Company information:
Classic Carriers Limited (No: 04888732)
Address: EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY, BB11 5SX, ENGLAND
Status: Active
Incorporated: 09-May-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 49410 - Freight transport by road
Current Director: MARK DEAN JONES ( DOB: Sep-1971 From: Dec-2023 )
Current Director: MARK DEAN JONES ( DOB: Sep-1971 From: Dec-2023 )
Current Director: JORDAN ALEXANDER KELLETT ( DOB: Jan-1996 From: Dec-2023 )
Resigned Director: GRAHAM THOMAS CLARKE ( DOB: Mar-1987 From: Jan-2019 To: Dec-2023 )
Resigned Director: ADRIAN GERALD CRICK ( DOB: Feb-1963 From: Jan-2006 To: Sep-2006 )
Resigned Director: GERALD CRICK ( From: Sep-2003 To: Feb-2004 )
Resigned Director: EXCHEQUER DIRECTORS LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Director: SUSAN RUTH HAZZARD ( DOB: Jan-1962 From: Sep-2006 To: Apr-2007 )
Resigned Director: DAVID BRYAN LAWSON ( DOB: Feb-1965 From: Apr-2007 To: Dec-2023 )
Resigned Director: HELEN LAWSON ( DOB: Jan-1965 From: Sep-2013 To: Dec-2023 )
Resigned Director: PAUL MCLAREN ( DOB: Aug-1972 From: Sep-2013 To: Dec-2023 )
Resigned Director: SUSAN NOREMBERG ( From: Sep-2003 To: Feb-2004 )
Resigned Director: MATTHEW CRAIG STAMMERS ( DOB: May-1986 From: Jan-2019 To: Dec-2023 )
Resigned Director: ANDREW WILBY ( DOB: Mar-1962 From: Feb-2004 To: Feb-2006 )
Resigned Director: ANDREW WILBY ( DOB: Mar-1962 From: Apr-2007 To: Dec-2023 )
Resigned Secretary: EXCHEQUER SECRETARIES LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Secretary: SUSAN RUTH HAZZARD ( DOB: Jan-1962 From: Jan-2009 To: Sep-2021 )
Resigned Secretary: SUSAN NOREMBERG ( From: Sep-2003 To: Feb-2004 )
Resigned Secretary: SUSAN PATRICIA OWENS ( DOB: Jan-1961 From: Feb-2004 To: Jan-2009 )
Persons of Significant Control:
Yorkshire Distribution & Logistics Holdings Ltd, Yorkshire House Barton Hill, Whitwell, York, Yorkshire, YO60 7JX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Andrew Wilby, Yorkshire House Barton Hill, Whitwell, York, Yorkshire, YO60 7JX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-14)
Gelderd Holdings Ltd, Unit 7 Millshaw Park Close, Leeds, LS11 0LW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 631,092 | 936,638 | 1,197,547 | 631092.0,0.0,0.0,0.0,0.0,936638.0,1197547.0 | ||||
| Fixed assets / Property, plant and equipment | 616,002 | 915,533 | 1,184,883 | 616002.0,0.0,0.0,0.0,0.0,915533.0,1184883.0 | ||||
| Fixed assets / Investments, fixed assets | 15,090 | 15090.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 15,090 | 15090.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets / Other loans classified under investments | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 1,585,787 | 3,471,936 | 3,854,546 | 1585787.0,0.0,0.0,0.0,0.0,3471936.0,3854546.0 | ||||
| Current assets / Debtors | 1,512,949 | 2,951,888 | 3,348,166 | 1512949.0,0.0,0.0,0.0,0.0,2951888.0,3348166.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 15,090 | 15090.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 72,838 | 520,048 | 506,380 | 72838.0,0.0,0.0,0.0,0.0,520048.0,506380.0 | ||||
| Net current assets (liabilities) | 407,142 | 903,775 | 1,156,951 | 407142.0,0.0,0.0,0.0,0.0,903775.0,1156951.0 | ||||
| Total assets less current liabilities | 1,038,234 | 1,840,413 | 2,354,498 | 1038234.0,0.0,0.0,0.0,0.0,1840413.0,2354498.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 75,944 | 122,393 | 251,208 | 75944.0,0.0,0.0,0.0,0.0,122393.0,251208.0 | ||||
| Net assets (liabilities) | 825,283 | 1,476,041 | 1,571,784 | 825283.0,0.0,0.0,0.0,0.0,1476041.0,1571784.0 | ||||
| Equity / share capital and reserves | 825,283 | 933,009 | 1,111,582 | 1,195,187 | 1,303,179 | 1,476,041 | 1,571,784 | 825283.0,933009.0,1111582.0,1195187.0,1303179.0,1476041.0,1571784.0 |