Transafe Logistics Limited. net worth, address, company information. Free

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Transafe Logistics Limited (Companies House Registration Number 05012208) is a private limited company incorporated on 2004-01-12 in United Kingdom. The business is registered at Units 3 & 4, Kiln Way Industrial Estate, Swadlincote DE11 8ED. Having undergone a change in 2018-08-29, the previous name the company used was Transafe (Training) Limited. Transafe Logistics Limited operates SIC code: 49410 - "freight transport by road".

Company details

Name	Transafe Logistics Limited
Number	05012208
Date of Incorporation:	Mon, 12th Jan 2004
End of financial year:	31 March
Address:	Units 3 & 4, Kiln Way Industrial Estate, Swadlincote, DE11 8ED
SIC code:	49410 - Freight transport by road

Moving on to the 2 directors that can be found in this firm, we can name: Ann D. (in the company from 28 April 2024), Stuart D. (appointment date: 18 October 2018). 1 secretary is in the company: Ann D. (appointed on 19 September 2022). The official register lists 1 person of significant control - Comply Logistics Limited, a corporation which is located at Kiln Way Industrial Estate, DE11 8ED Swadlincote. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2020-12-31	2021-12-31	2023-03-31
Current Assets	190,782	149,472	143,168	1,275,086	1,150,989	1,270,533
Total Assets Less Current Liabilities	251,536	233,634	240,266	93,353	64,024	-55,432
Fixed Assets	227,662	216,426	220,983	-	-	-
Intangible Fixed Assets	-	-	5,600	-	-	-
Number Shares Allotted	-	100	100	-	-	-
Shareholder Funds	106,706	107,752	127,759	-	-	-
Tangible Fixed Assets	227,662	216,426	215,383	-	-	-

People with significant control

Comply Logistics Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares

Filings

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

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(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)

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