/03/01; full list of members (6 pages)
8 May 2001	Return made up to 24/03/01; full list of members (6 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Full accounts made up to 31 March 2000 (13 pages)
19 September 2000	Full accounts made up to 31 March 2000 (13 pages)
26 April 2000	Return made up to 24/03/00; full list of members (6 pages)
26 April 2000	Return made up to 24/03/00; full list of members (6 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
12 April 1999	Return made up to 24/03/99; full list of members (6 pages)
12 April 1999	Return made up to 24/03/99; full list of members (6 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 January 1999	Ad 31/03/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 January 1999	Ad 31/03/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 April 1998	Return made up to 24/03/98; no change of members (4 pages)
21 April 1998	Return made up to 24/03/98; no change of members (4 pages)
23 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
23 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 March 1997	Return made up to 24/03/97; no change of members (4 pages)
27 March 1997	Return made up to 24/03/97; no change of members (4 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
6 September 1996	Registered office changed on 06/09/96 from: 536A north circular road neasden london NW10 1SN (1 page)
6 September 1996	Registered office changed on 06/09/96 from: 536A north circular road neasden london NW10 1SN (1 page)
8 August 1996	Secretary resigned (1 page)
8 August 1996	New secretary appointed (1 page)
8 August 1996	New secretary appointed (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	Secretary resigned (1 page)
8 August 1996	Director resigned (2 pages)
8 May 1996	Return made up to 24/03/96; full list of members (6 pages)
8 May 1996	Return made up to 24/03/96; full list of members (6 pages)
28 June 1995	Full accounts made up to 31 March 1995 (12 pages)
28 June 1995	Full accounts made up to 31 March 1995 (12 pages)
18 April 1995	Secretary resigned;new director appointed (2 pages)
18 April 1995	New secretary appointed (2 pages)
18 April 1995	New secretary appointed (2 pages)
18 April 1995	Secretary resigned;new director appointed (2 pages)
28 March 1995	Return made up to 24/03/95; no change of members (4 pages)
28 March 1995	Return made up to 24/03/95; no change of members (4 pages)
24 March 1993	Incorporation (20 pages)
24 March 1993	Incorporation (20 pages)

J & J Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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