TTC GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TTC GROUP (UK) LIMITED
COMPANY NUMBER
06214074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/04/2007
(17 years and 9 months old)
WEBSITE
www.ttcautomotive.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2011
22/05/2017
TTC GROUP (UK) PLC
View all previous names
SHROPSHIRE
TF1 6QJ
Telephone: 03300241805
TPS: No
Hadley
Telford
Shropshire
TF1 6QJ
Telephone: 0241805
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/01/2025 | Appointment of director (AP01) | officers | |
| 07/01/2025 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 07/01/2025 | Statement Of Release/Cease From Charge (MR05) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TTC DRIVER TRAINING GROUP LTD | Company is dissolved | View Report |
| TTC GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| BALANCEABILITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2025 | New Board Member Roy Hastings (913009843) Appointed |
| 25/09/2024 | New Accounts filed |
| 31/07/2024 | New Board Member David Bruce Westwood Marsh (926421941) Appointed |
Credit Risk Overview
Want to learn more about TTC GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TTC GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TTC GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2017 - Present (7 years and 6 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
05/07/2017 - Present (7 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 16 Past: 108 |
View Report |
|
26/03/2018 - Present (6 years and 10 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 14 Past: 17 |
View Report |
|
01/01/2023 - Present (2years) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
22/07/2024 - Present (6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 14 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/01/2025 | Appointment of director (AP01) | officers | |
| 07/01/2025 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 07/01/2025 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 07/01/2025 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 14/10/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/10/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/10/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/10/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/09/2024 | Annual Accounts. (AA) | accounts | |
| 20/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 17/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 29/07/2024 | Appointment of director (AP01) | officers | |
| 17/05/2024 | Confirmation Statement (CS01) | other | |
| 08/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/03/2024 | Registration of a Charge (MR01) | mortgages | |
| 30/01/2024 | Registration of a Charge (MR01) | mortgages | |
| 11/10/2023 | Annual Accounts. (AA) | accounts | |
| 06/06/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 18/05/2023 | Confirmation Statement (CS01) | other | |
| 03/01/2023 | Appointment of director (AP01) | officers | |
| 06/10/2022 | Annual Accounts. (AA) | accounts | |
| 17/05/2022 | Confirmation Statement (CS01) | other | |
| 07/02/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 07/02/2022 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 24/11/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 21/09/2021 | Annual Accounts. (AA) | accounts | |
| 28/05/2021 | Confirmation Statement (CS01) | other | |
| 27/05/2021 | Registration of a Charge (MR01) | mortgages | |
| 20/05/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/05/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/05/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/01/2021 | Annual Accounts. (AA) | accounts | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 24/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 21/05/2020 | Confirmation Statement (CS01) | other | |
| 16/03/2020 | Registration of a Charge (MR01) | mortgages | |
| 06/09/2019 | Annual Accounts. (AA) | accounts | |
| 22/05/2019 | Confirmation Statement (CS01) | other | |
| 17/04/2019 | Confirmation Statement (CS01) | other | |
| 28/09/2018 | Annual Accounts. (AA) | accounts | |
| 03/05/2018 | Confirmation Statement (CS01) | other | |
| 05/04/2018 | Appointment of director (AP01) | officers | |
| 25/09/2017 | Termination of appointment of director (TM01) | officers | |
| 13/09/2017 | Registration of a Charge (MR01) | mortgages | |
| 04/08/2017 | Return of Allotment of shares (SH01) | capitals | |
| 20/07/2017 | No description (RESOLUTIONS) | other | |
| 12/07/2017 | Appointment of director (AP01) | officers | |
| 12/07/2017 | Appointment of director (AP01) | officers | |
| 12/07/2017 | Termination of appointment of director (TM01) | officers | |
| 12/07/2017 | Termination of appointment of secretary (TM02) | officers | |
| 12/07/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 12/07/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/07/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/07/2017 | Termination of appointment of director (TM01) | officers | |
| 12/07/2017 | Registration of a Charge (MR01) | mortgages | |
| 07/07/2017 | Registration of a Charge (MR01) | mortgages | |
| 27/06/2017 | Annual Accounts. (AA) | accounts | |
| 30/05/2017 | Statement of Companys Objects (CC04) | miscellaneous | |
| 22/05/2017 | Confirmation Statement (CS01) | other | |
| 22/05/2017 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 22/05/2017 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 22/05/2017 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 22/05/2017 | No description (RESOLUTIONS) | other | |
| 04/07/2016 | Annual Accounts. (AA) | accounts | |
| 09/05/2016 | Annual Return (AR01) | returns | |
| 04/07/2015 | Annual Accounts. (AA) | accounts | |
| 01/06/2015 | Annual Return (AR01) | returns | |
| 07/07/2014 | Annual Accounts. (AA) | accounts | |
| 30/06/2014 | Annual Return (AR01) | returns | |
| 26/07/2013 | Annual Accounts. (AA) | accounts | |
| 24/04/2013 | Annual Return (AR01) | returns | |
| 24/04/2013 | Change of secretary’s details (CH03) | officers | |
| 28/05/2012 | Annual Accounts. (AA) | accounts | |
| 21/05/2012 | Annual Return (AR01) | returns | |
| 22/11/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 18/07/2011 | Annual Accounts. (AA) | accounts | |
| 04/07/2011 | Application by a private company for re-registration as a public company (RR01) | miscellaneous | |
| 04/07/2011 | No description (RESOLUTIONS) | other | |
| 04/07/2011 | Balance sheet. (BS) | miscellaneous | |
| 04/07/2011 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 04/07/2011 | Auditor’s report. (AUDR) | miscellaneous | |
| 04/07/2011 | Auditor’s statement. (AUDS) | miscellaneous | |
| 04/07/2011 | Re-registration of a company from private to public. (CERT5) | miscellaneous | |
| 20/06/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 14/06/2011 | Return of Allotment of shares (SH01) | capitals | |
| 12/05/2011 | Annual Return (AR01) | returns | |
| 03/10/2010 | Annual Accounts. (AA) | accounts | |
| 19/08/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/05/2010 | Annual Return (AR01) | returns | |
| 26/08/2009 | Annual Accounts. (AA) | accounts | |
| 22/04/2009 | Annual Return. (363A) | returns | |
| 25/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/12/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/10/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 18/09/2008 | Annual Accounts. (AA) | accounts | |
| 26/08/2008 | Annual Return. (363A) | returns | |
| 22/08/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/02/2008 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 21/02/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 21/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/01/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/04/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT TRACK TOPCO LIMITED | Company is dissolved | View Report |
| TTC DRIVER TRAINING GROUP LTD | Company is dissolved | View Report |
| TTC GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| BALANCEABILITY LIMITED | Active - Accounts Filed | View Report |
| BUSINESS DRIVER FLEET RISK MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| CYCLE EXPERIENCE LIMITED | Company is dissolved | View Report |
| LICENCE BUREAU LIMITED | Active - Accounts Filed | View Report |
| NAVICOM LIMITED | Active - Accounts Filed | View Report |
| TTC 2000 (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| TTC 2000 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2025 | New Board Member Roy Hastings (913009843) Appointed |
| 25/09/2024 | New Accounts filed |
| 31/07/2024 | New Board Member David Bruce Westwood Marsh (926421941) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Luke David Ivan Tellis-James (930377851) Appointed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Richard Alan Boothroyd (916102428) Appointed |
| 27/09/2017 | Stephen Richard Hurst Watson (912697897) has left the board |
| 21/07/2017 | Andrew Jonathan Peter Strong (923533989) has left the board |
| 21/07/2017 | New Board Member Andrew Jonathan Peter Strong (906816945) Appointed |
| 14/07/2017 | Jennifer Beatrice Wynn (912210817) has left the board |
| 14/07/2017 | Graham Robert Wynn (904248703) has left the board |
| 14/07/2017 | New Board Member Andrew Jonathan Peter Strong (923533989) Appointed |
| 14/07/2017 | New Board Member James Kirkwood (923533928) Appointed |
| 01/07/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 04/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
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