General information

Name:

Jacktrans Ltd

Office Address:

Castle Business Park Buttington Quarry Buttington SY21 8SZ Welshpool

Number: 07350916

Incorporation date: 2010-08-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jacktrans Limited has been prospering in this business for seven years. Started with Companies House Reg No. 07350916 in 2010, it have office at Castle Business Park Buttington Quarry, Welshpool SY21 8SZ. The company's declared SIC number is 49410 - Freight transport by road. Its latest filed accounts documents were submitted for the period up to Fri, 30th Sep 2016 and the most current confirmation statement was submitted on Sat, 19th Aug 2017.

Jacktrans Limited is a medium-sized transport company with the licence number OG1102873. The firm has one transport operating centre in the country. In their subsidiary in Welshpool on Buttington, 8 machines and 10 trailers are available. The company transport managers is Mark Roland Jones . The firm directors are Karen Dawn Morris and Mark Roland Jones.

There seems to be a group of two directors overseeing the business now, namely Delwyn Richard Morris and Mark Roland Jones who have been carrying out the directors obligations since August 2017. In addition, the director's tasks are constantly helped with by a secretary - Mrs Karen Dawn Morris, from Welshpool who was chosen by this specific business in August 2010.

Financial data based on annual reports

Company staff

Delwyn Richard Morris

Date of birth: March 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 30 August 2017

Occupation: Hgv Driver

Address: Salop Road, Welshpool, Powys, SY21 7ET, United Kingdom

Residence: United Kingdom

Latest update: 14 November 2017

Mrs Karen Dawn Morris

Role: Secretary

Appointed: 19 August 2010

Address: Salop Road, Welshpool, Powys, SY21 7ET, United Kingdom

Latest update: 14 November 2017

Mark Roland Jones

Date of birth: August 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 19 August 2010

Occupation: Operations Manager

Address: Erw Wen, Welshpool, Powys, SY21 7HN, United Kingdom

Residence: United Kingdom

Latest update: 14 November 2017

Karen Dawn Morris

Date of birth: May 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 19 August 2010

Resigned: 30 August 2017

Occupation: Secretary

Address: Salop Road, Welshpool, Powys, SY21 7ET, United Kingdom

Residence: United Kingdom

Latest update: 14 November 2017

People with significant control

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 02 September 2019
Confirmation statement last made up date 19 August 2017
Account category Total Exemption Small
Annual Accounts 10 April 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 10 April 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 10 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts 7 February 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 7 February 2014
Annual Accounts 13 April 2017
Date Approval Accounts 13 April 2017

Company Vehicle Operator Data

Buttington Quarry

Address

Buttington

City

Welshpool

Postal code

SY21 8SZ

No. of Vehicles

8

No. of Trailers

10

Company directors

  • Karen Dawn Morris
  • Mark Roland Jones

Transport manager

  • Mark Roland Jones

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 19th August 2017 (CS01)
filed on: 30th, August 2017
confirmation statement
Free Download (4 pages)
Confirmation statement with updates 19th August 2017 (CS01)
filed on: 30th, August 2017
confirmation statement
Free Download (4 pages)
Mr Delwyn Richard Morris was appointed as a director on 30th August 2017 (AP01)
filed on: 30th, August 2017
officers
Free Download (2 pages)
Director's appointment terminated on 30th August 2017: Karen Dawn Morris (TM01)
filed on: 30th, August 2017
officers
Free Download (1 page)
Change of registered address from The Lawns Salop Road Welshpool Powys SY21 7ET on 30th August 2017 to Castle Business Park Buttington Quarry Buttington Welshpool Powys SY21 8SZ (AD01)
filed on: 30th, August 2017
address
Free Download (1 page)
Change to a person with significant control 30th August 2017 (PSC04)
filed on: 30th, August 2017
persons with significant control
Free Download (2 pages)
Total exemption small company accounts data made up to 30th September 2016 (AA)
filed on: 18th, May 2017
accounts
Free Download (7 pages)
Confirmation statement with updates 19th August 2016 (CS01)
filed on: 24th, August 2016
confirmation statement
Free Download (6 pages)
Total exemption small company accounts data made up to 30th September 2015 (AA)
filed on: 14th, June 2016
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 19th August 2015 (AR01)
filed on: 9th, September 2015
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 30th September 2014 (AA)
filed on: 28th, April 2015
accounts
Free Download
Annual return with complete list of members, drawn up to 19th August 2014 (AR01)
filed on: 10th, September 2014
annual return
Free Download (5 pages)
Statement of Capital on 10th September 2014: 2.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 30th September 2013 (AA)
filed on: 26th, February 2014
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 19th August 2013 (AR01)
filed on: 28th, August 2013
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 30th September 2012 (AA)
filed on: 15th, February 2013
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 19th August 2012 (AR01)
filed on: 30th, August 2012
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 30th September 2011 (AA)
filed on: 15th, March 2012
accounts
Free Download (5 pages)
Extension of accounting period to 30th September 2011 from 31st August 2011 (AA01)
filed on: 13th, October 2011
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to 19th August 2011 (AR01)
filed on: 11th, September 2011
annual return
Free Download (5 pages)
Statement of Capital on 1st February 2011: 2.00 GBP (SH01)
filed on: 17th, March 2011
capital
Free Download (4 pages)
Incorporation (NEWINC)
filed on: 19th, August 2010
incorporation
Free Download (31 pages)

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  • 49410 : Freight transport by road
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