Company NameExternal Transport Managers Ltd
Company StatusDissolved
Company Number09093765
CategoryPrivate Limited Company
Incorporation Date19 June 2014(9 years, 10 months ago)
Dissolution Date20 September 2022 (1 year, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Melvin David Charlton
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2014(same day as company formation)
RoleTransport Manager And Fitter
Country of ResidenceUnited Kingdom
Correspondence Address5 Manor Lane
Sunbury-On-Thames
Middlesex
TW16 5EB

Location

Registered Address5 Manor Lane
Sunbury-On-Thames
Middlesex
TW16 5EB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London

Shareholders

75 at £1Fiona Charlton
50.00%
Ordinary
75 at £1Melvin Charlton
50.00%
Ordinary

Accounts

Latest Accounts30 June 2021 (2 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

18 June 2020Confirmation statement made on 17 June 2020 with no updates (3 pages)
30 April 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
24 June 2019Confirmation statement made on 17 June 2019 with no updates (3 pages)
31 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
20 June 2018Confirmation statement made on 17 June 2018 with no updates (3 pages)
21 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
17 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
17 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
27 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
27 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
24 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 150
(3 pages)
24 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 150
(3 pages)
22 June 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 150
(3 pages)
22 June 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 150
(3 pages)
3 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
28 August 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 150
(3 pages)
28 August 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 150
(3 pages)
19 June 2014Incorporation
Statement of capital on 2014-06-19
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 June 2014Incorporation
Statement of capital on 2014-06-19
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)