Mortimore's Transport Limited

Company Name	Mortimore's Transport Limited
Director	Thomas Mortimore
Company Status	Active
Company Number	03217942
Category	Private Limited Company
Incorporation Date	28 June 1996(27 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Thomas Mortimore
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 June 1996(same day as company formation)
Role	Haulier
Country of Residence	England
Correspondence Address	Ckr House 70 East Hill Dartford Kent DA1 1RZ

Secretary Name	Nicole Mortimore
Nationality	British
Status	Current
Appointed	31 January 2006(9 years, 7 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	Ckr House 70 East Hill Dartford Kent DA1 1RZ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Nicole Mortimore
Nationality	British
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	7 Hermitage Road Higham Rochester Kent ME3 7DB

Secretary Name	Nationwide Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	08 August 2005(9 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 January 2006)
Correspondence Address	117 Dartford Road Dartford Kent DA1 3EN

Location

Registered Address	Ckr House 70 East Hill Dartford Kent DA1 1RZ
Region	South East
Constituency	Dartford
County	Kent
Ward	Newtown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Nicole Mortimore 50.00% Ordinary
50 at £1	Thomas Mortimore 50.00% Ordinary

Financials

Year	2014
Net Worth	£120,436
Cash	£132,583
Current Liabilities	£137,627

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (10 months, 2 weeks ago)
Next Return Due	12 July 2024 (2 months from now)

Filing History

13 February 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
28 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
15 February 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
28 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
15 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
26 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
11 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
28 June 2017	Notification of Nicole Mortimore as a person with significant control on 30 June 2016 (2 pages)
28 June 2017	Notification of Thomas Mortimore as a person with significant control on 30 June 2016 (2 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017	Notification of Nicole Mortimore as a person with significant control on 30 June 2016 (2 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017	Notification of Thomas Mortimore as a person with significant control on 30 June 2016 (2 pages)
20 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
12 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
11 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
12 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
16 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
22 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
25 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
23 June 2011	Director's details changed for Thomas Mortimore on 23 June 2011 (2 pages)
23 June 2011	Secretary's details changed for Nicole Mortimore on 23 June 2011 (1 page)
23 June 2011	Secretary's details changed for Nicole Mortimore on 23 June 2011 (1 page)
23 June 2011	Director's details changed for Thomas Mortimore on 23 June 2011 (2 pages)
22 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 July 2009	Return made up to 28/06/09; full list of members (3 pages)
28 July 2009	Return made up to 28/06/09; full list of members (3 pages)
8 April 2009	Registered office changed on 08/04/2009 from 74-76 west street erith kent DA8 1AF (1 page)
8 April 2009	Registered office changed on 08/04/2009 from 74-76 west street erith kent DA8 1AF (1 page)
28 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 August 2008	Return made up to 28/06/08; full list of members (3 pages)
11 August 2008	Return made up to 28/06/08; full list of members (3 pages)
2 June 2008	Registered office changed on 02/06/2008 from 7 hermitage road higham kent ME3 7DB (1 page)
2 June 2008	Registered office changed on 02/06/2008 from 7 hermitage road higham kent ME3 7DB (1 page)
25 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 September 2007	Return made up to 28/06/07; no change of members (6 pages)
1 September 2007	Return made up to 28/06/07; no change of members (6 pages)
11 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
11 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
4 August 2006	Return made up to 28/06/06; full list of members 363(287) ‐ Registered office changed on 04/08/06 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
4 August 2006	Return made up to 28/06/06; full list of members 363(287) ‐ Registered office changed on 04/08/06 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	New secretary appointed (2 pages)
19 January 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
19 January 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
18 August 2005	Registered office changed on 18/08/05 from: 7 hermitage road higham rochester kent ME3 7DB (1 page)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	Registered office changed on 18/08/05 from: 7 hermitage road higham rochester kent ME3 7DB (1 page)
18 August 2005	Return made up to 28/06/05; full list of members (6 pages)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Return made up to 28/06/05; full list of members (6 pages)
18 August 2005	Secretary resigned (1 page)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 June 2004	Return made up to 28/06/04; full list of members (6 pages)
21 June 2004	Return made up to 28/06/04; full list of members (6 pages)
27 September 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
27 September 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
12 July 2003	Return made up to 28/06/03; full list of members (6 pages)
12 July 2003	Return made up to 28/06/03; full list of members (6 pages)
25 November 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
25 November 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
18 August 2002	Return made up to 28/06/02; full list of members (6 pages)
18 August 2002	Return made up to 28/06/02; full list of members (6 pages)
31 October 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
31 October 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
12 July 2001	Return made up to 28/06/01; full list of members (6 pages)
12 July 2001	Return made up to 28/06/01; full list of members (6 pages)
28 December 2000	Full accounts made up to 30 June 2000 (9 pages)
28 December 2000	Full accounts made up to 30 June 2000 (9 pages)
10 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 November 1999	Full accounts made up to 30 June 1999 (9 pages)
16 November 1999	Full accounts made up to 30 June 1999 (9 pages)
14 July 1999	Return made up to 28/06/99; full list of members (5 pages)
14 July 1999	Return made up to 28/06/99; full list of members (5 pages)
24 December 1998	Full accounts made up to 30 June 1998 (9 pages)
24 December 1998	Full accounts made up to 30 June 1998 (9 pages)
23 September 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
23 September 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
7 September 1998	Return made up to 28/06/98; no change of members (4 pages)
7 September 1998	Return made up to 28/06/98; no change of members (4 pages)
9 October 1997	Return made up to 28/06/97; full list of members (6 pages)
9 October 1997	Return made up to 28/06/97; full list of members (6 pages)
15 August 1996	Registered office changed on 15/08/96 from: 11 caliph close riverview park gravesend kent DA12 4NP (1 page)
15 August 1996	Registered office changed on 15/08/96 from: 11 caliph close riverview park gravesend kent DA12 4NP (1 page)
1 August 1996	Ad 26/06/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 August 1996	Ad 26/06/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 July 1996	Secretary resigned (1 page)
18 July 1996	Director resigned (2 pages)
18 July 1996	New secretary appointed (1 page)
18 July 1996	New secretary appointed (1 page)
18 July 1996	Secretary resigned (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	Registered office changed on 18/07/96 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
18 July 1996	Registered office changed on 18/07/96 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
18 July 1996	Director resigned (2 pages)
18 July 1996	New director appointed (2 pages)
28 June 1996	Incorporation (18 pages)
28 June 1996	Incorporation (18 pages)

Mortimore's Transport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London