Transportation Infrastructure Group Limited in Lowton WARRINGTON

Transportation Infrastructure Group Limited WARRINGTON

Transportation Infrastructure Group started in year 2005 as Private Limited Company with registration number 05413992. The Transportation Infrastructure Group company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Warrington at Lowton Business Park Newton Road. Postal code: WA3 2AP. Since Tuesday 24th May 2005 Transportation Infrastructure Group Limited is no longer carrying the name Kitepin.

Currently there are 4 directors in the the company, namely Christopher M., Paul M. and Philip M. and others. In addition one secretary - David S. - is with the firm. Currently 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.

Transportation Infrastructure Group Limited Address / Contact

Office Address	Lowton Business Park Newton Road
Office Address2	Lowton
Town	Warrington
Post code	WA3 2AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05413992
Date of Incorporation	Tue, 5th Apr 2005
Industry	Activities of head offices
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Christopher M.

Position: Director

Appointed: 17 December 2020

Paul M.

Position: Director

Appointed: 17 December 2020

Philip M.

Position: Director

Appointed: 17 December 2020

David S.

Position: Secretary

Appointed: 21 June 2018

Gerard M.

Position: Director

Appointed: 22 April 2005

Sandra S.

Position: Secretary

Appointed: 17 May 2018

Resigned: 21 June 2018

David S.

Position: Secretary

Appointed: 01 April 2018

Resigned: 17 May 2018

Maria M.

Position: Director

Appointed: 22 June 2017

Resigned: 05 June 2018

Sandra S.

Position: Secretary

Appointed: 04 September 2014

Resigned: 01 April 2018

Robert B.

Position: Secretary

Appointed: 23 December 2005

Resigned: 04 September 2014

Kevin A.

Position: Secretary

Appointed: 22 April 2005

Resigned: 22 December 2005

Kevin A.

Position: Director

Appointed: 22 April 2005

Resigned: 14 March 2014

Howard T.

Position: Nominee Secretary

Appointed: 05 April 2005

Resigned: 22 April 2005

William T.

Position: Nominee Director

Appointed: 05 April 2005

Resigned: 22 April 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Gerard M. This PSC and has 75,01-100% shares.

Gerard M.

Notified on	6 April 2016
Ceased on	1 July 2019
Nature of control:	75,01-100% shares

Company previous names

Kitepin	May 24, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	841	808
Current Assets	1 079 827	1 189 794
Debtors	1 078 986	1 188 986

Other
Accrued Liabilities	642	642
Administrative Expenses	28	28
Amounts Owed To Group Undertakings	307 767	417 734
Corporation Tax Payable	90	90
Creditors	336 234	446 201
Investments Fixed Assets	3 129 921	3 129 921
Investments In Group Undertakings	3 129 921	3 129 921
Net Current Assets Liabilities	743 593	743 593
Number Shares Issued Fully Paid		100
Par Value Share		1
Prepayments Accrued Income	1 078 986	1 188 986
Total Assets Less Current Liabilities	3 873 514	3 873 514
Turnover Revenue	28	28

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 30th April 2023 filed on: 18th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 30th April 2023 filed on: 18th, January 2024	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th April 2022 filed on: 6th, January 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th April 2021 filed on: 21st, January 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 30th April 2020 filed on: 1st, February 2021	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2019 filed on: 5th, November 2019	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Monday 30th April 2018 filed on: 9th, January 2019	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2017 filed on: 16th, January 2018	accounts	Free Download (28 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 20th June 2017 filed on: 21st, June 2017	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2016 filed on: 24th, January 2017	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th April 2016 filed on: 26th, April 2016	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2015 filed on: 19th, December 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th April 2015 filed on: 22nd, April 2015	annual return
SH01	95.00 GBP is the capital in company's statement on Wednesday 22nd April 2015	capital
AA	Group of companies' accounts made up to Wednesday 30th April 2014 filed on: 21st, January 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th April 2014 filed on: 2nd, June 2014	annual return	Free Download (3 pages)
SH03	Own shares purchase filed on: 17th, April 2014	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Thursday 17th April 201495.00 GBP filed on: 17th, April 2014	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2013 filed on: 5th, February 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th April 2013 filed on: 23rd, April 2013	annual return	Free Download (5 pages)
SH03	Own shares purchase filed on: 2nd, April 2013	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 2nd April 2013154.00 GBP filed on: 2nd, April 2013	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 30th April 2012 filed on: 31st, January 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th April 2012 filed on: 2nd, May 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2011 filed on: 1st, February 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th January 2012 filed on: 26th, January 2012	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, December 2011	incorporation	Free Download (22 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, December 2011	incorporation	Free Download (22 pages)
SH03	Own shares purchase filed on: 1st, December 2011	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Thursday 1st December 2011173.00 GBP filed on: 1st, December 2011	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Monday 17th October 2011190.00 GBP filed on: 17th, October 2011	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 17th, October 2011	capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th January 2011 filed on: 24th, January 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 30th April 2010 filed on: 19th, January 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th January 2010 filed on: 27th, January 2010	annual return	Free Download (6 pages)
SH01	204.00 GBP is the capital in company's statement on Thursday 21st January 2010 filed on: 21st, January 2010	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2009 filed on: 4th, January 2010	accounts	Free Download (44 pages)
363a	Period up to Thursday 14th May 2009 - Annual return with full member list filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2008 filed on: 11th, February 2009	accounts	Free Download (25 pages)
122	Gbp sr 55350@1 filed on: 27th, January 2009	capital	Free Download (1 page)
122	Gbp sr 204584@1 filed on: 10th, June 2008	capital	Free Download (2 pages)
122	Gbp sr 204584@1 filed on: 21st, April 2008	capital	Free Download (2 pages)
363a	Period up to Thursday 17th April 2008 - Annual return with full member list filed on: 17th, April 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 7th, February 2008	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 7th, February 2008	accounts	Free Download (24 pages)
122	£ ic 1310200/862734 17/01/08 £ sr 447466@1=447466 filed on: 21st, January 2008	capital	Free Download (1 page)
122	£ ic 1310200/862734 17/01/08 £ sr 447466@1=447466 filed on: 21st, January 2008	capital	Free Download (1 page)
122	£ ic 1350200/1310200 10/05/07 £ sr 40000@1=40000 filed on: 6th, June 2007	capital	Free Download (2 pages)
122	£ ic 1350200/1310200 10/05/07 £ sr 40000@1=40000 filed on: 6th, June 2007	capital	Free Download (2 pages)
363a	Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (5 pages)
363a	Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2006 filed on: 20th, January 2007	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2006 filed on: 20th, January 2007	accounts	Free Download (21 pages)
88(2)R	Alloted 1390200 shares on Tuesday 10th May 2005. Value of each share 1 £. filed on: 12th, June 2006	capital	Free Download (4 pages)
88(2)R	Alloted 1390200 shares on Tuesday 10th May 2005. Value of each share 1 £. filed on: 12th, June 2006	capital	Free Download (4 pages)
123	£ nc 100/1390200 10/05/06 filed on: 9th, June 2006	capital	Free Download (2 pages)
123	£ nc 100/1390200 10/05/06 filed on: 9th, June 2006	capital	Free Download (2 pages)
122	£ ic 1390200/1350200 22/05/06 £ sr 40000@1=40000 filed on: 8th, June 2006	capital	Free Download (2 pages)
122	£ ic 1390200/1350200 22/05/06 £ sr 40000@1=40000 filed on: 8th, June 2006	capital	Free Download (2 pages)
363s	Period up to Wednesday 10th May 2006 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (9 pages)
363s	Period up to Wednesday 10th May 2006 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, June 2005	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, June 2005	incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 5th, April 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 5th, April 2005	incorporation	Free Download (14 pages)

Transportation Infrastructure Group Limited WARRINGTON

Transportation Infrastructure Group Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

Paul M.

Philip M.

David S.

Gerard M.

Sandra S.

David S.

Maria M.

Sandra S.

Robert B.

Kevin A.

Kevin A.

Howard T.

William T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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