Company Information for TRANSPORT EXCHANGE GROUP LIMITED
NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AP,
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Company Registration Number
03464353
Private Limited Company
Active |
Company Name | ||
---|---|---|
TRANSPORT EXCHANGE GROUP LIMITED | ||
Legal Registered Office | ||
NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1AP Other companies in NG5 | ||
Previous Names | ||
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Company Number | 03464353 | |
---|---|---|
Company ID Number | 03464353 | |
Date formed | 1997-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB705785320 |
Last Datalog update: | 2024-01-05 08:58:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LYALL ROGER CRESSWELL |
||
LYALL ROGER CRESSWELL |
||
SUSAN JANET CRESSWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN JANET CRESSWELL |
Director | ||
MAURICE MICHAEL CRESSWELL |
Director | ||
RICHARD SANDY HOPKIN |
Company Secretary | ||
LYALL ROGER CRESSWELL |
Company Secretary | ||
ANDREW JOSEPH |
Nominated Secretary | ||
AMANDA JEAN LITHERLAND |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONEYSTREET PROPERTIES LIMITED | Director | 2016-04-14 | CURRENT | 1963-06-28 | Active | |
CL ESTATES AND MANAGEMENT LIMITED | Director | 2016-04-14 | CURRENT | 1960-05-27 | Liquidation | |
CX NA LTD | Director | 2005-07-22 | CURRENT | 2005-07-22 | Active | |
COURIER EXCHANGE EUROPE LTD | Director | 2005-07-22 | CURRENT | 2005-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANET CRESSWELL | |
AP01 | DIRECTOR APPOINTED MRS CANDICE NICOLE CRESSWELL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 44 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
PSC04 | Change of details for Mr Lyall Roger Cresswell as a person with significant control on 2017-09-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYALL ROGER CRESSWELL on 2017-09-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYALL ROGER CRESSWELL / 25/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET CRESSWELL / 25/09/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 44 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANET CRESSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANET CRESSWELL | |
CH01 | Director's details changed for Mrs Susan Janet Cresswell on 2016-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MICHAEL CRESSWELL | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 14/04/2016 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 44 | |
SH02 | Sub-division of shares on 2015-11-03 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/02/2002 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 03/11/2015 | |
RES10 | Resolutions passed:
| |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 44 | |
AR01 | 12/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 44 | |
AR01 | 12/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET CRESSWELL / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MICHAEL CRESSWELL / 01/11/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYALL ROGER CRESSWELL / 28/11/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYALL ROGER CRESSWELL / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYALL ROGER CRESSWELL / 01/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED COURIER EXCHANGE LIMITED CERTIFICATE ISSUED ON 15/04/05 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 3 FISHERGATE POINT LOWER PARLIAMENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 1GD | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: VICTOR HOUSE CROCUS STREET NOTTINGHAM NOTTINGHAMSHIRE NG2 2GA | |
122 | S-DIV 12/01/01 | |
ORES13 | SHARES SUBDIVIDED 12/12/00 | |
SRES01 | ADOPT MEM AND ARTS 12/12/00 | |
ORES04 | £ NC 100/1000 12/12/0 | |
123 | NC INC ALREADY ADJUSTED 12/12/00 | |
363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/10/00 | |
88(2)R | AD 03/05/00--------- £ SI 4@1=4 £ IC 44/48 | |
88(2)R | AD 03/05/00--------- £ SI 4@1=4 £ IC 40/44 | |
88(2)R | AD 15/03/00--------- £ SI 38@1=38 £ IC 2/40 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: UNITS 9 + 10 343-453 LATIMER ROAD LONDON NW10 6RA | |
CERTNM | COMPANY NAME CHANGED CASTLE HANDLING CO LIMITED CERTIFICATE ISSUED ON 08/04/99 | |
363s | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 125 MARKET STREET NEWTON LE WILLOWS MERSEYSIDE WA12 9DD |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | GEOFFREY MICHAEL WARREN |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSPORT EXCHANGE GROUP LIMITED
TRANSPORT EXCHANGE GROUP LIMITED owns 7 domain names.
cxmobile.co.uk haulageexchange.co.uk greenfreight.co.uk greenlogistics.co.uk courier-exchange.co.uk transportexchange.co.uk transportawards.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TRANSPORT EXCHANGE GROUP LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Category | Award/Grant | |
---|---|---|
TAILgate (Transport and Intelligent Logistics Gateway) : Large | 2010-08-01 | £ 110,180 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |