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Transport Auctions Of London Ltd

Transport Auctions Of London Ltd is an active company incorporated on 11 September 2015 with the registered office located in Reigate, Surrey. Transport Auctions Of London Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09773357
Private limited company
Age
9 years
Incorporated 11 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (16 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Hamilton House
87-89 Bell Street
Reigate
Surrey
RH2 7AN
England
Same address for the past 9 years
Telephone
01737237505
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1949
Director • Counsellor • British • Lives in England • Born in Aug 1953
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Aug 1988
Mr Guy Julian Bowden
PSC • British • Lives in England • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Transport Auctions Ltd
Carol ANN Wickham and Michael Peter Felix Wickham are mutual people.
Active
Bowden Publishing Limited
Guy Julian Bowden and Ross James Bowden are mutual people.
Active
Ridlands Grove Management Limited
Michael Peter Felix Wickham is a mutual person.
Active
Transport Collectables Limited
Guy Julian Bowden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£86.16K
Increased by £10.83K (+14%)
Employees
2
Same as previous period
Total Assets
£13.76K
Decreased by £3.7K (-21%)
Total Liabilities
-£8.93K
Decreased by £4.44K (-33%)
Net Assets
£4.83K
Increased by £734 (+18%)
Debt Ratio (%)
65%
Decreased by 11.64% (-15%)
Latest Activity
Carol Ann Wickham Resigned
7 Months Ago on 14 Jan 2025
Michael Peter Felix Wickham Resigned
7 Months Ago on 14 Jan 2025
Michael Peter Felix Wickham Resigned
7 Months Ago on 14 Jan 2025
Michael Peter Felix Wickham (PSC) Resigned
10 Months Ago on 25 Oct 2024
Carol Ann Wickham (PSC) Resigned
10 Months Ago on 25 Oct 2024
Ross James Bowden (PSC) Appointed
10 Months Ago on 25 Oct 2024
Guy Julian Bowden (PSC) Appointed
10 Months Ago on 25 Oct 2024
Mr Ross James Bowden Appointed
10 Months Ago on 25 Oct 2024
Mr Guy Julian Bowden Appointed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 15 Sep 2024
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Documents
Termination of appointment of Michael Peter Felix Wickham as a director on 14 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Michael Peter Felix Wickham as a secretary on 14 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Carol Ann Wickham as a director on 14 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Ross James Bowden as a director on 25 October 2024
Submitted on 25 Oct 2024
Notification of Guy Julian Bowden as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Notification of Ross James Bowden as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Cessation of Carol Ann Wickham as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Cessation of Michael Peter Felix Wickham as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Guy Julian Bowden as a director on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 15 Sep 2024
Repayment History
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