02136022 Limited

Company Registration Number: 02136022

Company registered in England and Wales

02136022 Limited is a Private Company Limited by Shares first registered on 1 June 1987. Its current registered address is in Sheffield.

Registered Address

NORTHERN GARAGE
NORTH ANSTON TRADING EST
SHEFFIELD
S31 1JJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02136022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6021 - Other scheduled passenger land transport

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2006

Accounts Next Due

30 September 2008

Returns Last Made Up

14 June 2007

Returns Next Due

12 July 2008

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £135,810£135,810
of which Cash £0£0
Total Assets £135,810£135,810
Current Liabilities £0£0
Net Current Assets £135,810£135,810
Total Net Worth £62,810£62,810

Previous Names

  • INTEGRATED TRANSPORT GROUP LIMITED, active until 17 November 2014
  • NORTHERN BUS COMPANY LIMITED, active until 28 May 1998

Company Officers

  • STRAFFORD, Michael Alan

    Secretary

     

    30c Worksop Road
    Thorpe Salvin
    Worksop
    Nottinghamshire
    S80 3JU

  • ROBERTS, Duncan Forbes

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    7 Worcester Close
    Lodge Moor
    Sheffield
    S10 4JF

  • STRAFFORD, Michael Alan

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    30c Worksop Road
    Thorpe Salvin
    Worksop
    Nottinghamshire
    S80 3JU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 November 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: A3K69K8Q. Transaction: MzExMTQ2NjQyMWFkaXF6a2N4.

  2. 17 November 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExMTQ2NjQ5NGFkaXF6a2N4.

  3. 30 April 2008 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MjAwMTk0NTM1NmFkaXF6a2N4.

  4. 18 December 2007 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE4OTYzNTgzN2FkaXF6a2N4.

  5. 2 November 2007 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE4NzM5MDkyNmFkaXF6a2N4.

  6. 26 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzMzEzNmFkaXF6a2N4.

  7. 18 June 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA2MzgxOWFkaXF6a2N4.

  8. 2 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE0MzIxMWFkaXF6a2N4.

  9. 16 August 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDczMjY2NmFkaXF6a2N4.

  10. 5 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MTEzNDk0NGFkaXF6a2N4.

  11. 22 June 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAwMjI5MGFkaXF6a2N4.

  12. 16 February 2005 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMwNzIwNGFkaXF6a2N4.

  13. 4 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0OTg3MjIyMWFkaXF6a2N4.

  14. 3 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzNTgzMTQxNmFkaXF6a2N4.

  15. 1 August 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUzMTE0OGFkaXF6a2N4.

  16. 3 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1NDc5Mzg1NGFkaXF6a2N4.

  17. 11 July 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI4NDgyMWFkaXF6a2N4.

  18. 28 December 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM1MjkxMmFkaXF6a2N4.

  19. 1 October 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1MDA5MjYxMGFkaXF6a2N4.

  20. 1 November 2000 Return made up to 14/06/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ5NjU0N2FkaXF6a2N4.

  21. 3 October 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1ODY1NTU0MmFkaXF6a2N4.

  22. 19 July 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMyNzU3MGFkaXF6a2N4.

  23. 27 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAzMTMzNTIyMmFkaXF6a2N4.

  24. 3 August 1999 Return made up to 14/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE1NDM1MmFkaXF6a2N4.

  25. 30 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzOTE0MzA2OGFkaXF6a2N4.

  26. 25 July 1998 Return made up to 14/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg1NzYwNmFkaXF6a2N4.

  27. 1 July 1998 £ ic 5625/5000 08/05/98 £ sr 62500@.01=625 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3MzI3OTgwMGFkaXF6a2N4.

  28. 27 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Nzc0ODUwNGFkaXF6a2N4.

  29. 20 May 1998 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA4ODg4NDgxMmFkaXF6a2N4.

  30. 1 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjQxNjU2N2FkaXF6a2N4.

  31. 30 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEwNTcyNzExNGFkaXF6a2N4.

  32. 3 July 1997 Return made up to 14/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg4Mzk0MGFkaXF6a2N4.

  33. 15 July 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEwMjI5MjMzMWFkaXF6a2N4.

  34. 26 June 1996 Return made up to 14/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA5NTczN2FkaXF6a2N4.

  35. 20 September 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA5MzUxODM5MGFkaXF6a2N4.

  36. 21 June 1995 Return made up to 14/06/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzczNDI5OGFkaXF6a2N4.

  37. 30 September 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA0OTg3MzU4NGFkaXF6a2N4.

  38. 20 June 1994 Return made up to 14/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDUyODc5OWFkaXF6a2N4.

  39. 15 July 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA0NTA2NzkwOGFkaXF6a2N4.

  40. 30 June 1993 Return made up to 14/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTI4NjU1MmFkaXF6a2N4.

  41. 26 August 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDAzNzE0Nzk2MmFkaXF6a2N4.

  42. 5 July 1992 Return made up to 14/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODM0OTUwNWFkaXF6a2N4.

  43. 12 June 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMjQ1NzI2OWFkaXF6a2N4.

  44. 12 June 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzNTUzOTYwOWFkaXF6a2N4.

  45. 12 June 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0MTA5MzA3N2FkaXF6a2N4.

  46. 12 June 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxMzMzMDM2MGFkaXF6a2N4.

  47. 12 June 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3MTE1MzQzN2FkaXF6a2N4.

  48. 12 June 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3MDA5MjQxNmFkaXF6a2N4.

  49. 12 June 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyODI0NjQ0MGFkaXF6a2N4.

  50. 14 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MzA3NDIxMmFkaXF6a2N4.

  51. 12 November 1991 Full accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDAyOTczMTA5OWFkaXF6a2N4.

  52. 23 September 1991 Return made up to 14/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzNzg5MDY5OWFkaXF6a2N4.

  53. 24 July 1990 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDAyNDY0MzkyMWFkaXF6a2N4.

  54. 24 July 1990 Return made up to 14/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTU5NTcwNGFkaXF6a2N4.

  55. 6 July 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNDk1MjM3MmFkaXF6a2N4.

  56. 13 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNjE1MjU3OGFkaXF6a2N4.

  57. 14 September 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDA0MDI4NDkxMWFkaXF6a2N4.

  58. 21 June 1989 Return made up to 01/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTIyODIwMGFkaXF6a2N4.

  59. 21 June 1989 Return made up to 01/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ1MjI4MjAwYWRpcXprY3g.

  60. 21 June 1989 Return made up to 14/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTUwOTQ1NGFkaXF6a2N4.

  61. 21 June 1989 Return made up to 14/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: NTk1MDk0NTRhZGlxemtjeA.

  62. 8 June 1989 Registered office changed on 08/06/89 from: 2 bells square sheffield S1 2FY

    Category: Address. Type: 287. Transaction: MDExOTI0NzY2NmFkaXF6a2N4.

  63. 8 June 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwOTc2MTA1MWFkaXF6a2N4.

  64. 28 January 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwODEzODU2M2FkaXF6a2N4.

  65. 13 January 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MjQzNDA3OWFkaXF6a2N4.

  66. 16 May 1988 Wd 18/04/88 ad 01/02/88--------- £ si [email protected]=4998 £ ic 2/5000

    Category: Capital. Type: PUC 2. Transaction: MDEzMDE3MzEyMGFkaXF6a2N4.

  67. 16 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTUyNjEwMGFkaXF6a2N4.

  68. 16 May 1988 £ nc 100/10000

    Category: Capital. Type: 123. Transaction: MDA4OTY3NzQ1NWFkaXF6a2N4.

  69. 29 April 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NDc3MjczMWFkaXF6a2N4.

  70. 10 March 1988 Accounting reference date extended from 31/03 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDA5MzUxODQ2NGFkaXF6a2N4.

  71. 22 January 1988 Registered office changed on 22/01/88 from: 2 bells square sheffield S1 1JN

    Category: Address. Type: 287. Transaction: MDEwMTg2MzE0NWFkaXF6a2N4.

  72. 22 January 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTAyNzUyOWFkaXF6a2N4.

  73. 26 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MzEyODQyMGFkaXF6a2N4.

  74. 26 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MzA3NTgxNmFkaXF6a2N4.

  75. 28 September 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTA0OTE1M2FkaXF6a2N4.

  76. 28 September 1987 Registered office changed on 28/09/87 from: 179/199 city road london EC1V

    Category: Address. Type: 287. Transaction: MDE0NjcyNTk1MGFkaXF6a2N4.

  77. 28 September 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODgxNTYxOWFkaXF6a2N4.

  78. 27 August 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjY4MjMzMmFkaXF6a2N4.

  79. 1 June 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: ODIyMjg3NTVhZGlxemtjeA.

  80. 1 June 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjIyODc1NWFkaXF6a2N4.

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