Company number 07394170
Status Active
Incorporation Date 1 October 2010
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TRANSFER BAGGAGE SOLUTIONS LTD are www.transferbaggagesolutions.co.uk, and www.transfer-baggage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Transfer Baggage Solutions Ltd is a Private Limited Company.
The company registration number is 07394170. Transfer Baggage Solutions Ltd has been working since 01 October 2010.
The present status of the company is Active. The registered address of Transfer Baggage Solutions Ltd is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. The company`s financial liabilities are £135.9k. It is £47.21k against last year. The cash in hand is £165.5k. It is £42.17k against last year. And the total assets are £165.69k, which is £31.36k against last year. ROBINSON, Martyn Roy is a Director of the company. Director FLYNN, Alyson has been resigned. The company operates in "specialised design activities".
transfer baggage solutions Key Finiance
LIABILITIES
£135.9k
+53%
CASH
£165.5k
+34%
TOTAL ASSETS
£165.69k
+23%
All Financial Figures
Current Directors
Resigned Directors
Director
FLYNN, Alyson
Resigned: 15 April 2013
Appointed Date: 01 October 2010
59 years old
Persons With Significant Control
Mr Martyn Roy Robinson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TRANSFER BAGGAGE SOLUTIONS LTD Events
17 Oct 2016
Total exemption small company accounts made up to 31 August 2016
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
09 Jan 2015
Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 9 January 2015
...
... and 12 more events
25 Aug 2011
Change of share class name or designation
01 Aug 2011
Registered office address changed from , 7 Willowmead, Staines, TW18 2SH, England on 1 August 2011
01 Aug 2011
Previous accounting period shortened from 31 October 2011 to 30 April 2011
01 Aug 2011
Appointment of Mr Martyn Roy Robinson as a director
01 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted