Transport Advisers Limited. Head office in Horley. Check Director.

Transport Advisers Limited, Horley

Transport Advisers Limited is a private limited company. Located at Unit 5, Maple Business Park Church Lane, Burstow, Horley RH6 9TG, the aforementioned 9 years old company was incorporated on 2014-05-20 and is classified as "freight transport by road" (SIC: 49410).
1 director can be found in this business: Dean B. (appointed on 16 August 2023).

About
Name: Transport Advisers Limited
Number: 09049045
Incorporation date: 2014-05-20
End of financial year: 30 June


Address:	Unit 5, Maple Business Park Church Lane Burstow Horley RH6 9TG
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Asd Transport (Surrey) Ltd

16 August 2023

Address	Unit 5 Maple Business Park Church Lane, Burstow, Horley, RH6 9TG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies House
Registration number	03665604
Nature of control:	75,01-100% shares 75,01-100% voting rights

Asd Transport (Surrey) Ltd

7 January 2019 - 16 August 2023

Address	Unit 1 Burstow Lodge Rookery Lane, Smallfield, Horley, Surrey, RH6 9BD, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	08398487
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Howard B.

19 May 2017 - 7 January 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	21,905	44,757	41,485	26,510	32,454	27,211	20,379	2,420
Total Assets Less Current Liabilities	29,652	54,214	45,462	49,957	33,958	38,814	25,568	3,749
Fixed Assets	12,784	23,305	17,480	29,758	-	-	-	-
Shareholder Funds	29,652	54,214	45,462	-	-	-	-	-
Tangible Fixed Assets	12,784	23,305	-	-	-	-	-	-

The due date for Transport Advisers Limited confirmation statement filing is 2023-10-14. The previous confirmation statement was sent on 2022-09-30. The target date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: Asd Transport (Surrey) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Church Lane, Burstow, RH6 9TG Horley. Asd Transport (Surrey) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Rookery Lane, Smallfield, RH6 9BD Horley, Surrey. Howard B. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, December 2023 \| gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control 16th August 2023 filed on: 17th, August 2023 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 16th August 2023 filed on: 17th, August 2023 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 16th August 2023 filed on: 17th, August 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 30th September 2022 filed on: 30th, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 30th, June 2022 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Unit 4 Burstow Lodge Rookery Lane Smallfield Horley Surrey RH6 9BD England on 30th September 2021 to Unit 5, Maple Business Park Church Lane Burstow Horley Surrey RH6 9TG filed on: 30th, September 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 30th September 2021 filed on: 30th, September 2021 \| confirmation statement	Free Download (4 pages)
CH01	On 30th September 2021 director's details were changed filed on: 30th, September 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 3rd January 2021 filed on: 3rd, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 27th, August 2020 \| accounts	Free Download (7 pages)
MR01	Registration of charge 090490450001, created on 27th February 2020 filed on: 3rd, March 2020 \| mortgage	Free Download (25 pages)
AA01	Extension of accounting period to 30th June 2019 from 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 17th February 2020 filed on: 18th, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 3rd January 2020 filed on: 3rd, January 2020 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Four Winds Eridge Road Crowborough East Sussex TN6 2SP on 1st April 2019 to Unit 4 Burstow Lodge Rookery Lane Smallfield Horley Surrey RH6 9BD filed on: 1st, April 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 7th January 2019 filed on: 11th, January 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 11th January 2019 filed on: 11th, January 2019 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 7th January 2019 filed on: 11th, January 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 10th January 2019 filed on: 10th, January 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th January 2019 filed on: 10th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th January 2019 filed on: 10th, January 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2018 filed on: 10th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th May 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 20th May 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 29th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2016 filed on: 25th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 16th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2015 filed on: 5th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th June 2015: 1.00 GBP capital
NEWINC	Incorporation filed on: 20th, May 2014 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 20th May 2014: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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