3663 TRANSPORT LIMITED

Key Data

Status

Active

Company No.

00456846

Incorporation date

30/06/1948

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1974)

22/01/2026

Full accounts made up to 2025-06-30

View PDF (31 pages)

10/06/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

19/02/2025

Full accounts made up to 2024-06-30

View PDF (30 pages)

14/02/2025

Appointment of Mr Mark Graham Wood as a director on 2025-02-14

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

16/01/2024

Full accounts made up to 2023-06-30

View PDF (28 pages)

09/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

29/12/2022

Full accounts made up to 2022-06-30

View PDF (25 pages)

13/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

24/05/2022

Appointment of Mr James Russell Gouldie as a director on 2022-05-23

View PDF (2 pages)

06/01/2022

Full accounts made up to 2021-06-30

View PDF (25 pages)

10/09/2021

Director's details changed for Mr Andrew Mark Selley on 2021-09-07

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2020-06-30

View PDF (26 pages)

01/10/2020

Appointment of Mrs Alison Brogan as a director on 2020-09-30

View PDF (2 pages)

01/10/2020

Termination of appointment of Norman James Wemyss as a director on 2020-09-30

View PDF (1 pages)

10/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

05/03/2020

Full accounts made up to 2019-06-30

View PDF (23 pages)

10/06/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

04/02/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

04/06/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

22/02/2018

Full accounts made up to 2017-06-30

View PDF (22 pages)

08/09/2017

Termination of appointment of David John Hodgson as a director on 2017-08-31

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

11/04/2017

Termination of appointment of Brian Joffe as a director on 2017-04-03

View PDF (1 pages)

13/01/2017

Full accounts made up to 2016-06-30

View PDF (23 pages)

29/07/2016

Appointment of Mr Norman James Wemyss as a director on 2016-07-29

View PDF (2 pages)

01/07/2016

Registered office address changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 2016-07-01

View PDF (1 pages)

17/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (4 pages)

11/02/2016

Full accounts made up to 2015-06-30

View PDF (23 pages)

04/01/2016

Appointment of Mr David John Hodgson as a director on 2016-01-01

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (4 pages)

23/02/2015

Full accounts made up to 2014-06-30

View PDF (24 pages)

05/11/2014

Termination of appointment of Ian Stanley Uren as a director on 2014-10-31

View PDF (1 pages)

17/07/2014

Appointment of Mr Andrew Mark Selley as a director on 2014-07-17

View PDF (2 pages)

11/07/2014

Appointment of Mr Thamer Hamandi as a secretary

View PDF (2 pages)

11/07/2014

Termination of appointment of Stephen Bender as a secretary

View PDF (1 pages)

01/07/2014

Termination of appointment of Alexander Fisher as a director

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (4 pages)

14/11/2013

Full accounts made up to 2013-06-30

View PDF (14 pages)

30/07/2013

Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF United Kingdom on 2013-07-30

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (4 pages)

03/05/2013

Certificate of change of name

View PDF (3 pages)

03/05/2013

Appointment of Mr Ian Stanley Uren as a director

View PDF (2 pages)

02/08/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

29/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (3 pages)

29/05/2012

Director's details changed for Mr Brian Joffe on 2012-05-29

View PDF (2 pages)

08/03/2012

Secretary's details changed for Mr Stephen David Bender on 2012-03-08

View PDF (1 pages)

08/03/2012

Director's details changed for Mr Alexander Fisher on 2012-03-08

View PDF (2 pages)

07/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

13/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

16/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

01/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

01/04/2010

Termination of appointment of Frederick Barnes as a director

View PDF (1 pages)

18/02/2010

Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 2010-02-18

View PDF (1 pages)

28/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

02/06/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

01/06/2009

Director's change of particulars / frederick barnes / 01/06/2009

View PDF (1 pages)

07/10/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

24/06/2008

Director's change of particulars / brian joffe / 24/06/2008

View PDF (1 pages)

03/06/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

05/10/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

13/07/2007

Director resigned

View PDF (1 pages)

29/05/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

22/12/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

14/06/2006

Return made up to 28/05/06; full list of members

View PDF (8 pages)

23/11/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

11/07/2005

Return made up to 28/05/05; full list of members

View PDF (8 pages)

11/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (6 pages)

14/06/2004

Return made up to 28/05/04; full list of members

View PDF (8 pages)

20/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (6 pages)

11/08/2003

Registered office changed on 11/08/03 from: buckingham court kingsmead business park high wycombe buckinghamshire HP11 1JU

View PDF (1 pages)

04/06/2003

Return made up to 28/05/03; full list of members

View PDF (8 pages)

24/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (7 pages)

02/06/2002

Return made up to 28/05/02; full list of members

View PDF (8 pages)

02/05/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (7 pages)

12/07/2001

Resolutions

View PDF (0 pages)

12/07/2001

Resolutions

View PDF (0 pages)

12/07/2001

Resolutions

View PDF (1 pages)

10/07/2001

Amended full accounts made up to 2000-07-01

View PDF (9 pages)

21/06/2001

Resolutions

View PDF (19 pages)

04/06/2001

Return made up to 28/05/01; full list of members

View PDF (7 pages)

04/06/2001

New secretary appointed

View PDF (2 pages)

10/04/2001

Accounts for a dormant company made up to 2000-07-01

View PDF (7 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Return made up to 28/05/00; full list of members

View PDF (7 pages)

12/07/2000

New secretary appointed

View PDF (2 pages)

19/04/2000

Accounts for a dormant company made up to 1999-03-27

View PDF (5 pages)

03/08/1999

New secretary appointed

View PDF (1 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

04/07/1999

Secretary resigned

View PDF (1 pages)

04/07/1999

Director resigned

View PDF (1 pages)

04/07/1999

Director resigned

View PDF (1 pages)

23/06/1999

Return made up to 28/05/99; no change of members

View PDF (4 pages)

16/06/1999

Registered office changed on 16/06/99 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT

View PDF (1 pages)

16/06/1999

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

03/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

23/11/1998

Director resigned

View PDF (1 pages)

15/09/1998

Accounts for a dormant company made up to 1997-12-27

View PDF (5 pages)

15/06/1998

Return made up to 28/05/98; no change of members

View PDF (4 pages)

21/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

01/07/1997

Return made up to 28/05/97; full list of members

View PDF (6 pages)

06/05/1997

New secretary appointed

View PDF (2 pages)

04/05/1997

Secretary resigned

View PDF (1 pages)

29/08/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

12/06/1996

Registered office changed on 12/06/96 from: equity house, irthlingborough road, wellingborough, northants NN8 1NZ

View PDF (1 pages)

04/06/1996

Return made up to 28/05/96; no change of members

View PDF (6 pages)

10/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

07/06/1995

Return made up to 28/05/95; no change of members

View PDF (6 pages)

22/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (113 pages)

18/07/1994

Director resigned;new director appointed

View PDF (0 pages)

12/06/1994

Return made up to 28/05/94; full list of members

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12/04/1994

Accounts for a dormant company made up to 1993-12-31

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31/10/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

31/10/1993

Resolutions

View PDF (0 pages)

23/08/1993

New director appointed

View PDF (0 pages)

03/06/1993

Return made up to 28/05/93; no change of members

View PDF (0 pages)

31/10/1992

Director's particulars changed

View PDF (0 pages)

27/10/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

13/08/1992

Full accounts made up to 1990-12-31

View PDF (15 pages)

08/06/1992

Return made up to 28/05/92; change of members

View PDF (0 pages)

05/06/1992

Full accounts made up to 1990-04-28

View PDF (15 pages)

07/05/1992

Director resigned

View PDF (0 pages)

23/12/1991

Resolutions

View PDF (0 pages)

24/10/1991

Director's particulars changed

View PDF (0 pages)

19/09/1991

Secretary resigned

View PDF (0 pages)

19/09/1991

New secretary appointed

View PDF (0 pages)

01/07/1991

Director resigned

View PDF (0 pages)

26/06/1991

Return made up to 28/05/91; full list of members

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19/04/1991

Return made up to 30/11/90; full list of members

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20/03/1991

Director resigned

View PDF (0 pages)

20/03/1991

Director resigned

View PDF (0 pages)

20/03/1991

Director resigned

View PDF (0 pages)

04/01/1991

Director resigned

View PDF (0 pages)

04/01/1991

Director resigned

View PDF (0 pages)

20/12/1990

Accounting reference date shortened from 30/04 to 31/12

View PDF (0 pages)

04/12/1990

New director appointed

View PDF (0 pages)

04/12/1990

New director appointed

View PDF (0 pages)

04/12/1990

New director appointed

View PDF (0 pages)

04/12/1990

Secretary resigned;director resigned

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04/12/1990

Registered office changed on 04/12/90 from: markey house 85 cowcross street london EC1M 6LL

View PDF (0 pages)

04/12/1990

New secretary appointed

View PDF (0 pages)

26/02/1990

Full accounts made up to 1989-04-29

View PDF (16 pages)

02/01/1990

Location of register of members

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29/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/10/1989

Return made up to 21/09/89; full list of members

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06/09/1989

Wd 30/08/89 ad 26/04/89--------- £ si 19990000@1=19990000 £ ic 10000/20000000

View PDF (2 pages)

06/09/1989

Resolutions

View PDF (2 pages)

06/09/1989

Resolutions

View PDF (0 pages)

06/09/1989

Resolutions

View PDF (0 pages)

06/09/1989

Nc inc already adjusted

View PDF (3 pages)

13/03/1989

Registered office changed on 13/03/89 from: 1 west smithfield london EC1A 9LA

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01/03/1989

Full accounts made up to 1988-04-30

View PDF (15 pages)

13/12/1988

New director appointed

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04/11/1988

Return made up to 21/09/88; full list of members

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14/06/1988

Memorandum and Articles of Association

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27/05/1988

Resolutions

View PDF (0 pages)

03/03/1988

Full accounts made up to 1987-04-25

View PDF (14 pages)

14/12/1987

Return made up to 07/10/87; full list of members

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08/09/1987

Director's particulars changed

View PDF (0 pages)

06/08/1987

Memorandum and Articles of Association

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06/08/1987

Resolutions

View PDF (0 pages)

02/04/1987

Return made up to 07/10/86; full list of members

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02/04/1987

Registered office changed on 02/04/87 from: 4/5, west smithfield, london EC1

View PDF (0 pages)

27/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/03/1987

Director resigned

View PDF (0 pages)

06/03/1987

New director appointed

View PDF (0 pages)

27/02/1987

Certificate of change of name

View PDF (0 pages)

25/02/1987

Full accounts made up to 1986-04-26

View PDF (13 pages)

12/05/1986

New director appointed

View PDF (0 pages)

07/05/1986

Director resigned

View PDF (0 pages)

19/02/1986

Accounts made up to 1985-04-27

View PDF (13 pages)

23/03/1985

Accounts made up to 1984-04-28

View PDF (13 pages)

23/02/1984

Accounts made up to 1983-04-30

View PDF (9 pages)

05/03/1983

Accounts made up to 1982-04-24

View PDF (9 pages)

06/03/1982

Accounts made up to 1981-04-25

View PDF (9 pages)

28/11/1980

Accounts made up to 1980-04-26

View PDF (9 pages)

31/12/1979

Accounts made up to 1979-04-28

View PDF (12 pages)

16/12/1978

Accounts made up to 1978-04-29

View PDF (12 pages)

07/03/1978

Accounts made up to 1977-04-30

View PDF (12 pages)

28/03/1977

Accounts made up to 1976-04-24

View PDF (5 pages)

21/01/1976

Accounts made up to 1975-04-26

View PDF (7 pages)

08/02/1975

Accounts made up to 1974-04-27

View PDF (6 pages)

02/07/1974

Accounts made up to 2073-04-28

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/05/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fisher, Alexander	Director	07/06/1999 - 30/06/2014	18
Selley, Andrew Mark	Director	17/07/2014 - Present	89
Brogan, Alison	Director	30/09/2020 - Present	66
Uren, Ian Stanley	Director	03/05/2013 - 31/10/2014	15
Gouldie, James Russell	Director	23/05/2022 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About 3663 TRANSPORT LIMITED

3663 TRANSPORT LIMITED is an(a) Active company incorporated on 30/06/1948 with the registered office located at 814 Leigh Road, Slough SL1 4BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3663 TRANSPORT LIMITED?

3663 TRANSPORT LIMITED is currently Active. It was registered on 30/06/1948 .

Where is 3663 TRANSPORT LIMITED located?

3663 TRANSPORT LIMITED is registered at 814 Leigh Road, Slough SL1 4BD.

What does 3663 TRANSPORT LIMITED do?

3663 TRANSPORT LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for 3663 TRANSPORT LIMITED?

The latest filing was on 22/01/2026: Full accounts made up to 2025-06-30.