DESTINATIONS PASSENGER TRANSPORT CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

02259685

Incorporation date

18/05/1988

Size

Micro Entity

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1988)

17/03/2026

First Gazette notice for voluntary strike-off

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10/03/2026

Application to strike the company off the register

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22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

10/10/2025

Secretary's details changed for Mrs Diane Patricia Thompson on 2025-10-04

View PDF (1 pages)

10/10/2025

Director's details changed for Mrs Diane Patricia Thompson on 2025-10-04

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02/09/2025

Change of details for Mrs Diane Patricia Thompson as a person with significant control on 2025-06-24

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24/06/2025

Registered office address changed from 18 Gerards Way Coleshill Birmingham B46 3FG England to 13 Macfarlane Way Coleshill Birmingham B46 1AN on 2025-06-24

View PDF (1 pages)

27/05/2025

Micro company accounts made up to 2024-08-31

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25/10/2024

Confirmation statement made on 2024-10-23 with no updates

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31/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

23/11/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

31/05/2023

Micro company accounts made up to 2022-08-31

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23/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

03/12/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

06/06/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

05/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

31/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

05/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

30/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

18/09/2018

Registered office address changed from 6 Temple Court Temple Way Coleshill Birmingham B46 1HH to 18 Gerards Way Coleshill Birmingham B46 3FG on 2018-09-18

View PDF (1 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

07/06/2017

Director's details changed for Mrs Diane Patricia Thompson on 2017-03-22

View PDF (2 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

23/03/2017

Director's details changed for Mrs Diane Patricia Thompson on 2017-03-22

View PDF (2 pages)

22/03/2017

Director's details changed for Mrs Diane Patricia Thompson on 2017-03-22

View PDF (2 pages)

22/03/2017

Secretary's details changed for Mrs Diane Patricia Thompson on 2017-03-22

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

10/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

30/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

11/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

04/02/2014

Registered office address changed from 4 Temple Court Temple Way Coleshill Birmingham B46 1HH on 2014-02-04

View PDF (1 pages)

04/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

09/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

22/12/2011

Resolutions

View PDF (1 pages)

21/12/2011

Cancellation of shares. Statement of capital on 2011-12-21

View PDF (4 pages)

21/12/2011

Purchase of own shares.

View PDF (3 pages)

03/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

03/11/2011

Termination of appointment of Roger Judge as a director

View PDF (1 pages)

03/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

15/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

16/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

16/11/2009

Director's details changed for Mr Roger Martin Judge on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Mrs Diane Patricia Thompson on 2009-11-16

View PDF (2 pages)

12/11/2009

Termination of appointment of Gregory Llewellin as a director

View PDF (1 pages)

07/09/2009

Gbp ic 100/67\17/08/09\gbp sr 33@1=33\

View PDF (1 pages)

25/08/2009

Resolutions

View PDF (1 pages)

24/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

14/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

01/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

17/12/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

05/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

24/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

30/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

22/12/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

02/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

04/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

29/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

17/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

06/10/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

03/06/2003

Director's particulars changed

View PDF (1 pages)

01/12/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

02/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

14/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

04/07/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

07/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

30/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

05/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

30/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

26/10/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

04/07/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

03/04/1998

Registered office changed on 03/04/98 from: hereford house 102-104 high street coleshill birmingham, B46 3BL

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15/12/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

02/07/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

05/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

02/07/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

04/12/1995

Return made up to 31/10/95; full list of members

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03/10/1995

Amended full accounts made up to 1994-08-31

View PDF (12 pages)

04/07/1995

Full accounts made up to 1994-08-31

View PDF (11 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

14/11/1994

Return made up to 31/10/94; no change of members

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25/05/1994

Full accounts made up to 1993-08-31

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13/01/1994

Return made up to 31/10/93; no change of members

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01/07/1993

Full accounts made up to 1992-08-31

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25/11/1992

Particulars of mortgage/charge

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06/11/1992

Return made up to 31/10/92; full list of members

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08/07/1992

Full accounts made up to 1991-08-31

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17/01/1992

Ad 30/11/91--------- £ si 98@1=98 £ ic 2/100

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17/01/1992

New director appointed

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21/11/1991

Return made up to 31/10/91; no change of members

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15/10/1991

Registered office changed on 15/10/91 from: nova house 35 boldmere road sutton coldfield west midlands B73 5UY

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19/08/1991

Full accounts made up to 1990-08-31

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09/04/1991

Secretary's particulars changed;director's particulars changed

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20/02/1991

Return made up to 31/12/90; no change of members

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28/09/1990

Full accounts made up to 1989-08-31

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19/07/1990

Return made up to 31/10/89; full list of members

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28/09/1989

Accounting reference date shortened from 31/03 to 31/08

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05/09/1988

Resolutions

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31/08/1988

Registered office changed on 31/08/88 from: 122 lickhill road stourport on severn worcestershire DY13 8SF

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31/08/1988

Registered office changed on 31/08/88 from: 124-128 city road london EC1V 2NJ

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31/08/1988

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

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31/08/1988

New director appointed

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28/07/1988

Certificate of change of name

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18/05/1988

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

22/10/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
21.19K
-
0.00
-
-

2022
2
41.95K
-
0.00
-
-

2022
2
41.95K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

41.95K £97.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Judge, Roger Martin	Director	01/12/1991 - 04/07/2011	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DESTINATIONS PASSENGER TRANSPORT CONSULTANTS LIMITED

DESTINATIONS PASSENGER TRANSPORT CONSULTANTS LIMITED is an(a) Active company incorporated on 18/05/1988 with the registered office located at 13 Macfarlane Way, Coleshill, Birmingham B46 1AN. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DESTINATIONS PASSENGER TRANSPORT CONSULTANTS LIMITED?

DESTINATIONS PASSENGER TRANSPORT CONSULTANTS LIMITED is currently Active. It was registered on 18/05/1988 .

Where is DESTINATIONS PASSENGER TRANSPORT CONSULTANTS LIMITED located?

DESTINATIONS PASSENGER TRANSPORT CONSULTANTS LIMITED is registered at 13 Macfarlane Way, Coleshill, Birmingham B46 1AN.

What does DESTINATIONS PASSENGER TRANSPORT CONSULTANTS LIMITED do?

DESTINATIONS PASSENGER TRANSPORT CONSULTANTS LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does DESTINATIONS PASSENGER TRANSPORT CONSULTANTS LIMITED have?

DESTINATIONS PASSENGER TRANSPORT CONSULTANTS LIMITED had 2 employees in 2022.

What is the latest filing for DESTINATIONS PASSENGER TRANSPORT CONSULTANTS LIMITED?

The latest filing was on 17/03/2026: First Gazette notice for voluntary strike-off.