Transafe Logistics Limited in Kiln Way Industrial Estate SWADLINCOTE

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 20 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).

There is a single director in the company at the moment - Stuart D., appointed on 18 October 2018. In addition, a secretary was appointed - Ann D., appointed on 19 September 2022. As of 26 April 2024, 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 March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Ann D.

Position: Secretary

Appointed: 19 September 2022

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

Blow Abbott Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 January 2004

Resigned: 25 February 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2004

Resigned: 12 January 2004

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	2011-04-30	2012-04-30	2013-04-30	2020-12-31	2021-12-31	2023-03-31
Net Worth	106 706	107 752	127 759

Balance Sheet
Cash Bank On Hand				54 403	72 582	17 990
Current Assets	190 782	149 472	143 168	1 275 086	1 150 989	1 270 533
Debtors	189 964	138 973	101 609	1 220 383	1 078 107	1 252 243
Net Assets Liabilities				48 845	29 183	-77 869
Other Debtors				154 416	120 381	175 965
Property Plant Equipment				42 051	46 341	45 301
Total Inventories				300	300	300
Cash Bank In Hand	233	9 819	41 259
Intangible Fixed Assets			5 600
Net Assets Liabilities Including Pension Asset Liability	106 706	107 752	127 759
Stocks Inventory	585	680	300
Tangible Fixed Assets	227 662	216 426	215 383

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	106 606	107 652	127 659
Shareholder Funds	106 706	107 752	127 759

Other
Accumulated Amortisation Impairment Intangible Assets					47 000	47 000
Accumulated Depreciation Impairment Property Plant Equipment				6 679	16 264	36 857
Additions Other Than Through Business Combinations Property Plant Equipment					13 875	19 553
Amortisation Rate Used For Intangible Assets					20	20
Amounts Owed By Group Undertakings Participating Interests				171 345	171 595	146 095
Average Number Employees During Period				68	65	60
Bank Borrowings Overdrafts				5 492	9 646	9 952
Creditors				1 223 784	1 133 306	1 371 266
Depreciation Rate Used For Property Plant Equipment					4	4
Increase From Depreciation Charge For Year Property Plant Equipment					9 585	20 593
Intangible Assets Gross Cost					47 000	47 000
Net Current Assets Liabilities	23 874	17 208	19 283	51 302	17 683	-100 733
Other Creditors				705 576	782 886	825 492
Other Taxation Social Security Payable				287 519	135 943	115 424
Property Plant Equipment Gross Cost				48 730	62 605	82 158
Total Assets Less Current Liabilities	251 536	233 634	240 266	93 353	64 024	-55 432
Trade Creditors Trade Payables				225 197	204 831	420 398
Trade Debtors Trade Receivables				894 622	786 131	930 183
Creditors Due After One Year	141 952	124 746	109 650
Creditors Due Within One Year	166 908	132 264	123 885
Fixed Assets	227 662	216 426	220 983
Intangible Fixed Assets Additions			7 000
Intangible Fixed Assets Aggregate Amortisation Impairment	40 000	40 000	41 400
Intangible Fixed Assets Amortisation Charged In Period			1 400
Intangible Fixed Assets Cost Or Valuation	40 000	40 000	47 000
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	2 878	1 136	2 857
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		1 500	11 000
Tangible Fixed Assets Cost Or Valuation	296 062	272 317	255 080
Tangible Fixed Assets Depreciation	68 400	55 891	39 697
Tangible Fixed Assets Depreciation Charged In Period		15 479	8 249
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		24 638	24 443
Tangible Fixed Assets Disposals		25 245	28 237

Transport Operator Data

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

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 28th, March 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 28th, March 2024	accounts	Free Download (12 pages)
AA01	Previous accounting period extended from December 31, 2022 to March 31, 2023 filed on: 6th, September 2023	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 10th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 12th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 29th, April 2019	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 29, 2018 filed on: 29th, August 2018	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 16, 2018 filed on: 16th, August 2018	resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 11th, May 2018	accounts	Free Download (10 pages)
AD01	Registered office address changed from 47 Furniss Avenue Dore Sheffield South Yorkshire S17 3QJ to Units 3 & 4 Kiln Way Industrial Estate Swadlincote DE11 8ED on April 6, 2018 filed on: 6th, April 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 24th, April 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 5th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to January 13, 2016 with full list of members filed on: 21st, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 21, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 26th, November 2015	accounts	Free Download (8 pages)
AD01	Registered office address changed from 6 Chester Road Holmes Chapel Crewe CW4 7BH to 47 Furniss Avenue Dore Sheffield South Yorkshire S17 3QJ on May 22, 2015 filed on: 22nd, May 2015	address	Free Download (1 page)
AA01	Current accounting reference period shortened from April 30, 2016 to December 31, 2015 filed on: 22nd, May 2015	accounts	Free Download (1 page)
AR01	Annual return made up to January 12, 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 27th, January 2015	accounts	Free Download (5 pages)
AD01	Company moved to new address on February 25, 2014. Old Address: 36 High Street Cleethorpes North East Lincolnshire DN35 8JN filed on: 25th, February 2014	address	Free Download (1 page)
AR01	Annual return made up to January 12, 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, January 2014	resolution	Free Download (30 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 2nd, December 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to January 12, 2013 with full list of members filed on: 26th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 21st, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to January 12, 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 30th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to January 12, 2011 with full list of members filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 31st, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to January 12, 2010 with full list of members filed on: 27th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 16th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to January 15, 2009 filed on: 15th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 21st, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to January 21, 2008 filed on: 21st, January 2008	annual return	Free Download
363a	Annual return made up to January 21, 2008 filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 30th, October 2007	accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 30th, October 2007	accounts	Free Download (7 pages)
363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007	annual return	Free Download
363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 25th, October 2006	accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 25th, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to January 31, 2006 filed on: 31st, January 2006	annual return	Free Download
363a	Annual return made up to January 31, 2006 filed on: 31st, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 13th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 13th, December 2005	accounts	Free Download
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005	annual return	Free Download
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on December 20, 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on December 20, 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, January 2005	capital	Free Download
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 26th, October 2004	accounts	Free Download
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 26th, October 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, January 2004	incorporation	Free Download
NEWINC	Certificate of incorporation filed on: 12th, January 2004	incorporation	Free Download (15 pages)

Transafe Logistics Limited SWADLINCOTE

Transafe Logistics Limited Address / Contact

Company Information / Profile

Company staff

Ann D.

Stuart D.

Craig H.

Robin W.

Paul D.

Nicholas B.

Paul C.

Matthew B.

Patricia C.

Richard B.

Blow Abbott Secretarial Services Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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