| Company Name | Trans T Transport (UK) Limited |
|---|---|
| Director | Terence Welley |
| Company Status | Active |
| Company Number | 03007300 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1995(29 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Sharon Samantha Welley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 45 The Mount Noak Hill Romford Essex RM3 7LJ |
| Director Name | Mr Terence Welley |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2004(9 years after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31-35 Manor Road Chigwell Essex IG7 5PL |
| Director Name | Terence David Welley |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands Oak Hill Road Stapleford Abbotts Romford Essex RM4 1JJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | biketrax.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85303305 |
| Telephone region | London |
Location
| Registered Address | 11-11a Juliette Way Purfleet Industrial Estate Purfleet Essex RM15 4YA |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Aveley and Uplands |
| Built Up Area | Aveley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Carol Welley 50.00% Ordinary |
|---|---|
| 50 at £1 | Terence David Welley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £979 |
| Cash | £429 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 1 February 2023 | Accounts for a dormant company made up to 31 January 2023 (6 pages) |
|---|---|
| 19 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 7 September 2022 | Accounts for a dormant company made up to 31 January 2022 (6 pages) |
| 17 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 9 September 2021 | Accounts for a dormant company made up to 31 January 2021 (6 pages) |
| 12 February 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 14 December 2020 | Accounts for a dormant company made up to 31 January 2020 (6 pages) |
| 16 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 12 September 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
| 22 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 11 October 2018 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 January 2017 (8 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 January 2017 (8 pages) |
| 17 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 26 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 21 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 8 April 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 7 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 April 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 29 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 6 November 2012 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 6 November 2012 (1 page) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 18 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 1 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 3 June 2010 | Termination of appointment of Terence Welley as a director (1 page) |
| 3 June 2010 | Termination of appointment of Terence Welley as a director (1 page) |
| 1 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Terence Welley on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Terence David Welley on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Terence Welley on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Terence David Welley on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Terence David Welley on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Terence Welley on 1 October 2009 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 17 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 13 February 2008 | Return made up to 16/01/08; no change of members (8 pages) |
| 13 February 2008 | Return made up to 16/01/08; no change of members (8 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 2 February 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 2 February 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 19 January 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 19 January 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 26 January 2005 | Return made up to 16/01/05; full list of members
|
| 26 January 2005 | Return made up to 16/01/05; full list of members
|
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 6 September 2004 | Return made up to 16/01/04; full list of members; amend (8 pages) |
| 6 September 2004 | Return made up to 16/01/04; full list of members; amend (8 pages) |
| 3 September 2004 | Accounts for a small company made up to 31 January 2003 (8 pages) |
| 3 September 2004 | Accounts for a small company made up to 31 January 2003 (8 pages) |
| 31 August 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 31 August 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 30 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 30 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 30 January 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 30 January 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 17 October 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 17 October 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 30 January 2002 | Full accounts made up to 31 January 2001 (11 pages) |
| 30 January 2002 | Full accounts made up to 31 January 2001 (11 pages) |
| 22 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 22 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 23 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 31 August 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 31 August 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 16 February 2000 | Return made up to 16/01/00; full list of members (8 pages) |
| 16 February 2000 | Return made up to 16/01/00; full list of members (8 pages) |
| 10 November 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 10 November 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 4 February 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 4 February 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 19 March 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 19 March 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 19 March 1998 | Resolutions
|
| 19 March 1998 | Resolutions
|
| 11 February 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 11 February 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 7 October 1997 | Resolutions
|
| 7 October 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 7 October 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 7 October 1997 | Resolutions
|
| 11 March 1997 | Return made up to 09/01/97; no change of members (6 pages) |
| 11 March 1997 | Return made up to 09/01/97; no change of members (6 pages) |
| 15 October 1996 | Resolutions
|
| 15 October 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 15 October 1996 | Resolutions
|
| 15 October 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 11 June 1996 | Ad 10/01/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 June 1996 | Return made up to 09/01/96; full list of members (6 pages) |
| 11 June 1996 | Return made up to 09/01/96; full list of members (6 pages) |
| 11 June 1996 | Ad 10/01/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 June 1996 | New secretary appointed (2 pages) |
| 5 June 1996 | Director resigned (1 page) |
| 5 June 1996 | Director resigned (1 page) |
| 5 June 1996 | Secretary resigned (1 page) |
| 5 June 1996 | New director appointed (2 pages) |
| 5 June 1996 | New secretary appointed (2 pages) |
| 5 June 1996 | New director appointed (2 pages) |
| 5 June 1996 | Secretary resigned (1 page) |