Active
Company Information for TYNESIDE EXPRESS TRANSPORT LIMITED
EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY, BB11 5SX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TYNESIDE EXPRESS TRANSPORT LIMITED | |
Legal Registered Office | |
EFS GLOBAL, PENDLE HOUSE PHOENIX WAY BURNLEY BB11 5SX Other companies in NE11 | |
Company Number | 03981845 | |
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Company ID Number | 03981845 | |
Date formed | 2000-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB747028526 |
Last Datalog update: | 2025-01-05 05:56:17 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN ROBERT CASEY |
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MARGARET CASEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN CASEY |
Director | ||
MARGARET CASEY |
Company Secretary | ||
MARGARET CASEY |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JORDAN ALEXANDER KELLETT | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN THOMAS | ||
Audited abridged accounts made up to 2022-03-31 | ||
DIRECTOR APPOINTED MR ROBERT JOHN THOMAS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/22 FROM The Trailer Yard Phoenix Way Burnley BB11 5SX England | |
REGISTRATION OF A CHARGE / CHARGE CODE 039818450005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039818450005 | |
REGISTERED OFFICE CHANGED ON 15/12/21 FROM Unit 2 Brs Complex Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0UU | ||
Notification of Efs Investments Limited as a person with significant control on 2021-12-14 | ||
CESSATION OF DARREN ROBERT CASEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SHAUN CASEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARGARET CASEY AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR GAVIN KELLETT | ||
DIRECTOR APPOINTED MR MARK DEAN JONES | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET CASEY | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN ROBERT CASEY | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROBERT CASEY | |
AP01 | DIRECTOR APPOINTED MR GAVIN KELLETT | |
PSC07 | CESSATION OF DARREN ROBERT CASEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Efs Investments Limited as a person with significant control on 2021-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/21 FROM Unit 2 Brs Complex Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0UU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Margaret Casey on 2020-01-12 | |
PSC04 | Change of details for Mr Darren Robert Casey as a person with significant control on 2019-12-05 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
CH01 | Director's details changed for Darren Robert Casey on 2017-05-03 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARGARET CASEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CASEY | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CASEY / 21/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT CASEY / 21/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CASEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET CASEY | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CASEY / 08/05/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 4 THURSBY BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 2HA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 27 DURHAM ROAD BIRTLEY CO DURHAM DH3 7JS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 24/07/00--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0229890 | Active | Licenced property: TEAM VALLEY BUSINESS CENTRE UNIT 2 BRS COMPLEX EARLSWAY TEAM VALLEY TRADING ESTATE GATESHEAD EARLSWAY GB NE11 0QH. Correspondance address: EARLSWAY UNIT 2, BRS COMPLEX TEAM VALLEY TRADING ESTATE GATESHEAD TEAM VALLEY TRADING ESTATE GB NE11 0UU |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD |
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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 TYNESIDE EXPRESS TRANSPORT LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as TYNESIDE EXPRESS TRANSPORT LIMITED are:
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. |