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DOCUMENT TRANSPORTS LIMITED

Learn more about DOCUMENT TRANSPORTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 FLETTON AVENUE, PETERBOROUGH, CAMBRIDGSHIRE, PE2 8AX

DOCUMENT TRANSPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00789180
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.24
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.02.06

List of company documents:

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Find out more information about DOCUMENT TRANSPORTS LIMITED. Our website makes it possible to view other available documents related to DOCUMENT TRANSPORTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 5000
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.10.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.10.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2013.02.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
£2.95
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
£2.95
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HITESH JAYANTILAL KANABAR / 23/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HARSHIDA KANABAR / 23/07/2010
Form type: CH03
Date: 2010.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2010 FROM, 44 GRETTON CLOSE, SAINT BOTOLPH GRANGE, PETERBOROUGH, PE2 7WD
Form type: AD01
Date: 2010.08.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
Child documents:
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 23/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/94
Form type: 363(287)
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/93 FROM:, 93 FENGATE, PETERBOROUGH PE1 5BA
Form type: 287
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.30

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Company directors and board members:

HARSHIDA KANABAR (current)
Secretary, COMPANY SECRETARY, 1994.07.23
5 FLETTON AVENUE , PETERBOROUGH
PE2 8AX, CAMBRIDGSHIRE
HITESH JAYANTILAL KANABAR (current)
Director, COMPANY DIRECTOR, 1994.07.23
5 FLETTON AVENUE , PETERBOROUGH
PE2 8AX, CAMBRIDGSHIRE
JACQUELINE LACY (resigned)
Secretary, 1992.07.23 - 1994.07.23
10 LOCKS CLOSE DEEPING ST JAMES , PETERBOROUGH
PE6 8RA, CAMBRIDGESHIRE
JACQUELINE LACY (resigned)
Director, WORKING DIRECTOR, 1992.07.23 - 1994.07.23
10 LOCKS CLOSE DEEPING ST JAMES , PETERBOROUGH
PE6 8RA, CAMBRIDGESHIRE
RICHARD DAVID LACY (resigned)
Director, WORKING DIRECTOR, 1992.07.23 - 1994.07.23
10 LOCKS CLOSE DEEPING ST JAMES , PETERBOROUGH
PE6 8RA, CAMBRIDGESHIRE
Date 2012.12.31
Current Assets £ 3,479
Debtors £ 3,479
Profit Loss Account Reserve £ 2,139
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 3,139
Total Assets Less Current Liabilities £ 3,139
Net Current Assets Liabilities £ 3,139
Creditors Due Within One Year £ 340
Cash Bank In Hand £ 470,163
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Creditors Due After One Year £ 610,785

Companies near to DOCUMENT TRANSPORTS ltd.

Information about the Private Limited Company DOCUMENT TRANSPORTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data