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).

At present there are 2 directors in the the company, namely Ann D. and Stuart D.. In addition one secretary - Ann D. - is with the firm. As of 18 June 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 (170 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: Director

Appointed: 28 April 2024

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 2011-04-302012-04-302013-04-302020-12-312021-12-312023-03-31
Net Worth106 706107 752127 759   
Balance Sheet
Cash Bank On Hand   54 40372 58217 990
Current Assets190 782149 472143 1681 275 0861 150 9891 270 533
Debtors189 964138 973101 6091 220 3831 078 1071 252 243
Net Assets Liabilities   48 84529 183-77 869
Other Debtors   154 416120 381175 965
Property Plant Equipment   42 05146 34145 301
Total Inventories   300300300
Cash Bank In Hand2339 81941 259   
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
Accumulated Amortisation Impairment Intangible Assets    47 00047 000
Accumulated Depreciation Impairment Property Plant Equipment   6 67916 26436 857
Additions Other Than Through Business Combinations Property Plant Equipment    13 87519 553
Amortisation Rate Used For Intangible Assets    2020
Amounts Owed By Group Undertakings Participating Interests   171 345171 595146 095
Average Number Employees During Period   686560
Bank Borrowings Overdrafts   5 4929 6469 952
Creditors   1 223 7841 133 3061 371 266
Depreciation Rate Used For Property Plant Equipment    44
Increase From Depreciation Charge For Year Property Plant Equipment    9 58520 593
Intangible Assets Gross Cost    47 00047 000
Net Current Assets Liabilities23 87417 20819 28351 30217 683-100 733
Other Creditors   705 576782 886825 492
Other Taxation Social Security Payable   287 519135 943115 424
Property Plant Equipment Gross Cost   48 73062 60582 158
Total Assets Less Current Liabilities251 536233 634240 26693 35364 024-55 432
Trade Creditors Trade Payables   225 197204 831420 398
Trade Debtors Trade Receivables   894 622786 131930 183
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   
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   

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 March 31, 2023
filed on: 28th, March 2024
Free Download (12 pages)

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