Thurrock Transport Limited

Company Name	Thurrock Transport Limited
Directors	Roger Martyn Cox and Trevor John Cox
Company Status	Active
Company Number	00562400
Category	Private Limited Company
Incorporation Date	8 March 1956(68 years, 2 months ago)

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	Mr Roger Martyn Cox
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 June 1991(35 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	4 Red Mile Close Dyke Bourne Lincolnshire PE10 0DA

Director Name	Mr Trevor John Cox
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 June 1991(35 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	77 Church Street Billericay Essex CM11 2TS

Secretary Name	Mr Trevor John Cox
Nationality	British
Status	Current
Appointed	04 June 2001(45 years, 3 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Church Street Billericay Essex CM11 2TS

Director Name	Mrs Florence Minnie Cox
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(35 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 1994)
Role	Secretary
Correspondence Address	29 Fairfield Avenue Grays Essex RM16 2LU

Director Name	Frederick Ernest Cox
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(35 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 04 January 2004)
Role	Manager
Correspondence Address	29 Fairfield Avenue Grays Essex RM16 2LU

Secretary Name	Mrs Florence Minnie Cox
Nationality	British
Status	Resigned
Appointed	18 June 1991(35 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 1994)
Role	Company Director
Correspondence Address	29 Fairfield Avenue Grays Essex RM16 2LU

Secretary Name	Frederick Ernest Cox
Nationality	British
Status	Resigned
Appointed	25 January 1994(37 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 June 2001)
Role	Manager
Correspondence Address	29 Fairfield Avenue Grays Essex RM16 2LU

Location

Registered Address	12 High Street Stanford-Le-Hope SS17 0EY
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Stanford-le-Hope West
Built Up Area	Stanford-le-Hope
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£194,472
Cash	£89,016
Current Liabilities	£21,825

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Charges

23 January 1985	Delivered on: 13 February 1985 Satisfied on: 24 May 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at botany quarry. Purfleet, essex. Fully Satisfied
15 September 1982	Delivered on: 30 September 1982 Satisfied on: 24 May 2004 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts. Fully Satisfied
30 July 1960	Delivered on: 5 August 1960 Satisfied on: 24 May 2004 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Undertaking and all property including uncalled capital present & future. Fully Satisfied

Filing History

17 July 2023	Micro company accounts made up to 31 January 2023 (5 pages)
27 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
21 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
14 March 2022	Micro company accounts made up to 31 January 2022 (5 pages)
1 July 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
20 April 2021	Micro company accounts made up to 31 January 2021 (5 pages)
24 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
25 March 2020	Micro company accounts made up to 31 January 2020 (5 pages)
4 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
1 April 2019	Micro company accounts made up to 31 January 2019 (5 pages)
20 June 2018	Confirmation statement made on 18 June 2018 with updates (3 pages)
28 March 2018	Micro company accounts made up to 31 January 2018 (5 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (7 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (7 pages)
30 March 2017	Micro company accounts made up to 31 January 2017 (5 pages)
30 March 2017	Micro company accounts made up to 31 January 2017 (5 pages)
28 October 2016	Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016 (1 page)
28 October 2016	Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016 (1 page)
28 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
28 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
6 April 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
6 April 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
3 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
3 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
9 April 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 April 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
24 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
25 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
9 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
27 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
3 January 2012	Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH on 3 January 2012 (2 pages)
3 January 2012	Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH on 3 January 2012 (2 pages)
3 January 2012	Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH on 3 January 2012 (2 pages)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
15 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
23 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Mr Trevor John Cox on 18 June 2010 (2 pages)
23 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Mr Roger Martyn Cox on 18 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Trevor John Cox on 18 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Roger Martyn Cox on 18 June 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 April 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 June 2009	Return made up to 18/06/09; full list of members (4 pages)
24 June 2009	Return made up to 18/06/09; full list of members (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 June 2008	Return made up to 18/06/08; full list of members (4 pages)
23 June 2008	Return made up to 18/06/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
22 April 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
27 June 2007	Return made up to 18/06/07; full list of members (3 pages)
27 June 2007	Return made up to 18/06/07; full list of members (3 pages)
18 April 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
18 April 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
4 July 2006	Return made up to 18/06/06; full list of members (3 pages)
4 July 2006	Return made up to 18/06/06; full list of members (3 pages)
21 April 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
21 April 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
7 July 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (3 pages)
7 July 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (3 pages)
23 March 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
23 March 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
15 July 2004	Return made up to 18/06/04; full list of members (7 pages)
15 July 2004	Return made up to 18/06/04; full list of members (7 pages)
24 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
12 March 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
27 June 2003	Return made up to 18/06/03; full list of members (7 pages)
27 June 2003	Return made up to 18/06/03; full list of members (7 pages)
28 March 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
28 March 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
4 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
17 April 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
16 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 June 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 June 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	New secretary appointed (2 pages)
11 May 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
11 May 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
26 June 2000	Return made up to 18/06/00; full list of members (7 pages)
26 June 2000	Return made up to 18/06/00; full list of members (7 pages)
1 June 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
1 June 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
17 June 1999	Return made up to 18/06/99; no change of members (4 pages)
17 June 1999	Return made up to 18/06/99; no change of members (4 pages)
13 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
13 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
31 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
31 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
17 June 1998	Return made up to 18/06/98; full list of members (6 pages)
17 June 1998	Return made up to 18/06/98; full list of members (6 pages)
8 July 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
8 July 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
4 July 1997	Return made up to 18/06/97; no change of members (4 pages)
4 July 1997	Return made up to 18/06/97; no change of members (4 pages)
10 July 1996	Return made up to 18/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 July 1996	Return made up to 18/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 June 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
19 June 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
3 July 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
3 July 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
3 July 1995	Return made up to 18/06/95; full list of members (6 pages)
3 July 1995	Return made up to 18/06/95; full list of members (6 pages)
8 March 1956	Incorporation (15 pages)
8 March 1956	Incorporation (15 pages)

Thurrock Transport Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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