Company Information for TR FLEET LIMITED
RIVERSIDE HOUSE, NORMANDY ROAD, SWANSEA, SA1 2JA,
|
Company Registration Number
06263012
Private Limited Company
Active |
Company Name | ||
---|---|---|
TR FLEET LIMITED | ||
Legal Registered Office | ||
RIVERSIDE HOUSE NORMANDY ROAD SWANSEA SA1 2JA Other companies in CV7 | ||
Previous Names | ||
|
Company Number | 06263012 | |
---|---|---|
Company ID Number | 06263012 | |
Date formed | 2007-05-30 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 27/09/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB913080163 |
Last Datalog update: | 2024-03-05 18:42:20 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MASSIMO CAROSINI |
||
ELPIDIO SACCHI |
||
JULIE SUMMERELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE EWEN |
Director | ||
PAUL ANTONY BOYD |
Director | ||
CATHERINE MARY BENNETT |
Director | ||
RICHARD CHARLES RANKIN |
Director | ||
DARREN SMITH |
Company Secretary | ||
DARREN SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FEELMEMORY LTD | Director | 2018-01-01 | CURRENT | 2015-01-20 | Active | |
ITALIAN HOME STYLING LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
IDP HOLDING LTD | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
MOTO 2 RENT LIMITED | Director | 2010-11-12 | CURRENT | 2010-11-12 | Active - Proposal to Strike off | |
SAFO UK LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 29/01/24 FROM Siding Terrace Main Road Neath SA10 6RF Wales | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MASSIMO CAROSINI | ||
APPOINTMENT TERMINATED, DIRECTOR ELPIDIO SACCHI | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE SUMMERELL | ||
CESSATION OF SAFO UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR ROD LLOYD | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/04/23 FROM York House 41 Sheet Street Windsor SL4 1DD England | ||
Notification of Crownhawk Properties Ltd as a person with significant control on 2023-04-01 | ||
Change of details for Safo Uk Limited as a person with significant control on 2019-09-01 | ||
Director's details changed for Mr Elpidio Sacchi on 2023-02-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 28/12/18 TO 27/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/19 FROM 2-4 Sheet Street Windsor Berkshire SL4 1BG England | |
AA01 | Previous accounting period shortened from 29/12/18 TO 28/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 280 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/17 FROM Beechwood House Tanners Lane Berkswell Coventry CV7 7DA | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 280 | |
SH08 | Change of share class name or designation | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MASSIMO CAROSINI | |
AP01 | DIRECTOR APPOINTED MR ELPIDIO SACCHI | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 146.23 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 146.23 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 146.23 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE EWEN | |
CH01 | Director's details changed for Mrs Julie Boyd on 2013-10-31 | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
SH01 | 16/11/12 STATEMENT OF CAPITAL GBP 146.23 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE EWEN | |
SH02 | Sub-division of shares on 2012-11-16 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | Resolutions passed:
| |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH01 | 16/11/12 STATEMENT OF CAPITAL GBP 138.54 | |
AR01 | 30/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOYD | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM THE QUADRANGLE CREWE HALL WESTON ROAD CREWE CW1 6UY ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RANKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BENNETT | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTONY BOYD | |
AR01 | 30/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM BEECHWOOD HOUSE TANNERS LANE BERKSWELL COVENTRY CV7 7DA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM THE QUADRANGLE CREWE HALL WESTON ROAD CREWE CW1 6UY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 30/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JULIE BOYD | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MARY BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN SMITH | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED EFD (UK) LIMITED CERTIFICATE ISSUED ON 19/04/10 | |
RES15 | CHANGE OF NAME 16/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM THE QUADRANGLE, CREWE HALL WESTON ROAD CREWE CW1 6UY | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM DUKES OAK GALLERY HOLMES CHAPEL ROAD BRERETON SANDBACH CHESHIRE CW11 1SD | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN SMITH / 30/05/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RANKIN / 30/05/2007 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM THE GALLERY DUKES OAK HOLMES CHAPEL ROAD BRERETON SANDBACH CHESHIRE CW11 1SD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due After One Year | 2013-03-31 | £ 150,298 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 139,923 |
Creditors Due Within One Year | 2012-03-31 | £ 37,529 |
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 TR FLEET LIMITED
Cash Bank In Hand | 2013-03-31 | £ 144,013 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 119,793 |
Current Assets | 2013-03-31 | £ 265,682 |
Current Assets | 2012-03-31 | £ 130,156 |
Debtors | 2013-03-31 | £ 121,669 |
Debtors | 2012-03-31 | £ 10,363 |
Shareholder Funds | 2012-03-31 | £ 93,487 |
Tangible Fixed Assets | 2013-03-31 | £ 2,637 |
Tangible Fixed Assets | 2012-03-31 | £ 1,070 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TR FLEET LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |