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Home > England & Wales Companies > TRANSPORT DESIGN CONSULTANCY LIMITED
Company Information for

TRANSPORT DESIGN CONSULTANCY LIMITED

5 BALDWIN TERRACE, ISLINGTON, LONDON, N1 7RU,
Company Registration Number
05643365
Private Limited Company
Active

Company Overview

About Transport Design Consultancy Ltd
TRANSPORT DESIGN CONSULTANCY LIMITED was founded on 2005-12-02 and has its registered office in Islington. The organisation's status is listed as "Active". Transport Design Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANSPORT DESIGN CONSULTANCY LIMITED
 
Legal Registered Office
5 BALDWIN TERRACE
ISLINGTON
LONDON
N1 7RU
Other companies in W6
 
Filing Information
Company Number 05643365
Company ID Number 05643365
Date formed 2005-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB872641706  
Last Datalog update: 2024-10-05 09:33:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPORT DESIGN CONSULTANCY LIMITED
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Company Officers of TRANSPORT DESIGN CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
OLIVER GEORGE PARRISH
 Company Secretary 2013-10-14
ANTONY JOHN HOWARD
 Director 2005-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
RONA MARY UDALL
 Company Secretary 2005-12-02 2013-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY JOHN HOWARD ARCHIVED IMAGES LIMITED Director 2009-05-14 CURRENT 2009-05-14 Active
ANTONY JOHN HOWARD LONDON FIELDS STUDIOS LTD Director 2000-10-01 CURRENT 1988-08-31 Active
ANTONY JOHN HOWARD FATHOM DESIGN LIMITED Director 1996-12-23 CURRENT 1996-12-23 Active - Proposal to Strike off

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
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-06CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-08CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-08RP04CS01
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR RONA MARY UDALL
2022-02-24TM02Termination of appointment of Rona Mary Udall on 2022-02-21
2022-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MAYNARD
2022-02-24PSC07CESSATION OF ANTONY JOHN HOWARD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-24AP01DIRECTOR APPOINTED MR JULIAN NEWTON MAYNARD
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM 5 Astrop Mews London W6 7HR England
2022-01-09CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2022-01-09CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM 75 Blythe Road London W14 0HP England
2021-08-02AP01DIRECTOR APPOINTED MS RONA MARY UDALL
2021-08-02AP03Appointment of Ms Rona Mary Udall as company secretary on 2021-08-01
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2021-02-09TM02Termination of appointment of Oliver George Parrish on 2020-12-31
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRöBEL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11AP01DIRECTOR APPOINTED MR. MICHAEL FRöBEL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-05-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CH03SECRETARY'S DETAILS CHNAGED FOR MR OLIVER GEORGE PARRISH on 2018-05-01
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM 75 75 Blythe Road London W14 0HP England
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM 5 Astrop Mews London W6 7HR
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-26LATEST SOC26/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-26AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0102/12/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-08LATEST SOC08/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-08AR0102/12/13 ANNUAL RETURN FULL LIST
2013-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/13 FROM 5 Astrop Mews London W6 7HR
2013-10-14AP03Appointment of Mr Oliver George Parrish as company secretary
2013-09-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY RONA UDALL
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02CC04Statement of company's objects
2013-08-02RES12VARYING SHARE RIGHTS AND NAMES
2013-08-02RES01ADOPT ARTICLES 02/08/13
2013-08-02SH08Change of share class name or designation
2013-05-17AR0102/12/08 FULL LIST AMEND
2013-05-17AR0102/12/07 FULL LIST AMEND
2013-05-17AR0102/12/06 FULL LIST AMEND
2013-05-16RP04SECOND FILING WITH MUD 02/12/12 FOR FORM AR01
2013-05-16RP04SECOND FILING WITH MUD 02/12/11 FOR FORM AR01
2013-05-16RP04SECOND FILING WITH MUD 02/12/10 FOR FORM AR01
2013-05-16RP04SECOND FILING WITH MUD 02/12/09 FOR FORM AR01
2013-05-16ANNOTATIONClarification
2012-12-21AR0102/12/12 FULL LIST
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-17AR0102/12/11 FULL LIST
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-03AR0102/12/10 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-31AR0102/12/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN HOWARD / 16/12/2009
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2007-12-21363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-11-13288cSECRETARY'S PARTICULARS CHANGED
2006-07-07287REGISTERED OFFICE CHANGED ON 07/07/06 FROM: FLAT 77, 11 SHELDON SQUARE, LONDON, W2 6DQ
2005-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to TRANSPORT DESIGN CONSULTANCY 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 DESIGN CONSULTANCY 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 DESIGN CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 80,317
Creditors Due Within One Year 2011-12-31 £ 14,571

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DESIGN CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 396,061
Cash Bank In Hand 2011-12-31 £ 214,818
Current Assets 2012-12-31 £ 456,880
Current Assets 2011-12-31 £ 348,782
Debtors 2012-12-31 £ 60,819
Debtors 2011-12-31 £ 133,964
Shareholder Funds 2012-12-31 £ 386,825
Shareholder Funds 2011-12-31 £ 340,241
Tangible Fixed Assets 2012-12-31 £ 10,262
Tangible Fixed Assets 2011-12-31 £ 6,030

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSPORT DESIGN CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPORT DESIGN CONSULTANCY LIMITED
Trademarks
We have not found any records of TRANSPORT DESIGN CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPORT DESIGN CONSULTANCY 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 (74100 - specialised design activities) as TRANSPORT DESIGN CONSULTANCY LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where TRANSPORT DESIGN CONSULTANCY 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 DESIGN CONSULTANCY 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 DESIGN CONSULTANCY 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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    Other companies at postcode N1 7RU