Transafe Logistics Limited SWADLINCOTE


Transafe Logistics started in year 2004 as Private Limited Company with registration number 05012208. The Transafe Logistics company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Swadlincote at Units 3 & 4. Postal code: DE11 8ED. Since August 29, 2018 Transafe Logistics Limited is no longer carrying the name Transafe (training).

The company has one director. Stuart D., appointed on 18 October 2018. There are currently no secretaries appointed. As of 4 December 2021, there were 8 ex directors - Craig H., Robin W. and others listed below. There were no ex secretaries.

This company operates within the DN41 8DD postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1146521 . It is located at Mount Pleasant Works, Occupation Lane, Swadlincote with a total of 7 carsand 7 trailers.

Transafe Logistics Limited Address / Contact

Office Address Units 3 & 4
Office Address2 Kiln Way Industrial Estate
Town Swadlincote
Post code DE11 8ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 05012208
Date of Incorporation Mon, 12th Jan 2004
Industry Freight transport by road
End of financial Year 31st December
Company age 17 years old
Account next due date Fri, 30th Sep 2022 (300 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 6th Jun 2022 (2022-06-06)
Last confirmation statement dated Sun, 23rd May 2021

Company staff

Stuart D.

Position: Director

Appointed: 18 October 2018

Craig H.

Position: Director

Appointed: 02 November 2018

Resigned: 27 March 2020

Robin W.

Position: Director

Appointed: 30 June 2015

Resigned: 16 May 2017

Paul D.

Position: Director

Appointed: 29 April 2015

Resigned: 16 November 2016

Nicholas B.

Position: Director

Appointed: 23 April 2015

Resigned: 18 October 2018

Paul C.

Position: Director

Appointed: 23 December 2013

Resigned: 23 April 2015

Matthew B.

Position: Director

Appointed: 01 May 2012

Resigned: 21 March 2016

Patricia C.

Position: Director

Appointed: 20 December 2004

Resigned: 01 May 2008

Richard B.

Position: Director

Appointed: 12 January 2004

Resigned: 23 December 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2004

Resigned: 12 January 2004

Blow Abbott Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 January 2004

Resigned: 25 February 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Comply Logistics Limited from Swadlincote, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Comply Logistics Limited

Units 3 & 4 Kiln Way Industrial Estate, Swadlincote, DE11 8ED, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08588735
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Transafe (training) August 29, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-30
Net Worth106 706107 752127 759
Balance Sheet
Cash Bank In Hand2339 81941 259
Current Assets190 782149 472143 168
Debtors189 964138 973101 609
Intangible Fixed Assets  5 600
Net Assets Liabilities Including Pension Asset Liability106 706107 752127 759
Stocks Inventory585680300
Tangible Fixed Assets227 662216 426215 383
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve106 606107 652127 659
Shareholder Funds106 706107 752127 759
Other
Creditors Due After One Year141 952124 746109 650
Creditors Due Within One Year166 908132 264123 885
Fixed Assets227 662216 426220 983
Intangible Fixed Assets Additions  7 000
Intangible Fixed Assets Aggregate Amortisation Impairment40 00040 00041 400
Intangible Fixed Assets Amortisation Charged In Period  1 400
Intangible Fixed Assets Cost Or Valuation40 00040 00047 000
Net Current Assets Liabilities23 87417 20819 283
Number Shares Allotted 100100
Par Value Share 11
Provisions For Liabilities Charges2 8781 1362 857
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Additions 1 50011 000
Tangible Fixed Assets Cost Or Valuation296 062272 317255 080
Tangible Fixed Assets Depreciation68 40055 89139 697
Tangible Fixed Assets Depreciation Charged In Period 15 4798 249
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 24 63824 443
Tangible Fixed Assets Disposals 25 24528 237
Total Assets Less Current Liabilities251 536233 634240 266

Transport Operator Data

Mount Pleasant Works
Address Occupation Lane , Woodville
City Swadlincote
Post code DE11 8EX
Vehicles 7
Trailers 7

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2020
filed on: 10th, September 2021
Free Download (9 pages)

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