Hub Transport Planning Ltd BIRMINGHAM


Hub Transport Planning started in year 2006 as Private Limited Company with registration number 05930870. The Hub Transport Planning company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Birmingham at 4 Temple Row. Postal code: B2 5HG. Since Mon, 24th Dec 2018 Hub Transport Planning Ltd is no longer carrying the name Ptb Transport Planning.

At present there are 2 directors in the the firm, namely Patrick M. and James P.. In addition 2 active secretaries, Tina J. and Lisa M. were appointed. As of 6 May 2024, there was 1 ex secretary - Tina J.. There were no ex directors.

Hub Transport Planning Ltd Address / Contact

Office Address 4 Temple Row
Town Birmingham
Post code B2 5HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05930870
Date of Incorporation Mon, 11th Sep 2006
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Tina J.

Position: Secretary

Appointed: 01 November 2023

Lisa M.

Position: Secretary

Appointed: 08 September 2022

Patrick M.

Position: Director

Appointed: 05 October 2007

James P.

Position: Director

Appointed: 11 September 2006

Tina J.

Position: Secretary

Appointed: 11 September 2006

Resigned: 08 September 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Patrick M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is James P. This PSC owns 25-50% shares.

Patrick M.

Notified on 11 September 2016
Nature of control: 25-50% shares

James P.

Notified on 11 September 2016
Nature of control: 25-50% shares

Company previous names

Ptb Transport Planning December 24, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth204 527205 667
Balance Sheet
Cash Bank In Hand177 400192 271
Current Assets294 155294 870
Debtors116 755102 599
Net Assets Liabilities Including Pension Asset Liability204 527205 667
Tangible Fixed Assets1 345641
Reserves/Capital
Called Up Share Capital22
Profit Loss Account Reserve204 525205 665
Shareholder Funds204 527205 667
Other
Advances Credits Directors 223
Advances Credits Made In Period Directors  
Advances Credits Repaid In Period Directors  
Creditors Due Within One Year90 97389 844
Net Current Assets Liabilities203 182205 026
Number Shares Allotted 2
Share Capital Allotted Called Up Paid22
Tangible Fixed Assets Cost Or Valuation5 6925 692
Tangible Fixed Assets Depreciation4 3475 051
Total Assets Less Current Liabilities204 527205 667
Value Shares Allotted 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of share class name or designation
filed on: 17th, November 2023
Free Download (2 pages)

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