Company Information for TRAILWAYS LIMITED
UNIT 2 FRYERS ROAD, WALSALL, WEST MIDLANDS, WS2 7LZ,
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Company Registration Number
03238556
Private Limited Company
Active |
Company Name | |
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TRAILWAYS LIMITED | |
Legal Registered Office | |
UNIT 2 FRYERS ROAD WALSALL WEST MIDLANDS WS2 7LZ Other companies in WS2 | |
Company Number | 03238556 | |
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Company ID Number | 03238556 | |
Date formed | 1996-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB346198335 |
Last Datalog update: | 2024-11-05 06:50:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
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TRAILWAYS TOURS INC. | 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 | Dissolved | Company formed on the 1979-02-23 | |
TRAILWAYS TRANSPORTATION SYSTEM, INC. | 3554 CHAIN BRIDGE ROAD SUITE 202 FAIRFAX VA 22030 | Active | Company formed on the 1998-09-14 | |
TRAILWAYS PTY LTD | QLD 4500 | Active | Company formed on the 1999-03-03 | |
TRAILWAYS | Singapore | Dissolved | Company formed on the 2008-09-10 | |
TRAILWAYS CORNER BAR & GRILL, LLC | 202 W 3RD ST PECOS TX 79772 | Forfeited | Company formed on the 2016-09-15 | |
TRAILWAYS TENNESSEE LINES, INC. | 5511 STAPLES MILL ROAD RICHMOND VA 23228 | MERGED | Company formed on the 1976-10-20 | |
TRAILWAYS XP SDN. BHD. | Active | |||
TRAILWAYS - WEST JACKSONVILLE, FLORIDA, INC. | 5351 NORMANDY BLVD. JACKSONVILLE FL | Inactive | Company formed on the 1985-02-15 | |
TRAILWAYS TERMINAL SERVICES OF ORLANDO, INC. | 30 N. HUGHEY ST ORLANDO FL 32801 | Inactive | Company formed on the 1987-05-06 | |
TRAILWAYS TAMIAMI, INC. | 8751 WEST BROWARD BOULEVARD PLANTATION FL 33324 | Inactive | Company formed on the 1924-11-24 | |
TRAILWAYS HAVANA-CUBA TOURS INCORPORATED | FL | Inactive | Company formed on the 1939-05-08 | |
TRAILWAYS REAL ESTATE LLC | 3700 S Ocean Blvd. HIGHLAND BEACH FL 33487 | Active | Company formed on the 2016-01-11 | |
TRAILWAYS LIFESTYLE COMPANY | 1107 KEY PLAZA KEY WEST FL 33040 | Inactive | Company formed on the 1991-07-25 | |
TRAILWAYS DEVELOPMENT CORP | FL | Inactive | Company formed on the 1962-05-18 | |
TRAILWAYS FREIGHT SERVICES LIMITED | MAIN STREET RUSH SKERRIES CO DUBLIN | Dissolved | Company formed on the 1997-06-03 | |
TRAILWAYS TENNESSEE LINES INC | Delaware | Unknown | ||
TRAILWAYS TERMINAL OF WASHINGTON INC | Delaware | Unknown | ||
TRAILWAYS EXPRESS INC | Delaware | Unknown | ||
TRAILWAYS DISTRIBUTING CO | Delaware | Unknown | ||
TRAILWAYS EXPRESS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL LESLIE FAHERTY |
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MICHAEL JOHN FAHERTY |
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PAUL LESLIE FAHERTY |
Officer | Role | Date Appointed | Date Resigned |
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RONALD STEPHEN FAHERTY |
Director | ||
IVY LARINE FAHERTY |
Company Secretary |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LESLIE FAHERTY | |
PSC09 | Withdrawal of a person with significant control statement on 2019-08-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD STEPHEN FAHERTY | |
TM02 | Termination of appointment of Ivy Larine Faherty on 2017-11-24 | |
AP03 | Appointment of Mr Paul Leslie Faherty as company secretary on 2017-11-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE FAHERTY / 21/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FAHERTY / 21/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FAHERTY / 01/01/2010 | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD STEPHEN FAHERTY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE FAHERTY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FAHERTY / 01/01/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/10/99 | |
363s | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PD1014148 | Active | Licenced property: FRYERS ROAD UNIT 2 WALSALL GB WS2 7LZ. |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Creditors Due Within One Year | 2013-03-31 | £ 49,862 |
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Creditors Due Within One Year | 2012-03-31 | £ 48,201 |
Provisions For Liabilities Charges | 2012-03-31 | £ 1,232 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAILWAYS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 35,485 |
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Cash Bank In Hand | 2012-03-31 | £ 2,836 |
Current Assets | 2013-03-31 | £ 52,124 |
Current Assets | 2012-03-31 | £ 39,989 |
Debtors | 2013-03-31 | £ 4,139 |
Debtors | 2012-03-31 | £ 17,153 |
Shareholder Funds | 2013-03-31 | £ 14,373 |
Shareholder Funds | 2012-03-31 | £ 7,463 |
Stocks Inventory | 2013-03-31 | £ 12,500 |
Stocks Inventory | 2012-03-31 | £ 20,000 |
Tangible Fixed Assets | 2013-03-31 | £ 12,936 |
Tangible Fixed Assets | 2012-03-31 | £ 16,907 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Children & Young Peoples Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |