Yourway Transport Limited

Company Name	Yourway Transport Limited
Director	Gulamali Jaffer
Company Status	Active
Company Number	05017065
Category	Private Limited Company
Incorporation Date	16 January 2004(20 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Gulamali Jaffer
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	13 February 2004(4 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	President
Country of Residence	United States
Correspondence Address	3609 Barrington Drive Allentown Pennsylvania 18104 United States

Secretary Name	Maliha Jaffer
Status	Current
Appointed	13 February 2004(4 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Bus Person
Correspondence Address	Kerrywood House 102 Camp Road Gerrards Cross SL9 7PB

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	yourwaytransport.com

Location

Registered Address	2 Pulborough Way Hounslow TW4 6DE
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London

Shareholders

90 at £1	Gulamali Jaffer 90.00% Ordinary
10 at £1	Maliha Jaffer 10.00% Ordinary

Financials

Year	2014
Turnover	£8,898,765
Gross Profit	£5,348,069
Net Worth	£12,910,071
Cash	£9,126,414
Current Liabilities	£1,085,753

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Charges

22 July 2011	Delivered on: 27 July 2011 Persons entitled: Brixton Nominee 40 (Jersey) Limited and Brixton Nominee 41 (Jersey) Limited Classification: A rent deposit deed 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: Its interest in the account the deposit balance and all money withdrawn from the account see image for full details. Outstanding
19 February 2010	Delivered on: 9 March 2010 Persons entitled: Brixton Nominee 40 (Jersey) Limited and Brixton Nominee 41 (Jersey) Limited Classification: Rent deposit deed 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 amount from time to time held in the deposit account. Outstanding

22 July 2011

Delivered on: 27 July 2011
Persons entitled: Brixton Nominee 40 (Jersey) Limited and Brixton Nominee 41 (Jersey) Limited

Classification: A rent deposit deed
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: Its interest in the account the deposit balance and all money withdrawn from the account see image for full details.
Outstanding

19 February 2010

Delivered on: 9 March 2010
Persons entitled: Brixton Nominee 40 (Jersey) Limited and Brixton Nominee 41 (Jersey) Limited

Classification: Rent deposit deed
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 amount from time to time held in the deposit account.
Outstanding

Filing History

5 February 2024	Confirmation statement made on 16 January 2024 with updates (4 pages)
5 February 2024	Secretary's details changed for Maliha Jaffer on 2 February 2024 (1 page)
3 January 2024	Second filing of Confirmation Statement dated 16 January 2023 (3 pages)
27 September 2023	Full accounts made up to 31 December 2022 (21 pages)
18 January 2023	Confirmation statement made on 16 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/01/2024 (4 pages)
2 November 2022	Full accounts made up to 31 December 2021 (23 pages)
28 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (20 pages)
2 March 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
2 December 2020	Full accounts made up to 31 December 2019 (20 pages)
18 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (19 pages)
20 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (21 pages)
22 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
22 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
31 October 2017	Full accounts made up to 31 December 2016 (20 pages)
31 October 2017	Full accounts made up to 31 December 2016 (20 pages)
30 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
26 November 2016	Registered office address changed from 8 Stoneyfield Gerrards Cross Buckinghamshire SL9 7LU to 2 Pulborough Way Hounslow TW4 6DE on 26 November 2016 (1 page)
26 November 2016	Registered office address changed from 8 Stoneyfield Gerrards Cross Buckinghamshire SL9 7LU to 2 Pulborough Way Hounslow TW4 6DE on 26 November 2016 (1 page)
25 October 2016	Full accounts made up to 31 December 2015 (12 pages)
25 October 2016	Full accounts made up to 31 December 2015 (12 pages)
24 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-24 GBP 100 (4 pages)
24 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-24 GBP 100 (4 pages)
12 October 2015	Accounts for a medium company made up to 31 December 2014 (15 pages)
12 October 2015	Accounts for a medium company made up to 31 December 2014 (15 pages)
7 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 100 (4 pages)
7 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 100 (4 pages)
14 January 2015	Accounts for a medium company made up to 31 December 2013 (16 pages)
14 January 2015	Accounts for a medium company made up to 31 December 2013 (16 pages)
1 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 100 (4 pages)
1 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 100 (4 pages)
8 October 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
8 October 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
4 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
5 November 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
5 November 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
30 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
18 October 2010	Registered office address changed from Scottish Provident House 78-80 College Road Harrow Middlesex HA1 1BQ on 18 October 2010 (1 page)
18 October 2010	Registered office address changed from Scottish Provident House 78-80 College Road Harrow Middlesex HA1 1BQ on 18 October 2010 (1 page)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
6 March 2010	Director's details changed for Gulamali Jaffer on 5 March 2010 (2 pages)
6 March 2010	Director's details changed for Gulamali Jaffer on 5 March 2010 (2 pages)
6 March 2010	Director's details changed for Gulamali Jaffer on 5 March 2010 (2 pages)
4 January 2010	Total exemption full accounts made up to 31 December 2008 (12 pages)
4 January 2010	Total exemption full accounts made up to 31 December 2008 (12 pages)
5 February 2009	Secretary's change of particulars / maliha jaffer / 09/02/2008 (1 page)
5 February 2009	Return made up to 16/01/09; full list of members (3 pages)
5 February 2009	Secretary's change of particulars / maliha jaffer / 09/02/2008 (1 page)
5 February 2009	Return made up to 16/01/09; full list of members (3 pages)
11 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
11 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
8 February 2008	Return made up to 16/01/08; full list of members (2 pages)
8 February 2008	Return made up to 16/01/08; full list of members (2 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
21 April 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
21 April 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
20 April 2007	Return made up to 16/01/07; full list of members (2 pages)
20 April 2007	Return made up to 16/01/07; full list of members (2 pages)
17 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 January 2006	Return made up to 16/01/06; full list of members (6 pages)
25 January 2006	Return made up to 16/01/06; full list of members (6 pages)
21 November 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
21 November 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
16 May 2005	Ad 09/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 May 2005	Ad 09/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 May 2005	Registered office changed on 16/05/05 from: 2A woodfield avenue northwood middlesex HA6 3EA (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 2A woodfield avenue northwood middlesex HA6 3EA (1 page)
26 April 2005	Return made up to 16/01/05; full list of members (6 pages)
26 April 2005	Return made up to 16/01/05; full list of members (6 pages)
10 February 2005	Registered office changed on 10/02/05 from: 889 harrow road, sudbury wembley middlesex HA0 2RH (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 889 harrow road, sudbury wembley middlesex HA0 2RH (1 page)
27 January 2005	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
27 January 2005	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	New director appointed (2 pages)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Secretary resigned (1 page)
16 January 2004	Incorporation (9 pages)
16 January 2004	Incorporation (9 pages)