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Home > England & Wales Companies > TRANSCAR PROJECTS LIMITED
Company Information for

TRANSCAR PROJECTS LIMITED

IRENE HOUSE 7B FIVE ARCHES BUSINESS PARK, MAIDSTONE ROAD, SIDCUP, KENT, DA14 5AE,
Company Registration Number
01308226
Private Limited Company
Active

Company Overview

About Transcar Projects Ltd
TRANSCAR PROJECTS LIMITED was founded on 1977-04-13 and has its registered office in Sidcup. The organisation's status is listed as "Active". Transcar Projects Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRANSCAR PROJECTS LIMITED
 
Legal Registered Office
IRENE HOUSE 7B FIVE ARCHES BUSINESS PARK
MAIDSTONE ROAD
SIDCUP
KENT
DA14 5AE
Other companies in DA14
 
Filing Information
Company Number 01308226
Company ID Number 01308226
Date formed 1977-04-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB566251827  
Last Datalog update: 2025-01-05 06:02:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSCAR PROJECTS LIMITED
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Companies with same name TRANSCAR PROJECTS LIMITED
The following companies were found which have the same name as TRANSCAR PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSCAR PROJECTS (HOLDINGS) LTD IRENE HOUSE 7B FIVE ARCHES BUSINESS PARK MAIDSTONE ROAD SIDCUP KENT DA14 5AE Active Company formed on the 1996-11-06
TRANSCAR PROJECTS PTY LTD QLD 4217 Active Company formed on the 2011-01-17

Company Officers of TRANSCAR PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
LYN ELIZABETH SALTER
 Company Secretary 1991-12-11
DEAN ROSSITER
 Director 1998-12-01
LYN ELIZABETH SALTER
 Director 1991-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAVID HOLMES
 Director 1998-12-01 2007-03-18
JOHN SALTER
 Director 1991-12-11 2005-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYN ELIZABETH SALTER TPL INTERNATIONAL (TRADING) LIMITED Company Secretary 1997-01-16 CURRENT 1996-11-21 Dissolved 2016-05-17
LYN ELIZABETH SALTER TRANSCAR PROJECTS (HOLDINGS) LTD Company Secretary 1997-01-16 CURRENT 1996-11-06 Active
DEAN ROSSITER TRANSCAR TRUSTEES LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active - Proposal to Strike off
DEAN ROSSITER TRANSCAR PROJECTS (HOLDINGS) LTD Director 2005-11-01 CURRENT 1996-11-06 Active
DEAN ROSSITER TPL INTERNATIONAL (TRADING) LIMITED Director 1998-08-19 CURRENT 1996-11-21 Dissolved 2016-05-17
LYN ELIZABETH SALTER TRANSCAR TRUSTEES LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active - Proposal to Strike off
LYN ELIZABETH SALTER TPL INTERNATIONAL (TRADING) LIMITED Director 1998-08-19 CURRENT 1996-11-21 Dissolved 2016-05-17
LYN ELIZABETH SALTER TRANSCAR PROJECTS (HOLDINGS) LTD Director 1997-01-16 CURRENT 1996-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-12-11CONFIRMATION STATEMENT MADE ON 11/12/24, WITH UPDATES
2024-10-02CESSATION OF TRANSCAR PROJECTS (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-10-02Notification of Transcar Logistics Holding Co Limited as a person with significant control on 2024-06-30
2023-12-13CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-12-07SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM 4 Crayside, Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG England
2023-09-15Change of details for Transcar Projects (Holdings) Ltd as a person with significant control on 2023-09-15
2023-02-01SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-16CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-15CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2021-01-08PSC05Change of details for Transcar Projects (Holdings) Ltd as a person with significant control on 2021-01-08
2020-03-29AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM 1 Crayside Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-01-17AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LYN ELIZABETH SALTER / 10/12/2017
2017-12-12CH03SECRETARY'S DETAILS CHNAGED FOR LYN ELIZABETH SALTER on 2017-12-10
2017-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROSSITER / 10/12/2017
2017-01-18AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-02-15AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-21AR0111/12/15 ANNUAL RETURN FULL LIST
2015-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-12AR0111/12/14 ANNUAL RETURN FULL LIST
2014-03-18AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-23AD02Register inspection address has been changed
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-23AR0111/12/13 ANNUAL RETURN FULL LIST
2013-03-19AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-19AR0111/12/12 ANNUAL RETURN FULL LIST
2012-01-03AR0111/12/11 ANNUAL RETURN FULL LIST
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/12 FROM Barnes Roffe Llp Second Floor 35 Great Marlborough Street London W1F 7JF
2011-02-14AR0111/12/10 FULL LIST
2011-01-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2010-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-04AR0111/12/09 FULL LIST
2010-02-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2009-05-26287REGISTERED OFFICE CHANGED ON 26/05/2009 FROM, 13 ALBEMARLE STREET, MAYFAIR, LONDON, W1S 4HJ
2009-03-17363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-03-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYN SALTER / 16/10/2008
2009-02-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-10-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-18363sRETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS
2007-12-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-04-25395PARTICULARS OF MORTGAGE/CHARGE
2007-03-29288bDIRECTOR RESIGNED
2007-02-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2007-01-25363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2005-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-12363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-12-09AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-12-02288bDIRECTOR RESIGNED
2004-12-23AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-09363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-01-07AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-16363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-12-09AUDAUDITOR'S RESIGNATION
2003-05-04AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-07363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-05-01AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-11363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-08-13287REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 24 BEDFORD ROW, LONDON, WC1R 4HA
2001-02-13AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-07363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-30363aRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-05-04AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-08363aRETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-12-31288aNEW DIRECTOR APPOINTED
1998-12-21288aNEW DIRECTOR APPOINTED
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-04-14287REGISTERED OFFICE CHANGED ON 14/04/98 FROM: TRANSCAR HOUSE, 112 MAIN ROAD, SIDCUP, KENT DA14 6NG
1998-02-12363sRETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-03-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
1997-01-30363sRETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1996-03-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95
1995-12-18363sRETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
1995-03-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94
1994-12-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-12-18363sRETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
1994-12-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-25363sRETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
1994-01-25288DIRECTOR'S PARTICULARS CHANGED
1994-01-25288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-01-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93
1994-01-06Full accounts made up to 1993-06-30
1993-10-29363sRETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
1993-10-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-28Ad 19/04/93--------- si 50000@1=50000 ic 50000/100000
1993-04-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/92
1992-01-05Accounting reference date extended from 31/12 to 30/06
1991-01-10Return made up to 11/12/90; full list of members
1991-01-10Full group accounts made up to 1989-12-31
1990-04-18Return made up to 29/12/89; full list of members
1990-04-18FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-11Secretary resigned;new secretary appointed;director resigned
1989-03-16Capital statment Conve
1989-03-09Return made up to 29/12/88; full list of members
1989-03-09Full group accounts made up to 1987-12-31
1988-04-14Return made up to 28/12/87; full list of members
1988-04-14Full group accounts made up to 1986-12-31
1987-01-01Error
1986-10-13Registered office changed on 13/10/86 from:\15-17 eldon st, london EC2M 7LA
1986-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1986-10-11Return made up to 09/10/86; full list of members
1977-04-13New incorporation
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to TRANSCAR PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSCAR PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2010-10-07 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2008-10-04 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2007-04-25 Outstanding KH BUILDING SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSCAR PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of TRANSCAR PROJECTS LIMITED registering or being granted any patents
Domain Names

TRANSCAR PROJECTS LIMITED owns 1 domain names.

transcar.co.uk  

Trademarks
We have not found any records of TRANSCAR PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSCAR PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as TRANSCAR PROJECTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSCAR PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TRANSCAR PROJECTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0173129000Plaited bands, slings and the like, of iron or steel (excl. electrically insulated products)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSCAR PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSCAR PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DA14 5AE