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Triple A Transport Services Limited

Triple A Transport Services Limited is an active company incorporated on 18 February 1988 with the registered office located in London, Greater London. Triple A Transport Services Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02222659
Private limited company
Age
37 years
Incorporated 18 February 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 Mar 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Leytonstone House
Leytonstone
London
E11 1GA
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1961
Triple A Transport Services Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Angus Newbold is a mutual person.
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Lancaster Homes Limited
Richard Angus Newbold is a mutual person.
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The Logistics Terminal Limited
Richard Angus Newbold is a mutual person.
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Tycus Limited
Richard Angus Newbold is a mutual person.
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Tygo Limited
Richard Angus Newbold is a mutual person.
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R.A.N Group Holdings Limited
Richard Angus Newbold is a mutual person.
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TLT Panel Cutting Services Limited
Richard Angus Newbold is a mutual person.
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The Bolt & Brown Group Limited
Richard Angus Newbold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
£293.37K
Decreased by £163.76K (-36%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.43M
Increased by £937.77K (+63%)
Total Liabilities
-£1.82M
Increased by £779.14K (+75%)
Net Assets
£610.37K
Increased by £158.64K (+35%)
Debt Ratio (%)
75%
Increased by 5.19% (+7%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Accounting Period Shortened
10 Months Ago on 20 Dec 2024
Shares Cancelled
1 Year 6 Months Ago on 2 May 2024
Lancaster Homes Holdings Limited (PSC) Resigned
1 Year 7 Months Ago on 15 Mar 2024
Triple a Transport Services Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 15 Mar 2024
R.A.N Group Holdings Limited (PSC) Resigned
1 Year 7 Months Ago on 15 Mar 2024
Lancaster Homes Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 29 January 2025 with updates
Submitted on 13 Feb 2025
Previous accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Notification of Lancaster Homes Holdings Limited as a person with significant control on 15 March 2024
Submitted on 2 May 2024
Cessation of R.A.N Group Holdings Limited as a person with significant control on 15 March 2024
Submitted on 2 May 2024
Notification of Triple a Transport Services Holdings Limited as a person with significant control on 15 March 2024
Submitted on 2 May 2024
Cessation of Lancaster Homes Holdings Limited as a person with significant control on 15 March 2024
Submitted on 2 May 2024
Cancellation of shares. Statement of capital on 11 March 2024
Submitted on 2 May 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 22 Dec 2023
Repayment History
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