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Home > England & Wales Companies > NOTTINGHAMSHIRE AND DERBYSHIRE TRACTION COMPANY LIMITED
Company Information for

NOTTINGHAMSHIRE AND DERBYSHIRE TRACTION COMPANY LIMITED

MANSFIELD ROAD, HEANOR, DERBYSHIRE, DE75 7BG,
Company Registration Number
02070429
Private Limited Company
Active

Company Overview

About Nottinghamshire And Derbyshire Traction Company Ltd
NOTTINGHAMSHIRE AND DERBYSHIRE TRACTION COMPANY LIMITED was founded on 1986-11-04 and has its registered office in Derbyshire. The organisation's status is listed as "Active". Nottinghamshire And Derbyshire Traction Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NOTTINGHAMSHIRE AND DERBYSHIRE TRACTION COMPANY LIMITED
 
Legal Registered Office
MANSFIELD ROAD
HEANOR
DERBYSHIRE
DE75 7BG
Other companies in DE75
 
Filing Information
Company Number 02070429
Company ID Number 02070429
Date formed 1986-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 19:48:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOTTINGHAMSHIRE AND DERBYSHIRE TRACTION COMPANY LIMITED
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Company Officers of NOTTINGHAMSHIRE AND DERBYSHIRE TRACTION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM SUTTON
 Company Secretary 1996-01-12
BRIAN ROBERT KING
 Director 1991-12-04
RICHARD IAN MORGAN
 Director 1991-12-04
GRAHAM SUTTON
 Director 1996-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND DAY
 Company Secretary 1991-12-04 1996-01-12
RAYMOND DAY
 Director 1991-12-04 1996-01-12
DEREK TREVOR YEO
 Director 1991-12-04 1994-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM SUTTON KLEANLINE LIMITED Company Secretary 1998-01-30 CURRENT 1993-03-11 Active
GRAHAM SUTTON KINCHBUS LIMITED Company Secretary 1998-01-30 CURRENT 1987-03-30 Active
GRAHAM SUTTON MIDLAND GENERAL OMNIBUS COMPANY LIMITED(THE) Company Secretary 1996-01-12 CURRENT 1986-04-25 Active
GRAHAM SUTTON BARTON BUSES LIMITED Company Secretary 1996-01-12 CURRENT 1989-02-14 Active
GRAHAM SUTTON WELLGLADE LIMITED Company Secretary 1996-01-12 CURRENT 1986-01-21 Active
GRAHAM SUTTON TRENT MOTOR TRACTION COMPANY LIMITED(THE) Company Secretary 1996-01-12 CURRENT 1913-10-31 Active
BRIAN ROBERT KING FINE MEADOW LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
BRIAN ROBERT KING CARIOLE LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
BRIAN ROBERT KING HIGH PEAK BUSES LTD Director 2012-04-01 CURRENT 2011-05-05 Active
BRIAN ROBERT KING TRAMLINK NOTTINGHAM (FINCO) LIMITED Director 2011-12-06 CURRENT 2011-11-30 Active
BRIAN ROBERT KING TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED Director 2011-09-21 CURRENT 2011-04-07 Active
BRIAN ROBERT KING TRAMLINK NOTTINGHAM LIMITED Director 2011-09-21 CURRENT 2011-04-11 Active
BRIAN ROBERT KING WELLGLADE HOLDINGS LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
BRIAN ROBERT KING T M TRAVEL LIMITED Director 2010-01-05 CURRENT 2004-01-28 Active
BRIAN ROBERT KING KITHEAD LIMITED Director 2004-09-23 CURRENT 1985-02-19 Active - Proposal to Strike off
BRIAN ROBERT KING KLEANLINE LIMITED Director 1998-01-30 CURRENT 1993-03-11 Active
BRIAN ROBERT KING KINCHBUS LIMITED Director 1998-01-30 CURRENT 1987-03-30 Active
BRIAN ROBERT KING MIDLAND GENERAL OMNIBUS COMPANY LIMITED(THE) Director 1991-12-04 CURRENT 1986-04-25 Active
BRIAN ROBERT KING WELLGLADE LIMITED Director 1991-12-04 CURRENT 1986-01-21 Active
BRIAN ROBERT KING TRENT MOTOR TRACTION COMPANY LIMITED(THE) Director 1991-12-04 CURRENT 1913-10-31 Active
BRIAN ROBERT KING BARTON BUSES LIMITED Director 1991-08-24 CURRENT 1989-02-14 Active
RICHARD IAN MORGAN FINE MEADOW LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
RICHARD IAN MORGAN CARIOLE LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
RICHARD IAN MORGAN WELLGLADE HOLDINGS LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
RICHARD IAN MORGAN T M TRAVEL LIMITED Director 2010-01-05 CURRENT 2004-01-28 Active
RICHARD IAN MORGAN CONFEDERATION OF PASSENGER TRANSPORT UK Director 2005-12-15 CURRENT 1974-08-30 Active
RICHARD IAN MORGAN KLEANLINE LIMITED Director 1998-01-30 CURRENT 1993-03-11 Active
RICHARD IAN MORGAN KINCHBUS LIMITED Director 1998-01-30 CURRENT 1987-03-30 Active
RICHARD IAN MORGAN MIDLAND GENERAL OMNIBUS COMPANY LIMITED(THE) Director 1991-12-04 CURRENT 1986-04-25 Active
RICHARD IAN MORGAN WELLGLADE LIMITED Director 1991-12-04 CURRENT 1986-01-21 Active
RICHARD IAN MORGAN TRENT MOTOR TRACTION COMPANY LIMITED(THE) Director 1991-12-04 CURRENT 1913-10-31 Active
RICHARD IAN MORGAN BARTON BUSES LIMITED Director 1991-08-24 CURRENT 1989-02-14 Active
GRAHAM SUTTON FINE MEADOW LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
GRAHAM SUTTON CARIOLE LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
GRAHAM SUTTON NOTTINGHAM TRAMS LIMITED Director 2012-03-21 CURRENT 2011-05-24 Active
GRAHAM SUTTON WELLGLADE HOLDINGS LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
GRAHAM SUTTON T M TRAVEL LIMITED Director 2010-01-05 CURRENT 2004-01-28 Active
GRAHAM SUTTON KLEANLINE LIMITED Director 1998-01-30 CURRENT 1993-03-11 Active
GRAHAM SUTTON KINCHBUS LIMITED Director 1998-01-30 CURRENT 1987-03-30 Active
GRAHAM SUTTON MIDLAND GENERAL OMNIBUS COMPANY LIMITED(THE) Director 1996-01-12 CURRENT 1986-04-25 Active
GRAHAM SUTTON BARTON BUSES LIMITED Director 1996-01-12 CURRENT 1989-02-14 Active
GRAHAM SUTTON WELLGLADE LIMITED Director 1996-01-12 CURRENT 1986-01-21 Active
GRAHAM SUTTON TRENT MOTOR TRACTION COMPANY LIMITED(THE) Director 1996-01-12 CURRENT 1913-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-08DIRECTOR APPOINTED MR ANDREW JOHN BEANEY
2023-03-20DIRECTOR APPOINTED MR TOM RICHARD MORGAN
2023-03-20DIRECTOR APPOINTED MR JOHN SIMON BICKERTON
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-12-21FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-10-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-12-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-29AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0116/01/15 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0116/01/14 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-17AR0116/01/13 ANNUAL RETURN FULL LIST
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-28AR0104/12/11 ANNUAL RETURN FULL LIST
2011-12-28CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM SUTTON on 2011-12-04
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SUTTON / 04/12/2011
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN MORGAN / 04/12/2011
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT KING / 04/12/2011
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22AR0104/12/10 ANNUAL RETURN FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-09AR0104/12/09 ANNUAL RETURN FULL LIST
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-16363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-07363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-06363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-11-01288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-16363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-18363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-10-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-24363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-10-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-12363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-22363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-16363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-10-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-14363sRETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-29363sRETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
1997-10-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-27363sRETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-17287REGISTERED OFFICE CHANGED ON 17/07/96 FROM: 21 UTTOXETER NEW ROAD DERBY DE22 3NL
1996-01-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-02363sRETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
1995-10-23AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-06363(288)DIRECTOR RESIGNED
1995-01-06363(287)REGISTERED OFFICE CHANGED ON 06/01/95
1995-01-06363sRETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
1994-10-25AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-11363sRETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
1993-10-31AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-10-01395PARTICULARS OF MORTGAGE/CHARGE
1992-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/92
1992-12-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-17363sRETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
1992-11-01AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-01-06363bRETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
1991-11-01AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-01-11363RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS
1990-11-01AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-07-13287REGISTERED OFFICE CHANGED ON 13/07/90 FROM: NORMAN HOUSE HERITAGE GATE DERBY DE1 1NU
1990-01-11363RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
1989-10-30AAFULL ACCOUNTS MADE UP TO 31/12/88
1988-10-04AAFULL ACCOUNTS MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PC0004218 Active Licenced property: MEADOW ROAD DERBY GB DE1 2BH;LANGLEY MILL STATION ROAD NOTTINGHAM GB NG16 4BJ. Correspondance address: MANSFIELD ROAD HEANOR GB DE75 7BG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOTTINGHAMSHIRE AND DERBYSHIRE TRACTION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRANSFER DEED 1993-10-01 Outstanding TSB BANK PLC
MORTGAGE DEBENTURE 1987-01-07 Outstanding HILL SAMUEL & CO LIMITED
Intangible Assets
Patents
We have not found any records of NOTTINGHAMSHIRE AND DERBYSHIRE TRACTION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOTTINGHAMSHIRE AND DERBYSHIRE TRACTION COMPANY LIMITED
Trademarks
We have not found any records of NOTTINGHAMSHIRE AND DERBYSHIRE TRACTION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOTTINGHAMSHIRE AND DERBYSHIRE TRACTION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as NOTTINGHAMSHIRE AND DERBYSHIRE TRACTION COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOTTINGHAMSHIRE AND DERBYSHIRE TRACTION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOTTINGHAMSHIRE AND DERBYSHIRE TRACTION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOTTINGHAMSHIRE AND DERBYSHIRE TRACTION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DE75 7BG