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Home > England & Wales Companies > TRANSPORTATION INVESTMENT LIMITED
Company Information for

TRANSPORTATION INVESTMENT LIMITED

393 LORDSHIP LANE, LONDON, N17 6AE,
Company Registration Number
05678183
Private Limited Company
Active

Company Overview

About Transportation Investment Ltd
TRANSPORTATION INVESTMENT LIMITED was founded on 2006-01-17 and has its registered office in . The organisation's status is listed as "Active". Transportation Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANSPORTATION INVESTMENT LIMITED
 
Legal Registered Office
393 LORDSHIP LANE
LONDON
N17 6AE
Other companies in N17
 
Filing Information
Company Number 05678183
Company ID Number 05678183
Date formed 2006-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 18:56:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPORTATION INVESTMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PCP MANAGEMENT SERVICES LTD   PCP SECRETARIAL SERVICES LTD
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Companies with same name TRANSPORTATION INVESTMENT LIMITED
The following companies were found which have the same name as TRANSPORTATION INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSPORTATION INVESTMENT GROUP INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 1997-12-30
TRANSPORTATION INVESTMENT COMPANY CNA BLDG ORLANDO FL Inactive Company formed on the 1968-10-31
TRANSPORTATION INVESTMENT HOLDINGS, LLC 5025 W. LEMON STREET TAMPA FL 33609 Active Company formed on the 2009-09-08
TRANSPORTATION INVESTMENT COMPANY 200 E. NEW ENGLAND AVENUE WINTER PARK FL 32789 Inactive Company formed on the 2002-06-20
TRANSPORTATION INVESTMENT USA LLC 18433 NW 20th st Hollywood FL 33029 Active Company formed on the 2018-02-22
TRANSPORTATION INVESTMENT PARTNERS LLC Delaware Unknown
TRANSPORTATION INVESTMENT LEASING COMPANY Delaware Unknown
TRANSPORTATION INVESTMENT CORPORATION Delaware Unknown
TRANSPORTATION INVESTMENTS INC California Unknown
TRANSPORTATION INVESTMENT CORPORATION INC California Unknown
TRANSPORTATION INVESTMENT CORPORATION INC California Unknown
TRANSPORTATION INVESTMENT LEASING COMPANY New Jersey Unknown
Transportation Investment Management Company Inc Maryland Unknown

Company Officers of TRANSPORTATION INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
SOLOSERVE LIMITED
Company Secretary 2015-10-16
VADIM KRYUKOV
Director 2006-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
PCP MANAGEMENT SERVICES LTD
Company Secretary 2006-01-17 2015-10-16
ATHENA SERVICES LIMITED
Director 2006-12-11 2010-07-22

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
2024-02-07CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 120
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 120
2016-01-22AR0117/01/16 ANNUAL RETURN FULL LIST
2015-11-13AP04Appointment of Soloserve Limited as company secretary on 2015-10-16
2015-11-13TM02Termination of appointment of Pcp Management Services Ltd on 2015-10-16
2015-08-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 120
2015-02-18AR0117/01/15 ANNUAL RETURN FULL LIST
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 120
2014-01-20AR0117/01/14 ANNUAL RETURN FULL LIST
2013-08-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0117/01/13 ANNUAL RETURN FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-24AR0117/01/12 ANNUAL RETURN FULL LIST
2011-10-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-26AR0117/01/11 ANNUAL RETURN FULL LIST
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ATHENA SERVICES LIMITED
2010-03-02AR0117/01/10 ANNUAL RETURN FULL LIST
2010-03-01CH01Director's details changed for Vadim Kryukov on 2010-02-22
2010-03-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATHENA SERVICES LIMITED / 22/02/2010
2010-03-01CH04SECRETARY'S DETAILS CHNAGED FOR PCP MANAGEMENT SERVICES LTD on 2010-02-22
2009-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-10363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-12-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-22363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-12-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-03-07225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-02-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-22123£ NC 100/120 02/02/07
2007-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-02-22RES04NC INC ALREADY ADJUSTED 02/02/07
2007-02-22RES12VARYING SHARE RIGHTS AND NAMES
2007-02-2288(2)RAD 02/02/07--------- £ SI 20@1=20 £ IC 100/120
2007-01-30288aNEW DIRECTOR APPOINTED
2006-04-1888(2)RAD 05/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 41,064,639

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 TRANSPORTATION INVESTMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 120
Cash Bank In Hand 2012-01-01 £ 30,566
Current Assets 2012-01-01 £ 6,812,415
Debtors 2012-01-01 £ 6,781,849
Fixed Assets 2012-01-01 £ 12,199,399
Shareholder Funds 2012-01-01 £ 22,052,825

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSPORTATION INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPORTATION INVESTMENT LIMITED
Trademarks
We have not found any records of TRANSPORTATION INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPORTATION INVESTMENT LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as TRANSPORTATION INVESTMENT LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where TRANSPORTATION INVESTMENT LIMITED 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 TRANSPORTATION INVESTMENT LIMITED 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 TRANSPORTATION INVESTMENT LIMITED 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.
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