Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > URBAN TRANSPORT GROUP LIMITED
Company Information for

URBAN TRANSPORT GROUP LIMITED

WELLINGTON HOUSE, 40-50 WELLINGTON STREET, LEEDS, YORKSHIRE, LS1 2DE,
Company Registration Number
05491588
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Urban Transport Group Ltd
URBAN TRANSPORT GROUP LIMITED was founded on 2005-06-27 and has its registered office in Leeds. The organisation's status is listed as "Active". Urban Transport Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
URBAN TRANSPORT GROUP LIMITED
 
Legal Registered Office
WELLINGTON HOUSE
40-50 WELLINGTON STREET
LEEDS
YORKSHIRE
LS1 2DE
Other companies in LS1
 
Previous Names
PTEG LIMITED31/01/2016
Filing Information
Company Number 05491588
Company ID Number 05491588
Date formed 2005-06-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB890762883  
Last Datalog update: 2024-01-05 06:57:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN TRANSPORT GROUP LIMITED
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.

Company Officers of URBAN TRANSPORT GROUP LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHRISTOPHER BRAY
 Company Secretary 2008-12-01
STEPHEN EDWARDS
 Director 2016-01-13
VERNON JOHN EVERITT
 Director 2016-05-08
TOBYN JAMES HUGHES
 Director 2015-01-14
JONATHAN LAMONTE
 Director 2013-04-23
FRANCIS ROGERS
 Director 2016-01-13
LAURA SHOAF
 Director 2016-07-06
BENJAMIN GORDON STILL
 Director 2016-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ERIC ASPINALL
 Director 2016-01-13 2016-07-28
JOHN ANGUS HENKEL
 Director 2015-01-14 2016-07-01
GEOFFREY STUART INSKIP
 Director 2006-10-25 2015-12-31
DAVID BROWN
 Director 2008-04-01 2015-11-05
BERNARD GEORGE GARNER
 Director 2006-08-04 2014-12-31
KIERAN PRESTON
 Director 2005-06-27 2014-01-26
NEIL SCALES
 Director 2005-06-27 2012-03-05
TIM LARNER
 Company Secretary 2005-06-27 2008-11-28
ROY MALCOLM WICKS
 Director 2005-06-27 2008-03-31
CHRISTOPHER JAMES MULLIGAN
 Director 2005-06-27 2007-02-09
MICHAEL JOHN PARKER
 Director 2005-06-27 2006-08-04
ROBERT GARDINER DONALD
 Director 2005-06-27 2006-04-28
AIDAN ODONNELL
 Director 2005-07-05 2006-04-12
QA REGISTRARS LIMITED
 Nominated Secretary 2005-06-27 2005-06-27
QA NOMINEES LIMITED
 Nominated Director 2005-06-27 2005-06-27
QA REGISTRARS LIMITED
 Nominated Director 2005-06-27 2005-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERNON JOHN EVERITT LONDON TRANSPORT MUSEUM LIMITED Director 2013-06-01 CURRENT 2008-02-06 Active
TOBYN JAMES HUGHES TYNESIDE TRANSPORT SERVICES LIMITED Director 2015-01-01 CURRENT 1971-11-01 Active
FRANCIS ROGERS MERSEY TIDAL ONE LIMITED Director 2018-02-05 CURRENT 2018-01-30 Active
FRANCIS ROGERS LCR CHRYSALIS HOLDINGS (GP) LTD Director 2017-07-26 CURRENT 2016-11-08 Active
FRANCIS ROGERS ACCRINGTON TECHNOLOGIES LIMITED Director 2017-01-13 CURRENT 2004-03-31 Active
FRANCIS ROGERS LIVESMART LIMITED Director 2013-01-02 CURRENT 2003-12-11 Dissolved 2013-09-10
FRANCIS ROGERS GLOBAL SMART MEDIA LIMITED Director 2013-01-02 CURRENT 2003-07-31 Active - Proposal to Strike off
FRANCIS ROGERS THE REAL TIME INFORMATION GROUP LIMITED Director 2012-12-20 CURRENT 2004-02-09 Active
FRANCIS ROGERS MERSEYTRAVEL LIMITED Director 2012-12-20 CURRENT 1986-06-12 Active
FRANCIS ROGERS SPACEPORT LIMITED Director 2009-09-08 CURRENT 2008-08-21 Dissolved 2013-11-05
FRANCIS ROGERS U534 LIMITED Director 2009-09-08 CURRENT 2008-08-21 Dissolved 2013-11-05
FRANCIS ROGERS MERSEY FERRIES LIMITED Director 2009-09-08 CURRENT 1990-04-24 Active
FRANCIS ROGERS THE BEATLES STORY LIMITED Director 2009-09-08 CURRENT 1988-07-07 Active
FRANCIS ROGERS MERSEYSIDE PASSENGER TRANSPORT SERVICES LIMITED Director 2009-09-08 CURRENT 1972-08-09 Active
LAURA SHOAF MIDLAND METRO LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
LAURA SHOAF MIDLAND METRO (TWO) LIMITED Director 2017-04-01 CURRENT 1988-03-16 Active - Proposal to Strike off
LAURA SHOAF NETWORK WEST MIDLANDS LIMITED Director 2017-04-01 CURRENT 2000-07-31 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
2024-05-24APPOINTMENT TERMINATED, DIRECTOR PAT MARIA BEIJER
2024-05-24DIRECTOR APPOINTED MRS MELANIE LOUISE CORCORAN
2023-07-19Appointment of Mr Jason Gerard Prince as company secretary on 2023-07-06
2023-07-03CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-28APPOINTMENT TERMINATED, DIRECTOR LAURA MANNING SHOAF
2023-06-28DIRECTOR APPOINTED MR SIMON WARBURTON
2023-06-28DIRECTOR APPOINTED MR ALEX WILLIAMS
2023-06-28DIRECTOR APPOINTED MRS ANNE CATHERINE SHAW
2023-06-09APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES DOWIE
2023-05-23APPOINTMENT TERMINATED, DIRECTOR EAMONN JOHN BOYLAN
2023-05-23APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GORDON STILL
2023-04-12Termination of appointment of Jonathan Christopher Bray on 2023-04-10
2023-02-28DIRECTOR APPOINTED MR JOHN JAMES DOWIE
2023-02-27DIRECTOR APPOINTED MR STEPHEN GEORGE WARRENER
2023-01-03APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS
2022-12-14Unaudited abridged accounts made up to 2022-03-31
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-06-07AP01DIRECTOR APPOINTED MR RICHARD JOHN MCGUCKIN
2022-02-09APPOINTMENT TERMINATED, DIRECTOR VERNON JOHN EVERITT
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR VERNON JOHN EVERITT
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROGERS
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-01-24AP01DIRECTOR APPOINTED MR EAMONN JOHN BOYLAN
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAMONTE
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-07-18PSC08Notification of a person with significant control statement
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01AP01DIRECTOR APPOINTED MS LAURA SHOAF
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ERIC ASPINALL
2016-07-15AP01DIRECTOR APPOINTED MR BENJAMIN GORDON STILL
2016-07-05AR0127/06/16 ANNUAL RETURN FULL LIST
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANGUS HENKEL
2016-05-23AP01DIRECTOR APPOINTED MR VERNON JOHN EVERITT
2016-02-23AP01DIRECTOR APPOINTED MR FRANCIS ROGERS
2016-02-22AP01DIRECTOR APPOINTED MR STEPHEN EDWARDS
2016-02-22AP01DIRECTOR APPOINTED MR JAMES ERIC ASPINALL
2016-01-31RES15CHANGE OF NAME 13/01/2016
2016-01-31CERTNMCompany name changed pteg LIMITED\certificate issued on 31/01/16
2016-01-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STUART INSKIP
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01AR0127/06/15 ANNUAL RETURN FULL LIST
2015-03-05AP01DIRECTOR APPOINTED MR JOHN ANGUS HENKEL
2015-03-05AP01DIRECTOR APPOINTED MR TOBYN JAMES HUGHES
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD GEORGE GARNER
2014-11-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-02AR0127/06/14 NO MEMBER LIST
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN PRESTON
2013-11-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-15AR0127/06/13 NO MEMBER LIST
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN LAMONTE / 23/04/2013
2013-07-10AP01DIRECTOR APPOINTED DR JONATHAN LAMONTE
2012-11-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-29AR0127/06/12 NO MEMBER LIST
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SCALES
2011-11-10AA31/03/11 TOTAL EXEMPTION FULL
2011-07-04AR0127/06/11 NO MEMBER LIST
2011-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHRISTOPHER BRAY / 04/01/2011
2010-12-15AA31/03/10 TOTAL EXEMPTION FULL
2010-07-06AR0127/06/10 NO MEMBER LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERAN PRESTON / 27/06/2010
2010-01-12AA31/03/09 TOTAL EXEMPTION FULL
2009-07-16363aANNUAL RETURN MADE UP TO 27/06/09
2009-01-08AA31/03/08 TOTAL EXEMPTION FULL
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY LARNER
2008-12-17288aSECRETARY APPOINTED JONATHAN CHRISTOPHER BRAY
2008-11-20RES13RESIGNATION AND APPOINTMENT OF DIRECTORS 15/10/2008
2008-07-15363aANNUAL RETURN MADE UP TO 27/06/08
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR ROY WICKS
2008-04-29288aDIRECTOR APPOINTED DAVID BROWN
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-28RES13RE ACCOUNTS ACCEPTED 10/10/07
2007-07-24363sANNUAL RETURN MADE UP TO 27/06/07
2007-03-06288bDIRECTOR RESIGNED
2007-01-23RES13REP & ACCT ACCEP AS PRE 11/10/06
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-29288bDIRECTOR RESIGNED
2006-07-13363sANNUAL RETURN MADE UP TO 27/06/06
2006-06-01288bDIRECTOR RESIGNED
2006-06-01288bDIRECTOR RESIGNED
2006-04-26ELRESS386 DISP APP AUDS 12/04/06
2006-03-31225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-09-06288aNEW DIRECTOR APPOINTED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288aNEW SECRETARY APPOINTED
2005-07-07288bDIRECTOR RESIGNED
2005-07-07287REGISTERED OFFICE CHANGED ON 07/07/05 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREEE HERTFORDSHIRE WD6 3EW
2005-07-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-27NEWINCINCORPORATION 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 URBAN TRANSPORT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 URBAN TRANSPORT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
URBAN TRANSPORT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 0
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 657,097
Other Creditors Due Within One Year 2012-04-01 £ 131,001
Provisions For Liabilities Charges 2012-04-01 £ 0
Taxation Social Security Due Within One Year 2012-04-01 £ 0
Trade Creditors Within One Year 2012-04-01 £ 526,096

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 URBAN TRANSPORT GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 0
Cash Bank In Hand 2012-04-01 £ 380,969
Current Assets 2012-04-01 £ 657,097
Debtors 2012-04-01 £ 276,128
Fixed Assets 2012-04-01 £ 0
Other Debtors 2012-04-01 £ 56,920
Shareholder Funds 2012-04-01 £ 0
Stocks Inventory 2012-04-01 £ 0
Tangible Fixed Assets 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of URBAN TRANSPORT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN TRANSPORT GROUP LIMITED
Trademarks
We have not found any records of URBAN TRANSPORT GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with URBAN TRANSPORT GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-10-03 GBP £10,500 525-Transport Operators
Bristol City Council 2014-07-01 GBP £10,500
Bristol City Council 2013-10-01 GBP £10,500
Nottingham City Council 2013-07-17 GBP £10,500
Nottingham City Council 2013-07-17 GBP £10,500 525 - TRANSPORT OPERATORS
Bristol City Council 2012-11-22 GBP £11,000
Bristol City Council 2012-11-22 GBP £11,000 SMART TICKETING
Nottingham City Council 2012-10-19 GBP £10,500
Nottingham City Council 2012-10-19 GBP £10,500 CONCESSIONARY FARE PAYMENTS
Bristol City Council 2012-06-11 GBP £10,500 HEAD OF SERVICE - TRANSPORT
Nottingham City Council 2011-07-07 GBP £10,500 TRANSPORT OPERATORS

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.

Outgoings
Business Rates/Property Tax
No properties were found where URBAN TRANSPORT GROUP 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 URBAN TRANSPORT GROUP 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 URBAN TRANSPORT GROUP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS1 2DE