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Transport Design Consultancy Limited

Transport Design Consultancy Limited is an active company incorporated on 2 December 2005 with the registered office located in London, Greater London. Transport Design Consultancy Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05643365
Private limited company
Age
19 years
Incorporated 2 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Baldwin Terrace
Islington
London
N1 7RU
United Kingdom
Address changed on 23 Feb 2022 (3 years ago)
Previous address was 5 Astrop Mews London W6 7HR England
Telephone
02087499060
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jan 1966
Director • PSC • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Apr 1956
Maynard Design Consultancy Limited
PSC
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Mutual Companies
Maynard Design Consultancy Limited
Mr Julian Newton Maynard and Mrs Paula Maynard are mutual people.
Active
Brands
Transport Design Consultancy
Transport Design Consultancy is a design firm that specializes in transport-related projects.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£460.5K
Increased by £62.6K (+16%)
Total Liabilities
-£40.17K
Decreased by £12.99K (-24%)
Net Assets
£420.34K
Increased by £75.59K (+22%)
Debt Ratio (%)
9%
Decreased by 4.64% (-35%)
Latest Activity
Accounting Period Extended
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Maynard Design Consultancy Limited (PSC) Appointed
3 Years Ago on 28 Feb 2022
Antony John Howard Resigned
3 Years Ago on 24 Feb 2022
Mr Julian Newton Maynard (PSC) Details Changed
3 Years Ago on 22 Feb 2022
Mrs Paula Maynard (PSC) Details Changed
3 Years Ago on 22 Feb 2022
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Documents
Termination of appointment of Antony John Howard as a director on 24 February 2022
Submitted on 18 Jun 2025
Notification of Maynard Design Consultancy Limited as a person with significant control on 28 February 2022
Submitted on 17 Jun 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 25 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 6 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 8 Mar 2023
Change of details for Mrs Paula Maynard as a person with significant control on 22 February 2022
Submitted on 25 Nov 2022
Change of details for Mr Julian Newton Maynard as a person with significant control on 22 February 2022
Submitted on 25 Nov 2022
Repayment History
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