Active
Company Information for TTSS TRANSPORTATION LIMITED
ORIGIN ONE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BD,
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Company Registration Number
04053188
Private Limited Company
Active |
Company Name | ||
---|---|---|
TTSS TRANSPORTATION LIMITED | ||
Legal Registered Office | ||
ORIGIN ONE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BD Other companies in RH10 | ||
Previous Names | ||
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Company Number | 04053188 | |
---|---|---|
Company ID Number | 04053188 | |
Date formed | 2000-08-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB115132953 |
Last Datalog update: | 2023-06-05 07:01:05 |
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Officer | Role | Date Appointed |
---|---|---|
JANET NORTHEY |
||
MARTIN JAMES FROGGATT |
||
RICHARD WILLIAM ISAACS |
||
STEPHEN MATTHEW LUDNOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMUEL MICHAEL SEWARD |
Director | ||
CHAD CLINTON LION-CACHET |
Director | ||
JOYCE WALTER |
Company Secretary | ||
REBECCA LOUISE OSMAN |
Director | ||
BRYN GLYNDWR ROBINSON |
Director | ||
IAN ROY BARTON |
Director | ||
FERGUS DICK |
Director | ||
ANDREW HECTOR FRASER |
Director | ||
RICHARD CHARLES BAINBRIDGE |
Director | ||
DARREN MEE |
Director | ||
JOHN CHRISTOPHER WIMBLETON |
Director | ||
IAN STUART FINLAY |
Director | ||
SARAH ANNE NOONAN |
Director | ||
PAUL CHRISTOPHER HAWKES |
Director | ||
LAURA BRAITHWAITE |
Director | ||
EDWIN CHARLES DORAN |
Director | ||
ROSEMARY DIANE DORAN |
Company Secretary | ||
ROSEMARY DIANE DORAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TREK INVESTCO LIMITED | Director | 2018-01-23 | CURRENT | 1999-05-12 | Active | |
STUDENT CITY TRAVEL LIMITED | Director | 2013-07-31 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
TTSS LIMITED | Director | 2013-07-31 | CURRENT | 2008-09-11 | Active | |
TRAVEL CLASS LIMITED | Director | 2013-07-31 | CURRENT | 1994-09-20 | Active | |
STUDENT SKIING LIMITED | Director | 2013-07-31 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
GULLIVERS SPORTS TRAVEL LIMITED | Director | 2013-01-17 | CURRENT | 1992-09-10 | Active | |
GULLIVERS GROUP LIMITED | Director | 2013-01-17 | CURRENT | 2004-04-21 | Active | |
EVENTS INTERNATIONAL LIMITED | Director | 2013-01-15 | CURRENT | 1985-11-11 | Active | |
PLATINUM EVENT TRAVEL LIMITED | Director | 2013-01-15 | CURRENT | 2001-08-30 | Active | |
EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED | Director | 2013-01-15 | CURRENT | 1996-10-04 | Active | |
FANATICS SPORTS & PARTY TOURS UK LIMITED | Director | 2013-01-15 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
WORLD CHALLENGE EXPEDITIONS LIMITED | Director | 2013-01-15 | CURRENT | 1987-10-05 | Active | |
SKI BOUND LIMITED | Director | 2013-01-15 | CURRENT | 1984-12-21 | Active | |
SPORTSWORLD GROUP LIMITED | Director | 2012-01-15 | CURRENT | 1982-09-13 | Active | |
EXODUS TRAVELS LIMITED | Director | 2018-02-05 | CURRENT | 1973-12-07 | Active | |
TREK INVESTCO LIMITED | Director | 2018-02-05 | CURRENT | 1999-05-12 | Active | |
HEADWATER HOLIDAYS LIMITED | Director | 2018-02-05 | CURRENT | 2002-07-12 | Active | |
ADVENTURE TRANSPORT LIMITED | Director | 2018-02-05 | CURRENT | 2006-03-15 | Active | |
TREK AMERICA TRAVEL LIMITED | Director | 2018-01-23 | CURRENT | 2003-06-18 | Active | |
FANATICS SPORTS & PARTY TOURS UK LIMITED | Director | 2015-05-07 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
EDWIN DORAN (UK) LIMITED | Director | 2014-02-05 | CURRENT | 2008-09-11 | Dissolved 2015-03-17 | |
TEAMLINK TRAVEL LIMITED | Director | 2014-02-05 | CURRENT | 1990-04-19 | Dissolved 2017-05-23 | |
STUDENT CITY TRAVEL LIMITED | Director | 2014-02-05 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
TTSS LIMITED | Director | 2014-02-05 | CURRENT | 2008-09-11 | Active | |
STUDENT SKIING LIMITED | Director | 2014-02-05 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
SPORT ABROAD (UK) LIMITED | Director | 2013-11-18 | CURRENT | 2008-01-31 | Dissolved 2015-10-20 | |
EVENT LOGISTICS (UK) LIMITED | Director | 2013-11-13 | CURRENT | 2007-04-19 | Dissolved 2015-06-30 | |
EVENT LOGISTICS INTERNATIONAL LIMITED | Director | 2013-11-13 | CURRENT | 2005-12-01 | Dissolved 2015-06-30 | |
EVENTS INTERNATIONAL LIMITED | Director | 2013-11-13 | CURRENT | 1985-11-11 | Active | |
GULLIVERS SPORTS TRAVEL LIMITED | Director | 2013-11-13 | CURRENT | 1992-09-10 | Active | |
GULLIVERS GROUP LIMITED | Director | 2013-11-13 | CURRENT | 2004-04-21 | Active | |
PLATINUM EVENT TRAVEL LIMITED | Director | 2013-11-13 | CURRENT | 2001-08-30 | Active | |
EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED | Director | 2013-11-13 | CURRENT | 1996-10-04 | Active | |
SPORTSWORLD GROUP LIMITED | Director | 2013-09-26 | CURRENT | 1982-09-13 | Active | |
TTSS LIMITED | Director | 2018-01-16 | CURRENT | 2008-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
DIRECTOR APPOINTED MR RICHARD CECIL WILLIAM TWYNAM | ||
APPOINTMENT TERMINATED, DIRECTOR BRYN GLYNDWR ROBINSON | ||
Amended audit exemption subsidiary accounts made up to 2022-09-30 | ||
Director's details changed for Hua Hui Chan on 2023-06-02 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2021-09-30 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED HUA HUI CHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTHEW LUDNOW | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
AP01 | DIRECTOR APPOINTED BRYN GLYNDWR ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WILLIS GEORGE POULTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS | |
AP01 | DIRECTOR APPOINTED MR ADAM WILLIS GEORGE POULTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM ISAACS | |
AP01 | DIRECTOR APPOINTED DAVID MORRIS | |
TM02 | Termination of appointment of Janet Northey on 2019-05-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | |
CH01 | Director's details changed for Mr Samuel Michael Seward on 2015-07-17 | |
AP01 | DIRECTOR APPOINTED STEPHEN MATTHEW LUDNOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MICHAEL SEWARD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/12/2017 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Martin James Froggatt on 2017-08-02 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANET NORTHEY on 2017-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/17 FROM Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD CLINTON LION-CACHET | |
AP03 | SECRETARY APPOINTED MRS JANET NORTHEY | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 11/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 11/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 11/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA OSMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR CHAD CLINTON LION-CACHET | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM ISAACS | |
AP01 | DIRECTOR APPOINTED MR SAMUEL MICHAEL SEWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARTON | |
AP01 | DIRECTOR APPOINTED REBECCA LOUISE OSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS DICK | |
AP01 | DIRECTOR APPOINTED MARTIN FROGGATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 11/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE | |
AP01 | DIRECTOR APPOINTED FERGUS DICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY | |
AP01 | DIRECTOR APPOINTED BRYN GLYNDWR ROBINSON | |
AR01 | 11/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH NOONAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKES | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 | |
AP01 | DIRECTOR APPOINTED SARAH ANNE NOONAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA BRAITHWAITE | |
AR01 | 11/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
RES15 | CHANGE OF NAME 31/08/2010 | |
CERTNM | COMPANY NAME CHANGED EDWIN DORAN TRANSPORTATION LIMITED CERTIFICATE ISSUED ON 01/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
AR01 | 11/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HECTOR FRASER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA BRAITHWAITE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART FINLAY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER HAWKES / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009 | |
288a | DIRECTOR APPOINTED MISS LAURA BRAITHWAITE | |
288a | DIRECTOR APPOINTED MR IAN ROY BARTON | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWIN DORAN | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW HECTOR FRASER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROSEMARY DORAN | |
288a | DIRECTOR APPOINTED PAUL CHRISTOPHER HAWKES | |
288a | DIRECTOR APPOINTED JOHN WIMBLETON | |
288a | DIRECTOR APPOINTED IAN STUART FINLAY | |
288a | SECRETARY APPOINTED JOYCE WALTER | |
288a | DIRECTOR APPOINTED DARREN MEE | |
287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 54 KING STREET TWICKENHAM TW1 3SH | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as TTSS TRANSPORTATION LIMITED are:
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. |