Transpiration Limited

Company Name	Transpiration Limited
Directors	Matthew James Barbrook and Neil Alexander Donald
Company Status	Active
Company Number	03800040
Category	Private Limited Company
Incorporation Date	2 July 1999(24 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Matthew James Barbrook
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(21 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	185 Manor Road Erith DA8 2AD

Director Name	Mr Neil Alexander Donald
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(21 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	185 Manor Road Erith DA8 2AD

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Marion Saville
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Oxford Road Benson Wallingford Oxfordshire OX10 6LX

Director Name	Mark Southgate
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Marion Saville
Nationality	British
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Oxford Road Benson Wallingford Oxfordshire OX10 6LX

Director Name	Martin Burton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	38 Evenlode Drive Berinsfield Wallingford Oxfordshire OX10 7NY

Director Name	Mark James Edwards
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(11 months after company formation)
Appointment Duration	7 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	17 Panters Road Cholsey Wallingford Oxfordshire OX10 9NY

Director Name	Ms Deborah Wright
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(11 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Lay Avenue Berinsfield Wallingford Oxfordshire OX10 7NJ

Director Name	Mr Gary Goodband
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(15 years after company formation)
Appointment Duration	8 years, 3 months (resigned 25 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Papist Way Cholsey Wallingford Oxfordshire OX10 9LL

Contact

Website	transpiration-ventures.eu

Location

Registered Address	185 Manor Road Erith DA8 2AD
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	North End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

135 at £1	Deborah Wright 50.00% Ordinary
135 at £1	Gary Goodband 50.00% Ordinary

Financials

Year	2014
Net Worth	£121,788
Cash	£90,433
Current Liabilities	£36,139

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Charges

22 June 2006	Delivered on: 29 June 2006 Persons entitled: National Westminster 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

22 June 2006

Delivered on: 29 June 2006
Persons entitled: National Westminster 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

14 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
31 May 2023	Accounts for a small company made up to 31 August 2022 (10 pages)
25 October 2022	Termination of appointment of Gary Goodband as a director on 25 October 2022 (1 page)
15 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
4 May 2022	Accounts for a small company made up to 31 August 2021 (11 pages)
22 September 2021	Compulsory strike-off action has been discontinued (1 page)
21 September 2021	Confirmation statement made on 2 July 2021 with updates (4 pages)
21 September 2021	First Gazette notice for compulsory strike-off (1 page)
21 September 2021	Notification of London Hire Ltd as a person with significant control on 1 March 2021 (2 pages)
21 September 2021	Cessation of Gary Goodband as a person with significant control on 1 March 2021 (1 page)
22 March 2021	Appointment of Mr Neil Alexander Donald as a director on 8 March 2021 (2 pages)
8 March 2021	Micro company accounts made up to 31 August 2020 (2 pages)
1 March 2021	Registered office address changed from 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP to 185 Manor Road Erith DA8 2AD on 1 March 2021 (1 page)
1 March 2021	Appointment of Mr Matthew James Barbrook as a director on 1 March 2021 (2 pages)
3 August 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
6 January 2020	Micro company accounts made up to 31 August 2019 (2 pages)
15 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
14 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
11 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
10 July 2018	Termination of appointment of Deborah Wright as a director on 3 July 2017 (1 page)
3 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
14 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
6 July 2017	Cessation of Deborah Wright as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Cessation of Deborah Wright as a person with significant control on 25 May 2017 (1 page)
6 July 2017	Cessation of Deborah Wright as a person with significant control on 25 May 2017 (1 page)
11 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
11 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
20 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
14 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
14 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
18 September 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 270 (4 pages)
18 September 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 270 (4 pages)
18 September 2015	Appointment of Mr Gary Goodband as a director on 3 July 2014 (2 pages)
18 September 2015	Appointment of Mr Gary Goodband as a director on 3 July 2014 (2 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 270 (3 pages)
30 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 270 (3 pages)
30 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 270 (3 pages)
18 July 2014	Director's details changed for Deborah Wright on 31 January 2014 (2 pages)
18 July 2014	Director's details changed for Deborah Wright on 31 January 2014 (2 pages)
9 July 2014	Termination of appointment of Mark Southgate as a director (1 page)
9 July 2014	Termination of appointment of Mark Southgate as a director (1 page)
27 February 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
17 January 2013	Total exemption full accounts made up to 31 August 2012 (14 pages)
17 January 2013	Total exemption full accounts made up to 31 August 2012 (14 pages)
1 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Director's details changed for Mark Southgate on 3 July 2011 (2 pages)
1 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Director's details changed for Mark Southgate on 3 July 2011 (2 pages)
1 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Director's details changed for Mark Southgate on 3 July 2011 (2 pages)
24 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 March 2011	Termination of appointment of Marion Saville as a secretary (1 page)
28 March 2011	Termination of appointment of Marion Saville as a secretary (1 page)
28 October 2010	Termination of appointment of Marion Saville as a director (2 pages)
28 October 2010	Termination of appointment of Marion Saville as a director (2 pages)
28 October 2010	Appointment of Deborah Wright as a director (3 pages)
28 October 2010	Appointment of Deborah Wright as a director (3 pages)
27 July 2010	Registered office address changed from C/O Martin & Fahy Suites 2-4 Dudley House, High Street Bracknell Berkshire RG12 1LL on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from C/O Martin & Fahy Suites 2-4 Dudley House, High Street Bracknell Berkshire RG12 1LL on 27 July 2010 (1 page)
22 July 2010	Director's details changed for Mark Southgate on 1 July 2010 (2 pages)
22 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Marion Saville on 1 July 2010 (2 pages)
22 July 2010	Director's details changed for Mark Southgate on 1 July 2010 (2 pages)
22 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Marion Saville on 1 July 2010 (2 pages)
22 July 2010	Termination of appointment of Martin Burton as a director (1 page)
22 July 2010	Termination of appointment of Martin Burton as a director (1 page)
22 July 2010	Director's details changed for Marion Saville on 1 July 2010 (2 pages)
22 July 2010	Director's details changed for Mark Southgate on 1 July 2010 (2 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 August 2009	Return made up to 02/07/09; full list of members (4 pages)
14 August 2009	Return made up to 02/07/09; full list of members (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 July 2008	Return made up to 02/07/08; full list of members (4 pages)
29 July 2008	Return made up to 02/07/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
27 July 2007	Return made up to 02/07/07; full list of members (3 pages)
27 July 2007	Return made up to 02/07/07; full list of members (3 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
1 September 2006	Return made up to 02/07/06; full list of members (3 pages)
1 September 2006	Return made up to 02/07/06; full list of members (3 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
28 June 2006	Total exemption full accounts made up to 31 August 2005 (15 pages)
28 June 2006	Total exemption full accounts made up to 31 August 2005 (15 pages)
7 July 2005	Return made up to 02/07/05; full list of members (3 pages)
7 July 2005	Return made up to 02/07/05; full list of members (3 pages)
30 June 2005	Total exemption full accounts made up to 31 August 2004 (15 pages)
30 June 2005	Total exemption full accounts made up to 31 August 2004 (15 pages)
12 July 2004	Return made up to 02/07/04; full list of members (7 pages)
12 July 2004	Return made up to 02/07/04; full list of members (7 pages)
28 June 2004	Total exemption full accounts made up to 31 August 2003 (14 pages)
28 June 2004	Total exemption full accounts made up to 31 August 2003 (14 pages)
20 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
23 July 2003	Return made up to 02/07/03; full list of members (7 pages)
23 July 2003	Return made up to 02/07/03; full list of members (7 pages)
10 June 2003	Total exemption full accounts made up to 31 August 2002 (15 pages)
10 June 2003	Total exemption full accounts made up to 31 August 2002 (15 pages)
26 February 2003	Ad 01/02/03--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
26 February 2003	Ad 01/02/03--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
29 August 2002	Return made up to 02/07/02; full list of members (8 pages)
29 August 2002	Return made up to 02/07/02; full list of members (8 pages)
3 July 2002	Total exemption full accounts made up to 31 August 2001 (13 pages)
3 July 2002	Total exemption full accounts made up to 31 August 2001 (13 pages)
24 September 2001	Return made up to 02/07/01; full list of members (8 pages)
24 September 2001	Return made up to 02/07/01; full list of members (8 pages)
4 May 2001	Full accounts made up to 31 August 2000 (14 pages)
4 May 2001	Full accounts made up to 31 August 2000 (14 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
29 January 2001	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
29 January 2001	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
19 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
14 June 2000	Ad 01/06/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
14 June 2000	Ad 01/06/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
21 September 1999	New secretary appointed;new director appointed (2 pages)
21 September 1999	New secretary appointed;new director appointed (2 pages)
2 September 1999	Ad 27/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 September 1999	Ad 27/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	Registered office changed on 22/07/99 from: c/o nat co services 152-160 city road, london EC1V 2HH (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Ad 02/07/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 July 1999	Ad 02/07/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Registered office changed on 22/07/99 from: c/o nat co services 152-160 city road, london EC1V 2HH (1 page)
22 July 1999	Secretary resigned (1 page)
2 July 1999	Incorporation (11 pages)
2 July 1999	Incorporation (11 pages)