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Home > England & Wales Companies > TRANSPORT PARTNERS LTD
Company Information for

TRANSPORT PARTNERS LTD

6 CORUNNA COURT, CORUNNA ROAD, WARWICK, CV34 5HQ,
Company Registration Number
03666258
Private Limited Company
Active

Company Overview

About Transport Partners Ltd
TRANSPORT PARTNERS LTD was founded on 1998-11-12 and has its registered office in Warwick. The organisation's status is listed as "Active". Transport Partners Ltd 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
TRANSPORT PARTNERS LTD
 
Legal Registered Office
6 CORUNNA COURT
CORUNNA ROAD
WARWICK
CV34 5HQ
Other companies in CV34
 
Filing Information
Company Number 03666258
Company ID Number 03666258
Date formed 1998-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB738784773  
Last Datalog update: 2023-12-05 15:06:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPORT PARTNERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   VARNEY BARFIELD & CO. LIMITED   VARNEY BARFIELD AUDIT LIMITED
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Companies with same name TRANSPORT PARTNERS LTD
The following companies were found which have the same name as TRANSPORT PARTNERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSPORT PARTNERSHIP INTERNATIONAL LIMITED 83 LATIMER ROAD EASTBOURNE EAST SUSSEX BN22 7EL Active Company formed on the 1999-08-11
TRANSPORT PARTNERS, INC. ATTN: ALBERT N. SALVATORE 1375 E NINTH ST., 9TH FLR CLEVELAND OH 44114 Active Company formed on the 2013-07-01
TRANSPORT PARTNERS, INC. 5371 KIETZKE LANE RENO NV 89511 Permanently Revoked Company formed on the 1996-06-20
Transport Partners (Asia) Limited Unknown Company formed on the 2012-03-05
TRANSPORT PARTNERS, LTD. 960 - 40TH AVENUE NORTH ST. PETERSBURG FL 33703 Inactive Company formed on the 1989-08-29
Transport Partners Inc. 203 - 4 Hanover Road Brampton Ontario L6S 4J1 Active Company formed on the 2017-12-22
TRANSPORT PARTNERS LLC Delaware Unknown
TRANSPORT PARTNERS AS Delaware Unknown
TRANSPORT PARTNERS LLC Delaware Unknown
TRANSPORT PARTNERS LP Delaware Unknown
TRANSPORT PARTNERS LIMITED A MICHIGAN LIMITED PARTNERSHIP Michigan UNKNOWN
Transport Partners Inc Maryland Unknown
TRANSPORT PARTNERS CONSULTING LTD Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ Active - Proposal to Strike off Company formed on the 2021-12-17

Company Officers of TRANSPORT PARTNERS LTD

Current Directors
Officer Role Date Appointed
GILLIAN DEBBIE EDMONDSON
Company Secretary 1999-07-30
ALLAN MURRAY EDMONDSON
Director 1999-07-30
GILLIAN DEBBIE EDMONDSON
Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominated Secretary 1998-11-12 1999-07-30
CORPORATE ADMINISTRATION SERVICES LIMITED
Nominated Director 1998-11-12 1999-07-30

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
2023-11-24CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-08-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-10-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-07-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-07-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-06-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-08-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-07-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-05AP01DIRECTOR APPOINTED MRS GILLIAN DEBBIE EDMONDSON
2016-09-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0112/11/15 ANNUAL RETURN FULL LIST
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0112/11/14 ANNUAL RETURN FULL LIST
2015-01-13CH01Director's details changed for Mr Allan Murray Edmondson on 2014-01-01
2015-01-13CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN DEBBIE EDMONDSON on 2014-01-01
2014-07-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0112/11/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0112/11/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0112/11/11 ANNUAL RETURN FULL LIST
2011-02-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0112/11/10 ANNUAL RETURN FULL LIST
2009-11-25AR0112/11/09 ANNUAL RETURN FULL LIST
2009-11-25CH01Director's details changed for Allan Murray Edmondson on 2009-10-01
2009-09-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-07363sRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-11363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/05
2005-12-07363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-10-21287REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 17 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF
2004-12-02363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-24363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-09363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-04-29CERTNMCOMPANY NAME CHANGED LYTTONDALE CONSULTING LIMITED CERTIFICATE ISSUED ON 29/04/02
2002-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-13363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2000-11-21363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-29363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
2000-03-2988(2)RAD 12/11/98--------- £ SI 98@1=98 £ IC 2/100
1999-11-10225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00
1999-08-20288aNEW DIRECTOR APPOINTED
1999-08-20288bSECRETARY RESIGNED
1999-08-20287REGISTERED OFFICE CHANGED ON 20/08/99 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 9RU
1999-08-20288aNEW SECRETARY APPOINTED
1999-08-20288bDIRECTOR RESIGNED
1998-11-12NEWINCINCORPORATION 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
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to TRANSPORT PARTNERS LTD 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 PARTNERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSPORT PARTNERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Creditors
Provisions For Liabilities Charges 2013-03-31 £ 744
Provisions For Liabilities Charges 2012-03-31 £ 0

Creditors and other liabilities

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 97,424
Cash Bank In Hand 2012-03-31 £ 485,439
Current Assets 2013-03-31 £ 143,907
Current Assets 2012-03-31 £ 846,439
Debtors 2013-03-31 £ 46,483
Debtors 2012-03-31 £ 80,366
Fixed Assets 2013-03-31 £ 3,721
Fixed Assets 2012-03-31 £ 12,941
Shareholder Funds 2013-03-31 £ 106,664
Shareholder Funds 2012-03-31 £ -3,457
Stocks Inventory 2013-03-31 £ 0
Stocks Inventory 2012-03-31 £ 280,634
Tangible Fixed Assets 2013-03-31 £ 3,721
Tangible Fixed Assets 2012-03-31 £ 12,941

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSPORT PARTNERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPORT PARTNERS LTD
Trademarks
We have not found any records of TRANSPORT PARTNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPORT PARTNERS LTD. 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 (49390 - Other passenger land transport) as TRANSPORT PARTNERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSPORT PARTNERS LTD 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 PARTNERS LTD 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 PARTNERS LTD 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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