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TRANSIT MANAGEMENT (STROOD) LIMITED

Learn more about TRANSIT MANAGEMENT (STROOD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 OXENDEN WOOD ROAD, CHELSFIELD, ORPINGTON, KENT, BR6 6HR

TRANSIT MANAGEMENT (STROOD) LIMITED on the map

Company type: Private Limited Company
Company number: 00938649
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.11
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1970.07.20
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1970.08.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.03.11

List of company documents:

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16/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 75000
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SAIL ADDRESS CHANGED FROM:, C/O MR R J FLETCHER, 22 MERRYFIELDS, STROOD, ROCHESTER, KENT, ME2 3ND, ENGLAND
Form type: AD02
Date: 2016.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES FLETCHER / 18/06/2015
Form type: CH01
Date: 2016.02.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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SAIL ADDRESS CHANGED FROM:, 11 THAMES AVENUE, HIGH HALSTOW, ROCHESTER, KENT, ME3 8TE, ENGLAND
Form type: AD02
Date: 2015.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES FLETCHER / 17/12/2014
Form type: CH01
Date: 2015.03.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MARGARET DOBSON / 11/11/2014
Form type: CH03
Date: 2015.03.16
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SECRETARY APPOINTED MRS LINDA MARGARET DOBSON
Form type: AP03
Date: 2014.11.11
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APPOINTMENT TERMINATED, SECRETARY LESLEY FLETCHER
Form type: TM02
Date: 2014.11.11
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REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, 11 THAMES AVENUE, HIGH HALSTOW, ROCHESTER, KENT, ME3 8TE
Form type: AD01
Date: 2014.11.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.14
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
£2.95
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.02.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND VICTOR HATHERLY / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES FLETCHER / 18/02/2010
Form type: CH01
Date: 2010.02.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/02
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
Form type: 225
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.26
£2.95
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RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.22

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Company directors and board members:

LINDA MARGARET DOBSON (current)
Secretary, 2014.11.11
4 COLLET ROAD KEMSING , SEVENOAKS
TN15 6FH, KENT
ENGLAND
RONALD JAMES FLETCHER (current)
Director, RETIRED, 1992.02.16
5 YARDELANDS , SIDMOUTH
EX10 9LJ, DEVON
ENGLAND
RAYMOND VICTOR HATHERLY (current)
Director, TRAVEL AGENT, 1992.02.16
13 OXENDENWOOD ROAD , ORPINGTON
BR6 6HR, KENT
LESLEY JEAN FLETCHER (resigned)
Secretary, 1992.02.16 - 2014.11.10
11 THAMES AVENUE HIGH HALSTOW , ROCHESTER
ME3 8TE, KENT
HAROLD STANLEY HATHERLY (resigned)
Director, TRAVEL AGENT, 1992.02.16 - 1996.12.14
19 COURTYARD GARDENS WROTHAM , SEVENOAKS
TN15 7DS, KENT
WARWICK MARCEL TILTON (resigned)
Director, RETIRED, 1992.02.16 - 2006.11.12
CHITTY FARMHOUSE , CHISLET
CT3 4DU, KENT
Date 2014.03.31
Fixed Assets £ 100,000
Tangible Fixed Assets £ 100,000
Current Assets £ 50,811
Debtors £ 2,500
Shareholder Funds £ 146,995
Profit Loss Account Reserve £ 1,678
Revaluation Reserve £ 70,317
Called Up Share Capital £ 75,000
Net Assets Liabilities Including Pension Asset Liability £ 146,995
Total Assets Less Current Liabilities £ 146,995
Net Current Assets Liabilities £ 46,995
Creditors Due Within One Year £ 3,816
Cash Bank In Hand £ 48,311
Share Capital Allotted Called Up Paid £ 75,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 75,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 150,000
Tangible Fixed Assets Cost Or Valuation £ 250,000
Creditors Due After One Year £ 7,586

Companies near to TRANSIT MANAGEMENT (STROOD) ltd.

Information about the Private Limited Company TRANSIT MANAGEMENT (STROOD) 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: 2016.06.19. Reload the data