Transdev York Limited in Broughton Way HARROGATE

Transdev York Limited HARROGATE

Transdev York started in year 2002 as Private Limited Company with registration number 04412164. The Transdev York company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Harrogate at Prospect Park. Postal code: HG2 7NY. Since 30th September 2008 Transdev York Limited is no longer carrying the name Top Line Travel Of York.

The firm has one director. Andrew B., appointed on 3 April 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Transdev York Limited Address / Contact

Office Address	Prospect Park
Office Address2	Broughton Way
Town	Harrogate
Post code	HG2 7NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04412164
Date of Incorporation	Tue, 9th Apr 2002
Industry	Other passenger land transport
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Andrew B.

Position: Director

Appointed: 03 April 2023

Mark D.

Position: Director

Appointed: 16 March 2020

Resigned: 12 January 2023

Seth K.

Position: Director

Appointed: 07 January 2019

Resigned: 30 June 2019

Alex H.

Position: Director

Appointed: 01 February 2017

Resigned: 28 May 2023

Nadean M.

Position: Secretary

Appointed: 01 February 2017

Resigned: 19 October 2018

Nadean M.

Position: Director

Appointed: 11 January 2017

Resigned: 19 October 2018

James W.

Position: Secretary

Appointed: 16 March 2009

Resigned: 01 February 2017

Russell R.

Position: Director

Appointed: 16 December 2008

Resigned: 27 September 2018

Nigel E.

Position: Director

Appointed: 16 December 2008

Resigned: 05 December 2013

Martin G.

Position: Director

Appointed: 19 June 2008

Resigned: 05 August 2015

Julie T.

Position: Secretary

Appointed: 17 June 2008

Resigned: 16 March 2009

James W.

Position: Director

Appointed: 17 June 2008

Resigned: 01 February 2017

David A.

Position: Director

Appointed: 17 June 2008

Resigned: 16 December 2008

Susan D.

Position: Secretary

Appointed: 09 April 2002

Resigned: 17 June 2008

Susan D.

Position: Director

Appointed: 09 April 2002

Resigned: 17 June 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 2002

Resigned: 09 April 2002

Peter D.

Position: Director

Appointed: 09 April 2002

Resigned: 04 August 2009

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Transdev Blazefield Limited from Harrogate, England. This PSC is categorised as "a registered company (england & wales)" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Transdev Blazefield Limited

Propsect Park Broughton Way, Harrogate, HG2 7NY, England

Legal authority	England & Wales
Legal form	Registered Company (England & Wales)
Country registered	England
Place registered	Companies House
Registration number	2605399
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Top Line Travel Of York	September 30, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-21	2019-12-21	2020-12-21	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	562	562	562	562	562	562

Other
Creditors	562	562	562	562	562	562

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 6th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 6th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 7th, September 2022	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 21st December 2021 to 31st December 2021 filed on: 28th, July 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 21st December 2020 filed on: 24th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 21st December 2019 filed on: 23rd, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 21st December 2018 filed on: 28th, November 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 21st December 2018 filed on: 19th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 17th December 2016 filed on: 2nd, October 2017	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 17/12/16 filed on: 2nd, October 2017	accounts	Free Download
AA	Accounts for a dormant company made up to 19th December 2015 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th April 2016 with full list of members filed on: 3rd, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd June 2016: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 20th December 2014 filed on: 19th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th April 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 21st December 2013 filed on: 8th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th April 2014 with full list of members filed on: 20th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th June 2014: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 22nd December 2012 filed on: 16th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 9th April 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 24th December 2011 filed on: 26th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 9th April 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 31st December 2011 to 24th December 2011 filed on: 12th, October 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 15th, September 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 9th April 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 9th April 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (23 pages)
363a	Annual return up to 22nd May 2009 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 17th, July 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 18th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 17th April 2008 with shareholders record filed on: 17th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 9th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 9th, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (8 pages)
363a	Annual return up to 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 19th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 19th, June 2006	accounts	Free Download (7 pages)
363a	Annual return up to 17th April 2006 with shareholders record filed on: 17th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 17th April 2006 with shareholders record filed on: 17th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, July 2005	accounts	Free Download (7 pages)
363s	Annual return up to 15th April 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 15th April 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 27th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 27th, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to 19th April 2004 with shareholders record filed on: 19th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 19th April 2004 with shareholders record filed on: 19th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 8th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 8th, July 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 8th, July 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 8th, July 2003	accounts	Free Download (2 pages)
363s	Annual return up to 28th April 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 28th April 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (7 pages)

Transdev York Limited HARROGATE

Transdev York Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Mark D.

Seth K.

Alex H.

Nadean M.

Nadean M.

James W.

Russell R.

Nigel E.

Martin G.

Julie T.

James W.

David A.

Susan D.

Susan D.

Swift Incorporations Limited

Peter D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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