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Company Information for

IMMEDIATE TRANSPORTATION COMPANY LIMITED

UNIT 2A/B RIDGEWAY INDUSTRIAL ESTATE, THE RIDGEWAY, IVER, BUCKINGHAMSHIRE, SL0 9JQ,
Company Registration Number
00138263
Private Limited Company
Active

Company Overview

About Immediate Transportation Company Ltd
IMMEDIATE TRANSPORTATION COMPANY LIMITED was founded on 1914-11-10 and has its registered office in Iver. The organisation's status is listed as "Active". Immediate Transportation Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IMMEDIATE TRANSPORTATION COMPANY LIMITED
 
Legal Registered Office
UNIT 2A/B RIDGEWAY INDUSTRIAL ESTATE
THE RIDGEWAY
IVER
BUCKINGHAMSHIRE
SL0 9JQ
Other companies in SL3
 
Filing Information
Company Number 00138263
Company ID Number 00138263
Date formed 1914-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2015
Account next due 24/05/2017
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB238060183  
Last Datalog update: 2017-03-05 14:42:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for IMMEDIATE TRANSPORTATION COMPANY LIMITED

Company Officers of IMMEDIATE TRANSPORTATION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JEFFREY MANTEL
Director 2006-09-01
REGINALD HENRY MANTEL
Director 1975-07-23
STEPHEN MARK MANTEL
Director 2006-09-01
DAVID JOHN PLAYLE
Director 1986-08-07
DAVID JOHN PLAYLE
Company Secretary 1986-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE BERNARD BRADY
Director 1983-12-16 2014-06-30
MICHAEL ASTON
Director 1986-12-01 2014-05-31
JOHN WILLIAM STILL
Director 2006-09-01 2008-04-30
GEOFFREY FRANCIS HOWARD MATTHEWS
Director 1991-07-26 2006-06-26
MICHAEL GEORGE WALLER
Director 1991-07-26 2006-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REGINALD HENRY MANTEL LANGSTAFF,EREMBERT AND CO.LIMITED Director 1991-07-26 CURRENT 1951-07-17 Active
REGINALD HENRY MANTEL I T C (TRAVEL) LIMITED Director 1991-07-26 CURRENT 1985-02-15 Active
REGINALD HENRY MANTEL ITC (HOLDINGS) LIMITED Director 1984-09-24 CURRENT 1984-03-07 Active
DAVID JOHN PLAYLE LANGSTAFF,EREMBERT AND CO.LIMITED Director 2006-06-26 CURRENT 1951-07-17 Active
DAVID JOHN PLAYLE I T C (TRAVEL) LIMITED Director 2006-06-26 CURRENT 1985-02-15 Active
DAVID JOHN PLAYLE ITC (HOLDINGS) LIMITED Director 2006-06-22 CURRENT 1984-03-07 Active
DAVID JOHN PLAYLE ITC (HOLDINGS) LIMITED Company Secretary 1991-07-26 CURRENT 1984-03-07 Active
DAVID JOHN PLAYLE LANGSTAFF,EREMBERT AND CO.LIMITED Company Secretary 1991-07-26 CURRENT 1951-07-17 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
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/05/15
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 15380
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-08-02DISS40DISS40 (DISS40(SOAD))
2016-06-14GAZ1FIRST GAZETTE
2016-06-14GAZ1FIRST GAZETTE
2015-08-21AA01PREVEXT FROM 30/11/2014 TO 31/05/2015
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 15380
2015-08-21AR0126/07/15 FULL LIST
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2014 FROM UNIT 5, MCKAY TRADING ESTATE BLACKTHORNE ROAD COLNBROOK, SLOUGH BERKSHIRE SL3 0AH
2014-09-22AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-09-22AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 15380
2014-08-21AR0126/07/14 FULL LIST
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BRADY
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASTON
2013-11-06AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-08-17AR0126/07/13 FULL LIST
2013-01-05AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-08-27AR0126/07/12 FULL LIST
2012-01-13AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-08-26AR0126/07/11 FULL LIST
2010-12-04DISS40DISS40 (DISS40(SOAD))
2010-12-01AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-11-30GAZ1FIRST GAZETTE
2010-08-26AR0126/07/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PLAYLE / 26/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK MANTEL / 26/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINALD HENRY MANTEL / 26/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEFFREY MANTEL / 26/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BERNARD BRADY / 26/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASTON / 26/07/2010
2010-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN PLAYLE / 26/07/2010
2010-02-03AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-08-21363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-10-01AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-08-21363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR JOHN STILL
2007-09-28AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-24363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-08-31363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-07-03288bDIRECTOR RESIGNED
2006-07-03288bDIRECTOR RESIGNED
2005-10-06AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-08-17363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-10-04AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-10-04363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-08-27AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-08-27363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-05-22AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-08-29363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2001-08-10AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-08-10363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-08-24363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-08-24AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-08-18363sRETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1999-08-18AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-11-02AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-17363sRETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
1997-08-12363sRETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
1997-08-12AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-12AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-12363sRETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1995-08-08363sRETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
1995-08-08AAFULL ACCOUNTS MADE UP TO 30/11/94
1994-10-03AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-10-03363sRETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to IMMEDIATE TRANSPORTATION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-11-30
Fines / Sanctions
No fines or sanctions have been issued against IMMEDIATE TRANSPORTATION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1993-03-25 Outstanding LLOYDS BANK PLC
DEBENTURE 1981-03-04 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30

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 IMMEDIATE TRANSPORTATION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of IMMEDIATE TRANSPORTATION COMPANY LIMITED registering or being granted any patents
Domain Names

IMMEDIATE TRANSPORTATION COMPANY LIMITED owns 2 domain names.

immediatetransport.co.uk   t5trackandtrace.co.uk  

Trademarks
We have not found any records of IMMEDIATE TRANSPORTATION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMMEDIATE TRANSPORTATION COMPANY 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 (49410 - Freight transport by road) as IMMEDIATE TRANSPORTATION COMPANY LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380

Outgoings
Business Rates/Property Tax
No properties were found where IMMEDIATE TRANSPORTATION COMPANY 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.
Import/Export of Goods
Goods imported/exported by IMMEDIATE TRANSPORTATION COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0090
2012-03-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-12-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-11-0197020000Original engravings, prints and lithographs
2011-10-0197020000Original engravings, prints and lithographs
2011-09-0184
2011-09-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-06-0184112100Turbopropellers of a power <= 1.100 kW
2011-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-06-0197030000Original sculptures and statuary, in any material
2011-01-0184112100Turbopropellers of a power <= 1.100 kW
2010-12-0184112100Turbopropellers of a power <= 1.100 kW
2010-09-0184
2010-08-0184112100Turbopropellers of a power <= 1.100 kW
2010-06-0184
2010-05-0184112100Turbopropellers of a power <= 1.100 kW
2010-05-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyIMMEDIATE TRANSPORTATION COMPANY LIMITEDEvent Date2010-11-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMMEDIATE TRANSPORTATION COMPANY 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 IMMEDIATE TRANSPORTATION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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