| Company Name | Road Transport & Industrial Training Limited |
|---|---|
| Director | Graham Anwyl Penson Caswell |
| Company Status | Active |
| Company Number | 03423209 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1997(26 years, 8 months ago) |
| Previous Name | H.G.V. Driver Training Ltd. |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Graham Anwyl Penson Caswell |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Oaks Bronington Whitchurch SY13 3HU Wales |
| Secretary Name | Stuart Arthur Caswell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2009(11 years, 10 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Retail Development |
| Correspondence Address | Bramley Cottage Neston Road Willaston Merseyside CH64 2TW Wales |
| Secretary Name | Lynda Margaret Caswell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Whitegates Crescent Willaston South Wirral L64 2UX |
| Secretary Name | Margaret Christine Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 26 April 2002) |
| Role | Company Director |
| Correspondence Address | 20 Hartford Close Prenton Merseyside CH43 2LT Wales |
| Secretary Name | Andrea Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2002(4 years, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 07 July 2009) |
| Role | Secretary |
| Correspondence Address | 7a Lang Lane West Kirby Wirral CH48 5HE Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5 Parkgate Road Neston Cheshire CH64 9XF Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Parkgate |
| Built Up Area | Neston |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Filing History
| 18 November 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
|---|---|
| 21 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 1 October 2019 | Director's details changed for Graham Anwyl Penson Caswell on 1 October 2019 (2 pages) |
| 1 October 2019 | Change of details for Mr Graham Anwyl Penson Caswell as a person with significant control on 1 October 2019 (2 pages) |
| 21 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 7 August 2019 | Withdraw the company strike off application (1 page) |
| 30 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2019 | Application to strike the company off the register (1 page) |
| 22 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 23 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 22 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 22 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 25 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 22 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 22 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 25 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 22 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 8 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 12 April 2010 | Registered office address changed from 116 Chester Street Birkenhead Wirral Merseyside CH41 5DL England on 12 April 2010 (2 pages) |
| 12 April 2010 | Registered office address changed from 116 Chester Street Birkenhead Wirral Merseyside CH41 5DL England on 12 April 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 2 November 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (4 pages) |
| 9 July 2009 | Secretary appointed stuart arthur caswell (1 page) |
| 9 July 2009 | Secretary appointed stuart arthur caswell (1 page) |
| 7 July 2009 | Appointment terminated secretary andrea murphy (1 page) |
| 7 July 2009 | Appointment terminated secretary andrea murphy (1 page) |
| 2 July 2009 | Secretary's change of particulars / andrea murphy / 18/05/2009 (1 page) |
| 2 July 2009 | Secretary's change of particulars / andrea murphy / 18/05/2009 (1 page) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 17 September 2008 | Registered office changed on 17/09/2008 from densions 60 hamilton sqaure birkenhead wirral CH41 5AT (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from densions 60 hamilton sqaure birkenhead wirral CH41 5AT (1 page) |
| 17 September 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 5 October 2007 | Return made up to 21/08/07; no change of members (6 pages) |
| 5 October 2007 | Return made up to 21/08/07; no change of members (6 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 27 September 2006 | Return made up to 21/08/06; full list of members (7 pages) |
| 27 September 2006 | Return made up to 21/08/06; full list of members (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 31 August 2005 | Return made up to 21/08/05; full list of members (7 pages) |
| 31 August 2005 | Return made up to 21/08/05; full list of members (7 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 23 November 2004 | Ad 31/08/04--------- £ si 6000@1=6000 £ ic 100/6100 (2 pages) |
| 23 November 2004 | Ad 31/08/04--------- £ si 6000@1=6000 £ ic 100/6100 (2 pages) |
| 23 November 2004 | £ nc 1000/7000 31/08/04 (1 page) |
| 23 November 2004 | £ nc 1000/7000 31/08/04 (1 page) |
| 3 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 16 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 19 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 19 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 13 September 2002 | Return made up to 21/08/02; full list of members
|
| 13 September 2002 | Return made up to 21/08/02; full list of members
|
| 4 July 2002 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 4 July 2002 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 14 May 2002 | New secretary appointed (1 page) |
| 14 May 2002 | New secretary appointed (1 page) |
| 7 May 2002 | Secretary resigned (1 page) |
| 7 May 2002 | Secretary resigned (1 page) |
| 30 April 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2002 | Return made up to 21/08/01; full list of members
|
| 29 April 2002 | Return made up to 21/08/01; full list of members
|
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2001 | Registered office changed on 19/12/01 from: 1-3 chester road neston south wirral cheshire CH64 9PA (1 page) |
| 19 December 2001 | Registered office changed on 19/12/01 from: 1-3 chester road neston south wirral cheshire CH64 9PA (1 page) |
| 4 September 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 1 September 2000 | Return made up to 21/08/00; full list of members
|
| 1 September 2000 | Return made up to 21/08/00; full list of members
|
| 14 August 2000 | New secretary appointed (2 pages) |
| 14 August 2000 | Secretary resigned (1 page) |
| 14 August 2000 | Secretary resigned (1 page) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 26 August 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 26 August 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 9 March 1999 | Company name changed H.G.V. driver training LTD.\certificate issued on 10/03/99 (2 pages) |
| 9 March 1999 | Company name changed H.G.V. driver training LTD.\certificate issued on 10/03/99 (2 pages) |
| 25 August 1998 | Resolutions
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| 25 August 1998 | Resolutions
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| 25 August 1998 | Return made up to 21/08/98; full list of members (6 pages) |
| 25 August 1998 | Return made up to 21/08/98; full list of members (6 pages) |
| 13 August 1998 | Registered office changed on 13/08/98 from: 18 whitegates crescent willaston south wirral L64 2UX (1 page) |
| 13 August 1998 | Registered office changed on 13/08/98 from: 18 whitegates crescent willaston south wirral L64 2UX (1 page) |
| 23 September 1997 | Accounting reference date extended from 31/08/98 to 31/01/99 (1 page) |
| 23 September 1997 | Accounting reference date extended from 31/08/98 to 31/01/99 (1 page) |
| 27 August 1997 | Secretary resigned (1 page) |
| 27 August 1997 | Secretary resigned (1 page) |
| 26 August 1997 | Resolutions
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| 26 August 1997 | Resolutions
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| 21 August 1997 | Incorporation (17 pages) |
| 21 August 1997 | Incorporation (17 pages) |