Transport Enterprises Holdings Limited in West Walk Building 110 REGENT ROAD

Transport Enterprises Holdings Limited 110 REGENT ROAD

Founded in 2003, Transport Enterprises Holdings, classified under reg no. 04863091 is an active company. Currently registered at Newby Castleman LE1 7LT, 110 Regent Road the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has one director. Mark N., appointed on 11 August 2003. 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.

Transport Enterprises Holdings Limited Address / Contact

Office Address	Newby Castleman
Office Address2	West Walk Building
Town	110 Regent Road
Post code	LE1 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04863091
Date of Incorporation	Mon, 11th Aug 2003
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (207 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Mark N.

Position: Director

Appointed: 11 August 2003

Diane S.

Position: Secretary

Appointed: 01 September 2005

Resigned: 20 March 2023

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 11 August 2003

Resigned: 11 August 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 2003

Resigned: 11 August 2003

David N.

Position: Director

Appointed: 11 August 2003

Resigned: 24 March 2016

Georgina M.

Position: Director

Appointed: 11 August 2003

Resigned: 11 July 2005

Georgina M.

Position: Secretary

Appointed: 11 August 2003

Resigned: 31 August 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Neal Holdings Limited from Leicester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neal Holdings Limited

West Walk Building 110 Regent Road, Leicester, LE1 7LT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House In England And Wales
Registration number	09594784
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2022-03-31	2023-03-31
Net Worth	261 300	261 300

Balance Sheet
Current Assets		372	372	15 000	20 000			50 000
Net Assets Liabilities		261 300	261 300	261 300	260 928	260 928	260 928	260 928
Cash Bank In Hand	272	190
Debtors	100	182

Reserves/Capital
Called Up Share Capital	90	90
Profit Loss Account Reserve	261 200	261 200
Shareholder Funds	261 300	261 300

Other
Average Number Employees During Period					1	1	1	1
Creditors				14 628	20 000			50 000
Fixed Assets		260 928	260 928	260 928	260 928	260 928	260 928	260 928
Net Current Assets Liabilities	372	372	372	372
Investments Fixed Assets	260 928	260 928
Number Shares Allotted		90
Other Reserves	10	10
Par Value Share		1
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	90	90
Total Assets Less Current Liabilities	261 300	261 300

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 21st, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 21st, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 5th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 22nd, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 17th, August 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 28th, May 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 11th, July 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 25th, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 15th, August 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 11th August 2015 filed on: 19th, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th August 2015: 90.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 19th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2014 filed on: 20th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th August 2014: 90.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2013 filed on: 20th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 8th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2012 filed on: 8th, October 2012	annual return	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 4th October 2012: 90.00 GBP filed on: 4th, October 2012	capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, August 2012	accounts	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 30th March 2012: 10.00 GBP filed on: 30th, March 2012	capital	Free Download (5 pages)
SH03	Purchase of own shares filed on: 30th, March 2012	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2011 filed on: 26th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 23rd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2010 filed on: 27th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 4th, August 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd September 2009 with complete member list filed on: 3rd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 27th, July 2009	accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd September 2008 with complete member list filed on: 23rd, September 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 11th, July 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 12th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 12th, October 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 29th August 2007 with complete member list filed on: 29th, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th August 2007 with complete member list filed on: 29th, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st August 2006 with complete member list filed on: 31st, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st August 2006 with complete member list filed on: 31st, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 17th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 17th, August 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st September 2005 with complete member list filed on: 1st, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st September 2005 with complete member list filed on: 1st, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 22nd, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 22nd, June 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 3rd September 2004 with complete member list filed on: 3rd, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd September 2004 with complete member list filed on: 3rd, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 21st, June 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 21st, June 2004	accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on 11th August 2003. Value of each share 1 £, total number of shares: 100. filed on: 3rd, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 11th August 2003. Value of each share 1 £, total number of shares: 100. filed on: 3rd, September 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 3rd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 3rd, September 2003	accounts	Free Download (1 page)
287	Registered office changed on 28/08/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 28th, August 2003	address	Free Download (1 page)
287	Registered office changed on 28/08/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 28th, August 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, August 2003	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 11th, August 2003	incorporation	Free Download (31 pages)

Transport Enterprises Holdings Limited 110 REGENT ROAD

Transport Enterprises Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mark N.

Diane S.

London Law Services Limited

London Law Secretarial Limited

David N.

Georgina M.

Georgina M.

People with significant control

Annual reports financial information

Company filings

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