Tps Transport Consultants Limited. net worth, address, company information. Free

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Tps Transport Consultants Limited (Companies House Registration Number 05973261) is a private limited company incorporated on 2006-10-20 in England. The business can be found at Stonebridge Court 151 - 153 Wakefield Road, Horbury, Wakefield WF4 5HQ. Having undergone a change in 2016-01-18, the previous name this company used was Travel Plan Services Limited. Tps Transport Consultants Limited operates Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Tps Transport Consultants Limited
Number	05973261
Date of Incorporation:	October 20, 2006
End of financial year:	30 November
Address:	Stonebridge Court 151 - 153 Wakefield Road, Horbury, Wakefield, WF4 5HQ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Robin B. (in the company from 01 December 2015), John H. (appointment date: 20 October 2006). The official register lists 3 persons of significant control, namely: John H. has 1/2 or less of shares, Emma H. has 1/2 or less of shares, Robin B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	124,620	165,358	236,689	328,528	363,218	377,976	441,089	484,277	600,136	794,766	769,934	846,498
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	65,483	173,318	244,579	233,916	206,767
Number Shares Allotted	-	20	100	1,000	1,000	-	-	-	-	-	-	-
Tangible Fixed Assets	4,170	12,451	6,189	8,471	12,649	-	-	-	-	-	-	-

People with significant control

John H.

6 April 2016

Nature of control:	25-50% shares

Emma H.

6 April 2016

Nature of control:	25-50% shares

Robin B.

6 April 2016

Nature of control:	25-50% shares

Filings

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(CS01) Confirmation statement with no updates October 20, 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 20, 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 13th, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 20, 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 17th, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 20, 2021 filed on: 23rd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 26th, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 20, 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 1st, July 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates October 20, 2019 filed on: 26th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 6th, June 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates October 20, 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 21st, August 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates October 20, 2017 filed on: 27th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 11th, April 2017 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 24 Sowood Grange Ossett West Yorkshire WF5 0TL to Stonebridge Court 151 - 153 Wakefield Road Horbury Wakefield WF4 5HQ on January 30, 2017 filed on: 30th, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates October 20, 2016 filed on: 17th, November 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 12th, August 2016 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed travel plan services LIMITEDcertificate issued on 18/01/16 filed on: 18th, January 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On December 1, 2015 new director was appointed. filed on: 16th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 20, 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 5, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 18th, May 2015 \| accounts	Free Download (5 pages)
(SH01) Capital declared on April 23, 2015: 1000.00 GBP filed on: 23rd, April 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 1, 2015: 710.00 GBP filed on: 1st, April 2015 \| capital	Free Download (3 pages)
(AR01) Annual return made up to October 20, 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 23rd, May 2014 \| accounts	Free Download (4 pages)
(SH01) Capital declared on April 22, 2014: 100.00 GBP filed on: 22nd, April 2014 \| capital	Free Download (3 pages)
(AR01) Annual return made up to October 20, 2013 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 4th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 20, 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 23rd, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 20, 2011 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 6th, April 2011 \| accounts	Free Download (4 pages)
(CH01) On December 13, 2010 director's details were changed filed on: 13th, December 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on December 13, 2010 filed on: 13th, December 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 20, 2010 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on October 28, 2010. Old Address: 1 Kings Close, Ossett Wakefield West Yorkshire WF5 8QU filed on: 28th, October 2010 \| address	Free Download (1 page)
(TM01) Director appointment termination date: October 28, 2010 filed on: 28th, October 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 13th, April 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 20, 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 25th, August 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to October 29, 2008 filed on: 29th, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 15th, August 2008 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/10/2007 to 30/11/2007 filed on: 5th, August 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to October 29, 2007 filed on: 29th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to October 29, 2007 filed on: 29th, October 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 18 shares on December 1, 2006. Value of each share 1 £, total number of shares: 20. filed on: 13th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 18 shares on December 1, 2006. Value of each share 1 £, total number of shares: 20. filed on: 13th, April 2007 \| capital	Free Download (2 pages)
(288a) On November 9, 2006 New director appointed filed on: 9th, November 2006 \| officers	Free Download (2 pages)
(288a) On November 9, 2006 New director appointed filed on: 9th, November 2006 \| officers	Free Download (2 pages)
(288a) On November 9, 2006 New secretary appointed;new director appointed filed on: 9th, November 2006 \| officers	Free Download (2 pages)
(288a) On November 9, 2006 New secretary appointed;new director appointed filed on: 9th, November 2006 \| officers	Free Download (2 pages)
(288b) On October 26, 2006 Director resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288b) On October 26, 2006 Secretary resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288b) On October 26, 2006 Director resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288b) On October 26, 2006 Secretary resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, October 2006 \| incorporation	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 20th, October 2006 \| incorporation	Free Download (6 pages)

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