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Home > England & Wales Companies > TRAMLINES ENTERPRISES LIMITED
Company Information for

TRAMLINES ENTERPRISES LIMITED

C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS,
Company Registration Number
08545119
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tramlines Enterprises Ltd
TRAMLINES ENTERPRISES LIMITED was founded on 2013-05-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tramlines Enterprises Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRAMLINES ENTERPRISES LIMITED
 
Legal Registered Office
C/O Superstruct Entertainment Ltd
364-366 Kensington High Street
London
W14 8NS
Other companies in S10
 
Filing Information
Company Number 08545119
Company ID Number 08545119
Date formed 2013-05-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts SMALL
Last Datalog update: 2023-03-22 05:06:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAMLINES ENTERPRISES LIMITED
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Company Officers of TRAMLINES ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
RALPH THIERRY BROADBENT
 Director 2018-06-15
TIMOTHY JAMES CLEASBY
 Director 2014-03-10
ALEX PAUL DIXON
 Director 2018-06-15
MARK ANDREW FORSTER
 Director 2018-06-15
MATTHEW HARRAP
 Director 2018-06-15
SIMON MAWBEY
 Director 2018-06-15
SARAH MARY NULTY
 Director 2014-03-10
JAMES PAUL O'HARA
 Director 2014-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHNATHON HEALY
 Director 2014-03-10 2017-02-22
GLYN BOOTH
 Director 2014-03-07 2014-03-11
TIMOTHY JAMES CLEASBY
 Director 2013-06-12 2014-03-10
DAVID JOHNATHON HEALY
 Director 2013-06-05 2014-03-10
SARAH MARY NULTY
 Director 2013-06-05 2014-03-10
JAMES PAUL O'HARA
 Director 2013-07-12 2014-03-10
GLYN BOOTH
 Director 2013-05-28 2013-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RALPH THIERRY BROADBENT THE GREATER GOOD FRESH BREWING CO LTD Director 2010-04-06 CURRENT 2010-04-06 Active
TIMOTHY JAMES CLEASBY RESPONSIBLE FISHING UK LTD Director 2012-02-01 CURRENT 2012-02-01 Active
TIMOTHY JAMES CLEASBY TIMM CLEASBY PHOTOGRAPHY LIMITED Director 2007-11-30 CURRENT 2007-11-30 Active
ALEX PAUL DIXON THE GREATER GOOD FRESH BREWING CO LTD Director 2010-04-06 CURRENT 2010-04-06 Active
SIMON MAWBEY TEN TO FOUR LTD Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
SARAH MARY NULTY TRAMLINES EVENTS LIMITED Director 2017-05-05 CURRENT 2009-03-31 Active
SARAH MARY NULTY FORTE EVENTS LIMITED Director 2015-01-31 CURRENT 2013-11-20 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
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-29Application to strike the company off the register
2022-12-29DS01Application to strike the company off the register
2022-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-12-09PSC05Change of details for Superstruct Entertainment Ltd as a person with significant control on 2021-12-01
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM 1 Red Lion Court London EC4A 3EB England
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-07-22PSC07CESSATION OF RALPH BROADBENT AS A PERSON OF SIGNIFICANT CONTROL
2020-07-22PSC02Notification of Lmf Luxco S.A.R.L as a person with significant control on 2020-06-14
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-07AA01Previous accounting period shortened from 31/05/20 TO 31/12/19
2020-01-07AA01Previous accounting period shortened from 31/05/20 TO 31/12/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-07-03AP01DIRECTOR APPOINTED MR RODERIK AUGUST SCHLOSSER
2019-07-03AP01DIRECTOR APPOINTED MR RODERIK AUGUST SCHLOSSER
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MARY NULTY
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MARY NULTY
2019-07-02AP01DIRECTOR APPOINTED MR JAMES BARTON
2019-07-02AP01DIRECTOR APPOINTED MR JAMES BARTON
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM Unit 4a Rutland Way Sheffield S3 8DG England
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM Unit 4a Rutland Way Sheffield S3 8DG England
2019-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085451190002
2019-03-15CH01Director's details changed for Mr James Paul O'hara on 2019-03-15
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-02-19CH01Director's details changed for Mr Timothy James Cleasby on 2019-02-19
2018-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 085451190002
2018-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 085451190002
2018-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX PAUL DIXON
2018-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX PAUL DIXON
2018-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH BROADBENT
2018-06-15AP01DIRECTOR APPOINTED MR SIMON MAWBEY
2018-06-15AP01DIRECTOR APPOINTED MR ALEX PAUL DIXON
2018-06-15AP01DIRECTOR APPOINTED MR RALPH BROADBENT
2018-06-15AP01DIRECTOR APPOINTED MR MATTHEW HARRAP
2018-06-15AP01DIRECTOR APPOINTED MR MARK ANDREW FORSTER
2018-06-15PSC07CESSATION OF TEN TO FOUR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-03-20CH01Director's details changed for Miss Sarah Mary Nulty on 2018-03-20
2018-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085451190001
2018-01-25PSC07CESSATION OF DAVID JOHNATHON HEALY AS A PERSON OF SIGNIFICANT CONTROL
2018-01-25PSC02Notification of Ten to Four Limited as a person with significant control on 2018-01-25
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNATHON HEALY
2016-08-03CH01Director's details changed for Miss Sarah Mary Nulty on 2016-08-03
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-02-12AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0112/07/15 FULL LIST
2015-02-20AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0112/07/14 FULL LIST
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR GLYN BOOTH
2014-08-11AP01DIRECTOR APPOINTED MR JAMES PAUL O'HARA
2014-08-11AP01DIRECTOR APPOINTED MISS SARAH MARY NULTY
2014-08-11AP01DIRECTOR APPOINTED MR TIMOTHY JAMES CLEASBY
2014-08-11AP01DIRECTOR APPOINTED MR DAVID JOHNATHON HEALY
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES O'HARA
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH NULTY
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEALY
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLEASBY
2014-03-10AP01DIRECTOR APPOINTED MR GLYN BOOTH
2013-07-12AR0112/07/13 FULL LIST
2013-07-12AP01DIRECTOR APPOINTED MR JAMES O'HARA
2013-06-12AP01DIRECTOR APPOINTED MR TIMOTHY JAMES CLEASBY
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR GLYN BOOTH
2013-06-05AP01DIRECTOR APPOINTED MR DAVID JOHNATHON HEALY
2013-06-05AP01DIRECTOR APPOINTED MISS SARAH MARY NULTY
2013-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to TRAMLINES ENTERPRISES 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 TRAMLINES ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TRAMLINES ENTERPRISES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 TRAMLINES ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of TRAMLINES ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAMLINES ENTERPRISES LIMITED
Trademarks
We have not found any records of TRAMLINES ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAMLINES ENTERPRISES 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 (90020 - Support activities to performing arts) as TRAMLINES ENTERPRISES LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where TRAMLINES ENTERPRISES 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 TRAMLINES ENTERPRISES 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 TRAMLINES ENTERPRISES 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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    Other companies at postcode W14 8NS