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Home > England & Wales Companies > TRANSPORT HOUSE LIMITED
Company Information for

TRANSPORT HOUSE LIMITED

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
Company Registration Number
05191769
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Transport House Ltd
TRANSPORT HOUSE LIMITED was founded on 2004-07-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Transport House Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TRANSPORT HOUSE LIMITED
 
Legal Registered Office
3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB
Other companies in EC4M
 
Filing Information
Company Number 05191769
Company ID Number 05191769
Date formed 2004-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts 
Last Datalog update: 2020-06-10 02:41:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPORT HOUSE LIMITED
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Companies with same name TRANSPORT HOUSE LIMITED
The following companies were found which have the same name as TRANSPORT HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSPORT HOUSE (DALMARNOCK) LIMITED 7 SUMMER STREET DALMARNOCK GLASGOW SCOTLAND G40 3TB Dissolved Company formed on the 2016-07-28
TRANSPORT HOUSE DEVELOPMENT LIMITED TRANSPORT HOUSE UXBRIDGE ROAD HILLINGDON MIDDLESEX UB10 0LY Active Company formed on the 2020-12-06
TRANSPORT HOUSE LTD 77 ATHERTON STREET ST. HELENS MERSEYSIDE WA10 2DS Active Company formed on the 2021-12-09

Company Officers of TRANSPORT HOUSE LIMITED

Current Directors
Officer Role Date Appointed
BARLEIGH WELLS LIMITED
 Company Secretary 2004-07-28
NARESH SHAH
 Director 2010-04-01
SOLEGUARD LIMITED
 Director 2004-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-07-28 2004-07-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-07-28 2004-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARLEIGH WELLS LIMITED FINE INDUSTRIAL TECHNOLOGY LIMITED Company Secretary 2007-06-30 CURRENT 1987-02-18 Dissolved 2016-08-23
BARLEIGH WELLS LIMITED DIRECT SOLUTIONS PROJECTS LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Active
BARLEIGH WELLS LIMITED LANFORDS OBESITY CLINIC LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2017-05-08
BARLEIGH WELLS LIMITED MOUNTAIN RANGE RESTAURANTS LIMITED Company Secretary 2007-02-27 CURRENT 2004-08-16 Dissolved 2017-12-05
BARLEIGH WELLS LIMITED LITTLE BLACK BOOK CO INTERNATIONAL LTD Company Secretary 2006-10-24 CURRENT 2004-03-03 Active
BARLEIGH WELLS LIMITED INTERNET ADVERTISING TECHNOLOGIES LIMITED Company Secretary 2006-03-14 CURRENT 2005-08-23 Dissolved 2014-06-03
BARLEIGH WELLS LIMITED PROGRESS FINANCIAL CONSULTANTS LIMITED Company Secretary 2005-11-11 CURRENT 1999-12-07 Active
BARLEIGH WELLS LIMITED NEWRIDGE ENGINEERS LIMITED Company Secretary 2005-02-04 CURRENT 2004-07-29 Dissolved 2014-10-14
BARLEIGH WELLS LIMITED BEAUTY FOR LIFE LIMITED Company Secretary 2004-06-04 CURRENT 2001-01-04 Dissolved 2016-05-24
BARLEIGH WELLS LIMITED TRITON ENERGY LIMITED Company Secretary 2004-04-14 CURRENT 2004-04-14 Active - Proposal to Strike off
BARLEIGH WELLS LIMITED KIDS JUKEBOX LIMITED Company Secretary 2003-09-22 CURRENT 2003-09-22 Dissolved 2017-03-14
NARESH SHAH REASS LIMITED Director 2010-07-01 CURRENT 1996-06-13 Dissolved 2016-08-23
NARESH SHAH 13 QUEEN'S GATE PLACE MANAGEMENT LIMITED Director 2010-07-01 CURRENT 1995-08-21 Active
NARESH SHAH DIRECT SOLUTIONS PROJECTS LIMITED Director 2010-07-01 CURRENT 2007-06-27 Active
NARESH SHAH INCHBOND LIMITED Director 2010-04-01 CURRENT 1999-07-20 Dissolved 2013-09-10
NARESH SHAH BRITEWHITE CONSTRUCTION LIMITED Director 2010-04-01 CURRENT 2000-11-10 Dissolved 2015-03-31
NARESH SHAH FINE INDUSTRIAL TECHNOLOGY LIMITED Director 2010-04-01 CURRENT 1987-02-18 Dissolved 2016-08-23
NARESH SHAH PAN EUROPEAN RESOURCES LIMITED Director 2010-04-01 CURRENT 1996-01-12 Dissolved 2017-06-20
NARESH SHAH HOUSE OF MAISTER FINANCIAL SERVICES LTD Director 2010-04-01 CURRENT 2002-09-16 Active - Proposal to Strike off
NARESH SHAH INTAPULSE INTERNATIONAL LIMITED Director 2010-04-01 CURRENT 2001-04-05 Active - Proposal to Strike off
NARESH SHAH STATESMAN LIMITED Director 2010-04-01 CURRENT 1994-12-05 Active
NARESH SHAH THE LUDGATE BOND COMPANY LIMITED Director 2010-04-01 CURRENT 1998-03-27 Active
NARESH SHAH STEVENAGE INVESTMENTS LIMITED Director 2010-04-01 CURRENT 2000-02-14 Active - Proposal to Strike off
NARESH SHAH ISTECH UK LIMITED Director 2010-04-01 CURRENT 1999-01-20 Active
NARESH SHAH LORDHALL SECURITIES LIMITED Director 2003-11-27 CURRENT 1974-11-26 Active
NARESH SHAH MORGRACE LIMITED Director 2003-11-27 CURRENT 1991-08-09 Active
NARESH SHAH GUARDHEATH SECURITIES LIMITED Director 2003-11-27 CURRENT 1974-11-27 Active
NARESH SHAH SOLEGUARD LIMITED Director 1996-01-15 CURRENT 1978-07-28 Active - Proposal to Strike off
NARESH SHAH BOOMWORTH LIMITED Director 1991-09-05 CURRENT 1991-08-07 Active
SOLEGUARD LIMITED DAYA INVESTMENT LIMITED Director 2015-09-01 CURRENT 2015-04-29 Active
SOLEGUARD LIMITED ADDA INVESTMENT LIMITED Director 2015-09-01 CURRENT 2015-04-29 Active
SOLEGUARD LIMITED KIDS JUKEBOX LIMITED Director 2011-01-01 CURRENT 2003-09-22 Dissolved 2017-03-14
SOLEGUARD LIMITED SAUDI FILM INVESTMENT FUND LIMITED Director 2011-01-01 CURRENT 1998-02-19 Active - Proposal to Strike off
SOLEGUARD LIMITED FINE INDUSTRIAL TECHNOLOGY LIMITED Director 2007-06-30 CURRENT 1987-02-18 Dissolved 2016-08-23
SOLEGUARD LIMITED DIRECT SOLUTIONS PROJECTS LIMITED Director 2007-06-27 CURRENT 2007-06-27 Active
SOLEGUARD LIMITED HOUSE OF MAISTER FINANCIAL SERVICES LTD Director 2002-09-16 CURRENT 2002-09-16 Active - Proposal to Strike off
SOLEGUARD LIMITED BRITEWHITE CONSTRUCTION LIMITED Director 2001-08-14 CURRENT 2000-11-10 Dissolved 2015-03-31
SOLEGUARD LIMITED INTAPULSE INTERNATIONAL LIMITED Director 2001-04-05 CURRENT 2001-04-05 Active - Proposal to Strike off
SOLEGUARD LIMITED INCHBOND LIMITED Director 1999-07-23 CURRENT 1999-07-20 Dissolved 2013-09-10
SOLEGUARD LIMITED REASS LIMITED Director 1996-06-13 CURRENT 1996-06-13 Dissolved 2016-08-23
SOLEGUARD LIMITED PAN EUROPEAN RESOURCES LIMITED Director 1996-01-12 CURRENT 1996-01-12 Dissolved 2017-06-20
SOLEGUARD LIMITED STATESMAN LIMITED Director 1995-03-07 CURRENT 1994-12-05 Active

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
2020-05-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-14DS01Application to strike the company off the register
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2016-11-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04AR0128/07/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0128/07/14 ANNUAL RETURN FULL LIST
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0128/07/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0128/07/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-20MG01Particulars of a mortgage or charge / charge no: 1
2011-08-08AR0128/07/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0128/07/10 ANNUAL RETURN FULL LIST
2010-08-02CH04SECRETARY'S DETAILS CHNAGED FOR BARLEIGH WELLS LIMITED on 2009-10-01
2010-08-02CH02Director's details changed for Soleguard Limited on 2009-10-01
2010-06-28AP01DIRECTOR APPOINTED MR NARESH SHAH
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30363aReturn made up to 28/07/09; full list of members
2009-04-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-06363sRETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-09363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-09363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-10363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-05-11225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05
2004-11-23288bDIRECTOR RESIGNED
2004-11-23288bSECRETARY RESIGNED
2004-11-23288aNEW SECRETARY APPOINTED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-2388(2)RAD 28/07/04--------- £ SI 1@1=1 £ IC 1/2
2004-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRANSPORT HOUSE 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 HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-20 Outstanding J.A. INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of TRANSPORT HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPORT HOUSE LIMITED
Trademarks
We have not found any records of TRANSPORT HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPORT HOUSE 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 (82990 - Other business support service activities n.e.c.) as TRANSPORT HOUSE LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TRANSPORT HOUSE 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 HOUSE 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 HOUSE 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.
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    Other companies at postcode EC4M 8AB