T M Travel Limited in Mansfield Road HEANOR - DE75 7BG

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T M Travel Limited HEANOR

T M Travel started in year 2004 as Private Limited Company with registration number 05028805. The T M Travel company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Heanor at C/o Wellglade Limited. Postal code: DE75 7BG.

At the moment there are 6 directors in the the firm, namely Andrew B., Tom M. and John B. and others. In addition one secretary - Graham S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Catherine W. who worked with the the firm until 5 January 2010.

This company operates within the S20 3GZ postal code. The company is dealing with transport and has been registered as such. Its registration number is PB1088444 . It is located at Halfway Bus Garage, Station Road, Sheffield with a total of 90 cars.

T M Travel Limited Address / Contact

Office Address	C/o Wellglade Limited
Office Address2	Mansfield Road
Town	Heanor
Post code	DE75 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05028805
Date of Incorporation	Wed, 28th Jan 2004
Industry	Other passenger land transport
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Andrew B.

Position: Director

Appointed: 01 July 2023

Tom M.

Position: Director

Appointed: 01 March 2023

John B.

Position: Director

Appointed: 01 January 2023

Richard M.

Position: Director

Appointed: 05 January 2010

Graham S.

Position: Director

Appointed: 05 January 2010

Brian K.

Position: Director

Appointed: 05 January 2010

Graham S.

Position: Secretary

Appointed: 05 January 2010

Paul H.

Position: Director

Appointed: 16 August 2006

Resigned: 05 January 2010

Catherine W.

Position: Secretary

Appointed: 28 January 2004

Resigned: 05 January 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 January 2004

Resigned: 28 January 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2004

Resigned: 28 January 2004

Catherine W.

Position: Director

Appointed: 28 January 2004

Resigned: 05 January 2010

Timothy W.

Position: Director

Appointed: 28 January 2004

Resigned: 05 January 2010

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Richard M. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Brian K. This PSC has significiant influence or control over the company,. The third one is Graham S., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Richard M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Brian K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Graham S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Transport Operator Data

Halfway Bus Garage
Address	Station Road , Halfway
City	Sheffield
Post code	S20 3GZ
Vehicles	90

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (25 pages)
AP01	New director was appointed on 1st July 2023 filed on: 8th, September 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2023 filed on: 20th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2023 filed on: 20th, March 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 22nd, December 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 11th, October 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 20th, December 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 19th, August 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 26th January 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 1st, October 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 26th January 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th January 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 28th January 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th February 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 28th January 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 28th January 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 28th January 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st December 2009 filed on: 10th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 28th January 2010 with full list of members filed on: 5th, February 2010	annual return	Free Download (5 pages)
AP03	New secretary appointment on 5th February 2010 filed on: 5th, February 2010	officers	Free Download (1 page)
AP01	New director was appointed on 5th February 2010 filed on: 5th, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 5th February 2010 filed on: 5th, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 5th February 2010 filed on: 5th, February 2010	officers	Free Download (2 pages)
TM01	21st January 2010 - the day director's appointment was terminated filed on: 21st, January 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Halfway Bus Depot Old Lane Halfway Sheffield S20 3GZ on 21st January 2010 filed on: 21st, January 2010	address	Free Download (2 pages)
TM01	21st January 2010 - the day director's appointment was terminated filed on: 21st, January 2010	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2009 filed on: 21st, January 2010	accounts	Free Download (3 pages)
TM02	21st January 2010 - the day secretary's appointment was terminated filed on: 21st, January 2010	officers	Free Download (4 pages)
TM01	21st January 2010 - the day director's appointment was terminated filed on: 21st, January 2010	officers	Free Download (2 pages)
AA	Medium company accounts made up to 31st March 2009 filed on: 13th, January 2010	accounts	Free Download (20 pages)
363a	Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st March 2008 filed on: 6th, January 2009	accounts	Free Download (18 pages)
363a	Annual return up to 21st October 2008 with shareholders record filed on: 21st, October 2008	annual return	Free Download (4 pages)
287	Registered office changed on 21/10/2008 from halfway bus depot station road halfway sheffield south yorkshire S20 3GZ filed on: 21st, October 2008	address	Free Download (1 page)
287	Registered office changed on 21/10/2008 from fan road staveley chesterfield derbyshire S43 3PT filed on: 21st, October 2008	address	Free Download (1 page)
AA	Medium company accounts made up to 31st March 2007 filed on: 13th, November 2007	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st March 2007 filed on: 13th, November 2007	accounts	Free Download (17 pages)
363a	Annual return up to 29th March 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 29th March 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 23rd, October 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 23rd, October 2006	accounts	Free Download (7 pages)
288a	On 24th August 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On 24th August 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
363s	Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (7 pages)
288b	On 1st February 2005 Director resigned filed on: 1st, February 2005	officers	Free Download (1 page)
288b	On 1st February 2005 Director resigned filed on: 1st, February 2005	officers	Free Download (1 page)
288a	On 30th September 2004 New secretary appointed filed on: 30th, September 2004	officers	Free Download (1 page)
288a	On 30th September 2004 New secretary appointed filed on: 30th, September 2004	officers	Free Download (1 page)
88(2)R	Alloted 999 shares on 28th January 2004. Value of each share 1 £, total number of shares: 1000. filed on: 5th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 28th January 2004. Value of each share 1 £, total number of shares: 1000. filed on: 5th, April 2004	capital	Free Download (2 pages)
287	Registered office changed on 17/03/04 from: fao: melanie cutt, 93/97 saltergate, chesterfield derbyshire S40 1LA filed on: 17th, March 2004	address	Free Download (1 page)
287	Registered office changed on 17/03/04 from: fao: melanie cutt, 93/97 saltergate, chesterfield derbyshire S40 1LA filed on: 17th, March 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 17th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 17th, March 2004	accounts	Free Download (1 page)
288b	On 10th March 2004 Secretary resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288b	On 10th March 2004 Secretary resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288b	On 10th March 2004 Secretary resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288a	On 10th March 2004 New director appointed filed on: 10th, March 2004	officers	Free Download (2 pages)
288b	On 10th March 2004 Secretary resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288a	On 10th March 2004 New director appointed filed on: 10th, March 2004	officers	Free Download (2 pages)
288a	On 10th March 2004 New director appointed filed on: 10th, March 2004	officers	Free Download (2 pages)
288a	On 10th March 2004 New director appointed filed on: 10th, March 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 28th, January 2004	incorporation	Free Download (16 pages)

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