| Company Name | Tranzcare Travel Limited |
|---|---|
| Director | Peter Alan Green |
| Company Status | Active |
| Company Number | 03286591 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1996(27 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Alan Green |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Grindsbrook Road Radcliffe Manchester M26 4JS |
| Director Name | Eric Craven |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 128 Booth Road Waterfoot Rossendale Lancashire BB4 9BP |
| Secretary Name | Sally Copley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Hey Head Avenue Waterfoot Rossendale BB4 9BS |
| Secretary Name | Susan Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1998(1 year, 9 months after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 11 August 2022) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Grindsbrook Road Radcliffe Manchester M26 4JS |
| Director Name | Mrs Susan Green |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2017(21 years after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 11 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Grindsbrook Road Radcliffe Manchester M26 4JS |
Contact
| Website | www.tranzcaretravel.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 6802408 |
| Telephone region | Unknown |
Location
| Registered Address | 82 Reddish Road Stockport SK5 7QU |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £87,890 |
| Cash | £97,472 |
| Current Liabilities | £363,417 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 18 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Charges
| 16 December 2004 | Delivered on: 21 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a unit 1B bealey industrial estate dumers lane bury. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 9 November 2004 | Delivered on: 13 November 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 18 December 2023 | Confirmation statement made on 14 November 2023 with updates (4 pages) |
|---|---|
| 18 December 2023 | Current accounting period shortened from 30 December 2022 to 31 October 2022 (1 page) |
| 29 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
| 8 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2023 | Termination of appointment of Susan Green as a director on 11 August 2022 (1 page) |
| 7 February 2023 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 7 February 2023 | Termination of appointment of Susan Green as a secretary on 11 August 2022 (1 page) |
| 24 May 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 1 December 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 8 April 2021 | Satisfaction of charge 2 in full (1 page) |
| 16 February 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 23 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 21 May 2019 | Registered office address changed from 10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX to 82 Reddish Road Stockport SK5 7QU on 21 May 2019 (1 page) |
| 8 January 2019 | Appointment of Mrs Susan Green as a director on 1 December 2017 (2 pages) |
| 8 January 2019 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 8 January 2019 | Notification of Susan Green as a person with significant control on 1 December 2017 (2 pages) |
| 8 January 2019 | Change of details for Mr Peter Alan Green as a person with significant control on 1 December 2017 (2 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 29 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 1 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 1 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 19 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 15 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 5 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 19 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 18 November 2009 | Director's details changed for Peter Alan Green on 18 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Peter Alan Green on 18 November 2009 (2 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Secretary's particulars changed (1 page) |
| 15 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Secretary's particulars changed (1 page) |
| 7 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 21 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 14 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 21 December 2004 | Particulars of mortgage/charge (3 pages) |
| 21 December 2004 | Particulars of mortgage/charge (3 pages) |
| 13 November 2004 | Particulars of mortgage/charge (3 pages) |
| 13 November 2004 | Particulars of mortgage/charge (3 pages) |
| 1 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 10 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 20 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 27 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 8 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 8 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 3 December 1998 | New secretary appointed (2 pages) |
| 3 December 1998 | Return made up to 02/12/98; full list of members (6 pages) |
| 3 December 1998 | Return made up to 02/12/98; full list of members (6 pages) |
| 3 December 1998 | New secretary appointed (2 pages) |
| 8 October 1998 | Secretary resigned (2 pages) |
| 8 October 1998 | Secretary resigned (2 pages) |
| 8 October 1998 | Director resigned (2 pages) |
| 8 October 1998 | Director resigned (2 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 November 1997 | Return made up to 02/12/97; full list of members (6 pages) |
| 28 November 1997 | Return made up to 02/12/97; full list of members (6 pages) |
| 24 February 1997 | Secretary resigned (1 page) |
| 24 February 1997 | Secretary resigned (1 page) |
| 2 December 1996 | Incorporation (13 pages) |
| 2 December 1996 | Incorporation (13 pages) |