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Home > England & Wales Companies > TRANSPORT ADVISORY CONSULTANTS LIMITED
Company Information for

TRANSPORT ADVISORY CONSULTANTS LIMITED

OFFICE 6, 251-255 CHURCH ROAD, BENFLEET, ESSEX, SS7 4QP,
Company Registration Number
04406485
Private Limited Company
Active

Company Overview

About Transport Advisory Consultants Ltd
TRANSPORT ADVISORY CONSULTANTS LIMITED was founded on 2002-03-28 and has its registered office in Benfleet. The organisation's status is listed as "Active". Transport Advisory Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANSPORT ADVISORY CONSULTANTS LIMITED
 
Legal Registered Office
OFFICE 6
251-255 CHURCH ROAD
BENFLEET
ESSEX
SS7 4QP
Other companies in RM16
 
Filing Information
Company Number 04406485
Company ID Number 04406485
Date formed 2002-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB935428705  
Last Datalog update: 2025-04-05 13:49:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPORT ADVISORY CONSULTANTS LIMITED
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Company Officers of TRANSPORT ADVISORY CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
SHARON DALY
 Company Secretary 2002-03-28
SHARON DALY
 Director 2002-03-28
MARK JOHN HULL
 Director 2002-03-28
LORRAINE VEREY
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY SHELTON
 Director 2009-05-26 2014-10-06
BTC (SECRETARIES) LIMITED
 Nominated Secretary 2002-03-28 2002-03-28
BTC (DIRECTORS) LTD
 Nominated Director 2002-03-28 2002-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON DALY SIGMA STUDIES LTD Director 2002-07-01 CURRENT 2001-03-27 Active
MARK JOHN HULL SIGMA STUDIES LTD Director 2001-03-27 CURRENT 2001-03-27 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
2025-03-20CONFIRMATION STATEMENT MADE ON 15/03/25, WITH NO UPDATES
2024-03-18CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-03-01MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM Jtd Accountants Ltd Office 6 251-255 Church Road Benfleet Essex SS7 4QP England
2023-03-19CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-11-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-04CH01Director's details changed for Sharon Daly on 2022-04-01
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JACKIE ALLUM
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-03-08AP01DIRECTOR APPOINTED JACKIE ALLUM
2021-01-27TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE VEREY
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/20 FROM Office 6 251-255 Church Road Benfleet Essex SS7 4SQ United Kingdom
2020-05-26TM02Termination of appointment of Sharon Daly on 2020-05-26
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM Sigma House a13 Eastbound Orsett Grays RM16 3AY
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN HULL
2020-05-19PSC07CESSATION OF MARK JOHN HULL AS A PERSON OF SIGNIFICANT CONTROL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-25CH01Director's details changed for Mrs Lorraine Verey on 2018-06-19
2018-04-15LATEST SOC15/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-15CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-23SH06Cancellation of shares. Statement of capital on 2017-03-25 GBP 4
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-05-15SH0101/03/17 STATEMENT OF CAPITAL GBP 100
2017-05-10AP01DIRECTOR APPOINTED MRS LORRAINE VEREY
2016-12-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25AR0128/03/16 ANNUAL RETURN FULL LIST
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HULL / 11/05/2016
2016-05-25CH03SECRETARY'S DETAILS CHNAGED FOR SHARON DALY on 2016-05-11
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON DALY / 11/05/2016
2015-12-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-30AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY SHELTON
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-31AR0128/03/14 ANNUAL RETURN FULL LIST
2014-03-31CH01Director's details changed for Sharon Daly on 2014-03-18
2014-03-31CH03SECRETARY'S DETAILS CHNAGED FOR SHARON DALY on 2014-03-18
2013-12-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30SH0131/03/13 STATEMENT OF CAPITAL GBP 5
2013-03-28AR0128/03/13 ANNUAL RETURN FULL LIST
2012-09-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM SIGMA HOUSE 121A CORRINGHAM ROAD STANFORD-LE-HOPE ESSEX SS17 0BA
2012-06-20AR0128/03/12 FULL LIST
2011-10-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-14AR0128/03/11 FULL LIST
2011-02-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-16AR0128/03/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY SHELTON / 28/03/2010
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON DALY / 21/03/2010
2010-06-16AR0128/03/09 FULL LIST
2009-10-28AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 36 HIGH STREET STANFORD LE HOPE ESSEX SS17 0HQ
2009-06-03288aDIRECTOR APPOINTED MARK ANTHONY SHELTON
2009-03-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 44 KING STREET STANFORD LE HOPE ESSEX SS17 0HH
2008-05-06363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-08AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-04RES04GBP NC 1000/2000 28/03/2008
2008-04-04123NC INC ALREADY ADJUSTED 28/03/08
2008-04-04RES01ALTER ARTICLES 28/03/2008
2008-04-0488(2)AD 28/03/08 GBP SI 2@1=2 GBP IC 2/4
2007-04-19363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-10363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-28363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-02363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-27363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-04-04225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
2003-04-04287REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 80 GIFFORDS CROSS AVENUE CORRINGHAM ESSEX SS17 7NJ
2002-09-02288aNEW DIRECTOR APPOINTED
2002-09-02287REGISTERED OFFICE CHANGED ON 02/09/02 FROM: BTC HOUSE CHAPEL HILL LONGRIDGE PRESTON LANCASHIRE PR3 3JY
2002-09-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-0288(2)RAD 28/03/02--------- £ SI 1@1=1 £ IC 1/2
2002-04-09288bDIRECTOR RESIGNED
2002-04-09288bSECRETARY RESIGNED
2002-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TRANSPORT ADVISORY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TRANSPORT ADVISORY CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSPORT ADVISORY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-07-01 £ 38,847

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ADVISORY CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 5
Cash Bank In Hand 2012-07-01 £ 9,530
Current Assets 2012-07-01 £ 28,902
Debtors 2012-07-01 £ 19,372
Fixed Assets 2012-07-01 £ 10,249
Shareholder Funds 2012-07-01 £ 304
Tangible Fixed Assets 2012-07-01 £ 10,249

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSPORT ADVISORY CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPORT ADVISORY CONSULTANTS LIMITED
Trademarks
We have not found any records of TRANSPORT ADVISORY CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRANSPORT ADVISORY CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2015-7 GBP £500 Stock Items
Thurrock Council 2015-3 GBP £250 Stock Items
Thurrock Council 2015-2 GBP £416 Stock Items
Brentwood Borough Council 2014-10 GBP £275 TRAINING COURSE
Brentwood Borough Council 2014-9 GBP £275 TRAINING COURSE
Brentwood Borough Council 2014-8 GBP £64
Brentwood Borough Council 2014-7 GBP £1,820
Brentwood Borough Council 2014-1 GBP £1,846
Brentwood Borough Council 2013-8 GBP £679
Brentwood Borough Council 2013-6 GBP £626

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRANSPORT ADVISORY CONSULTANTS 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 TRANSPORT ADVISORY CONSULTANTS 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 TRANSPORT ADVISORY CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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