Trans-Pennine Agencies (Colne) Limited

Company Name	Trans-Pennine Agencies (Colne) Limited
Director	Martyn Robert Smith
Company Status	Active
Company Number	01023505
Category	Private Limited Company
Incorporation Date	9 September 1971(52 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Martyn Robert Smith
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 May 2008(36 years, 8 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cart Lodge Harps Farm Bedlars Green Great Hallingbury Hertfordshire CM22 7TL

Secretary Name	Mr Paul Vernon Cooper
Nationality	British
Status	Current
Appointed	21 May 2008(36 years, 8 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage Bulmer Street Bulmer Sudbury Suffolk CO10 7EW

Director Name	Mrs Barbara Smith
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(19 years, 7 months after company formation)
Appointment Duration	17 years (resigned 21 May 2008)
Role	Housewife And Secretary
Correspondence Address	8 Heron Close Sawbridgeworth Hertfordshire CM21 0BB

Director Name	Mrs Beryl Mavis Williams
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(19 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 April 1992)
Role	Housewife
Correspondence Address	5 Creek End Emsworth Hampshire PO10 7EX

Secretary Name	Mrs Barbara Smith
Nationality	British
Status	Resigned
Appointed	01 May 1991(19 years, 7 months after company formation)
Appointment Duration	17 years (resigned 21 May 2008)
Role	Company Director
Correspondence Address	8 Heron Close Sawbridgeworth Hertfordshire CM21 0BB

Director Name	John Martin Smith
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(20 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 21 May 2008)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Pennine House 8 Heron Close Sawbridgeworth Hertfordshire CM21 0BB

Location

Registered Address	Cart Lodge Harps Farm Bedlars Green Great Hallingbury Hertfordshire CM22 7TL
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Hallingbury
Ward	Broad Oak & the Hallingburys
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Martyn Smith 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 May 2023 (1 year ago)
Next Return Due	19 May 2024 (1 week, 4 days from now)

Filing History

31 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
6 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
26 May 2022	Director's details changed for Martyn Robert Smith on 20 May 2022 (2 pages)
26 May 2022	Change of details for Mrs Sally Anna Smith as a person with significant control on 20 May 2022 (2 pages)
26 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
11 April 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
13 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
9 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
14 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
10 March 2017	Statement of company's objects (2 pages)
10 March 2017	Statement of company's objects (2 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
7 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
7 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 May 2015	Secretary's details changed for Mr. Paul Vernon Cooper on 3 October 2014 (1 page)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Secretary's details changed for Mr. Paul Vernon Cooper on 3 October 2014 (1 page)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Secretary's details changed for Mr. Paul Vernon Cooper on 3 October 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Accounts for a dormant company made up to 31 August 2012 (8 pages)
3 May 2013	Accounts for a dormant company made up to 31 August 2012 (8 pages)
18 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
23 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
21 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Accounts for a dormant company made up to 31 August 2010 (10 pages)
2 June 2011	Accounts for a dormant company made up to 31 August 2010 (10 pages)
16 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Accounts for a dormant company made up to 31 August 2009 (10 pages)
15 June 2010	Accounts for a dormant company made up to 31 August 2009 (10 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (10 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (10 pages)
19 June 2009	Return made up to 11/05/09; full list of members (3 pages)
19 June 2009	Return made up to 11/05/09; full list of members (3 pages)
11 August 2008	Return made up to 11/05/08; full list of members (4 pages)
11 August 2008	Return made up to 11/05/08; full list of members (4 pages)
4 July 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
4 July 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
1 July 2008	Appointment terminated director barbara smith (1 page)
1 July 2008	Appointment terminated director barbara smith (1 page)
10 June 2008	Secretary appointed paul vernon cooper (2 pages)
10 June 2008	Secretary appointed paul vernon cooper (2 pages)
3 June 2008	Appointment terminated secretary barbara smith (1 page)
3 June 2008	Appointment terminated director john smith (1 page)
3 June 2008	Appointment terminated secretary barbara smith (1 page)
3 June 2008	Director appointed martyn robert smith (2 pages)
3 June 2008	Director appointed martyn robert smith (2 pages)
3 June 2008	Appointment terminated director john smith (1 page)
22 August 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
22 August 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
4 August 2007	Return made up to 11/05/07; no change of members (7 pages)
4 August 2007	Return made up to 11/05/07; no change of members (7 pages)
1 August 2007	Registered office changed on 01/08/07 from: 8 heron close sawbridgeworth herts. CM21 0BB (1 page)
1 August 2007	Registered office changed on 01/08/07 from: 8 heron close sawbridgeworth herts. CM21 0BB (1 page)
18 August 2006	Return made up to 11/05/06; full list of members (7 pages)
18 August 2006	Return made up to 11/05/06; full list of members (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
3 June 2005	Return made up to 11/05/05; full list of members (7 pages)
3 June 2005	Return made up to 11/05/05; full list of members (7 pages)
21 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
21 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
18 June 2004	Return made up to 11/05/04; full list of members (7 pages)
18 June 2004	Return made up to 11/05/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
6 May 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
22 May 2003	Return made up to 11/05/03; full list of members (7 pages)
22 May 2003	Return made up to 11/05/03; full list of members (7 pages)
20 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
20 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
16 June 2002	Return made up to 11/05/02; full list of members (7 pages)
16 June 2002	Return made up to 11/05/02; full list of members (7 pages)
8 May 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
8 May 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
1 June 2001	Return made up to 11/05/01; full list of members (6 pages)
1 June 2001	Return made up to 11/05/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
3 April 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
24 May 2000	Return made up to 11/05/00; full list of members (6 pages)
24 May 2000	Return made up to 11/05/00; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
31 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
17 May 1999	Return made up to 11/05/99; no change of members (4 pages)
17 May 1999	Return made up to 11/05/99; no change of members (4 pages)
7 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
7 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
20 May 1998	Return made up to 11/05/98; full list of members (6 pages)
20 May 1998	Return made up to 11/05/98; full list of members (6 pages)
22 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
22 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
3 June 1997	Return made up to 11/05/97; full list of members (6 pages)
3 June 1997	Return made up to 11/05/97; full list of members (6 pages)
27 December 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
27 December 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
7 May 1996	Return made up to 11/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1996	Return made up to 11/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 1995	Return made up to 11/05/95; no change of members (4 pages)
18 May 1995	Return made up to 11/05/95; no change of members (4 pages)
9 September 1971	Incorporation (14 pages)
9 September 1971	Incorporation (14 pages)

Trans-Pennine Agencies (Colne) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses