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Home > England & Wales Companies > TRANSPORT SOLUTION LTD
Company Information for

TRANSPORT SOLUTION LTD

2A 2A, BOLENESS ROAD, WISBECH, CAMBRIDGESHIRE, PE13 2RB,
Company Registration Number
04810970
Private Limited Company
Active

Company Overview

About Transport Solution Ltd
TRANSPORT SOLUTION LTD was founded on 2003-06-25 and has its registered office in Wisbech. The organisation's status is listed as "Active". Transport Solution Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANSPORT SOLUTION LTD
 
Legal Registered Office
2A 2A
BOLENESS ROAD
WISBECH
CAMBRIDGESHIRE
PE13 2RB
Other companies in NR19
 
Filing Information
Company Number 04810970
Company ID Number 04810970
Date formed 2003-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2022
Account next due 29/06/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 14:59:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPORT SOLUTION LTD
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Companies with same name TRANSPORT SOLUTION LTD
The following companies were found which have the same name as TRANSPORT SOLUTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSPORT SOLUTIONS DONCASTER LTD 82 OSWALD ROAD SCUNTHORPE DN15 7PA Active - Proposal to Strike off Company formed on the 2011-10-19
TRANSPORT SOLUTION (UK) LTD SUITE G2 MONTPELLIER HOUSE MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TY Liquidation Company formed on the 2005-12-09
TRANSPORT SOLUTION CONSULTANTS LTD 6 LEYBURN GROVE LONDON ENGLAND N18 2BJ Dissolved Company formed on the 2013-07-23
TRANSPORT SOLUTION MIDLANDS LIMITED 15 VILLAGE STREET DERBY DE23 8TA Dissolved Company formed on the 2013-04-23
TRANSPORT SOLUTIONS (DORSET) LTD 21 CHURCH ROAD PARKSTONE POOLE DORSET BH14 8UF Dissolved Company formed on the 2011-07-07
TRANSPORT SOLUTIONS (KENT) LIMITED 55 EAST STREET FAVERSHAM KENT ME13 8AF Dissolved Company formed on the 2011-09-02
TRANSPORT SOLUTIONS (NORTHERN) LIMITED 4-4a Blackburn Road Accrington BB5 1HD Active Company formed on the 2010-06-04
TRANSPORT SOLUTIONS (SOUTHERN) LIMITED 27A LIDGET HILL PUDSEY LEEDS WEST YORKSHIRE LS28 7LG Active - Proposal to Strike off Company formed on the 2010-06-03
TRANSPORT SOLUTIONS 2000 LIMITED LIFT WEST LTD LOPEN HEAD BUSINESS PARK LOPEN HEAD SOUTH PETHERTON SOMERSET TA13 5JH Dissolved Company formed on the 1996-12-02
TRANSPORT SOLUTIONS CONSULTANCY LTD 32 CRUICKSHANK GROVE CROWNHILL MILTON KEYNES MK8 0ED Active Company formed on the 2000-10-19
TRANSPORT SOLUTIONS EUROPE LIMITED UNIT 11 NAVIGATION WAY WEST BROMWICH WEST MIDLANDS B70 9DF Dissolved Company formed on the 2011-02-01
TRANSPORT SOLUTIONS HOLDINGS LIMITED MARINE BUILDING VICTORIA WHARF PLYMOUTH DEVON PL4 0RF Dissolved Company formed on the 2009-03-30
TRANSPORT SOLUTIONS MANAGEMENT LIMITED RIVERFORD HOUSE 43 ESTOVER CLOSE FORRESTERS BUSINESS PARK PLYMOUTH DEVON PL6 7PL Dissolved Company formed on the 2011-05-17
TRANSPORT SOLUTIONS SOUTH WEST LIMITED UNIT 6 FLUSHING MEADOW YEOVIL SOMERSET BA21 5DL Dissolved Company formed on the 2012-01-26
TRANSPORT SOLUTIONS UK LIMITED UNIT 4. 299 HIGH STREET SLOUGH SL1 1BD Active - Proposal to Strike off Company formed on the 2008-05-07
TRANSPORT SOLUTIONS (SCOTLAND) LIMITED 66 TAY STREET PERTH SCOTLAND PH2 8RA Dissolved Company formed on the 2013-11-13
TRANSPORT SOLUTIONS WATFORD LTD REGUS CARDINAL POINT PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD31RE Dissolved Company formed on the 2013-12-19
TRANSPORT SOLUTIONS CANADA INC. 2200-One Lombard Place Winnipeg Manitoba R3B 0X7 Active Company formed on the 2014-08-01
TRANSPORT SOLUTIONS 4U LTD FRP ADVISORY TRADING LIMITED DERBY HOUSE 12 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ Liquidation Company formed on the 2014-11-19
TRANSPORT SOLUTIONS BLACKPOOL LIMITED LAYTON HOUSE 3-5 WESTCLIFFE DRIVE LAYTON SQUARE BLACKPOOL LANCASHIRE FY3 7BJ Active - Proposal to Strike off Company formed on the 2014-12-11

Company Officers of TRANSPORT SOLUTION LTD

Current Directors
Officer Role Date Appointed
MARTIN PETER MOORE
Company Secretary 2003-07-01
MARTIN PETER MOORE
Director 2011-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
BELINDA MOORE
Director 2003-06-26 2017-07-17
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-06-25 2003-06-30
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-06-25 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PETER MOORE TRUXSTYLE LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active
MARTIN PETER MOORE TRUCK LOGICS LIMITED Director 2007-04-26 CURRENT 2007-04-26 Active - Proposal to Strike off

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
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM Unit 2 Boleness Road Wisbech Cambridgeshire PE13 2RB England
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM 7 Peddars Drive Peddars Drive Hunstanton PE36 6HF England
2022-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/22 FROM 7 Peddars Drive Peddars Drive Hunstanton PE36 6HF England
2022-11-02DISS40Compulsory strike-off action has been discontinued
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/21
2022-08-25Compulsory strike-off action has been discontinued
2022-08-25DISS40Compulsory strike-off action has been discontinued
2022-08-24CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM 1 & 2 Boleness Road Wisbech PE13 2RB England
2022-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/22 FROM 1 & 2 Boleness Road Wisbech PE13 2RB England
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-27DISS16(SOAS)Compulsory strike-off action has been suspended
2021-12-04DISS40Compulsory strike-off action has been discontinued
2021-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/20
2021-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/21 FROM Orchard Cottage Bevis Lane Wisbech PE13 4TY England
2021-09-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/21 FROM 24E Norwich Street Dereham Norfolk NR19 1BX
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-26CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN PETER MOORE on 2020-07-08
2021-04-26PSC04Change of details for Mr Martin Peter Moore as a person with significant control on 2020-07-08
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/18
2019-05-22AAMDAmended mirco entity accounts made up to 2017-06-30
2019-05-22AAMDAmended mirco entity accounts made up to 2017-06-30
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-05-03PSC07CESSATION OF BELINDA MOORE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-03-28AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA MOORE
2017-05-11AAMDAmended account full exemption
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0126/04/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0126/04/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0126/04/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0126/04/13 ANNUAL RETURN FULL LIST
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0126/04/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0126/04/11 ANNUAL RETURN FULL LIST
2011-05-06CH01Director's details changed for Belinda Moore on 2011-01-01
2011-04-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AP01DIRECTOR APPOINTED MARTIN PETER MOORE
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/11 FROM the Gables Old Market Street Thetford Norfolk IP24 2EN
2010-05-26AA30/06/09 TOTAL EXEMPTION SMALL
2010-05-11AR0126/04/10 FULL LIST
2009-07-17363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-05-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-06-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-09363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: BEAUMONT HOUSE 37 CLARENCE ROAD WISBECH CAMBRIDGESHIRE PE13 2ED
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-09-13363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-07-27363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 6 UNION PLACE WISBECH CAMBS PE13 1HB
2004-08-04363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-01-23288aNEW SECRETARY APPOINTED
2003-09-18288aNEW DIRECTOR APPOINTED
2003-09-1288(2)RAD 24/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-30288bSECRETARY RESIGNED
2003-06-30288bDIRECTOR RESIGNED
2003-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to TRANSPORT SOLUTION LTD 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 SOLUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSPORT SOLUTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors
Creditors Due After One Year 2012-07-01 £ 5,739
Creditors Due After One Year 2011-07-01 £ 2,909
Creditors Due Within One Year 2012-07-01 £ 35,875
Creditors Due Within One Year 2011-07-01 £ 31,884

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-29
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

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 SOLUTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 277
Cash Bank In Hand 2011-07-01 £ 755
Current Assets 2012-07-01 £ 25,299
Current Assets 2011-07-01 £ 27,853
Debtors 2012-07-01 £ 13,022
Debtors 2011-07-01 £ 16,898
Fixed Assets 2012-07-01 £ 16,467
Fixed Assets 2011-07-01 £ 12,515
Shareholder Funds 2012-07-01 £ 152
Shareholder Funds 2011-07-01 £ 5,575
Stocks Inventory 2012-07-01 £ 12,000
Stocks Inventory 2011-07-01 £ 10,200
Tangible Fixed Assets 2012-07-01 £ 16,467
Tangible Fixed Assets 2011-07-01 £ 12,515

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSPORT SOLUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPORT SOLUTION LTD
Trademarks
We have not found any records of TRANSPORT SOLUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPORT SOLUTION LTD. 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 (45112 - Sale of used cars and light motor vehicles) as TRANSPORT SOLUTION LTD are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where TRANSPORT SOLUTION LTD 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 SOLUTION LTD 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 SOLUTION LTD 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.
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