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Home > England & Wales Companies > PERSONA TRANSPORT LIMITED
Company Information for

PERSONA TRANSPORT LIMITED

THE COACH HOUSE, THE SQUARE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AE,
Company Registration Number
07366051
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Persona Transport Ltd
PERSONA TRANSPORT LIMITED was founded on 2010-09-06 and has its registered office in Sawbridgeworth. The organisation's status is listed as "Active - Proposal to Strike off". Persona Transport Limited 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
PERSONA TRANSPORT LIMITED
 
Legal Registered Office
THE COACH HOUSE
THE SQUARE
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9AE
Other companies in CM21
 
Filing Information
Company Number 07366051
Company ID Number 07366051
Date formed 2010-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB103423468  
Last Datalog update: 2019-02-05 15:52:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERSONA TRANSPORT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A J ACCOUNTING SOLUTIONS LIMITED   ASHLEY JAMES LIMITED   MUSLEY LIMITED
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Company Officers of PERSONA TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
JUST NOMINEES LIMITED
Company Secretary 2010-09-06
JAMES ERNEST BEAVEN
Director 2010-09-06
MARK CHIDLOW
Director 2010-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS STEWART PILCH GILDER
Director 2010-09-06 2010-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUST NOMINEES LIMITED THPS CAPITAL UK LIMITED Company Secretary 2017-10-25 CURRENT 2013-12-16 Active - Proposal to Strike off
JUST NOMINEES LIMITED IDENTIFY TICKETING HOLDINGS LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-26 Dissolved 2017-05-16
JUST NOMINEES LIMITED SCHOOL STAGE LIMITED Company Secretary 2015-03-16 CURRENT 2009-10-20 Active
JUST NOMINEES LIMITED C W NEWTON LIMITED Company Secretary 2015-02-23 CURRENT 2004-09-21 Active
JUST NOMINEES LIMITED ORCHARD VIE LIMITED Company Secretary 2014-04-22 CURRENT 2014-04-22 Dissolved 2017-12-12
JUST NOMINEES LIMITED CROCKETT FILMS LIMITED Company Secretary 2013-11-15 CURRENT 2013-11-15 Dissolved 2018-01-16
JUST NOMINEES LIMITED STEVE LEE CONSULTING LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Liquidation
JUST NOMINEES LIMITED CHECK OUT HOTEL SUPPLIES LIMITED Company Secretary 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-04-18
JUST NOMINEES LIMITED TUTORFAIR FOUNDATION Company Secretary 2012-10-24 CURRENT 2012-05-29 Active
JUST NOMINEES LIMITED PRESTIGE WORLDWIDE REAL ESTATE LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Dissolved 2016-02-16
JUST NOMINEES LIMITED HOLITALY LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Dissolved 2017-12-19
JUST NOMINEES LIMITED WHAT COUNTS MARKETING LIMITED Company Secretary 2012-10-10 CURRENT 2006-04-05 Active
JUST NOMINEES LIMITED TUTORFAIR LIMITED Company Secretary 2012-09-21 CURRENT 2012-04-16 Active
JUST NOMINEES LIMITED BEAM SOFTWARE LIMITED Company Secretary 2012-09-07 CURRENT 2011-11-11 Dissolved 2016-03-15
JUST NOMINEES LIMITED N. L. GLOBAL INVESTMENTS LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Dissolved 2015-11-17
JUST NOMINEES LIMITED SPELLINS CONSULTING SERVICES LIMITED Company Secretary 2012-06-01 CURRENT 2012-06-01 Active
JUST NOMINEES LIMITED AFRAME MEDIA GROUP LIMITED Company Secretary 2012-04-23 CURRENT 2012-02-10 Dissolved 2018-08-11
JUST NOMINEES LIMITED KEYTONE TECHNOLOGIES (UK) LIMITED Company Secretary 2012-04-12 CURRENT 2012-04-12 Active
JUST NOMINEES LIMITED THE ARTS DESK LIMITED Company Secretary 2012-04-01 CURRENT 2009-02-24 Active
JUST NOMINEES LIMITED DIGITAL WIRELESS SYSTEMS LIMITED Company Secretary 2012-02-16 CURRENT 2012-02-16 Dissolved 2015-11-17
JUST NOMINEES LIMITED PIELLE + PARTNERS LIMITED Company Secretary 2012-02-16 CURRENT 1987-03-11 Dissolved 2017-05-30
JUST NOMINEES LIMITED PRIMROSE HILL CAPITAL SERVICES LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Dissolved 2018-01-25
JUST NOMINEES LIMITED OMNITYKE LIMITED Company Secretary 2011-10-21 CURRENT 2011-10-21 Dissolved 2016-02-16
JUST NOMINEES LIMITED YGR (CARROWAY) LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-05-03
JUST NOMINEES LIMITED MAYNARD MALONE LIMITED Company Secretary 2011-05-31 CURRENT 1990-02-12 Liquidation
JUST NOMINEES LIMITED DRUMMODYNE CONSULTING LIMITED Company Secretary 2011-05-18 CURRENT 2011-05-18 Active
JUST NOMINEES LIMITED HENHAM LIMITED Company Secretary 2011-04-13 CURRENT 2010-11-12 Dissolved 2017-01-17
JUST NOMINEES LIMITED NINETEEN48 CIC Company Secretary 2011-04-07 CURRENT 2011-04-07 Active
JUST NOMINEES LIMITED ALL IN THE DATA LIMITED Company Secretary 2011-01-27 CURRENT 2011-01-27 Dissolved 2014-09-16
JUST NOMINEES LIMITED DEVELOPMENT CAPITAL LTD Company Secretary 2010-09-16 CURRENT 2009-11-13 Active
JUST NOMINEES LIMITED PIELLE CONSULTING LIMITED Company Secretary 2010-07-20 CURRENT 2010-07-20 Dissolved 2016-02-16
JUST NOMINEES LIMITED FIRE BEATLE LIMITED Company Secretary 2010-04-19 CURRENT 2010-04-19 Dissolved 2017-10-31
JUST NOMINEES LIMITED WORKCIRCLE LIMITED Company Secretary 2010-03-30 CURRENT 2010-03-30 Active
JUST NOMINEES LIMITED ALL IN THE BRAND LIMITED Company Secretary 2009-01-22 CURRENT 2009-01-22 Dissolved 2014-09-09
JUST NOMINEES LIMITED ORB CONSULTANCY LIMITED Company Secretary 2009-01-13 CURRENT 2001-01-05 Active - Proposal to Strike off
JUST NOMINEES LIMITED WHITE CANVAS DEVELOPMENTS (MANAGEMENT) LIMITED Company Secretary 2008-09-25 CURRENT 2007-03-06 Dissolved 2015-12-15
JUST NOMINEES LIMITED TRAINEEBUM LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Dissolved 2015-05-05
JUST NOMINEES LIMITED DATASAFEGUARD LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Dissolved 2014-03-11
JUST NOMINEES LIMITED RAP DESIGN MANAGEMENT LIMITED Company Secretary 2007-05-14 CURRENT 2007-05-14 Dissolved 2016-04-19
JUST NOMINEES LIMITED RHONDA WOOTTEN CONSULTING LTD Company Secretary 2007-01-11 CURRENT 2007-01-11 Active
JUST NOMINEES LIMITED MPOWERED LIMITED Company Secretary 2006-10-02 CURRENT 2006-10-02 Dissolved 2013-11-19
JUST NOMINEES LIMITED RS LEGAL LIMITED Company Secretary 2006-07-06 CURRENT 2006-07-06 Active - Proposal to Strike off
JUST NOMINEES LIMITED MCCONNELL-COLLINS CONSULTANTS LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Active - Proposal to Strike off
JUST NOMINEES LIMITED BARBICAN CONTRACTING LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Dissolved 2016-01-26
JUST NOMINEES LIMITED IO WORLD LTD Company Secretary 2006-02-28 CURRENT 2006-02-06 Active
JUST NOMINEES LIMITED CAREMOTIVE LIMITED Company Secretary 2006-02-02 CURRENT 2003-10-29 Active
JUST NOMINEES LIMITED MIS ASSOCIATES LIMITED Company Secretary 2004-03-16 CURRENT 2004-03-16 Dissolved 2013-10-29
JUST NOMINEES LIMITED ACUTE TRUSTEES LIMITED Company Secretary 2004-03-03 CURRENT 2004-03-03 Active
JUST NOMINEES LIMITED THE LONDON SCHOOL OF BEAUTY AND MAKE-UP LIMITED Company Secretary 1995-09-26 CURRENT 1995-09-26 Active - Proposal to Strike off
JUST NOMINEES LIMITED LONDON ESTHETIQUE (EDUCATION) LIMITED Company Secretary 1995-03-13 CURRENT 1995-01-06 Dissolved 2013-10-23
JAMES ERNEST BEAVEN PENNINE TRANSPORT LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active

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
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-08TM02Termination of appointment of Just Nominees Limited on 2018-11-02
2018-01-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 1176.47
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-02-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1176.47
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-04-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16CH01Director's details changed for Mr James Ernest Beaven on 2016-03-16
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1176.47
2015-09-17AR0106/09/15 ANNUAL RETURN FULL LIST
2015-05-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1176.47
2014-11-27AR0106/09/14 ANNUAL RETURN FULL LIST
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM Suite 3B2 Northside House Mount Pleasant Cockfosters Herts EN4 9EB
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-25DISS40Compulsory strike-off action has been discontinued
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1176.47
2014-01-22AR0106/09/13 ANNUAL RETURN FULL LIST
2014-01-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/13 FROM First Floor, 26/34 Old Street London EC1V 9QQ United Kingdom
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-02DISS40Compulsory strike-off action has been discontinued
2013-01-31AR0106/09/12 ANNUAL RETURN FULL LIST
2013-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-07AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0106/09/11 ANNUAL RETURN FULL LIST
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS STEWART PILCH GILDER
2010-09-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to PERSONA TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-21
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against PERSONA TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERSONA TRANSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 PERSONA TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of PERSONA TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERSONA TRANSPORT LIMITED
Trademarks
We have not found any records of PERSONA TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERSONA TRANSPORT 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 (62012 - Business and domestic software development) as PERSONA TRANSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERSONA TRANSPORT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPERSONA TRANSPORT LIMITEDEvent Date2014-01-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyPERSONA TRANSPORT LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERSONA TRANSPORT 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 PERSONA TRANSPORT 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.
    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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