Company Namend Transport Planning Limited
DirectorsNigel Andrew Dyson and Sarah Jane Dyson
Company StatusActive
Company Number11280670
CategoryPrivate Limited Company
Incorporation Date28 March 2018(6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Nigel Andrew Dyson
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2018(same day as company formation)
RoleTransport Planner
Country of ResidenceUnited Kingdom
Correspondence AddressBorough Hall Wellway
Morpeth
Northumberland
NE61 1BN
Director NameMrs Sarah Jane Dyson
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2018(same day as company formation)
RoleTeaching Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressBorough Hall Wellway
Morpeth
Northumberland
NE61 1BN

Location

Registered AddressBorough Hall
Wellway
Morpeth
Northumberland
NE61 1BN
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishMorpeth
WardMorpeth North
Built Up AreaMorpeth
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 February 2024 (1 month, 3 weeks ago)
Next Return Due9 March 2025 (10 months, 3 weeks from now)

Filing History

3 March 2023Confirmation statement made on 23 February 2023 with updates (5 pages)
6 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
3 October 2022Director's details changed for Mr Nigel Andrew Dyson on 22 September 2022 (2 pages)
3 October 2022Change of details for Mr Nigel Andrew Dyson as a person with significant control on 22 September 2022 (2 pages)
3 October 2022Director's details changed for Mrs Sarah Jane Dyson on 22 September 2022 (2 pages)
3 October 2022Change of details for Mrs Sarah Jane Dyson as a person with significant control on 22 September 2022 (2 pages)
23 February 2022Confirmation statement made on 23 February 2022 with updates (5 pages)
11 November 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
3 March 2021Confirmation statement made on 3 March 2021 with updates (5 pages)
28 October 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
9 March 2020Confirmation statement made on 9 March 2020 with updates (5 pages)
24 July 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
18 March 2019Confirmation statement made on 18 March 2019 with updates (5 pages)
28 March 2018Incorporation
Statement of capital on 2018-03-28
  • GBP 100
(32 pages)