Transitcare Agencies Limited. net worth, address, company information. Free

Company search

Company details

Name	Transitcare Agencies Limited
Number	03131364
Date of Incorporation:	1995-11-28
End of financial year:	31 October
Address:	The Bridge One Graypen Way, Queens Road, Immingham, DN40 1QN
SIC code:	99999 - Dormant Company

Transitcare Agencies Limited was officially closed on 2023-12-05. Transitcare Agencies was a private limited company that was situated at The Bridge One Graypen Way, Queens Road, Immingham, DN40 1QN, Lincolnshire, UNITED KINGDOM. Its total net worth was valued to be roughly 2 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (formally started on 1995-11-28) was run by 5 directors and 1 secretary.
Director Simon C. who was appointed on 28 June 2019.
Director David P. who was appointed on 28 June 2019.
Director Philip J. who was appointed on 28 June 2019.
Among the secretaries, we can name: Lee H. appointed on 28 June 2019.

The company was categorised as "dormant company" (99999). As stated in the CH records, there was a name alteration on 1996-03-15 and their previous name was Transitcare. There is a second name alteration: previous name was Speedyfleet performed on 1996-01-12. The latest confirmation statement was sent on 2023-06-17 and last time the accounts were sent was on 31 October 2022. 2015-11-24 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Number Shares Allotted	-	2	2	2	-	-
Shareholder Funds	2	2	2	2	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2

People with significant control

Graypen Group Limited

28 June 2019

Address	The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10333374
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy B.

24 November 2016 - 28 June 2019

Nature of control:	significiant influence or control

Andrew B.

24 November 2016 - 28 June 2019

Nature of control:	significiant influence or control

Jamar Liner Agencies Limited

24 November 2016 - 28 May 2019

Address	Pearl Assurance House 236 High Street, Exeter, Devon.., EX4 3NN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02112959
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Accounts for a small company made up to Monday 31st October 2022 filed on: 2nd, February 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Accounts for a small company made up to Monday 31st October 2022 filed on: 2nd, February 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to Sunday 31st October 2021 filed on: 23rd, June 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 19th, July 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 3rd, March 2020 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Tuesday 30th June 2020 to Thursday 31st October 2019 filed on: 25th, February 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 29th, October 2019 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period extended from Monday 31st December 2018 to Sunday 30th June 2019 filed on: 3rd, July 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 27th, June 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, August 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 24th November 2015 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 19th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 24th November 2014 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to Sunday 24th November 2013 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 24th, February 2014 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 8th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 24th November 2012 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 11th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 24th November 2011 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 18th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 24th November 2010 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 23rd, February 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 24th November 2009 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 7th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 26th November 2008 filed on: 26th, November 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 20th, May 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Friday 30th November 2007 filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 30th November 2007 filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 3rd, September 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 3rd, September 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 4th January 2007 filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 4th January 2007 filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 21st, June 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 21st, June 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 24th November 2005 filed on: 24th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 24th November 2005 filed on: 24th, November 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 25th, July 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 25th, July 2005 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 19th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 19th, April 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to Wednesday 8th December 2004 filed on: 8th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 8th December 2004 filed on: 8th, December 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 29th, July 2004 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 29th, July 2004 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 24th, December 2003 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 24th, December 2003 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Monday 1st December 2003 filed on: 1st, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 1st December 2003 filed on: 1st, December 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 24th, April 2003 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 24th, April 2003 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Sunday 26th January 2003 filed on: 26th, January 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Sunday 26th January 2003 filed on: 26th, January 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 22nd, April 2002 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 22nd, April 2002 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Tuesday 11th December 2001 filed on: 11th, December 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 11th December 2001 filed on: 11th, December 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Friday 30th June 2000 filed on: 2nd, May 2001 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to Friday 30th June 2000 filed on: 2nd, May 2001 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Monday 19th February 2001 filed on: 19th, February 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Monday 19th February 2001 filed on: 19th, February 2001 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 3rd, May 2000 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 3rd, May 2000 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Tuesday 7th December 1999 filed on: 7th, December 1999 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 7th December 1999 filed on: 7th, December 1999 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Tuesday 30th June 1998 filed on: 2nd, June 1999 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to Tuesday 30th June 1998 filed on: 2nd, June 1999 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Thursday 3rd December 1998 filed on: 3rd, December 1998 \| annual return	Free Download (4 pages)
(363s) Annual return made up to Thursday 3rd December 1998 filed on: 3rd, December 1998 \| annual return	Free Download (4 pages)
(363s) Annual return made up to Wednesday 31st December 1997 filed on: 31st, December 1997 \| annual return	Free Download (4 pages)
(363s) Annual return made up to Wednesday 31st December 1997 filed on: 31st, December 1997 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 17th, December 1997 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 17th, December 1997 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 23rd, April 1997 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 23rd, April 1997 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Friday 13th December 1996 filed on: 13th, December 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 13th December 1996 filed on: 13th, December 1996 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 30/06 filed on: 24th, March 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 30/06 filed on: 24th, March 1996 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Bennett Marine Associates Limited
Passport It Limited
Jamar Shipping Limited
Jamar Logistics And Airfreight Limited


Graypen Holdings Limited
Jamar Liner Agencies Limited
The Jamar Group Of Companies Limited