TIM'S TRANSPORT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTIM'S TRANSPORT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06108655
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIM'S TRANSPORT LTD?

    • Other passenger land transport (49390) / Transportation and storage

    Where is TIM'S TRANSPORT LTD located?

    Registered Office Address
    Unit 5 Barn Farm Business Park Tewkesbury Road
    Norton
    GL2 9LH Gloucester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIM'S TRANSPORT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TIM'S TRANSPORT LTD?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for TIM'S TRANSPORT LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Timothy Cox as a person with significant control on Jul 14, 2025

    2 pagesPSC04

    Director's details changed for Mrs Rosina Louisa Cox on Jul 14, 2025

    2 pagesCH01

    Change of details for Mrs Rosina Cox as a person with significant control on Jul 14, 2025

    2 pagesPSC04

    Director's details changed for Mr Timothy Cox on Jul 14, 2025

    2 pagesCH01

    Director's details changed for Mrs Rosina Louisa Cox on Apr 16, 2025

    2 pagesCH01

    Director's details changed for Mr Timothy Cox on Apr 16, 2025

    2 pagesCH01

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Change of details for Mrs Rosina Cox as a person with significant control on Apr 17, 2019

    2 pagesPSC04

    Change of details for Mr Timothy Cox as a person with significant control on Apr 17, 2019

    2 pagesPSC04

    Director's details changed for Mrs Rosina Cox on Apr 17, 2018

    2 pagesCH01

    Director's details changed for Mr Timothy Cox on Apr 17, 2019

    2 pagesCH01

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Timothy Cox as a person with significant control on Aug 03, 2018

    2 pagesPSC04

    Change of details for Mrs Rosina Cox as a person with significant control on Aug 03, 2018

    2 pagesPSC04

    Who are the officers of TIM'S TRANSPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Timothy
    Tewkesbury Road
    Norton
    GL2 9LH Gloucester
    Unit 5 Barn Farm Business Park
    England
    Secretary
    Tewkesbury Road
    Norton
    GL2 9LH Gloucester
    Unit 5 Barn Farm Business Park
    England
    BritishTransport Manager119449390001
    COX, Rosina Louisa
    Tewkesbury Road
    Norton
    GL2 9LH Gloucester
    Unit 5 Barn Farm Business Park
    England
    Director
    Tewkesbury Road
    Norton
    GL2 9LH Gloucester
    Unit 5 Barn Farm Business Park
    England
    EnglandBritishTransport Manager119449430010
    COX, Timothy
    Tewkesbury Road
    Norton
    GL2 9LH Gloucester
    Unit 5 Barn Farm Business Park
    England
    Director
    Tewkesbury Road
    Norton
    GL2 9LH Gloucester
    Unit 5 Barn Farm Business Park
    England
    EnglandBritishTransport Manager119449390008
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BALDWIN, Melissa Hannah
    Tewkesbury Road
    Norton
    GL2 9LH Gloucester
    Unit 5 Barn Farm Business Park
    England
    Director
    Tewkesbury Road
    Norton
    GL2 9LH Gloucester
    Unit 5 Barn Farm Business Park
    England
    EnglandBritishContract Transport Director188228060002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of TIM'S TRANSPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rosina Louisa Cox
    Tewkesbury Road
    Norton
    GL2 9LH Gloucester
    Unit 5 Barn Farm Business Park
    England
    Jul 01, 2016
    Tewkesbury Road
    Norton
    GL2 9LH Gloucester
    Unit 5 Barn Farm Business Park
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Timothy Cox
    Tewkesbury Road
    Norton
    GL2 9LH Gloucester
    Unit 5 Barn Farm Business Park
    England
    Jul 01, 2016
    Tewkesbury Road
    Norton
    GL2 9LH Gloucester
    Unit 5 Barn Farm Business Park
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0