London Road West Kingsdown
Sevenoaks
Kent
TN15 6AR
Secretary Name | Mr Stephen Terence Robinson |
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Nationality | British |
Status | Current |
Appointed | 01 August 2002(2 years after company formation) |
Appointment Duration | 21 years, 9 months |
Role | HGV Driver |
Country of Residence | England |
Correspondence Address | Kingslodge London Road West Kingsdown Sevenoaks Kent TN15 6AR |
Director Name | Mr Stephen Terence Robinson |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2017(17 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kingslodge London Road West Kingsdown Sevenoaks Kent TN15 6AR |
Director Name | Richard Marston |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2000(same day as company formation) |
Role | Accountant |
Correspondence Address | 12 Hillyglen Close Hastings East Sussex TN34 1XU |
Secretary Name | Richard Marston Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2000(same day as company formation) |
Correspondence Address | 12 Hillyglen Close Hastings East Sussex TN34 1XU |
Website | fassuk.com |
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Email address | [email protected] |
Telephone | 01474 855587 |
Telephone region | Gravesend |
Registered Address | Unit 9 Hill Farm Ford End Chelmsford CM3 1LH |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Waltham |
Ward | Broomfield and The Walthams |
Built Up Area | Ford End |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Mr Stephen Robinson 50.00% Ordinary |
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1 at £1 | Mrs Jackie Robinson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £225,761 |
Cash | £332,100 |
Current Liabilities | £580,065 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 25 July 2023 (9 months, 1 week ago) |
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Next Return Due | 8 August 2024 (3 months, 1 week from now) |
10 November 2023 | Registered office address changed from PO Box 4385 04040268 - Companies House Default Address Cardiff CF14 8LH to Office K the Dutch Barn Old Park Farm Ford End Essex CM3 1LN on 10 November 2023 (2 pages) |
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5 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
23 May 2023 | Registered office address changed to PO Box 4385, 04040268 - Companies House Default Address, Cardiff, CF14 8LH on 23 May 2023 (1 page) |
18 April 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
9 January 2023 | Change of details for Mrs Jacqueline Louise Robinson as a person with significant control on 9 January 2023 (2 pages) |
9 January 2023 | Change of details for Mr Stephen Terence Robinson as a person with significant control on 9 January 2023 (2 pages) |
4 August 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
29 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
28 July 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
26 April 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
3 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
22 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
25 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
11 February 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
31 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
5 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
6 October 2017 | Appointment of Mr Stephen Terence Robinson as a director on 25 September 2017 (2 pages) |
6 October 2017 | Appointment of Mr Stephen Terence Robinson as a director on 25 September 2017 (2 pages) |
9 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
8 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
8 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
8 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
8 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
27 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
27 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
13 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
13 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
4 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
4 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
29 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
29 July 2013 | Secretary's details changed for Mr Stephen Terence Robinson on 1 July 2013 (1 page) |
29 July 2013 | Secretary's details changed for Mr Stephen Terence Robinson on 1 July 2013 (1 page) |
29 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
29 July 2013 | Director's details changed for Mrs Jacqueline Louise Robinson on 1 July 2013 (2 pages) |
29 July 2013 | Secretary's details changed for Mr Stephen Terence Robinson on 1 July 2013 (1 page) |
29 July 2013 | Director's details changed for Mrs Jacqueline Louise Robinson on 1 July 2013 (2 pages) |
18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
13 October 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
14 September 2010 | Director's details changed for Mrs Jacqueline Louise Robinson on 1 October 2009 (2 pages) |
14 September 2010 | Director's details changed for Mrs Jacqueline Louise Robinson on 1 October 2009 (2 pages) |
14 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Director's details changed for Mrs Jacqueline Louise Robinson on 1 October 2009 (2 pages) |
7 December 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
7 December 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
19 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
19 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
15 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
15 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
17 March 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
17 March 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
1 August 2007 | Return made up to 25/07/07; no change of members (6 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
1 August 2007 | Return made up to 25/07/07; no change of members (6 pages) |
5 January 2007 | Return made up to 25/07/06; full list of members (6 pages) |
5 January 2007 | Return made up to 25/07/06; full list of members (6 pages) |
15 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
15 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
26 August 2005 | Return made up to 25/07/05; full list of members (2 pages) |
26 August 2005 | Return made up to 25/07/05; full list of members (2 pages) |
20 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
20 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
14 September 2004 | Return made up to 25/07/04; full list of members
|
14 September 2004 | Return made up to 25/07/04; full list of members
|
1 April 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
1 April 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
2 March 2004 | Registered office changed on 02/03/04 from: 20 worcester close istead rise gravesend kent DA13 9LB (1 page) |
2 March 2004 | Registered office changed on 02/03/04 from: 20 worcester close istead rise gravesend kent DA13 9LB (1 page) |
27 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
27 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
12 December 2002 | Registered office changed on 12/12/02 from: 12 hillyglen close hastings east sussex TN34 1XU (1 page) |
12 December 2002 | Registered office changed on 12/12/02 from: 12 hillyglen close hastings east sussex TN34 1XU (1 page) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | New secretary appointed (2 pages) |
4 September 2002 | New director appointed (2 pages) |
4 September 2002 | New director appointed (2 pages) |
4 September 2002 | Secretary resigned (1 page) |
4 September 2002 | Secretary resigned (1 page) |
4 September 2002 | New secretary appointed (2 pages) |
4 September 2002 | Director resigned (1 page) |
23 August 2002 | Company name changed transum LIMITED\certificate issued on 23/08/02 (2 pages) |
23 August 2002 | Company name changed transum LIMITED\certificate issued on 23/08/02 (2 pages) |
13 August 2002 | Return made up to 25/07/02; full list of members (6 pages) |
13 August 2002 | Return made up to 25/07/02; full list of members (6 pages) |
1 August 2002 | Total exemption small company accounts made up to 31 July 2002 (1 page) |
1 August 2002 | Total exemption small company accounts made up to 31 July 2002 (1 page) |
6 November 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
6 November 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
8 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
8 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
25 July 2000 | Incorporation (11 pages) |
25 July 2000 | Incorporation (11 pages) |