Transportation Planning (International) Limited

Company Name	Transportation Planning (International) Limited
Directors	Andrew Latham Nelson and Paul Birch
Company Status	Active
Company Number	03232614
Category	Private Limited Company
Incorporation Date	1 August 1996(27 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 January 2011(14 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Paul Birch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(23 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Corporate Services Director
Country of Residence	United Kingdom
Correspondence Address	The Matchworks 142 Speke Road Liverpool L19 2PH

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Current
Appointed	31 January 2011(14 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Alan Bailes
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(1 week, 1 day after company formation)
Appointment Duration	14 years, 5 months (resigned 31 January 2011)
Role	Transport Planning Consultant
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Terence Michael Mulroy
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(1 week, 1 day after company formation)
Appointment Duration	14 years, 5 months (resigned 31 January 2011)
Role	Transport Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Secretary Name	Mr Graham Wilson Dann
Nationality	British
Status	Resigned
Appointed	09 August 1996(1 week, 1 day after company formation)
Appointment Duration	12 years, 11 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	30 Clent View Road Norton Stourbridge West Midlands DY8 3JG

Director Name	Mr Howard Scott Potter
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(5 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 March 2010)
Role	Transport Planning Consultant
Country of Residence	England
Correspondence Address	Crystal Court Aston Cross Rocky Lane Birmingham West Midlands B6 5RH

Secretary Name	Mr Richard Wigginton
Nationality	British
Status	Resigned
Appointed	31 July 2009(13 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2011)
Role	Engineer
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Andrew Lee Milner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(14 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 December 2019)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	www.tpi-world.com

Location

Registered Address	Chancery Exchange 10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Turnover	£390,000
Gross Profit	-£117,000
Net Worth	-£406,000
Current Liabilities	£835,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 1 week ago)
Next Return Due	29 July 2024 (3 months, 1 week from now)

Charges

1 April 2004	Delivered on: 2 April 2004 Satisfied on: 18 February 2011 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied
27 February 1997	Delivered on: 6 March 1997 Satisfied on: 23 April 2004 Persons entitled: Barclays 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. Fully Satisfied

1 April 2004

Delivered on: 2 April 2004
Satisfied on: 18 February 2011
Persons entitled: The Royal Bank of Scotland 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.
Fully Satisfied

27 February 1997

Delivered on: 6 March 1997
Satisfied on: 23 April 2004
Persons entitled: Barclays 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.
Fully Satisfied

Filing History

17 November 2020	Accounts for a dormant company made up to 31 December 2019 (14 pages)
28 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
16 January 2020	Director's details changed for Mr Paul Birch on 16 January 2020 (2 pages)
15 January 2020	Appointment of Mr Paul Birch as a director on 15 January 2020 (2 pages)
18 December 2019	Termination of appointment of Andrew Lee Milner as a director on 12 December 2019 (1 page)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
2 September 2019	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 (1 page)
2 September 2019	Change of details for Tpi (Holdings) Limited as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 (1 page)
18 July 2019	Confirmation statement made on 15 July 2019 with updates (4 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
27 July 2018	Confirmation statement made on 15 July 2018 with updates (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
19 July 2017	Change of details for Tpi (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Change of details for Tpi (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
25 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 5,000 (4 pages)
25 August 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
25 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 5,000 (4 pages)
25 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 5,000 (4 pages)
25 August 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
24 July 2015	Full accounts made up to 31 December 2014 (15 pages)
24 July 2015	Full accounts made up to 31 December 2014 (15 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 5,000 (5 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 5,000 (5 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 5,000 (5 pages)
21 July 2014	Full accounts made up to 31 December 2013 (18 pages)
21 July 2014	Full accounts made up to 31 December 2013 (18 pages)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
12 February 2014	Statement of company's objects (2 pages)
12 February 2014	Statement of company's objects (2 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
29 July 2013	Section 519 (1 page)
29 July 2013	Section 519 (1 page)
15 July 2013	Section 519 (1 page)
15 July 2013	Section 519 (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (18 pages)
12 July 2013	Full accounts made up to 31 December 2012 (18 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
20 June 2012	Full accounts made up to 31 December 2011 (18 pages)
20 June 2012	Full accounts made up to 31 December 2011 (18 pages)
11 January 2012	Director's details changed for Mr Andrew Lee Milner on 9 December 2011 (2 pages)
11 January 2012	Director's details changed for Mr Andrew Lee Milner on 9 December 2011 (2 pages)
11 January 2012	Director's details changed for Mr Andrew Lee Milner on 9 December 2011 (2 pages)
4 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
4 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
30 December 2011	Full accounts made up to 31 March 2011 (19 pages)
30 December 2011	Full accounts made up to 31 March 2011 (19 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
1 February 2011	Termination of appointment of Alan Bailes as a director (1 page)
1 February 2011	Termination of appointment of Alan Bailes as a director (1 page)
1 February 2011	Registered office address changed from Crystal Court Aston Cross Rocky Lane Birmingham West Midlands B6 5RH on 1 February 2011 (1 page)
1 February 2011	Termination of appointment of Terence Mulroy as a director (1 page)
1 February 2011	Appointment of Mr Andrew Lee Milner as a director (2 pages)
1 February 2011	Appointment of Mr Andrew Lee Milner as a director (2 pages)
1 February 2011	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
1 February 2011	Registered office address changed from Crystal Court Aston Cross Rocky Lane Birmingham West Midlands B6 5RH on 1 February 2011 (1 page)
1 February 2011	Termination of appointment of Richard Wigginton as a secretary (1 page)
1 February 2011	Registered office address changed from Crystal Court Aston Cross Rocky Lane Birmingham West Midlands B6 5RH on 1 February 2011 (1 page)
1 February 2011	Termination of appointment of Richard Wigginton as a secretary (1 page)
1 February 2011	Termination of appointment of Terence Mulroy as a director (1 page)
1 February 2011	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
1 February 2011	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
1 February 2011	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
6 April 2010	Termination of appointment of Howard Potter as a director (1 page)
6 April 2010	Termination of appointment of Howard Potter as a director (1 page)
15 October 2009	Director's details changed for Terence Michael Mulroy on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Richard Wigginton on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Alan Bailes on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Terence Michael Mulroy on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Richard Wigginton on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Terence Michael Mulroy on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Howard Scott Potter on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Howard Scott Potter on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Alan Bailes on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Howard Scott Potter on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Alan Bailes on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Richard Wigginton on 1 October 2009 (1 page)
10 August 2009	Return made up to 01/08/09; full list of members (6 pages)
10 August 2009	Return made up to 01/08/09; full list of members (6 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 July 2009	Secretary appointed mr richard wigginton (1 page)
31 July 2009	Secretary appointed mr richard wigginton (1 page)
31 July 2009	Appointment terminated secretary graham dann (1 page)
31 July 2009	Appointment terminated secretary graham dann (1 page)
8 August 2008	Return made up to 01/08/08; full list of members (4 pages)
8 August 2008	Return made up to 01/08/08; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 April 2008	Return made up to 01/08/07; full list of members (5 pages)
2 April 2008	Return made up to 01/08/07; full list of members (5 pages)
1 April 2008	Location of register of members (1 page)
1 April 2008	Location of register of members (1 page)
1 April 2008	Registered office changed on 01/04/2008 from crystal court aston cross rocky lane aston birmingham west midlands B6 5RH (1 page)
1 April 2008	Location of debenture register (1 page)
1 April 2008	Registered office changed on 01/04/2008 from crystal court aston cross rocky lane aston birmingham west midlands B6 5RH (1 page)
1 April 2008	Location of debenture register (1 page)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
20 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
1 September 2006	Return made up to 01/08/06; full list of members (7 pages)
1 September 2006	Return made up to 01/08/06; full list of members (7 pages)
5 June 2006	Amended accounts made up to 31 March 2005 (7 pages)
5 June 2006	Amended accounts made up to 31 March 2005 (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
16 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 November 2005	Declaration of assistance for shares acquisition (4 pages)
16 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 November 2005	Declaration of assistance for shares acquisition (4 pages)
6 September 2005	Return made up to 01/08/05; full list of members (7 pages)
6 September 2005	Return made up to 01/08/05; full list of members (7 pages)
5 January 2005	Â£ ic 25000/5000 22/11/04 Â£ sr 20000@1=20000 (1 page)
5 January 2005	Â£ ic 25000/5000 22/11/04 Â£ sr 20000@1=20000 (1 page)
26 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
26 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
25 August 2004	Return made up to 01/08/04; full list of members (7 pages)
25 August 2004	Return made up to 01/08/04; full list of members (7 pages)
23 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2004	Particulars of mortgage/charge (3 pages)
2 April 2004	Particulars of mortgage/charge (3 pages)
11 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
11 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
11 August 2003	Return made up to 01/08/03; full list of members (7 pages)
11 August 2003	Return made up to 01/08/03; full list of members (7 pages)
17 August 2002	Return made up to 01/08/02; full list of members (7 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	Return made up to 01/08/02; full list of members (7 pages)
14 June 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
14 June 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
5 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
5 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
21 August 2001	Return made up to 01/08/01; full list of members (6 pages)
21 August 2001	Return made up to 01/08/01; full list of members (6 pages)
30 August 2000	Return made up to 01/08/00; full list of members (6 pages)
30 August 2000	Return made up to 01/08/00; full list of members (6 pages)
22 August 2000	Ad 30/09/99--------- Â£ si 20000@1=20000 Â£ ic 25000/45000 (2 pages)
22 August 2000	Ad 30/09/99--------- Â£ si 20000@1=20000 Â£ ic 25000/45000 (2 pages)
18 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 July 2000	Â£ nc 50000/200000 30/09/99 (1 page)
11 July 2000	Â£ nc 50000/200000 30/09/99 (1 page)
11 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 July 2000	Ad 30/09/99--------- Â£ si 20000@1=20000 Â£ ic 5000/25000 (2 pages)
11 July 2000	Ad 30/09/99--------- Â£ si 20000@1=20000 Â£ ic 5000/25000 (2 pages)
13 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 August 1999	Return made up to 01/08/99; no change of members (6 pages)
9 August 1999	Return made up to 01/08/99; no change of members (6 pages)
19 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
19 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
18 August 1998	Return made up to 01/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 August 1998	Return made up to 01/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1997	Return made up to 01/08/97; full list of members 363(287) ‐ Registered office changed on 28/07/97 (6 pages)
28 July 1997	Return made up to 01/08/97; full list of members 363(287) ‐ Registered office changed on 28/07/97 (6 pages)
18 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 March 1997	Particulars of mortgage/charge (3 pages)
6 March 1997	Particulars of mortgage/charge (3 pages)
30 January 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
30 January 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
19 August 1996	Secretary resigned (2 pages)
19 August 1996	Ad 09/08/96--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
19 August 1996	Registered office changed on 19/08/96 from: rutland house, 148 edmund street birmingham B3 2JR (1 page)
19 August 1996	New director appointed (1 page)
19 August 1996	New director appointed (1 page)
19 August 1996	Registered office changed on 19/08/96 from: rutland house, 148 edmund street birmingham B3 2JR (1 page)
19 August 1996	New secretary appointed (1 page)
19 August 1996	New secretary appointed (1 page)
19 August 1996	New director appointed (2 pages)
19 August 1996	Director resigned (2 pages)
19 August 1996	Director resigned (2 pages)
19 August 1996	Secretary resigned (2 pages)
19 August 1996	Ad 09/08/96--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
19 August 1996	New director appointed (2 pages)
1 August 1996	Incorporation (20 pages)
1 August 1996	Incorporation (20 pages)