Transaway Logistics Limited is a private limited company situated at 17 Dury Falls Close, Hornchurch RM11 3AX. Incorporated on 2021-02-11, this 3-year-old company is run by 2 directors.
Director Chuma E., appointed on 11 February 2021. Director Maureen O., appointed on 11 February 2021.
The company is officially categorised as "other transportation support activities" (Standard Industrial Classification: 52290), "removal services" (SIC code: 49420), "postal activities under universal service obligation" (SIC code: 53100).
The latest confirmation statement was sent on 2023-02-10 and the date for the next filing is 2024-02-24. Moreover, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 17 Dury Falls Close |
| Town | Hornchurch |
| Post code | RM11 3AX |
| Country of origin | United Kingdom |
| Registration Number | 13196125 |
| Date of Incorporation | Thu, 11th Feb 2021 |
| Industry | Other transportation support activities |
| Industry | Removal services |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 11 February 2021
Position: Director
Appointed: 11 February 2021
The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Maureen O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Chuma E. This PSC owns 25-50% shares and has 25-50% voting rights.
Maureen O.
| Notified on | 11 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Chuma E.
| Notified on | 11 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 423 | 1 |
| Net Assets Liabilities | -10 588 | -15 927 |
| Property Plant Equipment | 11 198 | 9 182 |
| Other | ||
| Accrued Liabilities | 1 200 | 1 200 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 457 | 4 473 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 13 655 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 22 209 | 25 110 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 457 | 2 016 |
| Loans From Directors | 21 009 | 23 910 |
| Net Current Assets Liabilities | -21 786 | -25 109 |
| Property Plant Equipment Gross Cost | 13 655 | 13 655 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 10, 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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