Transbridge Moves (UK) Limited in London

Transbridge Moves (UK) Limited

Transbridge Moves (UK) started in year 1994 as Private Limited Company with registration number 02905416. The Transbridge Moves (UK) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in at 100 Chamberlayne Road. Postal code: NW10 3JN.

There is a single director in the company at the moment - Charlotte A., appointed on 25 June 2009. In addition, a secretary was appointed - Chrissie A., appointed on 25 June 2009. Currenlty, the company lists one former director, whose name is Daniel M. and who left the the company on 2 July 2009. In addition, there is one former secretary - Charlotte A. who worked with the the company until 25 June 2009.

Transbridge Moves (UK) Limited Address / Contact

Office Address	100 Chamberlayne Road
Office Address2	London
Town
Post code	NW10 3JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02905416
Date of Incorporation	Mon, 7th Mar 1994
Industry	Freight transport by road
End of financial Year	28th June
Company age	30 years old
Account next due date	Thu, 28th Mar 2024 (28 days after)
Account last made up date	Tue, 28th Jun 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Chrissie A.

Position: Secretary

Appointed: 25 June 2009

Charlotte A.

Position: Director

Appointed: 25 June 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 1994

Resigned: 07 March 1994

Charlotte A.

Position: Secretary

Appointed: 07 March 1994

Resigned: 25 June 2009

Daniel M.

Position: Director

Appointed: 07 March 1994

Resigned: 02 July 2009

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Charlotte A. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Chrissie A. This PSC owns 25-50% shares.

Charlotte A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Chrissie A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2021-06-30	2022-06-28
Net Worth	-2 783	-3 322

Balance Sheet
Current Assets	1 324	1 454	3 395	2 014
Net Assets Liabilities			5 313	7 099
Cash Bank In Hand	1 324	1 454
Net Assets Liabilities Including Pension Asset Liability	-2 783	-3 322
Tangible Fixed Assets	55	41

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-2 785	-3 324
Shareholder Funds	-2 783	-3 322

Other
Version Production Software				1
Average Number Employees During Period			1	1
Creditors			8 708	9 113
Net Current Assets Liabilities	-2 838	-3 363	5 313	7 099
Total Assets Less Current Liabilities	-2 783	-3 322	5 313	7 099
Creditors Due Within One Year	4 162	4 817
Fixed Assets	55	41
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	7 047	7 047
Tangible Fixed Assets Depreciation	6 992	7 006
Tangible Fixed Assets Depreciation Charged In Period		14

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 28, 2022 filed on: 28th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 28, 2022 filed on: 28th, July 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 23rd, June 2022	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from June 29, 2021 to June 28, 2021 filed on: 29th, March 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 11th, July 2021	accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from June 30, 2020 to June 29, 2020 filed on: 29th, June 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 7th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 2nd, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 22nd, May 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 5th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 12th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2016 filed on: 4th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 15th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2015 filed on: 24th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 24, 2015: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to March 7, 2014 filed on: 6th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 6, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 28th, March 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 17th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2013 filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 6th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2012 filed on: 21st, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 2nd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2011 filed on: 18th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 6th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2010 filed on: 3rd, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 3rd, September 2009	accounts	Free Download (6 pages)
363a	Period up to March 16, 2009 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
363a	Period up to December 9, 2008 - Annual return with full member list filed on: 9th, December 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 13th, August 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 23rd, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 23rd, May 2007	accounts	Free Download (7 pages)
363s	Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (6 pages)
363s	Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (6 pages)
363s	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (6 pages)
363s	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (11 pages)
363s	Period up to April 13, 2005 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/04/05	annual return
363s	Period up to April 13, 2005 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/04/05	annual return
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 4th, May 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 4th, May 2004	accounts	Free Download (11 pages)
363s	Period up to April 29, 2004 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (6 pages)
363s	Period up to April 29, 2004 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 18th, April 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 18th, April 2003	accounts	Free Download (11 pages)
363s	Period up to April 10, 2003 - Annual return with full member list filed on: 10th, April 2003	annual return	Free Download (6 pages)
363s	Period up to April 10, 2003 - Annual return with full member list filed on: 10th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 24th, April 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 24th, April 2002	accounts	Free Download (11 pages)
363s	Period up to April 17, 2002 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 17, 2002 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 27th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 27th, April 2001	accounts	Free Download (9 pages)
363s	Period up to March 19, 2001 - Annual return with full member list filed on: 19th, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 19, 2001 - Annual return with full member list filed on: 19th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 26th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 26th, July 2000	accounts	Free Download (10 pages)
363s	Period up to March 21, 2000 - Annual return with full member list filed on: 21st, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 21, 2000 - Annual return with full member list filed on: 21st, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 20th, April 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 20th, April 1999	accounts	Free Download (11 pages)
363s	Period up to March 14, 1999 - Annual return with full member list filed on: 14th, March 1999	annual return	Free Download (6 pages)
363s	Period up to March 14, 1999 - Annual return with full member list filed on: 14th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 29th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 29th, July 1998	accounts	Free Download (11 pages)
363s	Period up to March 11, 1998 - Annual return with full member list filed on: 11th, March 1998	annual return	Free Download (6 pages)
363s	Period up to March 11, 1998 - Annual return with full member list filed on: 11th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 2nd, May 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 2nd, May 1997	accounts	Free Download (10 pages)
363s	Period up to March 14, 1997 - Annual return with full member list filed on: 14th, March 1997	annual return	Free Download (5 pages)
363s	Period up to March 14, 1997 - Annual return with full member list filed on: 14th, March 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 11th, April 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 11th, April 1996	accounts	Free Download (8 pages)
363s	Period up to April 10, 1996 - Annual return with full member list filed on: 10th, April 1996	annual return	Free Download (4 pages)
363s	Period up to April 10, 1996 - Annual return with full member list filed on: 10th, April 1996	annual return	Free Download (4 pages)
363s	Period up to May 11, 1995 - Annual return with full member list filed on: 11th, May 1995	annual return	Free Download (6 pages)
363s	Period up to May 11, 1995 - Annual return with full member list filed on: 11th, May 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 22nd, November 1994	accounts
224	Accounting reference date notified as 30/06 filed on: 22nd, November 1994	accounts	Free Download