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Home > England & Wales Companies > ROAD TRANSPORT & INDUSTRIAL TRAINING LIMITED
Company Information for

ROAD TRANSPORT & INDUSTRIAL TRAINING LIMITED

5 PARKGATE ROAD, NESTON, CHESHIRE, CH64 9XF,
Company Registration Number
03423209
Private Limited Company
Active

Company Overview

About Road Transport & Industrial Training Ltd
ROAD TRANSPORT & INDUSTRIAL TRAINING LIMITED was founded on 1997-08-21 and has its registered office in Neston. The organisation's status is listed as "Active". Road Transport & Industrial Training Limited is a Private Limited Company registered in 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
ROAD TRANSPORT & INDUSTRIAL TRAINING LIMITED
 
Legal Registered Office
5 PARKGATE ROAD
NESTON
CHESHIRE
CH64 9XF
Other companies in CH64
 
Filing Information
Company Number 03423209
Company ID Number 03423209
Date formed 1997-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 19:23:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROAD TRANSPORT & INDUSTRIAL TRAINING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GUY PAYNE & CO (2009) LTD   GUY PAYNE & CO (ACCOUNTING SERVICES) LIMITED   GUY PAYNE & CO LTD
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Company Officers of ROAD TRANSPORT & INDUSTRIAL TRAINING LIMITED

Current Directors
Officer Role Date Appointed
STUART ARTHUR CASWELL
 Company Secretary 2009-07-07
GRAHAM ANWYL PENSON CASWELL
 Director 1997-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA MURPHY
 Company Secretary 2002-04-30 2009-07-07
MARGARET CHRISTINE WILLIAMSON
 Company Secretary 2000-08-01 2002-04-26
LYNDA MARGARET CASWELL
 Company Secretary 1997-08-21 2000-08-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-08-21 1997-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ARTHUR CASWELL THE FAIRY GLEN ESTATE (DWYGYFYLCHI) LTD Company Secretary 2009-07-07 CURRENT 2000-01-05 Active
GRAHAM ANWYL PENSON CASWELL THE FAIRY GLEN ESTATE (DWYGYFYLCHI) LTD Director 2000-01-05 CURRENT 2000-01-05 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
2023-09-27CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-09-1931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-11-16AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-11-18AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CH01Director's details changed for Graham Anwyl Penson Caswell on 2019-10-01
2019-10-01PSC04Change of details for Mr Graham Anwyl Penson Caswell as a person with significant control on 2019-10-01
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-08-07DS02Withdrawal of the company strike off application
2019-07-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-17DS01Application to strike the company off the register
2018-10-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-09-29AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-09-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 6100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-10-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 6100
2015-08-25AR0121/08/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 6100
2014-08-22AR0121/08/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0121/08/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0121/08/12 ANNUAL RETURN FULL LIST
2011-08-22AR0121/08/11 ANNUAL RETURN FULL LIST
2011-06-14AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0121/08/10 ANNUAL RETURN FULL LIST
2010-10-06AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/10 FROM 116 Chester Street Birkenhead Wirral Merseyside CH41 5DL England
2010-01-22AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0121/08/09 ANNUAL RETURN FULL LIST
2009-07-09288aSecretary appointed stuart arthur caswell
2009-07-07288bAppointment terminated secretary andrea murphy
2009-07-02288cSecretary's change of particulars / andrea murphy / 18/05/2009
2008-11-25AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM DENSIONS 60 HAMILTON SQAURE BIRKENHEAD WIRRAL CH41 5AT
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-05363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-27363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-31363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-23123£ NC 1000/7000 31/08/04
2004-11-2388(2)RAD 31/08/04--------- £ SI 6000@1=6000 £ IC 100/6100
2004-09-03363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-16363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2002-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-13363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2002-05-14288aNEW SECRETARY APPOINTED
2002-05-07288bSECRETARY RESIGNED
2002-04-30DISS40STRIKE-OFF ACTION DISCONTINUED
2002-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-29363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2002-04-16GAZ1FIRST GAZETTE
2001-12-19287REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 1-3 CHESTER ROAD NESTON SOUTH WIRRAL CHESHIRE CH64 9PA
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/00
2000-09-01363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-08-14288bSECRETARY RESIGNED
2000-08-14288aNEW SECRETARY APPOINTED
1999-08-26363sRETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1999-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-09CERTNMCOMPANY NAME CHANGED H.G.V. DRIVER TRAINING LTD. CERTIFICATE ISSUED ON 10/03/99
1998-08-25(W)ELRESS366A DISP HOLDING AGM 19/08/98
1998-08-25363sRETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1998-08-25(W)ELRESS252 DISP LAYING ACC 19/08/98
1998-08-13287REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 18 WHITEGATES CRESCENT WILLASTON SOUTH WIRRAL L64 2UX
1997-09-23225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/01/99
1997-08-27288bSECRETARY RESIGNED
1997-08-26ELRESS252 DISP LAYING ACC 21/08/97
1997-08-26ELRESS386 DISP APP AUDS 21/08/97
1997-08-26ELRESS366A DISP HOLDING AGM 21/08/97
1997-08-26Resolutions passed:<ul><li>Elective resolution passed<li>Elective resolution passed</ul>
1997-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ROAD TRANSPORT & INDUSTRIAL TRAINING 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 Off2002-04-16
Fines / Sanctions
No fines or sanctions have been issued against ROAD TRANSPORT & INDUSTRIAL TRAINING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROAD TRANSPORT & INDUSTRIAL TRAINING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-01-31 £ 12,199
Creditors Due Within One Year 2012-01-31 £ 12,199

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ROAD TRANSPORT & INDUSTRIAL TRAINING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 6,100
Called Up Share Capital 2012-01-31 £ 6,100
Debtors 2013-01-31 £ 22,008
Debtors 2012-01-31 £ 22,008
Shareholder Funds 2013-01-31 £ 9,908
Shareholder Funds 2012-01-31 £ 9,908

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROAD TRANSPORT & INDUSTRIAL TRAINING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROAD TRANSPORT & INDUSTRIAL TRAINING LIMITED
Trademarks
We have not found any records of ROAD TRANSPORT & INDUSTRIAL TRAINING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROAD TRANSPORT & INDUSTRIAL TRAINING 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 (68320 - Management of real estate on a fee or contract basis) as ROAD TRANSPORT & INDUSTRIAL TRAINING LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ROAD TRANSPORT & INDUSTRIAL TRAINING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyROAD TRANSPORT & INDUSTRIAL TRAINING LIMITEDEvent Date2002-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROAD TRANSPORT & INDUSTRIAL TRAINING 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 ROAD TRANSPORT & INDUSTRIAL TRAINING 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 CH64 9XF