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TRANSPORT DESIGN CONSULTANCY LIMITED - 5 Baldwin Terrace, Islington, London, N1 7RU, United Kingdom
Company Information
- Company registration number
- 05643365
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Baldwin Terrace
- Islington
- London
- N1 7RU
- United Kingdom 5 Baldwin Terrace, Islington, London, N1 7RU, United Kingdom UK
Management
- Managing Directors
- HOWARD, Antony John
- MAYNARD, Julian Newton
- MAYNARD, Paula
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-02
- Age Of Company 2005-12-02 18 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- -
- Mr Julian Newton Maynard
- Mrs Paula Maynard
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2025-03-09
- Last Date: 2024-02-23
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TRANSPORT DESIGN CONSULTANCY LIMITED Company Description
- TRANSPORT DESIGN CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 05643365. Its current trading status is "live". It was registered 2005-12-02. It has declared SIC or NACE codes as "74100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at 5 Baldwin Terrace .
Get TRANSPORT DESIGN CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transport Design Consultancy Limited - 5 Baldwin Terrace, Islington, London, N1 7RU, United Kingdom
- 2005-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-06) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-03-08) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-23) - AD01
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change-to-a-person-with-significant-control (2022-11-25) - PSC04
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accounts-with-accounts-type-micro-entity (2022-09-16) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-08) - RP04CS01
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confirmation-statement-with-updates (2022-02-28) - CS01
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termination-secretary-company-with-name-termination-date (2022-02-24) - TM02
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notification-of-a-person-with-significant-control (2022-02-24) - PSC01
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cessation-of-a-person-with-significant-control (2022-02-24) - PSC07
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appoint-person-director-company-with-name-date (2022-02-24) - AP01
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termination-director-company-with-name-termination-date (2022-02-25) - TM01
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confirmation-statement-with-no-updates (2022-01-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-10-25) - AA
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termination-secretary-company-with-name-termination-date (2021-02-09) - TM02
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confirmation-statement-with-updates (2021-02-09) - CS01
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appoint-person-secretary-company-with-name-date (2021-08-02) - AP03
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-30) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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confirmation-statement-with-no-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-18) - AA
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change-person-secretary-company-with-change-date (2018-05-10) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-16) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-08) - AD01
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appoint-person-secretary-company-with-name (2013-10-14) - AP03
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termination-secretary-company-with-name (2013-09-28) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA
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statement-of-companys-objects (2013-08-02) - CC04
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capital-name-of-class-of-shares (2013-08-02) - SH08
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second-filing-of-form-with-form-type-made-up-date (2013-05-16) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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resolution (2013-08-02) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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change-person-director-company-with-change-date (2009-12-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-30) - AA
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legacy (2008-12-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363a
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legacy (2006-11-13) - 288c
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legacy (2006-07-07) - 287
keyboard_arrow_right 2005
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incorporation-company (2005-12-02) - NEWINC