TRANS ROMANS MOTORS LIMITED - Taxi operation - A business based in ENGLAND registered with Companies House

Company Overview

About Trans Romans Motors Ltd

TRANS ROMANS MOTORS LIMITED was founded on 1998-10-08 and has its registered office in London. The organisation's status is listed as "Active". Trans Romans Motors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TRANS ROMANS MOTORS LIMITED

61 BOUNDARY ROAD LONDON E13 9PS Other companies in E17

Filing Information

Company Number		03646496
Company ID Number		03646496
Date formed		1998-10-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		08/10/2015
Return next due		05/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-05 19:07:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANS ROMANS MOTORS LIMITED

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Company Officers of TRANS ROMANS MOTORS LIMITED

Current Directors

Officer	Role	Date Appointed
BEATRICE BOSEDE ADEGOKE	Company Secretary	2015-01-02
MICHAEL JIMOH ADEGOKE	Director	2017-05-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDRA MODUPE ADEGOKE	Director	2014-12-02	2017-05-22
GABRIELA CARMEN MIHAL	Director	2007-03-20	2017-05-22
VERONICA ADEGOKE	Company Secretary	2005-04-30	2014-12-10
CHARLES BAMUKULE ADEGOKE	Director	2006-07-20	2014-12-10
MICHAEL ADEGOKE	Director	1998-10-08	2006-08-21
ROSEMARIE MARCIA MORRIS	Company Secretary	2001-06-30	2005-03-26
EJIKEME ERIC UZOALOR	Company Secretary	1998-10-08	2001-06-20
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-10-08	1998-10-08
COMPANY DIRECTORS LIMITED	Nominated Director	1998-10-08	1998-10-08

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.

Date	Document Type	Document Description
2023-07-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-08-13	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-08-12	CH01	Director's details changed for Mr Michael Jimoh Adegoke on 2021-06-29
2021-08-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JIMOH ADEGOKE
2021-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-09-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-08-03	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/19 FROM 221 Forest Road London E17 6HE England
2018-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-07-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/17 FROM 152 Forest Road London E17 6JQ
2017-05-31	AP01	DIRECTOR APPOINTED MR MICHAEL JIMOH ADEGOKE
2017-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GABRIELA MIHAL
2017-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ADEGOKE
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 51000
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2016-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-02-26	DISS40	Compulsory strike-off action has been discontinued
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 51000
2016-02-25	AR01	08/10/15 ANNUAL RETURN FULL LIST
2015-12-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-11-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-01-12	TM02	Termination of appointment of Veronica Adegoke on 2014-12-10
2015-01-12	AP03	Appointment of Mrs Beatrice Bosede Adegoke as company secretary on 2015-01-02
2015-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES BAMUKULE ADEGOKE
2015-01-12	AP01	DIRECTOR APPOINTED MS ALEXANDRA MODUPE ADEGOKE
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 51000
2014-10-24	AR01	08/10/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27	LATEST SOC	27/12/13 STATEMENT OF CAPITAL;GBP 51000
2013-12-27	AR01	08/10/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08	AR01	08/10/12 ANNUAL RETURN FULL LIST
2013-02-08	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2013
2013-02-08	LQ02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-09-12	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-02-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-01-26	AR01	08/10/11 FULL LIST
2011-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-02-02	DISS40	DISS40 (DISS40(SOAD))
2011-02-01	GAZ1	FIRST GAZETTE
2011-01-27	AR01	08/10/10 FULL LIST
2010-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-05	AR01	08/10/09 FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GABRIELA CARMEN MIHAL / 05/01/2010
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BAMUKULE ADEGOKE / 05/01/2010
2009-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-10-27	363a	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-24	363a	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-10-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-07-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-30	288a	NEW DIRECTOR APPOINTED
2006-11-16	363a	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-08-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-08-30	288b	DIRECTOR RESIGNED
2006-08-11	288a	NEW DIRECTOR APPOINTED
2005-10-05	363s	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-05-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-05-10	288a	NEW SECRETARY APPOINTED
2005-04-26	288b	SECRETARY RESIGNED
2004-10-21	363s	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-06	363s	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-08-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-09-27	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01
2002-09-27	363s	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2001-12-20	363s	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-09-10	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/00
2001-08-01	288a	NEW SECRETARY APPOINTED
2001-08-01	288b	SECRETARY RESIGNED
2000-12-08	363s	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-12-08	288c	DIRECTOR'S PARTICULARS CHANGED
2000-08-08	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1999-12-03	88(2)R	AD 08/10/99--------- £ SI 51000@1
1999-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 49 MORTIMER ROAD LONDON E6 3QP
1999-11-17	363(287)	REGISTERED OFFICE CHANGED ON 17/11/99
1999-11-17	363s	RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1998-11-05	288b	SECRETARY RESIGNED
1998-11-05	288a	NEW DIRECTOR APPOINTED
1998-11-05	288b	DIRECTOR RESIGNED
1998-11-05	288a	NEW SECRETARY APPOINTED
1998-10-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49320 - Taxi operation

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49390 - Other passenger land transport

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to TRANS ROMANS MOTORS 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 Off

2011-02-01

Fines / Sanctions

No fines or sanctions have been issued against TRANS ROMANS MOTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-07-25	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2011-11-01	£ 0
Creditors Due Within One Year	2011-11-01	£ 0
Provisions For Liabilities Charges	2011-11-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 TRANS ROMANS MOTORS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 51,000
Cash Bank In Hand	2011-11-01	£ 151
Current Assets	2011-11-01	£ 5,191
Debtors	2011-11-01	£ 5,040
Fixed Assets	2011-11-01	£ 9,410
Shareholder Funds	2011-11-01	£ 14,601
Tangible Fixed Assets	2011-11-01	£ 9,410

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TRANS ROMANS MOTORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRANS ROMANS MOTORS LIMITED

Trademarks

We have not found any records of TRANS ROMANS MOTORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRANS ROMANS MOTORS 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 (49320 - Taxi operation) as TRANS ROMANS MOTORS LIMITED are:

ABBA CARS LIMITED	£ 612,383
FIVE STAR CORPORATE CARS LIMITED	£ 605,730
4X LIMITED	£ 533,854
ETON CARS LIMITED	£ 389,442
POOLE RADIO CABS LIMITED	£ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED	£ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED	£ 284,153
EUROCOACHES LIMITED	£ 273,865
RAINBOW TAXIS LIMITED	£ 211,556
SWIFT CARZ LIMITED	£ 156,409
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653

Outgoings

Business Rates/Property Tax

No properties were found where TRANS ROMANS MOTORS 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 Type	Proposal to Strike Off
Defending party	TRANS ROMANS MOTORS LIMITED	Event Date	2011-02-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRANS ROMANS MOTORS 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 TRANS ROMANS MOTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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