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TRANSPORT MANAGEMENT SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transport Management Solutions Ltd. The company was founded 19 years ago and was given the registration number 05226180. The firm's registered office is in ABINGDON. You can find them at 99 Park Drive, Milton Park Milton, Abingdon, Oxfordshire. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:TRANSPORT MANAGEMENT SOLUTIONS LTD
Company Number:05226180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:99 Park Drive, Milton Park Milton, Abingdon, Oxfordshire, OX14 4RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 Aldershot Road, Fleet, GU51 3FT

Director08 September 2004Active
Jonathans Cottage, Chapel Lane, Naphill, HP14 4RB

Secretary08 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 September 2004Active
Jonathans Cottage, Chapel Lane, Naphill, HP14 4RB

Director08 September 2004Active
17 Broad Field Road, Yarnton, Oxford, OX5 1UL

Director08 September 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 September 2004Active

People with Significant Control

Mr Tony Henderson
Notified on:01 September 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:99, Park Drive, Abingdon, OX14 4RY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-10-29Mortgage

Mortgage satisfy charge full.

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2021-09-24Mortgage

Mortgage charge whole release with charge number.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts amended with accounts type total exemption small.

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2017-10-07Accounts

Accounts amended with accounts type total exemption small.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption small.

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