Transcity Exhibitions Limited

Company Name	Transcity Exhibitions Limited
Company Status	Dissolved
Company Number	01340682
Category	Private Limited Company
Incorporation Date	25 November 1977(46 years, 5 months ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Robert Paul Shirley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(13 years, 1 month after company formation)
Appointment Duration	31 years, 6 months (closed 12 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hast Hill House Baston Manor Road Keston Kent BR2 7AH

Secretary Name	Susan Shirley
Nationality	British
Status	Closed
Appointed	02 March 2006(28 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (closed 12 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hast Hill House Baston Manor Road Keston Kent BR2 7AH

Director Name	Susan Shirley
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2006(28 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (closed 12 July 2022)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	5 Hast Hill House Baston Manor Road Keston Kent BR2 7AH

Director Name	Mrs Margaret June Shirley
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	7 Golf Road Bickley Bromley Kent BR1 2JA

Secretary Name	Mrs Margaret June Shirley
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 02 March 2006)
Role	Company Director
Correspondence Address	7 Golf Road Bickley Bromley Kent BR1 2JA

Contact

Website	transcityexhibitions.com

Location

Registered Address	Heritage House 34b North Cray Road Bexley Kent DA5 3LZ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

250 at £1	Robert Paul Shirley 50.00% Ordinary
250 at £1	Susan Shirley 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,483
Cash	£13,766
Current Liabilities	£203,992

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

28 April 2005	Delivered on: 30 April 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 April 2005

Delivered on: 30 April 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 31 July 2020 (7 pages)
16 January 2020	Confirmation statement made on 20 December 2019 with updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 July 2019 (8 pages)
3 June 2019	Registered office address changed from Abacus House 70-72 High Street Bexley Kent DA5 1AJ to Heritage House 34B North Cray Road Bexley Kent DA5 3LZ on 3 June 2019 (1 page)
30 May 2019	Director's details changed for Mr Robert Paul Shirley on 30 May 2019 (2 pages)
30 May 2019	Director's details changed for Susan Shirley on 30 May 2019 (2 pages)
30 May 2019	Secretary's details changed for Susan Shirley on 30 May 2019 (1 page)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
1 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
7 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 500 (5 pages)
7 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 500 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
15 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
7 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 500 (5 pages)
7 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 500 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
3 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 500 (5 pages)
3 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 500 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
10 September 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
9 October 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
30 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
6 October 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
15 September 2010	Previous accounting period shortened from 30 September 2010 to 31 July 2010 (1 page)
15 September 2010	Previous accounting period shortened from 30 September 2010 to 31 July 2010 (1 page)
24 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 December 2009	Director's details changed for Susan Shirley on 20 December 2009 (2 pages)
22 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Robert Paul Shirley on 20 December 2009 (2 pages)
22 December 2009	Director's details changed for Susan Shirley on 20 December 2009 (2 pages)
22 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Robert Paul Shirley on 20 December 2009 (2 pages)
20 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 January 2009	Return made up to 20/12/08; full list of members (4 pages)
8 January 2009	Return made up to 20/12/08; full list of members (4 pages)
7 February 2008	Return made up to 20/12/07; full list of members (2 pages)
7 February 2008	Return made up to 20/12/07; full list of members (2 pages)
6 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 December 2006	Return made up to 20/12/06; full list of members (3 pages)
29 December 2006	Return made up to 20/12/06; full list of members (3 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Secretary resigned (1 page)
20 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 December 2005	Return made up to 20/12/05; full list of members (2 pages)
20 December 2005	Return made up to 20/12/05; full list of members (2 pages)
20 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 April 2005	Particulars of mortgage/charge (3 pages)
30 April 2005	Particulars of mortgage/charge (3 pages)
10 January 2005	Return made up to 30/12/04; full list of members (6 pages)
10 January 2005	Return made up to 30/12/04; full list of members (6 pages)
22 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
28 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 January 2004	Return made up to 30/12/03; full list of members (6 pages)
12 January 2004	Return made up to 30/12/03; full list of members (6 pages)
27 January 2003	Return made up to 31/12/02; full list of members (6 pages)
27 January 2003	Return made up to 31/12/02; full list of members (6 pages)
24 December 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
24 December 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
17 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
12 March 2002	Return made up to 31/12/01; full list of members (6 pages)
12 March 2002	Return made up to 31/12/01; full list of members (6 pages)
22 May 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
22 May 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
16 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
25 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
31 December 1997	Return made up to 31/12/97; no change of members (4 pages)
31 December 1997	Return made up to 31/12/97; no change of members (4 pages)
15 December 1997	Accounts for a small company made up to 30 September 1997 (3 pages)
15 December 1997	Accounts for a small company made up to 30 September 1997 (3 pages)
13 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
13 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
3 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 January 1997	Return made up to 31/12/96; no change of members (4 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 January 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
11 January 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
8 February 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
8 February 1995	(6 pages)
26 November 1993	(6 pages)
26 November 1993	Accounts for a small company made up to 30 September 1993 (6 pages)
9 November 1992	(5 pages)
9 November 1992	Accounts for a small company made up to 30 September 1992 (5 pages)
13 January 1992	(3 pages)
13 January 1992	Accounts for a small company made up to 30 September 1991 (3 pages)
10 January 1991	(3 pages)
10 January 1991	Accounts for a small company made up to 30 September 1990 (3 pages)
3 January 1990	(3 pages)
3 January 1990	Accounts for a small company made up to 30 September 1989 (3 pages)
5 December 1988	Accounts for a small company made up to 30 September 1988 (3 pages)
5 December 1988	(3 pages)
21 April 1988	Accounts for a small company made up to 30 September 1987 (3 pages)
21 April 1988	(3 pages)
8 January 1988	Accounts for a small company made up to 30 September 1986 (3 pages)
8 January 1988	(3 pages)
2 August 1986	Return made up to 15/05/86; full list of members (4 pages)
2 August 1986	Accounts for a small company made up to 30 September 1985 (5 pages)
2 August 1986	(5 pages)
2 August 1986	Return made up to 15/05/86; full list of members (4 pages)
20 October 1981	Dir / sec appoint / resign (3 pages)
20 October 1981	Dir / sec appoint / resign (3 pages)
21 September 1979	Dir / sec appoint / resign (1 page)
21 September 1979	Dir / sec appoint / resign (1 page)
16 May 1978	Dir / sec appoint / resign (1 page)
16 May 1978	Dir / sec appoint / resign (1 page)
28 November 1977	Dir / sec appoint / resign (1 page)
28 November 1977	Dir / sec appoint / resign (1 page)
25 November 1977	Incorporation (14 pages)
25 November 1977	Incorporation (14 pages)