Transfer Intelligence Ltd. net worth, address, company information. Free

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Transfer Intelligence Ltd (reg no 04740235) is a private limited company created on 2003-04-22. The business is registered at 6 Marsh Parade, Newcastle Under Lyme, Staffordshire ST5 1DU. Changed on 2004-01-05, the previous name this business utilized was M. Weatherall Limited. Transfer Intelligence Ltd operates SIC code: 49319 - "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".

Company details

Name	Transfer Intelligence Ltd
Number	04740235
Date of Incorporation:	2003-04-22
End of financial year:	30 September
Address:	6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
SIC code:	49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Michelle W. (in the company from 28 May 2003). 1 secretary is there in the company: Georgina W. (appointed on 28 May 2003). The Companies House indexes 1 person of significant control - Michelle W., the single individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	20,478	6,632	2,261	37,479	66,354	146,869	175,297	166,606	161,805	33,449	29,346	85,343
Fixed Assets	1,597	1,198	898	673	505	379	6,475	7,393	6,945	6,510	6,085	5,667
Total Assets Less Current Liabilities	-15,864	-20,175	-44,197	-31,407	1,988	49,867	62,609	39,489	34,501	4,907	-5,933	11,109
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-15,864	-20,175	-44,197	-31,407	1,988	48,082	60,824	-	-	-	-	-
Tangible Fixed Assets	1,597	1,198	898	673	505	379	-	-	-	-	-	-

People with significant control

Michelle W.

20 April 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 28th, June 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 28th, June 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 28th, July 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 28th, June 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 19th, June 2020 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 26th, June 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 26th, June 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 14th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 20th April 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 19th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 20th April 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 21st April 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 27th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 20th April 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 22nd April 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 25th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 20th April 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 28th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 20th April 2012 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 27th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 20th April 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 1st, July 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 20th April 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 23rd, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Thursday 21st May 2009 filed on: 21st, May 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 28th May 2008 filed on: 28th, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 30th, November 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 30th, November 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 11th, July 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 11th, July 2007 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Wednesday 9th May 2007 filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 9th May 2007 filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 12th, July 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 12th, July 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Friday 5th May 2006 filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 5th May 2006 filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 01/09/05 from: 4 mount avenue penkhull stoke on trent staffordshire ST4 7JU filed on: 1st, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 01/09/05 from: 4 mount avenue penkhull stoke on trent staffordshire ST4 7JU filed on: 1st, September 2005 \| address	Free Download (1 page)
(363s) Annual return made up to Friday 22nd April 2005 filed on: 22nd, April 2005 \| annual return	Free Download (2 pages)
(363(288)) Annual return made up to Friday 22nd April 2005 (Director's particulars changed) annual return
(363s) Annual return made up to Friday 22nd April 2005 filed on: 22nd, April 2005 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 24th, February 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 24th, February 2005 \| accounts	Free Download (7 pages)
(287) Registered office changed on 26/11/04 from: appartment 5 abberley hall chelford road alderley edge cheshire SK9 7TJ filed on: 26th, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 26/11/04 from: appartment 5 abberley hall chelford road alderley edge cheshire SK9 7TJ filed on: 26th, November 2004 \| address	Free Download (1 page)
(363s) Annual return made up to Tuesday 18th May 2004 filed on: 18th, May 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 18th May 2004 filed on: 18th, May 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Tuesday 18th May 2004 (Director's particulars changed) annual return
(225) Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 27th, February 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Wednesday 18th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wednesday 18th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 27th, February 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 12/06/03 from: 16 st john street london EC1M 4NT filed on: 12th, June 2003 \| address	Free Download (1 page)
(287) Registered office changed on 12/06/03 from: 16 st john street london EC1M 4NT filed on: 12th, June 2003 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, May 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, May 2003 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, April 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 22nd, April 2003 \| incorporation	Free Download (14 pages)

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