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Transport Compliance & Management Limited

Transport Compliance & Management Limited is an active company incorporated on 16 January 2015 with the registered office located in Spalding, Lincolnshire. Transport Compliance & Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09392750
Private limited company
Age
10 years
Incorporated 16 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 31 Dec ⟶ 30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Albion House
32 Pinchbeck Road
Spalding
Lincs
PE11 1QD
United Kingdom
Same address for the past 4 years
Telephone
01775767538
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Karen Una Martindale
Director • Secretary • PSC • British • Lives in UK • Born in Jan 1970
Mr David Ray Martindale
Director • PSC • Consultant • British • Lives in UK • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec ⟶ 30 Dec 2024
Traded for 12 months
Cash in Bank
£2.07K
Decreased by £1.19K (-36%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£35.75K
Decreased by £14.65K (-29%)
Total Liabilities
-£247.43K
Decreased by £39.53K (-14%)
Net Assets
-£211.68K
Increased by £24.88K (-11%)
Debt Ratio (%)
692%
Increased by 122.73% (+22%)
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Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Accounting Period Shortened
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Karen Una Martindale (PSC) Appointed
9 Years Ago on 1 Jul 2016
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 19 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 16 January 2023 with updates
Submitted on 16 Jan 2023
Notification of Karen Una Martindale as a person with significant control on 1 July 2016
Submitted on 20 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Director's details changed for Karen Una Martindale on 24 January 2022
Submitted on 25 Jan 2022
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Repayment History
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