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

TRANSPORT TELEMATICS LIMITED

The Centre, Reading Road, Eversley Centre, HAMPSHIRE, RG27 0NB,
Company Registration Number
06689744
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Transport Telematics Ltd
TRANSPORT TELEMATICS LIMITED was founded on 2008-09-04 and has its registered office in Eversley Centre. The organisation's status is listed as "Active - Proposal to Strike off". Transport Telematics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSPORT TELEMATICS LIMITED
 
Legal Registered Office
The Centre
Reading Road
Eversley Centre
HAMPSHIRE
RG27 0NB
Other companies in RG8
 
Filing Information
Company Number 06689744
Company ID Number 06689744
Date formed 2008-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945952776  
Last Datalog update: 2023-03-01 09:21:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPORT TELEMATICS LIMITED
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Company Officers of TRANSPORT TELEMATICS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE AMY
 Director 2009-01-20
NEIL GEORGE BARTON
 Director 2008-10-01
DAVID JOHN SHORROCK
 Director 2008-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ALBUTT
 Director 2009-01-20 2015-10-08
ANTHONY MICHAEL BROWN
 Director 2008-12-12 2015-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JANE AMY WOODSEAVES CONSULTING LIMITED Director 2003-02-11 CURRENT 2002-08-14 Active
NEIL GEORGE BARTON EVXTRA LIMITED Director 2010-01-14 CURRENT 2008-09-04 Dissolved 2016-05-03
NEIL GEORGE BARTON WOODSEAVES CONSULTING LIMITED Director 2002-08-14 CURRENT 2002-08-14 Active
DAVID JOHN SHORROCK CHALCOTS ESTATE LIMITED Director 2011-10-26 CURRENT 2004-05-10 Active
DAVID JOHN SHORROCK EVXTRA LIMITED Director 2008-09-04 CURRENT 2008-09-04 Dissolved 2016-05-03

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
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-09DS01Application to strike the company off the register
2022-09-07CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-05-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04AA01Previous accounting period extended from 30/09/21 TO 31/03/22
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2021-01-13AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-02-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM 19 Reading Road Pangbourne Berkshire RG8 7LR
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-04-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-05-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 1200
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1200
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-05-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1200
2015-11-10AR0104/09/15 ANNUAL RETURN FULL LIST
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL BROWN
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALBUTT
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1200
2014-10-23AR0104/09/14 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0104/09/13 ANNUAL RETURN FULL LIST
2013-05-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0104/09/12 ANNUAL RETURN FULL LIST
2012-06-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0104/09/11 ANNUAL RETURN FULL LIST
2011-05-25AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0104/09/10 ANNUAL RETURN FULL LIST
2010-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/10 FROM Brightwater House, 644 Oxford Road Reading Berkshire RG30 1EH
2009-11-23SH0104/09/09 STATEMENT OF CAPITAL GBP 2399
2009-11-23RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2009-11-23MISC123 increasing nom from 100 to 9900
2009-11-13AR0104/09/09 FULL LIST
2009-03-03288aDIRECTOR APPOINTED SIMON ALBUTT
2009-01-31288aDIRECTOR APPOINTED ANTHONY MICHAEL BROWN
2009-01-22288aDIRECTOR APPOINTED SUSAN JANE AMY
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 23 PRIMROSE HILL ROAD LONDON NW3 3DG
2008-10-13288aDIRECTOR APPOINTED NEIL GEORGE BARTON
2008-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to TRANSPORT TELEMATICS 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 TELEMATICS 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 TELEMATICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 4,008
Creditors Due Within One Year 2011-09-30 £ 3,212

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2022-03-31

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 TRANSPORT TELEMATICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,200
Called Up Share Capital 2011-09-30 £ 1,200
Cash Bank In Hand 2012-09-30 £ 5,551
Cash Bank In Hand 2011-09-30 £ 5,399
Current Assets 2012-09-30 £ 5,683
Current Assets 2011-09-30 £ 5,399
Shareholder Funds 2012-09-30 £ 1,675
Shareholder Funds 2011-09-30 £ 2,187

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSPORT TELEMATICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPORT TELEMATICS LIMITED
Trademarks
We have not found any records of TRANSPORT TELEMATICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPORT TELEMATICS 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 (52290 - Other transportation support activities) as TRANSPORT TELEMATICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSPORT TELEMATICS 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 TELEMATICS 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 TELEMATICS 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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    Other companies at postcode RG27 0NB