GREATER MANCHESTER TRAVELCARDS LIMITED

Active - Accounts Filed

General Information

NAME
GREATER MANCHESTER TRAVELCARDS LIMITED

COMPANY NUMBER
01848309

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

INCORPORATION DATE
14/09/1984 (40 years and 2 months old)

WEBSITE
www.systemonetravelcards.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/09/1984 20/08/1993
GREATER MANCHESTER BUSES (EAST) LIMITED

REGISTERED ADDRESS

STAGECOACH MANCHESTER HEAD OFFIC, HYDE ROAD
MANCHESTER
M12 6JS

Telephone: 01942895500
TPS: Yes

TRADING ADDRESSES

101a Lapwing Lane
Manchester
M20 6UR

Stagecoach Manchester Head Offic
Hyde Road
Manchester
Lancashire
M12 6JS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.5M

3.15%

NET WORTH

£17.7k

1.16%

TOTAL LIABILITIES

£9.7M

45.88%

NET ASSETS

£17.7k

1.16%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

64

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Board Member Adam Clark (931853703) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GREATER MANCHESTER TRAVELCARDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GREATER MANCHESTER TRAVELCARDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.5M

3.15%

NET WORTH

£17.7k

1.16%

TOTAL LIABILITIES

£9.7M

45.88%

NET ASSETS

£17.7k

1.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

64

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GREATER MANCHESTER BUSES SOUTH LTD	Owned: 34.26 %	Shares: 74	Price per share: £1.00	Total Value: £74.00
GO NORTH WEST LIMITED	Owned: 15.28 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
DIAMOND BUS (NORTH WEST) LIMITED	Owned: 13.89 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
FIRST MANCHESTER LIMITED	Owned: 12.04 %	Shares: 26	Price per share: £1.00	Total Value: £26.00
TRANSPORT FOR GREATER MANCHESTER	Owned: 6.48 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
ARRIVA NORTH WEST LIMITED	Owned: 4.63 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NORTHERN RAIL LIMITED	Owned: 2.78 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
ROSSENDALE TRANSPORT LIMITED	Owned: 1.39 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
THE SPRING BUS & COACH CO LIMITED (DESSOLVE W.E.F. 02/10/2019)	Owned: 0.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R S TYRER LIMITED	Owned: 0.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TYRER TOURS LIMITED	Owned: 0.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UK COACHWAYS LIMITED (DISSOLVED 14/04/2020)	Owned: 0.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SELWYNS TRAVEL LIMITED	Owned: 0.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STOTTS TOURS (OLDHAM) LIMITED	Owned: 0.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIRST PIONEER BUS LIMITED	Owned: 0.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANCHESTER COMMUNITY TRANSPORT LIMITED (IN LIQUIDATION)	Owned: 0.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LANCASHIRE UNITED LIMITED (AKA THE BLACKBURN BUS COMPANY)	Owned: 0.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIC W BOWERS COACHES LIMITED (AKA HIGH PEAK)	Owned: 0.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEXUS MOVE LTD	Owned: 0.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D & G BUS LIMITED	Owned: 0.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YORKSHIRE TIGER LIMITED	Owned: 0.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YORKSHIRE RIDER LTD	Owned: 0.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VISION BUS LTD	Owned: 0.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BURNLEY & PENDLE TRAVEL LIMITED	Owned: 0.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WIGAN BUSES LIMITED (DISSOLVED W.E.F. 11/09/2018)	Owned: 0.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BELLE VUE (MANCHESTER) LIMITED	Owned: 0.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WARRINGTON BOROUGH TRANSPORT LIMITED	Owned: 0.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RIBBLE MOTOR SERVICES LIMITED TRADING AS STAGECOAGH (STAGECOACH NORTH WEST LIMITED)	Owned: 0.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin Charles Jarvis 09/02/2016 - Present (8 years and 9 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Humphreys 12/04/2016 - Present (8 years and 7 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 14	View Report
Stephen Nicholas Rhodes 14/11/2016 - Present (8years) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Paul Robert Turner 22/01/2019 - Present (5 years and 10 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 10 Past: 4	View Report
Matthew Paul Rawlinson 04/01/2021 - Present (3 years and 10 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Board Member Adam Clark (931853703) Appointed
Date: 05/01/2024	Event: Mark Daniel Mageean (929207921) has left the board
Date: 30/12/2023	Event: New Accounts filed
Date: 13/11/2023	Event: Lee Malcolm Wasnidge (928103730) has left the board
Date: 13/11/2023	Event: New Board Member Rob Jones (931572469) Appointed
Date: 04/10/2023	Event: New Board Member Thomas Salerno (931418742) Appointed
Date: 02/10/2023	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: Iain Andrew Aldred (915682947) has left the board
Date: 09/09/2023	Event: New Board Member Sahashim Uddin (926102372) Appointed
Date: 09/09/2023	Event: Alastair Keith Nuttall (914674781) has left the board
Date: 26/05/2023	Event: Michael Charles Robin Renshaw (911493080) has left the board
Date: 26/05/2023	Event: New Board Member David Matthew Bull (930938775) Appointed
Date: 28/04/2023	Event: Jon Lee Croxford (922229123) has left the board
Date: 28/04/2023	Event: New Board Member Joseph Edward Mear (930836990) Appointed
Date: 13/10/2022	Event: New Accounts filed
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: Ben Andrew Wesley Wakerley (923074736) has left the board
Date: 04/02/2022	Event: New Board Member Mark Daniel Mageean (929207921) Appointed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Board Member Lee Malcolm Wasnidge (928103730) Appointed
Date: 07/04/2021	Event: New Board Member Matthew Paul Rawlinson (924270412) Appointed
Date: 07/04/2021	Event: New Board Member Lee Wasnidge (928161998) Appointed
Date: 06/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Confirmation Statement filed
Date: 13/07/2020	Event: New Board Member Alastair Keith Nuttall (914674781) Appointed
Date: 13/07/2020	Event: Philip Cummins (920831924) has left the board
Date: 18/05/2020	Event: New Board Member Ben Andrew Wesley Wakerley (923074736) Appointed
Date: 13/02/2020	Event: New Board Member Jon Lee Croxford (922229123) Appointed
Date: 28/11/2019	Event: Sahashim Uddin (926102372) has left the board
Date: 28/11/2019	Event: Trevor Graham Roberts (914037362) has left the board
Date: 20/09/2019	Event: New Confirmation Statement filed
Date: 02/08/2019	Event: New Board Member Sahashim Uddin (926102372) Appointed
Date: 12/07/2019	Event: New Accounts filed
Date: 01/02/2019	Event: Brendan Patrick Thomas O'Reilly (907896156) has left the board
Date: 01/02/2019	Event: New Board Member Paul Robert Turner (913696474) Appointed
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: New Accounts filed
Date: 22/08/2018	Event: Alex Lloyd Hornby (919808602) has left the board
Date: 22/08/2018	Event: Philip Medlicott (923678071) has left the board
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 12/09/2017	Event: New Accounts filed
Date: 16/08/2017	Event: New Board Member Philip Medlicott (923678071) Appointed
Date: 16/08/2017	Event: Simon Davies (912304372) has left the board
Date: 16/05/2017	Event: New Board Member Stephen Nicholas Rhodes (912445859) Appointed
Date: 16/05/2017	Event: Philip Martin Stone (906920064) has left the board
Date: 12/05/2017	Event: Stephen George Warrener (906266221) has left the board

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GREATER MANCHESTER TRAVELCARDS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.5M

£17.7k

£9.7M

£17.7k

People Overview

11

64

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.5M

£17.7k

£9.7M

£17.7k

Accounts

People Overview

11

64

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™