Active
Company Information for D T A TRANSPORTATION LIMITED
FORESTER HOUSE, DOCTORS LANE, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AW,
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Company Registration Number
05305640 Private Limited Company
Active |
| Company Name | |
|---|---|
| D T A TRANSPORTATION LIMITED | |
| Legal Registered Office | |
| FORESTER HOUSE DOCTORS LANE HENLEY-IN-ARDEN WARWICKSHIRE B95 5AW Other companies in CV37 | |
| Company Number | 05305640 | |
|---|---|---|
| Company ID Number | 05305640 | |
| Date formed | 2004-12-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2025 | |
| Account next due | 31/10/2026 | |
| Latest return | 06/12/2015 | |
| Return next due | 03/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB738893081 |
| Last Datalog update: | 2025-11-05 18:58:14 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ANGELA TUCKER |
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SIMON KENNETH PARFITT |
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ANGELA TUCKER |
||
DAVID ANTHONY TUCKER |
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SIMON JOHN TUCKER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRAINING FOR TRANSPORTATION PROFESSIONALS LIMITED | Director | 2010-03-05 | CURRENT | 2009-12-21 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Notification of D T a Trustees Limited as a person with significant control on 2025-08-05 | ||
| CESSATION OF SIMON KENNETH PARFITT AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF SIMON JOHN TUCKER AS A PERSON OF SIGNIFICANT CONTROL | ||
| 31/01/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| DIRECTOR APPOINTED MR DAVID NEALE | ||
| DIRECTOR APPOINTED MR RICHARD JAMES GORDON MCCULLOCH | ||
| Termination of appointment of Angela Tucker on 2025-08-05 | ||
| APPOINTMENT TERMINATED, DIRECTOR ANGELA TUCKER | ||
| APPOINTMENT TERMINATED, DIRECTOR KATRINA ROBBINS | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 053056400002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Simon John Tucker on 2021-07-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/21 FROM The Station Station Road Wilmcote Stratford upon Avon CV37 9UP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH06 | Cancellation of shares. Statement of capital on 2019-02-06 GBP 896.00 | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY TUCKER | |
| AP01 | DIRECTOR APPOINTED KATRINA ROBBINS | |
| RES01 | ADOPT ARTICLES 20/02/19 | |
| PSC07 | CESSATION OF DAVID ANTHONY TUCKER AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN TUCKER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/12/15 STATEMENT OF CAPITAL;GBP 1100 | |
| AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 1100 | |
| AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 25/02/13 STATEMENT OF CAPITAL GBP 1100 | |
| LATEST SOC | 22/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
| SH01 | 25/02/13 STATEMENT OF CAPITAL GBP 1100 | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN TUCKER / 12/12/2010 | |
| AA | 31/01/11 TOTAL EXEMPTION FULL | |
| AR01 | 06/12/10 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION FULL | |
| AR01 | 06/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN TUCKER / 08/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY TUCKER / 08/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA TUCKER / 08/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNETH PARFITT / 08/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNETH PARFITT / 03/08/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED SIMON KENNETH PARFITT | |
| 363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 22/12/04--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 D T A TRANSPORTATION LIMITED
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| 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. |