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Company Information for

TRANSPORT SHOWS LIMITED

STRATFORD UPON AVON, WARWICKSHIRE, CV37,
Company Registration Number
04537476
Private Limited Company
Dissolved

Dissolved 2015-03-03

Company Overview

About Transport Shows Ltd
TRANSPORT SHOWS LIMITED was founded on 2002-09-17 and had its registered office in Stratford Upon Avon. The company was dissolved on the 2015-03-03 and is no longer trading or active.

Key Data
Company Name
TRANSPORT SHOWS LIMITED
 
Legal Registered Office
STRATFORD UPON AVON
WARWICKSHIRE
 
Filing Information
Company Number 04537476
Date formed 2002-09-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2015-03-03
Type of accounts DORMANT
Last Datalog update: 2015-05-18 05:20:46
Primary Source:Companies House
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Company Officers of TRANSPORT SHOWS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW GRIFFIN
 Company Secretary 2002-09-17
RODNEY FLETCHER
 Director 2002-09-17
MARK ANDREW GRIFFIN
 Director 2002-09-17
PETER STONHAM
 Director 2002-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ROBERT WEST
 Director 2002-09-17 2010-04-16
HOWARD THOMAS
 Nominated Secretary 2002-09-17 2002-09-17
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2002-09-17 2002-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY FLETCHER CENTRIGHT DEVELOPMENTS LTD Director 2008-04-10 CURRENT 2008-04-08 Active
RODNEY FLETCHER LANDOR PUBLISHING LIMITED Director 1993-07-08 CURRENT 1993-05-28 Active
RODNEY FLETCHER LANDOR HOLDINGS LIMITED Director 1991-07-31 CURRENT 1986-04-09 Active
RODNEY FLETCHER LANDOR LINKS LIMITED Director 1991-02-09 CURRENT 1989-02-10 Active
MARK ANDREW GRIFFIN MAG CONSULTANCY LIMITED Director 2014-06-12 CURRENT 2014-06-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-10DS01APPLICATION FOR STRIKING-OFF
2014-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-30AR0117/09/13 FULL LIST
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STONHAM / 17/09/2013
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW GRIFFIN / 17/09/2013
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY FLETCHER / 17/09/2013
2013-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW GRIFFIN / 17/09/2013
2013-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-09-26AR0117/09/12 FULL LIST
2012-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-09-28AR0117/09/11 FULL LIST
2011-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-09-29AR0117/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STONHAM / 01/10/2009
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEST
2010-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-09-30363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-10-15363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-06-05AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-23363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-19363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-22363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-10-13363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-10-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-0488(2)RAD 27/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-12225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/11/03
2002-12-22225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03
2002-12-22287REGISTERED OFFICE CHANGED ON 22/12/02 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP
2002-11-08287REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-08288bDIRECTOR RESIGNED
2002-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-08288bSECRETARY RESIGNED
2002-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TRANSPORT SHOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSPORT SHOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSPORT SHOWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-11-30

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 TRANSPORT SHOWS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSPORT SHOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPORT SHOWS LIMITED
Trademarks
We have not found any records of TRANSPORT SHOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPORT SHOWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TRANSPORT SHOWS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TRANSPORT SHOWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSPORT SHOWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSPORT SHOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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