TRANS-IT (BATH & WEST WILTSHIRE) LIMITED

Key Data

Status

Dissolved

Company No.

03159943

Incorporation date

14/02/1996

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1996)

18/04/2017

Final Gazette dissolved following liquidation

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18/01/2017

Return of final meeting in a members' voluntary winding up

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30/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

30/03/2016

Resolutions

View PDF (1 pages)

30/03/2016

Declaration of solvency

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13/07/2015

Accounts for a small company made up to 2014-05-31

View PDF (8 pages)

16/05/2015

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (2 pages)

16/05/2015

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (2 pages)

12/05/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (16 pages)

21/02/2015

Director's details changed for Mr Lawrence Trevor Hoyle on 2014-09-25

View PDF (3 pages)

05/11/2014

Director's details changed for Mr Lawrence Trevor Hoyle on 2014-09-25

View PDF (3 pages)

29/10/2014

Appointment of Stephen John Parrott as a secretary on 2014-05-23

View PDF (3 pages)

27/10/2014

Appointment of Roel Jos Coleta Staes as a director on 2014-05-23

View PDF (3 pages)

03/06/2014

Appointment of Mr James Hawkins as a director

View PDF (2 pages)

01/06/2014

Appointment of Mr James Hawkins as a secretary

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29/05/2014

Registered office address changed from Unit 27 Lynx Crescent Weston Industrial Estate Winterstoke Road Weston Super Mare BS24 9BP on 2014-05-30

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29/05/2014

Termination of appointment of Natasha Merrywether as a director

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29/05/2014

Termination of appointment of Leigh Morris as a director

View PDF (1 pages)

29/05/2014

Termination of appointment of Natasha Merreywether as a director

View PDF (1 pages)

29/05/2014

Termination of appointment of Paul Morris as a director

View PDF (1 pages)

29/05/2014

Termination of appointment of Shaun Morris as a director

View PDF (1 pages)

29/05/2014

Appointment of Mr Lawrence Trevor Hoyle as a director

View PDF (2 pages)

29/05/2014

Termination of appointment of Leigh Morris as a secretary

View PDF (1 pages)

27/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (7 pages)

05/03/2014

Current accounting period extended from 2014-03-31 to 2014-05-31

View PDF (1 pages)

28/07/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

18/07/2013

Satisfaction of charge 3 in full

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18/07/2013

Satisfaction of charge 2 in full

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24/06/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (7 pages)

07/08/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

16/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (7 pages)

15/04/2012

Appointment of Mrs Natasha Merreywether as a director

View PDF (2 pages)

05/12/2011

Appointment of Natasha Merrywether as a director

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17/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

10/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3

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10/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (5 pages)

21/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (6 pages)

20/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

25/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

24/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

13/04/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

28/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

11/03/2008

Return made up to 15/02/08; full list of members

View PDF (4 pages)

30/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

27/02/2007

Return made up to 15/02/07; full list of members

View PDF (7 pages)

09/10/2006

Return made up to 15/02/06; full list of members

View PDF (7 pages)

25/07/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

25/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

02/11/2005

Director resigned

View PDF (1 pages)

05/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/2005

Return made up to 15/02/05; full list of members

View PDF (8 pages)

11/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

19/07/2004

Notice of resolution removing auditor

View PDF (1 pages)

24/05/2004

Miscellaneous

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15/04/2004

Return made up to 15/02/04; full list of members

View PDF (8 pages)

02/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

New director appointed

View PDF (2 pages)

03/04/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

25/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

18/04/2002

Return made up to 15/02/02; full list of members

View PDF (7 pages)

24/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (9 pages)

25/04/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

03/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

17/04/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

28/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

02/03/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

29/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

08/03/1998

Return made up to 15/02/98; no change of members

View PDF (4 pages)

15/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

12/07/1997

New secretary appointed

View PDF (2 pages)

12/07/1997

Secretary resigned

View PDF (1 pages)

05/03/1997

Director's particulars changed

View PDF (1 pages)

05/03/1997

Return made up to 15/02/97; full list of members

View PDF (6 pages)

01/05/1996

Registered office changed on 02/05/96 from: 3/5 college street burnham on sea somerset TA8 1AR

View PDF (1 pages)

30/04/1996

Accounting reference date extended from 28/02/97 to 31/03/97

View PDF (1 pages)

24/02/1996

Secretary resigned

View PDF (1 pages)

24/02/1996

New secretary appointed

View PDF (2 pages)

24/02/1996

Director resigned

View PDF (1 pages)

24/02/1996

New director appointed

View PDF (2 pages)

24/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

Incorporation

View PDF (16 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

30/05/2014

Last change occurred

30/05/2014

Accounts

Small

Last made up date

30/05/2014

Next account date

30/05/2015

Next due on

28/02/2016

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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
Staes Roel Jos Coleta	Director	22/05/2014 - Present	40
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/02/1996 - 14/02/1996	68517
COMPANY DIRECTORS LIMITED	Nominee Director	14/02/1996 - 14/02/1996	67500
Morris, Paul Mark	Director	14/02/1996 - 22/05/2014	9
Morris, Shaun Anthony	Director	30/03/2003 - 22/05/2014	7

Persons with Significant Control

No PSC data available.

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Description

About TRANS-IT (BATH & WEST WILTSHIRE) LIMITED

TRANS-IT (BATH & WEST WILTSHIRE) LIMITED is an(a) Dissolved company incorporated on 14/02/1996 with the registered office located at C/O Fedex Uk Limited, Park House East Industrial Estate, Newcastle, Staffordshire ST5 7RB. There are currently 5 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 TRANS-IT (BATH & WEST WILTSHIRE) LIMITED?

TRANS-IT (BATH & WEST WILTSHIRE) LIMITED is currently Dissolved. It was registered on 14/02/1996 and dissolved on 18/04/2017.

Where is TRANS-IT (BATH & WEST WILTSHIRE) LIMITED located?

TRANS-IT (BATH & WEST WILTSHIRE) LIMITED is registered at C/O Fedex Uk Limited, Park House East Industrial Estate, Newcastle, Staffordshire ST5 7RB.

What does TRANS-IT (BATH & WEST WILTSHIRE) LIMITED do?

TRANS-IT (BATH & WEST WILTSHIRE) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for TRANS-IT (BATH & WEST WILTSHIRE) LIMITED?

The latest filing was on 18/04/2017: Final Gazette dissolved following liquidation.