| Company Name | MGD Transport Limited |
|---|---|
| Director | Gavin David Kemp |
| Company Status | Active |
| Company Number | 05026247 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gavin David Kemp |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Haulier |
| Country of Residence | England |
| Correspondence Address | C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA |
| Secretary Name | Joanne Kemp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Bellamy Road Cheshunt Hertfordshire EN8 9JS |
Contact
| Website | mgdtransportltd.co.uk |
|---|
Location
| Registered Address | C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gavin David Kemp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,604 |
| Cash | £29,038 |
| Current Liabilities | £43,274 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 6 February 2023 | Confirmation statement made on 26 January 2023 with updates (5 pages) |
|---|---|
| 27 January 2023 | Change of details for Mr Gavin David Kemp as a person with significant control on 17 November 2022 (2 pages) |
| 27 January 2023 | Change of details for Mr Gavin David Kemp as a person with significant control on 26 January 2023 (2 pages) |
| 26 January 2023 | Director's details changed for Mr Gavin David Kemp on 17 November 2022 (2 pages) |
| 26 January 2023 | Director's details changed for Mr Gavin David Kemp on 26 January 2023 (2 pages) |
| 18 November 2022 | Registered office address changed from 7B Johnston Road Woodford Green Essex IG8 0XA to 7 Johnston Road Woodford Green Essex IG8 0XA on 18 November 2022 (1 page) |
| 18 November 2022 | Change of details for Mr Gavin David Kemp as a person with significant control on 17 November 2022 (2 pages) |
| 18 November 2022 | Director's details changed for Mr Gavin David Kemp on 17 November 2022 (2 pages) |
| 16 November 2022 | Total exemption full accounts made up to 28 February 2022 (12 pages) |
| 27 January 2022 | Confirmation statement made on 26 January 2022 with updates (4 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (12 pages) |
| 27 January 2021 | Change of details for Mr Gavin David Kemp as a person with significant control on 25 January 2021 (2 pages) |
| 27 January 2021 | Confirmation statement made on 26 January 2021 with updates (4 pages) |
| 27 January 2021 | Director's details changed for Mr Gavin David Kemp on 25 January 2021 (2 pages) |
| 27 January 2021 | Director's details changed for Mr Gavin David Kemp on 25 January 2021 (2 pages) |
| 3 September 2020 | Total exemption full accounts made up to 28 February 2020 (12 pages) |
| 10 February 2020 | Confirmation statement made on 26 January 2020 with updates (4 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (12 pages) |
| 31 January 2019 | Confirmation statement made on 26 January 2019 with updates (4 pages) |
| 21 November 2018 | Total exemption full accounts made up to 28 February 2018 (12 pages) |
| 26 January 2018 | Confirmation statement made on 26 January 2018 with updates (4 pages) |
| 4 January 2018 | Change of details for Mr Gavin David Kemp as a person with significant control on 4 January 2018 (2 pages) |
| 23 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (12 pages) |
| 23 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (12 pages) |
| 26 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 27 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 9 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 4 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 14 April 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 25 March 2014 | Registered office address changed from 206 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9DE United Kingdom on 25 March 2014 (1 page) |
| 25 March 2014 | Registered office address changed from 206 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9DE United Kingdom on 25 March 2014 (1 page) |
| 12 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 12 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 5 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Registered office address changed from 2 Bellamy Road Cheshunt Hertfordshire EN8 9JS on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from 2 Bellamy Road Cheshunt Hertfordshire EN8 9JS on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from 2 Bellamy Road Cheshunt Hertfordshire EN8 9JS on 5 April 2012 (1 page) |
| 4 November 2011 | Termination of appointment of Joanne Kemp as a secretary (1 page) |
| 4 November 2011 | Termination of appointment of Joanne Kemp as a secretary (1 page) |
| 28 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 17 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 10 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Gavin David Kemp on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Gavin David Kemp on 10 March 2010 (2 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 19 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 16 July 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 16 July 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 12 May 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 12 September 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 12 September 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 30 April 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 13 October 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 13 October 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 7 June 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 24 May 2006 | Registered office changed on 24/05/06 from: 61 drysdale avenue chingford london E4 7NL (1 page) |
| 24 May 2006 | Accounting reference date extended from 31/01/06 to 28/02/06 (1 page) |
| 24 May 2006 | Registered office changed on 24/05/06 from: 61 drysdale avenue chingford london E4 7NL (1 page) |
| 24 May 2006 | Accounting reference date extended from 31/01/06 to 28/02/06 (1 page) |
| 25 November 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 30 March 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 30 March 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 26 January 2004 | Incorporation (18 pages) |
| 26 January 2004 | Incorporation (18 pages) |