Successful Transport Strategies Limited in Knoll Road CAMBERLEY

Successful Transport Strategies Limited CAMBERLEY

Successful Transport Strategies started in year 1996 as Private Limited Company with registration number 03194256. The Successful Transport Strategies company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Camberley at Knoll House. Postal code: GU15 3SY. Since August 14, 2014 Successful Transport Strategies Limited is no longer carrying the name Care Homes Property Company.

The company has 3 directors, namely Susan B., Graham E. and Abigail E.. Of them, Abigail E. has been with the company the longest, being appointed on 31 May 2014 and Susan B. and Graham E. have been with the company for the least time - from 1 April 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Successful Transport Strategies Limited Address / Contact

Office Address	Knoll House
Office Address2	Knoll Road
Town	Camberley
Post code	GU15 3SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03194256
Date of Incorporation	Fri, 3rd May 1996
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (155 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Susan B.

Position: Director

Appointed: 01 April 2024

Graham E.

Position: Director

Appointed: 01 April 2024

Abigail E.

Position: Director

Appointed: 31 May 2014

Susan B.

Position: Secretary

Appointed: 27 February 1997

Resigned: 01 January 2023

Graham E.

Position: Director

Appointed: 03 May 1996

Resigned: 29 December 2014

Roger W.

Position: Secretary

Appointed: 03 May 1996

Resigned: 27 February 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 May 1996

Resigned: 03 May 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 1996

Resigned: 03 May 1996

Roger W.

Position: Director

Appointed: 03 May 1996

Resigned: 27 February 1997

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Abigail E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abigail E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Care Homes Property Company	August 14, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 685	143	246	154	110	125	5
Current Assets	6 514	3 587	1 183	212	268	183	63
Debtors	4 829	3 444	937	58	158	58	58
Net Assets Liabilities	422	206	-270	-867	-1 320	-1 895	-2 463
Other Debtors	2 005	1 884	937	58	158	58	58
Property Plant Equipment	297	199	133	89	60	40	27

Other
Accrued Liabilities	1 051	1 093	493	493	523	553	553
Accumulated Depreciation Impairment Property Plant Equipment	690	788	854	898	927	947	960
Average Number Employees During Period	1	1	1	1	1	1	1
Creditors	6 332	3 542	1 586	1 168	1 648	2 118	2 553
Increase From Depreciation Charge For Year Property Plant Equipment		98	66	44	29	20	13
Net Current Assets Liabilities	182	45	-403	-956	-1 380	-1 935	-2 490
Other Creditors	192	136		675	1 125	1 565	2 000
Prepayments	1 000
Property Plant Equipment Gross Cost	987	987	987	987	987	987	987
Provisions For Liabilities Balance Sheet Subtotal	57	38
Taxation Social Security Payable	2 068	2 313
Total Assets Less Current Liabilities	479	244	-270
Trade Creditors Trade Payables	3 021		1 093
Trade Debtors Trade Receivables	1 824	1 560
Amount Specific Advance Or Credit Directors	2 005	1 232	180
Amount Specific Advance Or Credit Made In Period Directors	27 715	22 499	853
Amount Specific Advance Or Credit Repaid In Period Directors	-24 777	-23 272	-1 905

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 13th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 15th, December 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to January 6, 2016 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 11, 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 26th, August 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to January 6, 2015 with full list of members filed on: 6th, January 2015	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from May 31, 2015 to March 31, 2015 filed on: 18th, December 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2014 filed on: 14th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to May 3, 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 8, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2013 filed on: 13th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to May 3, 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 5th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to May 3, 2012 with full list of members filed on: 22nd, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 22nd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to May 3, 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 24th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to May 3, 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to May 3, 2009 with full list of members filed on: 4th, December 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 26th, June 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 18th, June 2008	accounts	Free Download (4 pages)
363a	Annual return made up to June 4, 2008 filed on: 4th, June 2008	annual return	Free Download (3 pages)
363a	Annual return made up to July 31, 2007 filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 31, 2007 filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 12th, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 12th, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 30th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 30th, March 2007	accounts	Free Download (4 pages)
363a	Annual return made up to June 20, 2006 filed on: 20th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 20, 2006 filed on: 20th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 26th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 26th, January 2006	accounts	Free Download (4 pages)
363a	Annual return made up to July 25, 2005 filed on: 25th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to July 25, 2005 filed on: 25th, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 23rd, February 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 23rd, February 2005	accounts	Free Download (4 pages)
363s	Annual return made up to June 16, 2004 filed on: 16th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 16, 2004 filed on: 16th, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 10th, January 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 10th, January 2004	accounts	Free Download (4 pages)
363s	Annual return made up to July 18, 2003 filed on: 18th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 18, 2003 filed on: 18th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 11, 2002 filed on: 11th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to July 11, 2002 filed on: 11th, July 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2002 filed on: 11th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2002 filed on: 11th, July 2002	accounts	Free Download (1 page)
363s	Annual return made up to August 8, 2001 filed on: 8th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 8, 2001 filed on: 8th, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2001 filed on: 8th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2001 filed on: 8th, August 2001	accounts	Free Download (1 page)
363s	Annual return made up to June 28, 2000 filed on: 28th, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2000 filed on: 28th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2000 filed on: 28th, June 2000	accounts	Free Download (1 page)
363s	Annual return made up to June 28, 2000 filed on: 28th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 25, 1999 filed on: 25th, August 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to August 25, 1999 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to May 31, 1999 filed on: 25th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 1999 filed on: 25th, August 1999	accounts	Free Download (1 page)
363s	Annual return made up to August 25, 1999 filed on: 25th, August 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to August 25, 1999 (Director's particulars changed)	annual return
363s	Annual return made up to July 8, 1998 filed on: 8th, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to July 8, 1998 filed on: 8th, July 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 1998 filed on: 8th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 1998 filed on: 8th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 1997 filed on: 10th, February 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 1997 filed on: 10th, February 1998	accounts	Free Download (1 page)
363s	Annual return made up to August 6, 1997 filed on: 6th, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to August 6, 1997 filed on: 6th, August 1997	annual return	Free Download (6 pages)

Successful Transport Strategies Limited CAMBERLEY

Successful Transport Strategies Limited Address / Contact

Company Information / Profile

Company staff

Susan B.

Graham E.

Abigail E.

Susan B.

Graham E.

Roger W.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Roger W.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us