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Company Information for TREVOR DENFORD TRANSPORT LTD.
ABACUS HOUSE, 129 NORTH HILL, PLYMOUTH, DEVON, PL4 8JY,
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Company Registration Number
 04595556 Private Limited Company
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Company Overview
About Trevor Denford Transport Ltd.
TREVOR DENFORD TRANSPORT LTD. was founded on 2002-11-20 and has its registered office in Plymouth. The organisation's status is listed as "Active". Trevor Denford Transport 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 | |
|---|---|
| TREVOR DENFORD TRANSPORT LTD. | |
| Legal Registered Office | |
| ABACUS HOUSE 129 NORTH HILL PLYMOUTH DEVON PL4 8JY Other companies in PL4 | |
Filing Information
| Company Number | 04595556 | |
|---|---|---|
| Company ID Number | 04595556 | |
| Date formed | 2002-11-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 20/11/2015 | |
| Return next due | 18/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB557538212 |
| Last Datalog update: | 2023-12-06 15:02:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREVOR DENFORD TRANSPORT LTD.
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Company Officers of TREVOR DENFORD TRANSPORT LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANE DENFORD |
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TREVOR WILLIAM DENFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARREN SMITH |
Company Secretary | ||
JAMES BROWN |
Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Trevor William Denford on 2015-01-09 | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DIANE DENFORD on 2014-12-15 | |
| CH01 | Director's details changed for Trevor William Denford on 2014-12-15 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045955560003 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM DENFORD / 20/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 04/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1021604 | Expired | Licenced property: UNIT 17, LISTER MILL BUSINESS PARK LISTER CLOSE NEWNHAM INDUSTRIAL ESTATE PLYMOUTH PL7 4BA; |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TREVOR DENFORD TRANSPORT LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 TREVOR DENFORD TRANSPORT LTD.
Intangible Assets
Patents
We have not found any records of TREVOR DENFORD TRANSPORT LTD. registering or being granted any patents Domain Names
We do not have the domain name information for TREVOR DENFORD TRANSPORT LTD.
Income
Government Income
We have not found government income sources for TREVOR DENFORD TRANSPORT 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 (49410 - Freight transport by road) as TREVOR DENFORD TRANSPORT LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where TREVOR DENFORD TRANSPORT 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 TREVOR DENFORD TRANSPORT 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 TREVOR DENFORD TRANSPORT 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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