Tranwell Transport Ltd in Forest Road LEICESTER

Tranwell Transport Ltd LEICESTER

Tranwell Transport Ltd was officially closed on 2023-02-07. Tranwell Transport was a private limited company that was situated at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its total net worth was valued to be approximately 1 pound, and the fixed assets the company owned totalled up to 0 pounds. The company (formally formed on 2014-07-18) was run by 1 director.
Director Mohammed A. who was appointed on 07 September 2021.

The company was officially classified as "freight transport by road" (49410). The latest confirmation statement was sent on 2022-06-21 and last time the accounts were sent was on 31 July 2021. 2015-07-18 was the date of the last annual return.

Tranwell Transport Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09137474
Date of Incorporation	Fri, 18th Jul 2014
Date of Dissolution	Tue, 7th Feb 2023
Industry	Freight transport by road
End of financial Year	31st July
Company age	9 years old
Account next due date	Sun, 30th Apr 2023
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Wed, 5th Jul 2023
Last confirmation statement dated	Tue, 21st Jun 2022

Company staff

Mohammed A.

Position: Director

Appointed: 07 September 2021

Julie C.

Position: Director

Appointed: 28 October 2020

Resigned: 07 September 2021

Oliver R.

Position: Director

Appointed: 19 March 2020

Resigned: 28 October 2020

Paul J.

Position: Director

Appointed: 29 November 2019

Resigned: 19 March 2020

Chenlair B.

Position: Director

Appointed: 16 July 2019

Resigned: 29 November 2019

Jonathan H.

Position: Director

Appointed: 25 January 2019

Resigned: 16 July 2019

Pervaz N.

Position: Director

Appointed: 11 September 2018

Resigned: 25 January 2019

Pawel B.

Position: Director

Appointed: 18 April 2018

Resigned: 11 September 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 18 April 2018

Paul D.

Position: Director

Appointed: 10 March 2017

Resigned: 05 April 2018

Marco D.

Position: Director

Appointed: 05 February 2015

Resigned: 10 March 2017

Adam K.

Position: Director

Appointed: 15 October 2014

Resigned: 05 February 2015

Peter S.

Position: Director

Appointed: 05 August 2014

Resigned: 15 October 2014

Terence D.

Position: Director

Appointed: 18 July 2014

Resigned: 05 August 2014

People with significant control

Mohammed A.

Notified on	7 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julie C.

Notified on	28 October 2020
Ceased on	7 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oliver R.

Notified on	19 March 2020
Ceased on	28 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul J.

Notified on	29 November 2019
Ceased on	19 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chenlair B.

Notified on	16 July 2019
Ceased on	29 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan H.

Notified on	25 January 2019
Ceased on	16 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pervaz N.

Notified on	11 September 2018
Ceased on	25 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pawel B.

Notified on	18 April 2018
Ceased on	11 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	18 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul D.

Notified on	10 March 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares

Marco D.

Notified on	6 April 2016
Ceased on	10 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Net Worth	1	1

Balance Sheet
Current Assets	934	406	187	1	52	283	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Creditors		405	186		51	282
Net Current Assets Liabilities	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Average Number Employees During Period						1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	933	405

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on January 6, 2023 filed on: 6th, January 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on January 6, 2023 filed on: 6th, January 2023	address	Free Download (1 page)
CH01	On November 16, 2022 director's details were changed filed on: 6th, January 2023	officers	Free Download (2 pages)
CH01	On January 6, 2023 director's details were changed filed on: 6th, January 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 28th, February 2022	accounts	Free Download (5 pages)
TM01	Director appointment termination date: September 7, 2021 filed on: 7th, September 2021	officers	Free Download (1 page)
AD01	Registered office address changed from 52 Grimshaw Street Stockport SK1 4DW United Kingdom to 191 Washington Street Bradford BD8 9QP on September 7, 2021 filed on: 7th, September 2021	address	Free Download (1 page)
AP01	On September 7, 2021 new director was appointed. filed on: 7th, September 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 4th, March 2021	accounts	Free Download (5 pages)
AD01	Registered office address changed from 53 Goldington Avenue Bedford MK40 3BZ England to 52 Grimshaw Street Stockport SK1 4DW on November 18, 2020 filed on: 18th, November 2020	address	Free Download (1 page)
TM01	Director appointment termination date: October 28, 2020 filed on: 18th, November 2020	officers	Free Download (1 page)
AP01	On October 28, 2020 new director was appointed. filed on: 18th, November 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 19, 2020 filed on: 30th, March 2020	officers	Free Download (1 page)
AD01	Registered office address changed from 42 Stratford Road Blacon Chester CH1 5NZ England to 53 Goldington Avenue Bedford MK40 3BZ on March 30, 2020 filed on: 30th, March 2020	address	Free Download (1 page)
AP01	On March 19, 2020 new director was appointed. filed on: 30th, March 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 6th, March 2020	accounts	Free Download (5 pages)
AD01	Registered office address changed from 77 Chepstow Road Walsall WS3 2nd England to 42 Stratford Road Blacon Chester CH1 5NZ on December 17, 2019 filed on: 17th, December 2019	address	Free Download (1 page)
TM01	Director appointment termination date: November 29, 2019 filed on: 17th, December 2019	officers	Free Download (1 page)
AP01	On November 29, 2019 new director was appointed. filed on: 17th, December 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 16, 2019 filed on: 14th, August 2019	officers	Free Download (1 page)
AP01	On July 16, 2019 new director was appointed. filed on: 14th, August 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 16 Edenhall Road Romford RM3 7RT United Kingdom to 77 Chepstow Road Walsall WS3 2nd on August 14, 2019 filed on: 14th, August 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 15th, February 2019	accounts	Free Download (5 pages)
TM01	Director appointment termination date: January 25, 2019 filed on: 4th, February 2019	officers	Free Download (1 page)
AD01	Registered office address changed from 208 Dawlish Drive Ilford Ilford IG3 9EH United Kingdom to 16 Edenhall Road Romford RM3 7RT on February 4, 2019 filed on: 4th, February 2019	address	Free Download (1 page)
AP01	On January 25, 2019 new director was appointed. filed on: 4th, February 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 71 Mosscraig Liverpool L28 5RW England to 208 Dawlish Drive Ilford Ilford IG3 9EH on September 19, 2018 filed on: 19th, September 2018	address	Free Download (1 page)
AP01	On September 11, 2018 new director was appointed. filed on: 19th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 11, 2018 filed on: 19th, September 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: April 18, 2018 filed on: 2nd, May 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: April 5, 2018 filed on: 1st, May 2018	officers	Free Download (1 page)
AP01	On April 18, 2018 new director was appointed. filed on: 1st, May 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 30 Westleigh Road Taunton TA1 2XY United Kingdom to 71 Mosscraig Liverpool L28 5RW on May 1, 2018 filed on: 1st, May 2018	address	Free Download (1 page)
AP01	On April 5, 2018 new director was appointed. filed on: 1st, May 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 23rd, April 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2016 filed on: 12th, April 2017	accounts	Free Download (4 pages)
TM01	Director appointment termination date: March 10, 2017 filed on: 17th, March 2017	officers	Free Download (1 page)
AP01	On March 10, 2017 new director was appointed. filed on: 17th, March 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 190 Ardgowan Road Catford London SE6 1XA United Kingdom to 30 Westleigh Road Taunton TA1 2XY on March 17, 2017 filed on: 17th, March 2017	address	Free Download (1 page)
AD01	Registered office address changed from 4 Tipner Lane Portsmouth PO2 8RA United Kingdom to 190 Ardgowan Road Catford London SE6 1XA on February 15, 2017 filed on: 15th, February 2017	address	Free Download (1 page)
CH01	On February 8, 2017 director's details were changed filed on: 15th, February 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 23 Stirling Street Portsmouth PO2 7EX to 4 Tipner Lane Portsmouth PO2 8RA on January 27, 2017 filed on: 27th, January 2017	address	Free Download (1 page)
CH01	On January 20, 2017 director's details were changed filed on: 27th, January 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2015 filed on: 25th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to July 18, 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 28, 2015: 1.00 GBP	capital
AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 23 Stirling Street Portsmouth PO2 7EX on February 10, 2015 filed on: 10th, February 2015	address	Free Download (1 page)
AP01	On February 5, 2015 new director was appointed. filed on: 10th, February 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 5, 2015 filed on: 10th, February 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 6 Croft Street West Houghton Bolton BL5 3QB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on October 29, 2014 filed on: 29th, October 2014	address	Free Download (1 page)
AP01	On October 15, 2014 new director was appointed. filed on: 29th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 15, 2014 filed on: 29th, October 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 6 Croft Street West Houghton Bolton BL5 3QB on August 20, 2014 filed on: 20th, August 2014	address	Free Download (1 page)
TM01	Director appointment termination date: August 5, 2014 filed on: 20th, August 2014	officers	Free Download (1 page)
AP01	On August 5, 2014 new director was appointed. filed on: 20th, August 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2014	incorporation	Free Download (38 pages)
SH01	Capital declared on July 18, 2014: 1.00 GBP	capital

Tranwell Transport Ltd LEICESTER

Tranwell Transport Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Julie C.

Oliver R.

Paul J.

Chenlair B.

Jonathan H.

Pervaz N.

Pawel B.

Terry D.

Paul D.

Marco D.

Adam K.

Peter S.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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