247 Transport Solutions Limited

Company Registration Number: 07009480

Company registered in England and Wales

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247 Transport Solutions Limited is a Private Company Limited by Shares first registered on 4 September 2009. Its current registered address is in Polegate, East Sussex.

Registered Address

UNIT A6 CHAUCER BUSINESS PARK
DITTONS ROAD
POLEGATE
EAST SUSSEX
ENGLAND
BN26 6QH

There are 186 companies currently registered at this postcode, including this one.

All companies at BN26 6QH

Registration Data

Company Number

07009480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122010
Fixed Assets £0£0£0£0£0
Current Assets £317,759£260,551£208,078£128,582£0
of which Cash £61,331£22,057£31,991£8,125£0
Total Assets £317,759£260,551£208,078£128,582£0
Current Liabilities £546,803£515,120£335,338£215,071£0
Net Current Assets £-229,044£-254,569£-127,260£-86,489£0
Total Net Worth £169,069£87,608£58,360£6,552£0

Previous Names

  • SOUTHEAST TRANSPORT SOLUTIONS LIMITED, active until 19 July 2010

Company Officers

  • ROSE, Antony John

    Director

    Appointed on 4 September 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1971

    40 Pilot Road
    Hastings
    East Sussex
    TN34 2AN

  • VALE, Christopher

    Director

    Appointed on 5 September 2014

     

    Nationality: British

    Occupation: Taxi Manager

    Month of birth: November 1966

    Unit A6
    Chaucer Business Park
    Dittons Road
    Polegate
    East Sussex
    BN26 6QH
    England

  • ROSE, Anthony John

    Secretary

    Appointed on 4 September 2009

    Resigned on 1 September 2010

    40
    Pilot Road
    Hastings
    East Sussex
    TN34 2AN
    United Kingdom

  • BURNETT, Carol Joan

    Director

    Appointed on 4 September 2009

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Nurse

    Month of birth: February 1944

    9
    Hornbeam Avenue
    Bexhill
    East Sussex
    TN39 5JQ
    United Kingdom

  • WENHAM, Alice

    Director

    Appointed on 12 January 2010

    Resigned on 9 March 2010

    Nationality: British

    Occupation: Taxi Manager

    Month of birth: April 1985

    Third Floor Map House
    34-36 St Leonards Road
    Eastbounre
    East Sussex
    BN21 3UT
    United Kingdom

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

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNOK2W. Transaction: MzE1NzU2NzQ1NmFkaXF6a2N4.

  2. 8 February 2016 Registered office address changed from Third Floor Map House 34-36 st. Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B3QVL. Transaction: MzE0MTQ4MTMyMmFkaXF6a2N4.

  3. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEO6G3. Transaction: MzEzNzcwMjI0OGFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYEG3L. Transaction: MzEzMTk3MjM5MWFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X4CJMH57. Transaction: MzEyNzgyMzU0MmFkaXF6a2N4.

  6. 27 July 2015 Appointment of Mr Christopher Vale as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: AP01. Barcode: X4CJMH2Q. Transaction: MzEyNzgyMzM0NGFkaXF6a2N4.

  7. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZXYU1. Transaction: MzExMjc4MzU5MGFkaXF6a2N4.

  8. 19 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPXN80. Transaction: MzEwNzc5ODg1M2FkaXF6a2N4.

  9. 8 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IL8G2I. Transaction: MzA4NjU2ODIxMGFkaXF6a2N4.

  10. 5 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GACF8W. Transaction: MzA4NDQ4MjEzOWFkaXF6a2N4.

  11. 5 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1GTIEIH. Transaction: MzA2MzYzNjg2M2FkaXF6a2N4.

  12. 8 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EW1GQ0. Transaction: MzA2MjEwODAyMWFkaXF6a2N4.

  13. 14 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZNMIYDB. Transaction: MzA0NTY2MDMzMGFkaXF6a2N4.

  14. 14 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XQSX3XJV. Transaction: MzA0Mzc3NTYwM2FkaXF6a2N4.

  15. 2 September 2011 Current accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XN52BX76. Transaction: MzA0MzE3MjI0OGFkaXF6a2N4.

  16. 26 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XQBYPUGV. Transaction: MzAzNzgxNjE1NGFkaXF6a2N4.

  17. 13 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X9C1ENDX. Transaction: MzAyMzE3OTMwNWFkaXF6a2N4.

  18. 13 September 2010 Termination of appointment of Anthony Rose as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9C1CNDV. Transaction: MzAyMzE3NzA4NWFkaXF6a2N4.

  19. 13 September 2010 Director's details changed for Mr Antony John Rose on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X9C1DNDW. Transaction: MzAyMzE3NzA5MGFkaXF6a2N4.

  20. 13 September 2010 Registered office address changed from Third Floor Map House 34-36 St Leonards Road Eastbounre East Sussex BN21 3UT United Kingdom on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Address. Type: AD01. Barcode: X9C1BNDU. Transaction: MzAyMzE3NzA4MGFkaXF6a2N4.

  21. 19 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3F86LOF. Transaction: MzAxOTczMjc1N2FkaXF6a2N4.

  22. 19 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3F87LOG. Transaction: MzAxOTczMjU0MmFkaXF6a2N4.

  23. 6 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODk2OTkzNGFkaXF6a2N4.

  24. 6 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A95ZVLBE. Transaction: MzAxODk2OTc0OGFkaXF6a2N4.

  25. 25 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODM0NTUwNGFkaXF6a2N4.

  26. 25 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ACPUGL39. Transaction: MzAxODM0NTQxMGFkaXF6a2N4.

  27. 9 March 2010 Termination of appointment of Alice Wenham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZFK3I5L. Transaction: MzAxMTA1MTY3MGFkaXF6a2N4.

  28. 13 January 2010 Appointment of Mr Alice Wenham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI20BGMU. Transaction: MzAwNjk5NzA4NGFkaXF6a2N4.

  29. 13 January 2010 Termination of appointment of Carol Burnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI1RCGML. Transaction: MzAwNjk5NjE2MmFkaXF6a2N4.

  30. 4 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X90LUCZW. Transaction: MjA0MDY1NjU3N2FkaXF6a2N4.

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