Transport Equipment Innovations Limited

Company Registration Number: 07865544

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Transport Equipment Innovations Limited is a Private Company Limited by Shares first registered on 30 November 2011. Its current registered address is in Burnley.

Registered Address

WINGARD HOUSE
MARLBOROUGH STREET
BURNLEY
BB11 2HW

There are 8 companies currently registered at this postcode, including this one.

All companies at BB11 2HW

Registration Data

Company Number

07865544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £118,714£43,646£189,764£83,423
of which Cash £48,854£37,794£121,042£28,189
Total Assets £118,714£43,646£189,764£83,423
Current Liabilities £69,555£8,636£70,718£44,264
Net Current Assets £49,159£35,010£119,046£39,159
Total Net Worth £49,159£35,010£119,046£39,159

Previous Names

  • AIRTAB-UK LIMITED, active until 16 January 2017

Company Officers

  • STARKEY, Christina Anne

    Secretary

    Appointed on 30 November 2011

     

    Wingard House
    Marlborough Street
    Burnley
    BB11 2HW

  • HALSTEAD, Paul James

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Wingard House
    Marlborough Street
    Burnley
    BB11 2HW

  • JACKS, Craig Michael

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Production Director

    Month of birth: December 1971

    Wingard House
    Marlborough Street
    Burnley
    BB11 2HW

  • JACKS, Stephen Andrew

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1965

    Wingard House
    Marlborough Street
    Burnley
    BB11 2HW

  • KNIGHT, Mark Alexander

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Wingard House
    Marlborough Street
    Burnley
    BB11 2HW

  • STARKEY, Christina Anne

    Director

    Appointed on 30 November 2011

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    79
    The Moorlands
    Bacup
    OL13 8BT
    United Kingdom

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5Y8IIYW. Transaction: MzE2NjcxODczOWFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M56ZM2. Transaction: MzE2NDcyODkyNWFkaXF6a2N4.

  3. 29 November 2016 Director's details changed for Stephen Andrew Jacks on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: CH01. Barcode: X5KR7Q1U. Transaction: MzE2MzAyODQ2MWFkaXF6a2N4.

  4. 25 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BY8M7K. Transaction: MzE1MzU4ODA3MGFkaXF6a2N4.

  5. 1 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBDZ5K. Transaction: MzEzNjQ1ODU2MGFkaXF6a2N4.

  6. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0H94W. Transaction: MzEzMTAwMjQwMmFkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIQ3U. Transaction: MzExMjQ2ODc4MmFkaXF6a2N4.

  8. 15 August 2014 Director's details changed for Stephen Andrew Jacks on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X3ECF1IG. Transaction: MzEwNTY2MDk1MWFkaXF6a2N4.

  9. 15 August 2014 Director's details changed for Mark Alexander Knight on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X3ECEZZK. Transaction: MzEwNTY2MDQ2OWFkaXF6a2N4.

  10. 15 August 2014 Director's details changed for Craig Michael Jacks on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X3ECEY5L. Transaction: MzEwNTY1OTk5MWFkaXF6a2N4.

  11. 15 August 2014 Director's details changed for Paul James Halstead on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X3ECEXS3. Transaction: MzEwNTY1OTk1NmFkaXF6a2N4.

  12. 15 August 2014 Secretary's details changed for Christina Anne Starkey on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH03. Barcode: X3ECEXHK. Transaction: MzEwNTY1OTg2NWFkaXF6a2N4.

  13. 26 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AVPEOO. Transaction: MzEwMjY4NjgyMmFkaXF6a2N4.

  14. 13 December 2013 Director's details changed for Craig Michael Jacks on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2N4OK61. Transaction: MzA5MDY1NjAzNGFkaXF6a2N4.

  15. 2 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEK0LU. Transaction: MzA4OTg1MjAzMmFkaXF6a2N4.

  16. 21 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28TI27T. Transaction: MzA3ODM1NTAzM2FkaXF6a2N4.

  17. 7 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9S8C1. Transaction: MzA2OTAxNTYxMWFkaXF6a2N4.

  18. 7 December 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1N9S8BT. Transaction: MzA2OTAwMDY3MWFkaXF6a2N4.

  19. 7 December 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1N9S8BL. Transaction: MzA2OTAwMDY3MGFkaXF6a2N4.

  20. 9 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14B3ATC. Transaction: MzA1NDE2MjAwMmFkaXF6a2N4.

  21. 21 February 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1353PD4. Transaction: MzA1MjgyNzY0NGFkaXF6a2N4.

  22. 20 February 2012 Termination of appointment of Christina Starkey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132HMEB. Transaction: MzA1MjczNTIxOGFkaXF6a2N4.

  23. 30 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH6GFZN1. Transaction: MzA0ODA2NTU0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.