Company Information for THE TRANSPORTATION CONSULTANCY LIMITED
27 PARK STREET, LEAMINGTON SPA, CV32 4QN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE TRANSPORTATION CONSULTANCY LIMITED | |
Legal Registered Office | |
27 PARK STREET LEAMINGTON SPA CV32 4QN Other companies in B3 | |
Company Number | 08412483 | |
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Company ID Number | 08412483 | |
Date formed | 2013-02-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 06:08:00 |
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Registered address | Last known status | Formation date | ||
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THE TRANSPORTATION CONSULTANCY HOLDINGS LIMITED | 27 PARK STREET LEAMINGTON SPA CV32 4QN | Active | Company formed on the 2019-11-28 |
Officer | Role | Date Appointed |
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ALAN BAILES |
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GEORGE WILLIAM BAILES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BUS RAPID TRANSIT UK LIMITED | Director | 2010-07-09 | CURRENT | 2006-03-15 | Active | |
TRAINING FOR TRANSPORTATION PROFESSIONALS LIMITED | Director | 2010-03-05 | CURRENT | 2009-12-21 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 03/04/24 FROM 59-61 Charlotte Street St Pauls Square Birmingham B3 1PX | ||
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
05/02/24 STATEMENT OF CAPITAL GBP 186 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Grant Mcgavin on 2021-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES GRANT MCGAVIN | |
CH01 | Director's details changed for Mr George William Bailes on 2020-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
PSC07 | CESSATION OF ALAN BAILES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of The Transportation Consultancy Holdings Limited as a person with significant control on 2019-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BAILES | |
CH01 | Director's details changed for Mr George William Bailes on 2019-09-04 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR GEORGE WILLIAM BAILES | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/15 TO 31/03/15 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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
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 THE TRANSPORTATION CONSULTANCY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Lichfield District Council | |
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Lichfield District Council | |
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Lichfield District Council | |
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Thurrock Council | |
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Consultant Fees |
Thurrock Council | |
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Project Work |
Lichfield District Council | |
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Lichfield District Council | |
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Lichfield District Council | |
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Lichfield District Council | |
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Consultants |
Lichfield District Council | |
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Consultants |
Lichfield District Council | |
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Consultants |
Thurrock Council | |
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Consultant Fees |
Thurrock Council | |
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Consultant Fees |
Birmingham City Council | |
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Birmingham City Council | |
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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.
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. |