TRANSPORT MANAGEMENT SOLUTIONS LTD - Computer facilities management activities - A business based in United Kingdom registered with Companies House

Company Overview

About Transport Management Solutions Ltd

TRANSPORT MANAGEMENT SOLUTIONS LTD was founded on 2004-09-08 and has its registered office in Abingdon. The organisation's status is listed as "Active". Transport Management Solutions 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

Legal Registered Office
Company Name
TRANSPORT MANAGEMENT SOLUTIONS LTD

99 PARK DRIVE MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RY Other companies in OX14

Filing Information

Company Number		05226180
Company ID Number		05226180
Date formed		2004-09-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB846837286

Last Datalog update:	2023-11-06 08:56:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPORT MANAGEMENT SOLUTIONS LTD

Menu

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.

Companies with same name TRANSPORT MANAGEMENT SOLUTIONS LTD

The following companies were found which have the same name as TRANSPORT MANAGEMENT SOLUTIONS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TRANSPORT MANAGEMENT SOLUTIONS, INC.	4780 22nd Street Northeast Naples FL 34120	Active	Company formed on the 2012-09-18
TRANSPORT MANAGEMENT SOLUTIONS INCORPORATED	New Jersey	Unknown
TRANSPORT MANAGEMENT SOLUTIONS LLC	New Jersey	Unknown

Company Officers of TRANSPORT MANAGEMENT SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
TONY HENDERSON	Director	2004-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VIPUL PALAN	Director	2004-09-08	2012-07-16
CLIVE REGINALD GIRLING	Company Secretary	2004-09-08	2010-12-11
CLIVE REGINALD GIRLING	Director	2004-09-08	2010-12-11
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-09-08	2004-09-08
INSTANT COMPANIES LIMITED	Nominated Director	2004-09-08	2004-09-08

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
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09		CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-09-09	CS01	CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-10-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-09-24	MR05	All of the property or undertaking has been released from charge for charge number 2
2021-09-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2020-09-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13	CS01	CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2018-10-31	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-10-07	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2017-10-07	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2017-10-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2016-12-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-30	AR01	08/09/15 ANNUAL RETURN FULL LIST
2015-10-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-03	AR01	08/09/14 ANNUAL RETURN FULL LIST
2014-01-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04	AR01	08/09/13 ANNUAL RETURN FULL LIST
2013-05-04	DISS40	Compulsory strike-off action has been discontinued
2013-05-03	AR01	08/09/12 ANNUAL RETURN FULL LIST
2013-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/13 FROM 99 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom
2013-04-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR VIPUL PALAN
2012-10-31	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE GIRLING
2011-12-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE GIRLING
2011-10-10	AR01	08/09/11 ANNUAL RETURN FULL LIST
2011-06-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-27	AR01	08/09/10 FULL LIST
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VIPUL PALAN / 08/09/2010
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TONY HENDERSON / 08/09/2010
2010-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 185E MILTON PARK ABINGDON OXFORDSHIRE OX14 4SR
2010-02-11	AR01	08/09/09 FULL LIST
2009-12-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 6 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BS
2008-10-07	363a	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-09-19	AA	31/12/07 TOTAL EXEMPTION FULL
2008-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 6 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BS
2007-11-30	287	REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 1 CHURCH STREET WANTAGE OX12 8BN
2007-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-05	363a	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-04-03	88(2)R	AD 14/03/07--------- £ SI 99900@.01=999 £ IC 1/1000
2007-03-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-24	122	S-DIV 14/03/07
2007-03-24	RES13	SUB-DIVISION 05/03/07
2007-03-24	RES12	VARYING SHARE RIGHTS AND NAMES
2007-01-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-13	RES13	SHARES DIVISION 18/08/06
2006-10-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-10-13	88(2)R	AD 11/08/06--------- £ SI 100000@.01
2006-09-25	363a	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-08-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-29	363s	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-10-31	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-15	288a	NEW DIRECTOR APPOINTED
2004-09-15	288a	NEW DIRECTOR APPOINTED
2004-09-09	288b	SECRETARY RESIGNED
2004-09-09	288b	DIRECTOR RESIGNED
2004-09-08	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62030 - Computer facilities management activities

Licences & Regulatory approval

We could not find any licences issued to TRANSPORT MANAGEMENT SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2013-04-16

Fines / Sanctions

No fines or sanctions have been issued against TRANSPORT MANAGEMENT SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-01-26	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2005-06-21	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 TRANSPORT MANAGEMENT SOLUTIONS LTD

Intangible Assets

Patents

We have not found any records of TRANSPORT MANAGEMENT SOLUTIONS LTD registering or being granted any patents

Domain Names

TRANSPORT MANAGEMENT SOLUTIONS LTD owns 1 domain names.

tms2.co.uk

Trademarks

We have not found any records of TRANSPORT MANAGEMENT SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

Government spend with TRANSPORT MANAGEMENT SOLUTIONS LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Derbyshire County Council	2014-9	GBP £1,300
Derbyshire County Council	2012-10	GBP £1,500
Derbyshire County Council	2012-9	GBP £3,000
Derbyshire County Council	2012-6	GBP £3,000
Derbyshire County Council	2012-5	GBP £2,288
Derbyshire County Council	2012-3	GBP £3,659
Derbyshire County Council	2012-2	GBP £8,543
Derbyshire County Council	2011-11	GBP £4,884
Derbyshire County Council	2011-10	GBP £3,659
Derbyshire County Council	2011-8	GBP £6,074
Derbyshire County Council	2011-7	GBP £2,230
Derbyshire County Council	2011-6	GBP £3,659
Derbyshire County Council	2011-5	GBP £4,884
Derbyshire County Council	2011-3	GBP £3,365
Derbyshire County Council	2011-2	GBP £4,348
Derbyshire County Council	2011-1	GBP £3,365
Derbyshire County Council	2010-12	GBP £560
Derbyshire County Council	2010-11	GBP £1,449	Software Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where TRANSPORT MANAGEMENT SOLUTIONS 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.

Import/Export of Goods

Goods imported/exported by TRANSPORT MANAGEMENT SOLUTIONS LTD

Date	Import Code	Imported Goods classification description
2018-11-00	85211095	Magnetic tape-type video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. video camera recorders and those using magnetic tape of a width of <= 1,3 cm and allowing recording or reproduction at a tape speed of <= 50 mm/s)
2018-11-00	85258019	Television cameras (excl. those with 3 or more camera tubes and video recorders)
2018-11-00	85258019	Television cameras (excl. those with 3 or more camera tubes and video recorders)
2018-10-00	85258019	Television cameras (excl. those with 3 or more camera tubes and video recorders)
2018-10-00	85258019	Television cameras (excl. those with 3 or more camera tubes and video recorders)
2018-08-00	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2018-08-00	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2018-05-00	85258019	Television cameras (excl. those with 3 or more camera tubes and video recorders)
2018-05-00	85258019	Television cameras (excl. those with 3 or more camera tubes and video recorders)
2018-02-00	85258019	Television cameras (excl. those with 3 or more camera tubes and video recorders)
2018-02-00	85258019	Television cameras (excl. those with 3 or more camera tubes and video recorders)
2016-05-00	85269180	Radio navigational aid apparatus (excl. receivers and radar apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	TRANSPORT MANAGEMENT SOLUTIONS LTD	Event Date	2013-04-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRANSPORT MANAGEMENT SOLUTIONS 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 MANAGEMENT SOLUTIONS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.