Company NameTrans T Transport (UK) Limited
DirectorTerence Welley
Company StatusActive
Company Number03007300
CategoryPrivate Limited Company
Incorporation Date9 January 1995 (24 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Secretary NameSharon Samantha Welley
NationalityBritish
StatusCurrent
Appointed09 January 1995(same day as company formation)
RoleSecretary
Correspondence Address45 The Mount
Noak Hill
Romford
Essex
RM3 7LJ
Director NameMr Terence Welley
Date of BirthFebruary 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2004(9 years after company formation)
Appointment Duration15 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31-35 Manor Road
Chigwell
Essex
IG7 5PL
Director NameTerence David Welley
Date of BirthDecember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands
Oak Hill Road Stapleford Abbotts
Romford
Essex
RM4 1JJ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed09 January 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed09 January 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitebiketrax.com
Email address[email protected]
Telephone020 85303305
Telephone regionLondon

Location

Registered Address11-11a Juliette Way
Purfleet Industrial Estate
Purfleet
Essex
RM15 4YA
RegionEast of England
ConstituencyThurrock
CountyEssex
WardAveley and Uplands
Built Up AreaAveley
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Carol Welley
50.00%
Ordinary
50 at £1Terence David Welley
50.00%
Ordinary

Financials

Year2014
Net Worth£979
Cash£429

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return15 January 2019 (11 months ago)
Next Return Due29 January 2020 (1 month, 2 weeks from now)

Filing History

15 January 2018Confirmation statement made on 15 January 2018 with no updates (3 pages)
3 August 2017Accounts for a dormant company made up to 31 January 2017 (8 pages)
17 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
18 October 2016Accounts for a dormant company made up to 31 January 2016 (6 pages)
26 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(4 pages)
21 April 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 April 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(4 pages)
7 May 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 April 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(4 pages)
11 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
29 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
6 November 2012Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 6 November 2012 (1 page)
6 November 2012Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 6 November 2012 (1 page)
16 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
18 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
11 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
1 March 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
26 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
3 June 2010Termination of appointment of Terence Welley as a director (1 page)
1 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
1 February 2010Director's details changed for Terence Welley on 1 October 2009 (2 pages)
1 February 2010Director's details changed for Terence David Welley on 1 October 2009 (2 pages)
1 February 2010Director's details changed for Terence Welley on 1 October 2009 (2 pages)
1 February 2010Director's details changed for Terence David Welley on 1 October 2009 (2 pages)
4 November 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
17 February 2009Return made up to 16/01/09; full list of members (4 pages)
29 October 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
13 February 2008Return made up to 16/01/08; no change of members (8 pages)
1 November 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 February 2007Return made up to 16/01/07; full list of members (7 pages)
25 October 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
19 January 2006Return made up to 16/01/06; full list of members (7 pages)
6 October 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
26 January 2005Return made up to 16/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 December 2004New director appointed (2 pages)
6 September 2004Return made up to 16/01/04; full list of members; amend (8 pages)
3 September 2004Accounts for a small company made up to 31 January 2003 (8 pages)
31 August 2004Accounts for a small company made up to 31 January 2004 (7 pages)
30 January 2004Return made up to 16/01/04; full list of members (6 pages)
30 January 2003Return made up to 16/01/03; full list of members (6 pages)
17 October 2002Total exemption full accounts made up to 31 January 2002 (11 pages)
30 January 2002Full accounts made up to 31 January 2001 (11 pages)
22 January 2002Return made up to 16/01/02; full list of members (6 pages)
23 January 2001Return made up to 16/01/01; full list of members (6 pages)
31 August 2000Full accounts made up to 31 January 2000 (11 pages)
16 February 2000Return made up to 16/01/00; full list of members (8 pages)
10 November 1999Full accounts made up to 31 January 1999 (10 pages)
4 February 1999Return made up to 09/01/99; full list of members (6 pages)
19 March 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
19 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 February 1998Return made up to 09/01/98; no change of members (4 pages)
7 October 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
7 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 March 1997Return made up to 09/01/97; no change of members (6 pages)
15 October 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
15 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 June 1996Return made up to 09/01/96; full list of members (6 pages)
11 June 1996Ad 10/01/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
5 June 1996New director appointed (2 pages)
5 June 1996Director resigned (1 page)
5 June 1996New secretary appointed (2 pages)
5 June 1996Secretary resigned (1 page)