TRANSAFE LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSAFE LOGISTICS LIMITED
COMPANY NUMBER
05012208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
12/01/2004
(20 years and 10 months old)
WEBSITE
www.transafetraining.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/01/2004
29/08/2018
TRANSAFE (TRAINING) LIMITED
SWADLINCOTE
DE11 8ED
Telephone: 01469577656
TPS: No
Units 3 & 4
Kiln Way Industrial Estate
Swadlincote
DE11 8ED
DE11 8ED
Telephone: 577656
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 |
|---|---|---|---|
| 30/04/2024 | Confirmation Statement (CS01) | other | |
| 29/04/2024 | Appointment of director (AP01) | officers | |
| 09/04/2024 | Change of secretary’s details (CH03) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLY LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| TRANSAFE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Board Member Ann Marie Dytham (932251215) Appointed |
| 03/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSAFE LOGISTICS 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 TRANSAFE LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSAFE LOGISTICS 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 |
|---|---|---|---|---|
|
18/10/2018 - Present (6 years and 1 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2024 - Present (7 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/01/2004 - Present (20 years and 10 months) Born in Jan 1955 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
12/01/2004 - Present (20 years and 10 months) 12/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/04/2024 | Confirmation Statement (CS01) | other | |
| 29/04/2024 | Appointment of director (AP01) | officers | |
| 09/04/2024 | Change of secretary’s details (CH03) | officers | |
| 28/03/2024 | Annual Accounts. (AA) | accounts | |
| 06/09/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/06/2023 | Confirmation Statement (CS01) | other | |
| 30/09/2022 | Annual Accounts. (AA) | accounts | |
| 28/09/2022 | Appointment of secretary (AP03) | officers | |
| 21/06/2022 | Confirmation Statement (CS01) | other | |
| 10/09/2021 | Annual Accounts. (AA) | accounts | |
| 28/06/2021 | Confirmation Statement (CS01) | other | |
| 12/11/2020 | Annual Accounts. (AA) | accounts | |
| 27/05/2020 | Confirmation Statement (CS01) | other | |
| 19/05/2020 | Termination of appointment of director (TM01) | officers | |
| 03/04/2020 | Registration of a Charge (MR01) | mortgages | |
| 19/03/2020 | Registration of a Charge (MR01) | mortgages | |
| 23/05/2019 | Confirmation Statement (CS01) | other | |
| 29/04/2019 | Annual Accounts. (AA) | accounts | |
| 08/03/2019 | Confirmation Statement (CS01) | other | |
| 14/11/2018 | Appointment of director (AP01) | officers | |
| 14/11/2018 | Appointment of director (AP01) | officers | |
| 14/11/2018 | Termination of appointment of director (TM01) | officers | |
| 29/08/2018 | Notice of Change of Name (CONNOT) | changeOfName | |
| 29/08/2018 | No description (RESOLUTIONS) | other | |
| 16/08/2018 | No description (RESOLUTIONS) | other | |
| 11/05/2018 | Annual Accounts. (AA) | accounts | |
| 09/04/2018 | Change of director’s details (CH01) | officers | |
| 06/04/2018 | Change of registered office address (AD01) | registeredAddress | |
| 06/04/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/01/2018 | Confirmation Statement (CS01) | other | |
| 15/06/2017 | Termination of appointment of director (TM01) | officers | |
| 26/04/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/04/2017 | Annual Accounts. (AA) | accounts | |
| 17/03/2017 | Registration of a Charge (MR01) | mortgages | |
| 16/01/2017 | Confirmation Statement (CS01) | other | |
| 18/11/2016 | Termination of appointment of director (TM01) | officers | |
| 05/04/2016 | Annual Accounts. (AA) | accounts | |
| 05/04/2016 | Termination of appointment of director (TM01) | officers | |
| 01/04/2016 | Registration of a Charge (MR01) | mortgages | |
| 21/01/2016 | Annual Return (AR01) | returns | |
| 20/01/2016 | Change of director’s details (CH01) | officers | |
| 12/01/2016 | Change of director’s details (CH01) | officers | |
| 26/11/2015 | Annual Accounts. (AA) | accounts | |
| 26/08/2015 | Appointment of director (AP01) | officers | |
| 22/05/2015 | Change of registered office address (AD01) | registeredAddress | |
| 22/05/2015 | Appointment of director (AP01) | officers | |
| 22/05/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/05/2015 | Appointment of director (AP01) | officers | |
| 22/05/2015 | Termination of appointment of director (TM01) | officers | |
| 24/02/2015 | Annual Return (AR01) | returns | |
| 27/01/2015 | Annual Accounts. (AA) | accounts | |
| 25/02/2014 | Termination of appointment of secretary (TM02) | officers | |
| 25/02/2014 | Termination of appointment of director (TM01) | officers | |
| 25/02/2014 | Change of registered office address (AD01) | registeredAddress | |
| 25/02/2014 | Appointment of director (AP01) | officers | |
| 11/02/2014 | Annual Return (AR01) | returns | |
| 07/01/2014 | No description (RESOLUTIONS) | other | |
| 19/12/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/12/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/12/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/12/2013 | Annual Accounts. (AA) | accounts | |
| 26/02/2013 | Annual Return (AR01) | returns | |
| 21/01/2013 | Annual Accounts. (AA) | accounts | |
| 01/08/2012 | Appointment of director (AP01) | officers | |
| 29/02/2012 | Annual Return (AR01) | returns | |
| 30/01/2012 | Annual Accounts. (AA) | accounts | |
| 07/02/2011 | Annual Return (AR01) | returns | |
| 07/02/2011 | Change of director’s details (CH01) | officers | |
| 31/01/2011 | Annual Accounts. (AA) | accounts | |
| 27/01/2010 | Annual Return (AR01) | returns | |
| 27/01/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 27/01/2010 | Change of director’s details (CH01) | officers | |
| 12/12/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 16/09/2009 | Annual Accounts. (AA) | accounts | |
| 15/01/2009 | Annual Return. (363A) | returns | |
| 06/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/07/2008 | Annual Accounts. (AA) | accounts | |
| 21/05/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/01/2008 | Annual Return. (363A) | returns | |
| 30/10/2007 | Annual Accounts. (AA) | accounts | |
| 01/02/2007 | Annual Return. (363A) | returns | |
| 25/10/2006 | Annual Accounts. (AA) | accounts | |
| 31/01/2006 | Annual Return. (363A) | returns | |
| 13/12/2005 | Annual Accounts. (AA) | accounts | |
| 17/01/2005 | Annual Return. (363S) | returns | |
| 12/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/01/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 26/10/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 19/05/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/01/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISOMORPHOUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPLY LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| TRANSAFE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| PT HIRE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Board Member Ann Marie Dytham (932251215) Appointed |
| 03/04/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 30/09/2022 | New Company Secretary Ann Marie Dytham (930052641) Appointed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 21/05/2020 | Craig John Hepton (925247912) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Craig John Hepton (925247912) Appointed |
| 16/11/2018 | New Board Member Stuart George Dytham (925247889) Appointed |
| 16/11/2018 | Nicholas Badger (901815834) has left the board |
| 16/05/2018 | New Accounts filed |
| 10/04/2018 | Change in Reg. Office |
| 20/01/2018 | New Confirmation Statement filed |
| 19/06/2017 | Robin Wilson (920049689) has left the board |
| 27/04/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 22/11/2016 | Paul Dent (919791711) has left the board |
| 08/11/2016 | New Accounts filed |
| 07/04/2016 | Matthew Burton (917108326) has left the board |
| 26/01/2016 | New Annual Return filed |
| 29/11/2015 | New Accounts filed |
| 28/08/2015 | New Board Member Robin Wilson (920049689) Appointed |
| 27/05/2015 | Paul Cannon (904494582) has left the board |
| 27/05/2015 | New Board Member Paul Dent (919791711) Appointed |
| 27/05/2015 | Change in Reg. Office |
| 27/05/2015 | New Board Member Nicholas Badger (901815834) Appointed |
| 27/02/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 27/02/2014 | BLOW ABBOTT SECRETARIAL SERVICES LIMITED (909144725) has left the board |
| 27/02/2014 | Richard Burton (902631436) has left the board |
| 27/02/2014 | New Board Member Paul Cannon (904494582) Appointed |
| 27/02/2014 | Change in Reg. Office |
| 15/02/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
| 24/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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