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TRANS-PENNINE AGENCIES (COLNE) LIMITED

Learn more about TRANS-PENNINE AGENCIES (COLNE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CART LODGE HARPS FARM, BEDLARS GREEN, GREAT HALLINGBURY, HERTFORDSHIRE, CM22 7TL

TRANS-PENNINE AGENCIES (COLNE) LIMITED on the map

Company type: Private Limited Company
Company number: 01023505
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.09
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.05.11
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
Form type: AA
Date: 2016.06.07
£2.95
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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.06
£2.95
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR. PAUL VERNON COOPER / 03/10/2014
Form type: CH03
Date: 2015.05.13
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.03
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.23
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.02
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.15
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARBARA SMITH
Form type: 288b
Date: 2008.07.01
£2.95
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SECRETARY APPOINTED PAUL VERNON COOPER
Form type: 288a
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SMITH
Form type: 288b
Date: 2008.06.03
£2.95
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APPOINTMENT TERMINATED SECRETARY BARBARA SMITH
Form type: 288b
Date: 2008.06.03
£2.95
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DIRECTOR APPOINTED MARTYN ROBERT SMITH
Form type: 288a
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/07 FROM:, 8 HERON CLOSE, SAWBRIDGEWORTH, HERTS. CM21 0BB
Form type: 287
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.07
Child documents:
Document type: ANNOTATION
Date: 1996.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/92
Form type: 363(287)
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/92 FROM:, 48 PARKER STREET, COLNE, LANCASHIRE, BB8 9QA
Form type: 287
Date: 1992.04.21

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Company directors and board members:

PAUL VERNON COOPER (current)
Secretary, 2008.05.21
WALNUT COTTAGE BULMER STREET BULMER , SUDBURY
CO10 7EW, SUFFOLK
ENGLAND
MARTYN ROBERT SMITH (current)
Director, COMPANY DIRECTOR, 2008.05.21
VALENTINES WELLPOND GREEN , STANDON
SG11 1NJ, HERTFORDSHIRE
BARBARA SMITH (resigned)
Secretary, 1991.05.01 - 2008.05.21
8 HERON CLOSE , SAWBRIDGEWORTH
CM21 0BB, HERTFORDSHIRE
BARBARA SMITH (resigned)
Director, HOUSEWIFE AND SECRETARY, 1991.05.01 - 2008.05.21
8 HERON CLOSE , SAWBRIDGEWORTH
CM21 0BB, HERTFORDSHIRE
JOHN MARTIN SMITH (resigned)
Director, MANAGEMENT CONSULTANT, 1992.04.09 - 2008.05.21
PENNINE HOUSE 8 HERON CLOSE , SAWBRIDGEWORTH
CM21 0BB, HERTFORDSHIRE
BERYL MAVIS WILLIAMS (resigned)
Director, HOUSEWIFE, 1991.05.01 - 1992.04.09
5 CREEK END , EMSWORTH
PO10 7EX, HAMPSHIRE
Date 2013.08.31 2012.08.31
Current Assets £ 326 £ 326
Shareholder Funds £ 92 £ 92
Profit Loss Account Reserve £ 8 £ 8
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 92 £ 92
Total Assets Less Current Liabilities £ 92 £ 92
Net Current Assets Liabilities £ 92 £ 92
Creditors Due Within One Year £ 234 £ 234
Cash Bank In Hand £ 326 £ 326
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

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Information about the Private Limited Company TRANS-PENNINE AGENCIES (COLNE) 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: 2016.07.20. Reload the data