Translift Logistics Limited in Coulsdon SURREY - CR5 2NG

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Translift Logistics Limited SURREY

Translift Logistics started in year 2001 as Private Limited Company with registration number 04164578. The Translift Logistics company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Surrey at 103-105 Brighton Road. Postal code: CR5 2NG. Since Wednesday 8th November 2006 Translift Logistics Limited is no longer carrying the name Aircon Movements.

There is a single director in the company at the moment - Nigel B., appointed on 21 February 2001. In addition, a secretary was appointed - Sharon B., appointed on 21 February 2001. As of 6 May 2024, there was 1 ex director - Christopher M.. There were no ex secretaries.

Translift Logistics Limited Address / Contact

Office Address	103-105 Brighton Road
Office Address2	Coulsdon
Town	Surrey
Post code	CR5 2NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04164578
Date of Incorporation	Wed, 21st Feb 2001
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Nigel B.

Position: Director

Appointed: 21 February 2001

Sharon B.

Position: Secretary

Appointed: 21 February 2001

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2001

Resigned: 21 February 2001

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 21 February 2001

Resigned: 21 February 2001

Christopher M.

Position: Director

Appointed: 21 February 2001

Resigned: 14 November 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Nigel B. The abovementioned PSC has significiant influence or control over this company,.

Nigel B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Aircon Movements	November 8, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	48 710	120	132

Balance Sheet
Current Assets	63 329	66 216	10 153	71 385	50 019	2 000	44 353	41 244	17 078
Net Assets Liabilities			132	370	395	22 589	12 554	3 739	5 802
Cash Bank In Hand	8 539	1 666
Debtors	54 790	13 120
Net Assets Liabilities Including Pension Asset Liability	48 710	120	132
Tangible Fixed Assets	7 873	149 763

Reserves/Capital
Called Up Share Capital	119	119
Profit Loss Account Reserve	48 591
Shareholder Funds	48 710	120	132

Other
Creditors			89 189	155 257	127 962	267 386	308 265	302 920	277 243
Fixed Assets	7 873	149 763	112 322	84 242	78 338	287 975	276 467	265 415	254 363
Net Current Assets Liabilities	40 837	-76 456	-79 036	83 872	77 943	265 386	263 913	261 676	260 165
Total Assets Less Current Liabilities	48 710	73 307	33 286	370	395	22 589	12 554	3 739	5 802
Creditors Due After One Year		73 188	33 154
Creditors Due Within One Year	22 492	91 242	89 189
Number Shares Allotted		119
Par Value Share		1
Share Capital Allotted Called Up Paid	119	119
Tangible Fixed Assets Additions		146 480
Tangible Fixed Assets Cost Or Valuation	190 215	214 750
Tangible Fixed Assets Depreciation	182 342	64 987
Tangible Fixed Assets Depreciation Charged In Period		1 094
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		118 449
Tangible Fixed Assets Disposals		121 945

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 3rd, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 27th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 31st, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 21st February 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (4 pages)
SH01	119.00 GBP is the capital in company's statement on Wednesday 16th March 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Saturday 28th February 2015 to Wednesday 31st December 2014 filed on: 24th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 21st February 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (4 pages)
SH01	119.00 GBP is the capital in company's statement on Friday 20th March 2015	capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 1st, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 21st February 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2013 filed on: 27th, November 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 21st February 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 28th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 21st February 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 2nd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 21st February 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 29th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 21st February 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 3rd, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 19th June 2009 filed on: 19th, June 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 13th May 2009 filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 26th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 6th August 2008 filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 30th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 30th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 30th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 30th, January 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 12th June 2006 filed on: 12th, June 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 12th June 2006 filed on: 12th, June 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 4th, April 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 4th, April 2006	accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 17th March 2005 (Secretary's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 29th February 2004 filed on: 23rd, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 29th February 2004 filed on: 23rd, August 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 17th March 2004 filed on: 17th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 17th March 2004 filed on: 17th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2003 filed on: 18th, September 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2003 filed on: 18th, September 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 11th March 2003 filed on: 11th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 11th March 2003 filed on: 11th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2002 filed on: 22nd, August 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2002 filed on: 22nd, August 2002	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/02 to 28/02/02 filed on: 14th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 28/02/02 filed on: 14th, August 2002	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 14th March 2002 filed on: 14th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 14th March 2002 filed on: 14th, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 29th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 29th, March 2001	accounts	Free Download (1 page)

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