Yardley Travel Limited

General information

Name:

Yardley Travel Ltd

Office Address:

C/o Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston B15 1TH Birmingham

Number: 02816562

Incorporation date: 1993-05-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • cancellations@yardleytravel.co.uk

Website

www.yardleytravel.co.uk

Description

Data updated on:

This firm is known as Yardley Travel Limited. This firm first started twenty four years ago and was registered under 02816562 as its registration number. This head office of the company is situated in Birmingham. You may find them at C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston. The enterprise's declared SIC number is 49390: Other passenger land transport. Yardley Travel Ltd released its account information for the period that ended on Mon, 31st Oct 2016. The most recent annual confirmation statement was filed on Thu, 11th May 2017.

Yardley Travel Ltd is a medium-sized transport company with the licence number PD0001300. The firm has two transport operating centres in the country. In their subsidiary in Birmingham , 12 machines are available. The centre in Birmingham on Balsall Heath has 14 machines. The company transport managers is Mohammed Afzal Saleem . The firm directors are Manir Hussain, Mohammed Afzal Saleem, Nazir Hussain and Tasneem Saleem.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 1 transactions from worth at least 500 pounds each, amounting to £2,442 in total. The company also worked with the Birmingham City (3 transactions worth £2,425 in total) and the Solihull Metropolitan Borough Council (5 transactions worth £1,510 in total). Yardley Travel was the service provided to the Department for Transport Council covering the following areas: Subsidies Private Se was also the service provided to the Solihull Metropolitan Borough Council Council covering the following areas: Children & Education Services.

According to the information we have, this specific business was built in 1993-05-11 and has been managed by seven directors, and out of them two (Tasneem Saleem and Mohammed Afzal Saleem) are still participating in the company's duties.

Financial data based on annual reports

Company staff

Tasneem Saleem

Date of birth: September 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 08 July 2007

Occupation: Company Secretary

Address: 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

Residence: United Kingdom

Latest update: 30 October 2017

Tasneem Saleem

Date of birth: September 1963

Age: 54 years old

Nationality: British

Role: Secretary

Appointed: 09 September 2005

Occupation: Company Secretary

Address: 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

Latest update: 30 October 2017

Mohammed Afzal Saleem

Date of birth: October 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 09 September 2005

Occupation: Company Director Taxi Propriet

Address: 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

Residence: United Kingdom

Latest update: 30 October 2017

Manir Hussain Aziz

Date of birth: May 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 21 July 2014

Resigned: 19 March 2015

Occupation: Director

Address: Sparkbrook, Birmingham, West Midlands, B12 8UJ, England

Residence: England

Latest update: 30 October 2017

Nazir Hussain Aziz

Date of birth: January 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 21 July 2014

Resigned: 19 March 2015

Occupation: Director

Address: Sparkbrook, Birmingham, West Midlands, B11 1LR, England

Residence: England

Latest update: 30 October 2017

William John Arthur Meddings

Date of birth: February 1931

Age: 86 years old

Nationality: British

Role: Director

Appointed: 11 May 1994

Resigned: 09 September 2005

Occupation: Director/Coach Operator

Address: 52 Harvey Road, Birmingham, West Midlands, B26 1TD

Latest update: 30 October 2017

Raymond Walter Meddings

Date of birth: October 1936

Age: 81 years old

Nationality: British

Role: Director

Appointed: 11 May 1994

Resigned: 09 September 2005

Occupation: Company Director

Address: 36 Rangoon Road, Solihull, West Midlands, B92 2DB

Residence: United Kingdom

Latest update: 30 October 2017

Robert Albert Meddings

Date of birth: August 1934

Age: 83 years old

Nationality: British

Role: Director

Appointed: 11 May 1993

Resigned: 09 September 2005

Occupation: Director

Address: 316 Hobs Moat Road, Solihull, West Midlands, B92 7JX

Residence: Great Britain

Latest update: 30 October 2017

Robert Albert Meddings

Date of birth: August 1934

Age: 83 years old

Nationality: British

Role: Secretary

Appointed: 11 May 1993

Resigned: 09 September 2005

Address: 316 Hobs Moat Road, Solihull, West Midlands, B92 7JX

Latest update: 30 October 2017

People with significant control

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 25 May 2020
Confirmation statement last made up date 11 May 2017
Account category Total Exemption Small
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 01 November 2012
Date Approval Accounts 23 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts 16th December 2016
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 16th December 2016
Annual Accounts 16 May 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 16 May 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2013
Annual Accounts 9 March 2015
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 9 March 2015
Annual Accounts 15th April 2016
Date Approval Accounts 15th April 2016

Company Vehicle Operator Data

68 Berkeley Road East

City

Birmingham

Postal code

B25 8NP

No. of Vehicles

12

9-13 Woodfield Road

Address

Balsall Heath

City

Birmingham

Postal code

B12 8TD

No. of Vehicles

14

Company directors

  • Manir Hussain
  • Mohammed Afzal Saleem
  • Nazir Hussain
  • Tasneem Saleem

Transport manager

  • Mohammed Afzal Saleem

Shareholders

According to the official documents, Yardley Travel Limited is owned by 2 shareholders. Tasneem Saleem is the owner of 20% of company's shares, Mohammed Afzal Saleem owns 80%. The full quantity of shares equals 32703 and the average value of one share is 1 GBP. In total, all shares aggregated value equals 32703 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Tasneem Saleem 6541 ORDINARY B GBP 20%
Mohammed Afzal Saleem 26162 ORDINARY A GBP 80%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Total exemption small company accounts data made up to 2016-10-31 (AA)
filed on: 17th, December 2016
accounts
Free Download (9 pages)
Total exemption small company accounts data made up to 2016-10-31 (AA)
filed on: 17th, December 2016
accounts
Free Download (9 pages)
Total exemption small company accounts data made up to 2015-10-31 (AA)
filed on: 13th, June 2016
accounts
Free Download (9 pages)
Annual return made up to 2016-05-11 with full list of members (AR01)
filed on: 2nd, June 2016
annual return
Free Download (6 pages)
Statement of Capital on 2016-06-02: 32703.00 GBP (SH01)
capital
Annual return made up to 2015-05-11 with full list of members (AR01)
filed on: 8th, June 2015
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 2014-10-31 (AA)
filed on: 31st, March 2015
accounts
Free Download (9 pages)
Total exemption small company accounts data made up to 2013-10-31 (AA)
filed on: 31st, July 2014
accounts
Free Download (8 pages)
Annual return made up to 2014-05-11 with full list of members (AR01)
filed on: 28th, May 2014
annual return
Free Download (7 pages)
Statement of Capital on 2014-05-28: 32703.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2012-10-31 (AA)
filed on: 26th, June 2013
accounts
Free Download (8 pages)
Annual return made up to 2013-05-11 with full list of members (AR01)
filed on: 22nd, May 2013
annual return
Free Download (7 pages)
Total exemption small company accounts data made up to 2011-10-31 (AA)
filed on: 27th, July 2012
accounts
Free Download (4 pages)
Annual return made up to 2012-05-11 with full list of members (AR01)
filed on: 6th, June 2012
annual return
Free Download (7 pages)
Annual return made up to 2011-05-11 with full list of members (AR01)
filed on: 20th, May 2011
annual return
Free Download (7 pages)
Total exemption small company accounts data made up to 2010-10-31 (AA)
filed on: 10th, March 2011
accounts
Free Download (4 pages)
Annual return made up to 2010-05-11 with full list of members (AR01)
filed on: 4th, June 2010
annual return
Free Download (5 pages)
Amended accounts made up to 2009-10-31 (AAMD)
filed on: 13th, May 2010
accounts
Free Download (7 pages)
Total exemption small company accounts data made up to 2009-10-31 (AA)
filed on: 30th, April 2010
accounts
Free Download (4 pages)
Total exemption small company accounts data made up to 2008-10-31 (AA)
filed on: 1st, September 2009
accounts
Free Download (6 pages)
Annual return made up to 2009-05-22 (363a)
filed on: 22nd, May 2009
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2007-10-31 (AA)
filed on: 18th, August 2008
accounts
Free Download (5 pages)
Annual return made up to 2008-07-29 (363s)
filed on: 29th, July 2008
annual return
Free Download (7 pages)
Total exemption small company accounts data made up to 2006-10-31 (AA)
filed on: 29th, August 2007
accounts
Free Download (5 pages)
Annual return made up to 2007-05-16 (363a)
filed on: 16th, May 2007
annual return
Free Download (2 pages)
Annual return made up to 2006-09-15 (363a)
filed on: 15th, September 2006
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 2005-10-31 (AA)
filed on: 5th, September 2006
accounts
Free Download (5 pages)
Annual return made up to 2005-07-14 (363s)
filed on: 14th, July 2005
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 2004-10-31 (AA)
filed on: 25th, June 2005
accounts
Free Download (6 pages)
Total exemption small company accounts data made up to 2003-10-31 (AA)
filed on: 24th, June 2004
accounts
Free Download (6 pages)
Annual return made up to 2004-06-18 (363s)
filed on: 18th, June 2004
annual return
Free Download (7 pages)
Total exemption small company accounts data made up to 2002-10-31 (AA)
filed on: 7th, July 2003
accounts
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Annual return made up to 2003-06-01 (363s)
filed on: 1st, June 2003
annual return
Free Download (7 pages)
Accounts for a small company made up to 2001-10-31 (AA)
filed on: 15th, July 2002
accounts
Free Download (6 pages)
Annual return made up to 2002-05-21 (363s)
filed on: 21st, May 2002
annual return
Free Download (7 pages)
Accounts for a small company made up to 2000-10-31 (AA)
filed on: 3rd, July 2001
accounts
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Annual return made up to 2001-06-05 (363s)
filed on: 5th, June 2001
annual return
Free Download (7 pages)
Accounts for a small company made up to 1999-10-31 (AA)
filed on: 24th, July 2000
accounts
Free Download (6 pages)
Annual return made up to 2000-06-12 (363s)
filed on: 12th, June 2000
annual return
Free Download (7 pages)
Accounts for a small company made up to 1998-10-31 (AA)
filed on: 9th, August 1999
accounts
Free Download (5 pages)
Annual return made up to 1999-05-11 (363s)
filed on: 11th, May 1999
annual return
Accounts for a small company made up to 1997-10-31 (AA)
filed on: 6th, July 1998
accounts
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Annual return made up to 1998-07-06 (363s)
filed on: 6th, July 1998
annual return
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Annual return made up to 1997-05-22 (363s)
filed on: 22nd, May 1997
annual return
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Accounts for a small company made up to 1996-10-31 (AA)
filed on: 10th, March 1997
accounts
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Annual return made up to 1996-05-17 (363s)
filed on: 17th, May 1996
annual return
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Accounts for a small company made up to 1995-10-31 (AA)
filed on: 31st, March 1996
accounts
Free Download (6 pages)
Annual return made up to 1995-05-12 (363s)
filed on: 12th, May 1995
annual return
Accounts for a small company made up to 1994-10-31 (AA)
filed on: 10th, March 1995
accounts
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Return made up to 11/05/94; full list of members (363x)
filed on: 12th, July 1994
annual return
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Alloted 32700 shares on 1993-06-01. Value of each share 1 £, total number of shares: 32703. (88(2)R)
filed on: 13th, October 1993
capital
Free Download (2 pages)
Accounting reference date notified as 31/10 (224)
filed on: 27th, May 1993
accounts
Alloted 1 shares on 1993-05-21. Value of each share 1 £, total number of shares: 3. (88(2)R)
filed on: 27th, May 1993
capital
Free Download (2 pages)
Incorporation (NEWINC)
filed on: 11th, May 1993
incorporation
Free Download (18 pages)

Additional Information

HQ address,
2012

Address:

68 Berkley Road East Hay Mills

Post code:

B25 8NP

City / Town:

Birmingham

HQ address,
2013

Address:

9-13 Woodfield Road Sparkbrook

Post code:

B12 8TD

City / Town:

Birmingham

HQ address,
2014

Address:

9-13 Woodfield Road Sparkbrook

Post code:

B12 8TD

City / Town:

Birmingham

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Birmingham City 3 £ 2 425.00
2013-08-05 3148967219 £ 1 125.00
2013-07-24 3148939293 £ 750.00
2013-08-05 3148967255 £ 550.00
2013 Department for Transport 1 £ 2 441.51
2013-11-27 2000018428 £ 2 441.51 Subsidies Private Se
2013 Solihull Metropolitan Borough Council 2 £ 550.00
2013-07-15 15407548 £ 275.00 Children & Education Services
2013-06-06 15231954 £ 275.00 Children & Education Services
2012 Solihull Metropolitan Borough Council 2 £ 535.00
2012-10-17 17/10/2012_8559 £ 285.00 Children & Education Services
2012-10-22 22/10/2012_8558 £ 250.00 Children & Education Services
2011 Solihull Metropolitan Borough Council 1 £ 425.00
2011-03-23 PC57136 £ 425.00 Children & Education Services

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Services (by SIC Code)

  • 49390 : Other passenger land transport
24
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