In Transit Transport Services Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Pickering, David Brian · Director appointed 2026-01-05
• Riddle, Kevin John · Director appointed 2025-10-07
• Stobart, Edward John · Director appointed 2021-03-02
• Mcmullan, Nigel · Director appointed 2021-03-02 resigned 2025-11-20
• De-Vries, Evert · Director appointed 2021-03-02 resigned 2021-03-02
• Smith, Elizabeth Jayne · Director appointed 2000-01-31 resigned 2021-03-02
• Smith, Barrie · Director appointed 2000-01-31 resigned 2021-03-02
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-01-31 resigned 2000-01-31

People with significant control (3)

• Mrs Elizabeth Jayne Smith Ceased 2021-03-02
  Individual Psc · British · resident in England · born 6/1959 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Barrie Smith Ceased 2021-03-02
  Individual Psc · British · resident in England · born 11/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Itt Holdings Limited Active
  Corporate Entity Psc · notified 2021-03-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 039167150007
  Held by Paragon Business Finance PLC
  Created 2021-03-02 · satisfied 2025-07-08
  All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company.
• A registered charge Satisfied 039167150006
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-01-15 · satisfied 2021-03-23
• A registered charge Satisfied 039167150005
  Held by Barclays Bank PLC
  Created 2013-08-19 · satisfied 2020-05-27
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 039167150004
  Held by Barclays Bank PLC
  Created 2013-07-17 · satisfied 2020-05-27
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 039167150003
  Held by Barclays Bank PLC
  Created 2013-07-17 · satisfied 2020-05-27
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Clydesdale Bank PLC
  Created 2007-04-24 · satisfied 2016-03-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• All assets debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-05-16 · satisfied 2008-01-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-14 Appointment of director AP01 Officers
• 2025-12-17 Change account reference date company current extended AA01 Accounts
• 2025-12-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-03 Legacy (paper) PARENT_ACC Accounts
• 2025-12-03 Legacy (paper) GUARANTEE2 Other
• 2025-12-03 Legacy (paper) AGREEMENT2 Other
• 2025-11-27 Termination director company with name termination date TM01 Officers
• 2025-11-20 Change registered office address company with date old address new address AD01 Address
• 2025-10-27 Appointment of director AP01 Officers
• 2025-07-08 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-19 Legacy (paper) PARENT_ACC Accounts
• 2024-11-19 Legacy (paper) GUARANTEE2 Other
• 2024-11-19 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.