Transdev Northern Blue Limited in Broughton Way HARROGATE

Transdev Northern Blue Limited HARROGATE

Transdev Northern Blue started in year 1999 as Private Limited Company with registration number 03808360. The Transdev Northern Blue company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Harrogate at Prospect Park. Postal code: HG2 7NY. Since 2008-07-10 Transdev Northern Blue Limited is no longer carrying the name Travelspeed.

The company has one director. Andrew B., appointed on 3 April 2023. There are currently no secretaries appointed. At the moment 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.

Transdev Northern Blue 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	03808360
Date of Incorporation	Fri, 16th Jul 1999
Industry	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 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: 11 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

Nigel E.

Position: Director

Appointed: 16 December 2008

Resigned: 01 December 2013

Martin G.

Position: Director

Appointed: 19 June 2008

Resigned: 05 August 2015

Julie T.

Position: Secretary

Appointed: 06 August 2007

Resigned: 16 March 2009

Russell R.

Position: Director

Appointed: 06 August 2007

Resigned: 27 September 2018

James W.

Position: Director

Appointed: 06 August 2007

Resigned: 01 February 2017

Michael R.

Position: Director

Appointed: 21 August 2000

Resigned: 06 August 2007

Michael R.

Position: Secretary

Appointed: 21 August 2000

Resigned: 06 August 2007

Derek C.

Position: Director

Appointed: 19 August 1999

Resigned: 20 November 2002

Philip B.

Position: Director

Appointed: 19 August 1999

Resigned: 06 August 2007

Derek C.

Position: Secretary

Appointed: 19 August 1999

Resigned: 21 August 2000

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 1999

Resigned: 19 August 1999

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 16 July 1999

Resigned: 19 August 1999

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Transdev Blazefield Limited from Harrogate, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Transdev Blazefield Limited

Blazefield Broughton Way, Harrogate, HG2 7NY, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England & Wales
Place registered	Uk
Registration number	2605399
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Travelspeed	July 10, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-23	2018-12-21	2019-12-21	2020-12-21	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	86	86	86	86	86	86

Other
Creditors	86	86	86	86	86	86

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 6th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 6th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 7th, September 2022	accounts	Free Download (3 pages)
AA01	Accounting period ending changed to 2021-12-21 (was 2021-12-31). filed on: 28th, July 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-21 filed on: 24th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-21 filed on: 23rd, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-21 filed on: 28th, November 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-12-24 to 2018-12-21 filed on: 19th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-23 filed on: 25th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-17 filed on: 2nd, October 2017	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 17/12/16 filed on: 2nd, October 2017	accounts	Free Download (53 pages)
AA	Accounts for a dormant company made up to 2015-12-19 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-06 filed on: 26th, August 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-20 filed on: 19th, August 2015	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-21 filed on: 8th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-06 filed on: 8th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-08: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-22 filed on: 5th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-06 filed on: 9th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-24 filed on: 26th, September 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-06 filed on: 30th, July 2012	annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 2011-12-31 to 2011-12-24 filed on: 12th, October 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, September 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-06 filed on: 8th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-06 filed on: 26th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (24 pages)
363a	Period up to 2009-07-16 - Annual return with full member list filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 28th, August 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-07-08 - Annual return with full member list filed on: 8th, July 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 alignment with parent or subsidiary filed on: 11th, June 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 19th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 19th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 15th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 15th, August 2007	accounts	Free Download (1 page)
363s	Period up to 2007-07-31 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-07-31 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 14th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 14th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 6th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 6th, October 2006	accounts	Free Download (8 pages)
363s	Period up to 2006-09-01 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-09-01 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 30th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 30th, September 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-08-01 - Annual return with full member list filed on: 1st, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-08-01 - Annual return with full member list filed on: 1st, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-08-01 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2003-11-30 filed on: 1st, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-11-30 filed on: 1st, October 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-07-14 - Annual return with full member list filed on: 14th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-14 - Annual return with full member list filed on: 14th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2003-07-22 - Annual return with full member list filed on: 22nd, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-22 - Annual return with full member list filed on: 22nd, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-11-30 filed on: 14th, April 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-11-30 filed on: 14th, April 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-08-13 - Annual return with full member list filed on: 13th, August 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-08-13 - Annual return with full member list filed on: 13th, August 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-11-30 filed on: 11th, March 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-11-30 filed on: 11th, March 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-08-06 - Annual return with full member list filed on: 6th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-08-06 (Registered office changed on 06/08/01)	annual return
363s	Period up to 2001-08-06 - Annual return with full member list filed on: 6th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-08-06 (Registered office changed on 06/08/01)	annual return
AA	Small company accounts for the period up to 2000-11-30 filed on: 15th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-11-30 filed on: 15th, June 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-07-24 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-24 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/00 to 30/11/00 filed on: 8th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 30/11/00 filed on: 8th, May 2000	accounts	Free Download (1 page)

Transdev Northern Blue Limited HARROGATE

Transdev Northern Blue Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Mark D.

Seth K.

Alex H.

Nadean M.

Nadean M.

James W.

Nigel E.

Martin G.

Julie T.

Russell R.

James W.

Michael R.

Michael R.

Derek C.

Philip B.

Derek C.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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