Trainbits And More Limited

Company Name	Trainbits And More Limited
Directors	Neil Anthony Smith and Andrew David Hawker
Company Status	Active
Company Number	07017427
Category	Private Limited Company
Incorporation Date	13 September 2009(14 years, 7 months ago)
Previous Name	Trians Bits And More Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Neil Anthony Smith
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 October 2010(1 year after company formation)
Appointment Duration	13 years, 6 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Unit B The Quantum Marshfield Bank Crewe CW2 8UY

Director Name	Mr Andrew David Hawker
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(3 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit B The Quantum Marshfield Bank Crewe CW2 8UY

Director Name	Mr Andrew David Hawker
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2009(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Brookside Drive Hilton Bridgnorth Shropshire WV15 5PU

Director Name	Mr Ian Wallace
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(1 year after company formation)
Appointment Duration	11 months (resigned 01 September 2011)
Role	Sales Manager
Country of Residence	England
Correspondence Address	167 Kingshurst Way Birmingham B37 6EA

Contact

Website	tbmrail.com

Location

Registered Address	Unit B The Quantum Marshfield Bank Crewe CW2 8UY
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Woolstanwood
Ward	Wistaston
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	A. Smith 25.00% Ordinary D
25 at £1	Andrew Hawker 25.00% Ordinary A
25 at £1	N. Hawker 25.00% Ordinary C
25 at £1	Neil Smith 25.00% Ordinary B

Financials

Year	2014
Net Worth	£119,733
Cash	£55,736
Current Liabilities	£518,834

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

30 May 2014	Delivered on: 11 June 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
9 December 2010	Delivered on: 10 December 2010 Persons entitled: Bibby Financial Services Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

30 May 2014

Delivered on: 11 June 2014
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Outstanding

9 December 2010

Delivered on: 10 December 2010
Persons entitled: Bibby Financial Services Limited (Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

20 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
3 November 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
20 July 2021	Confirmation statement made on 20 July 2021 with updates (4 pages)
21 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
15 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
23 September 2019	Change of details for Mr Neil Anthony Smith as a person with significant control on 14 September 2018 (2 pages)
23 September 2019	Change of details for Mr Andrew David Hawker as a person with significant control on 14 September 2018 (2 pages)
23 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
24 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 November 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Director's details changed for Mr Neil Anthony Smith on 13 September 2017 (2 pages)
13 September 2017	Director's details changed for Mr Neil Anthony Smith on 13 September 2017 (2 pages)
13 September 2017	Director's details changed for Mr Andrew David Hawker on 13 September 2017 (2 pages)
13 September 2017	Director's details changed for Mr Andrew David Hawker on 13 September 2017 (2 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 October 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
5 October 2016	Registered office address changed from Unit 3 the Quantum Marshfield Bank Crewe CW2 8UY to Unit B the Quantum Marshfield Bank Crewe CW2 8UY on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from Unit 3 the Quantum Marshfield Bank Crewe CW2 8UY to Unit B the Quantum Marshfield Bank Crewe CW2 8UY on 5 October 2016 (1 page)
13 July 2016	Satisfaction of charge 1 in full (8 pages)
13 July 2016	Satisfaction of charge 1 in full (8 pages)
12 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
19 June 2015	Notice of Restriction on the Company's Articles (2 pages)
19 June 2015	Notice of Restriction on the Company's Articles (2 pages)
10 June 2015	Director's details changed for Mr Andrew David Hawker on 9 June 2015 (2 pages)
10 June 2015	Director's details changed for Mr Andrew David Hawker on 1 June 2015 (2 pages)
10 June 2015	Director's details changed for Mr Andrew David Hawker on 9 June 2015 (2 pages)
10 June 2015	Director's details changed for Mr Andrew David Hawker on 1 June 2015 (2 pages)
10 June 2015	Director's details changed for Mr Andrew David Hawker on 1 June 2015 (2 pages)
10 June 2015	Director's details changed for Mr Andrew David Hawker on 9 June 2015 (2 pages)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 November 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (3 pages)
26 November 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 October 2014	Previous accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
31 October 2014	Previous accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 June 2014	Registration of charge 070174270002 (24 pages)
11 June 2014	Registration of charge 070174270002 (24 pages)
19 May 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
19 May 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
14 November 2013	Registered office address changed from 17 Lichfield Street Stone Staffordshire ST15 8NA on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from 17 Lichfield Street Stone Staffordshire ST15 8NA on 14 November 2013 (1 page)
9 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
9 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
20 March 2013	Appointment of Mr Andrew David Hawker as a director (2 pages)
20 March 2013	Appointment of Mr Andrew David Hawker as a director (2 pages)
10 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 September 2011	Termination of appointment of Ian Wallace as a director (1 page)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Termination of appointment of Ian Wallace as a director (1 page)
10 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
10 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
16 February 2011	Previous accounting period extended from 30 September 2010 to 31 October 2010 (1 page)
16 February 2011	Previous accounting period extended from 30 September 2010 to 31 October 2010 (1 page)
8 February 2011	Termination of appointment of Andrew Hawker as a director (1 page)
8 February 2011	Termination of appointment of Andrew Hawker as a director (1 page)
10 December 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
15 October 2010	Appointment of Mr Neil Smith as a director (2 pages)
15 October 2010	Appointment of Mr Ian Wallace as a director (2 pages)
15 October 2010	Appointment of Mr Neil Smith as a director (2 pages)
15 October 2010	Appointment of Mr Ian Wallace as a director (2 pages)
15 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
15 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
24 September 2009	Memorandum and Articles of Association (18 pages)
24 September 2009	Memorandum and Articles of Association (18 pages)
15 September 2009	Company name changed trians bits and more LIMITED\certificate issued on 17/09/09 (2 pages)
15 September 2009	Company name changed trians bits and more LIMITED\certificate issued on 17/09/09 (2 pages)
13 September 2009	Incorporation (19 pages)
13 September 2009	Incorporation (19 pages)