Hub Transport Planning Ltd. net worth, address, company information. Free

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Hub Transport Planning Ltd (reg no 05930870) is a private limited company created on 2006-09-11 in England. The firm is situated at 4 Temple Row, Birmingham B2 5HG. Changed on 2018-12-24, the previous name this firm utilized was Ptb Transport Planning Limited. Hub Transport Planning Ltd operates SIC code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Hub Transport Planning Ltd
Number	05930870
Date of Incorporation:	2006-09-11
End of financial year:	31 March
Address:	4 Temple Row, Birmingham, B2 5HG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in the firm, we can name: Patrick M. (in the company from 05 October 2007), James P. (appointment date: 11 September 2006). 2 secretaries are present as well: Tina J. (appointed on 01 November 2023), Lisa M. (appointed on 08 September 2022). The Companies House indexes 2 persons of significant control, namely: Patrick M. has 1/2 or less of shares, James P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31
Current Assets	294,155	294,870
Number Shares Allotted	-	2
Shareholder Funds	204,527	205,667
Tangible Fixed Assets	1,345	641
Total Assets Less Current Liabilities	204,527	205,667

People with significant control

Patrick M.

11 September 2016

Nature of control:	25-50% shares

James P.

11 September 2016

Nature of control:	25-50% shares

Filings

Categories:

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(SH08) Change of share class name or designation filed on: 17th, November 2023 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 17th, November 2023 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Mon, 13th Nov 2023 filed on: 17th, November 2023 \| capital	Free Download (4 pages)
(AP03) New secretary appointment on Wed, 1st Nov 2023 filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 8th Sep 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 8th Sep 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on Thu, 8th Sep 2022 filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 8th Sep 2022. New Address: 4 Temple Row 4 Temple Row Birmingham B2 5HG. Previous address: 133 Leach Green Lane, Rednal Birmingham West Midlands B45 8EL filed on: 8th, September 2022 \| address	Free Download (1 page)
(AD01) Address change date: Thu, 8th Sep 2022. New Address: 4 Temple Row Birmingham B2 5HG. Previous address: 4 Temple Row 4 Temple Row Birmingham B2 5HG England filed on: 8th, September 2022 \| address	Free Download (1 page)
(TM02) Thu, 8th Sep 2022 - the day secretary's appointment was terminated filed on: 8th, September 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Wed, 17th Aug 2022 filed on: 17th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 17th Aug 2022 filed on: 17th, August 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 24th, May 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 14th, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 11th Sep 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 3rd, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Fri, 11th Sep 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 11th Sep 2019 filed on: 12th, September 2019 \| confirmation statement	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 24th, December 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 24th Dec 2018 filed on: 24th, December 2018 \| resolution	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 22nd, December 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 11th Sep 2018 filed on: 19th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 21st, December 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 11th Sep 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 8th, January 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sun, 11th Sep 2016 filed on: 14th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 9th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 11th Sep 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 14th Sep 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 11th Sep 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 2nd, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 11th Sep 2013 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, January 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 11th Sep 2012 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 11th Sep 2011 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 19th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 11th Sep 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (4 pages)
(CH01) On Sat, 11th Sep 2010 director's details were changed filed on: 27th, October 2010 \| officers	Free Download (2 pages)
(CH03) On Sat, 11th Sep 2010 secretary's details were changed filed on: 27th, October 2010 \| officers	Free Download (1 page)
(CH01) On Sat, 11th Sep 2010 director's details were changed filed on: 27th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 18th, January 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Fri, 11th Sep 2009 with full list of members filed on: 5th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 14th, January 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to Mon, 22nd Sep 2008 with shareholders record filed on: 22nd, September 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, January 2008 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, January 2008 \| accounts	Free Download (7 pages)
(288a) On Mon, 8th Oct 2007 New director appointed filed on: 8th, October 2007 \| officers	Free Download (1 page)
(288a) On Mon, 8th Oct 2007 New director appointed filed on: 8th, October 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares from Fri, 5th Oct 2007 to Fri, 5th Oct 2007. Value of each share 1.00 £, total number of shares: 2. filed on: 5th, October 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares from Fri, 5th Oct 2007 to Fri, 5th Oct 2007. Value of each share 1.00 £, total number of shares: 2. filed on: 5th, October 2007 \| capital	Free Download (1 page)
(363a) Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, September 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 11th, September 2006 \| incorporation	Free Download (14 pages)

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