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Company Information for TRANSACTION INTERNATIONAL LIMITED
UNIT 2B DRAKES DRIVE, LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9BA,
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Company Registration Number
 02044498 Private Limited Company
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Company Overview
About Transaction International Ltd
TRANSACTION INTERNATIONAL LIMITED was founded on 1986-08-07 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Transaction International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| TRANSACTION INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| UNIT 2B DRAKES DRIVE LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9BA Other companies in HP18 | |
Filing Information
| Company Number | 02044498 | |
|---|---|---|
| Company ID Number | 02044498 | |
| Date formed | 1986-08-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 08/01/2016 | |
| Return next due | 05/02/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB442473947 |
| Last Datalog update: | 2024-03-05 20:06:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSACTION INTERNATIONAL LIMITED
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Companies with same name TRANSACTION INTERNATIONAL LIMITED
The following companies were found which have the same name as TRANSACTION INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TRANSACTION INTERNATIONAL | California | Unknown |
Company Officers of TRANSACTION INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANICE IRENE JOHNSTONE |
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KAREN LYNETTE FRISBY |
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ADRIAN STUART JOHNSTONE |
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JANICE IRENE JOHNSTONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT GERALD WOOD |
Company Secretary | ||
ROBERT GERALD WOOD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOURNE END MANAGEMENT COMPANY LIMITED | Director | 2016-06-28 | CURRENT | 2004-01-23 | Active | |
| ENERGY 69 LIMITED | Director | 2004-08-18 | CURRENT | 2004-08-04 | Dissolved 2016-03-01 | |
| ACTION GLOBAL LOGISTICS LIMITED | Director | 1997-08-08 | CURRENT | 1997-07-28 | Active | |
| ENERGY 69 LIMITED | Director | 2005-03-02 | CURRENT | 2004-08-04 | Dissolved 2016-03-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 020444980009 | ||
| CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/02/17 STATEMENT OF CAPITAL;GBP 16890 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 16890 | |
| AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 16890 | |
| AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 16890 | |
| AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
| SH01 | 02/09/13 STATEMENT OF CAPITAL GBP 16890 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STUART JOHNSTONE / 12/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE IRENE JOHNSTONE / 12/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LYNETTE FRISBY / 12/01/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JANICE IRENE JOHNSTONE on 2010-01-12 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| AA | 31/12/06 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
| 363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | |
| MISC | RESCINDING 882R 1800@£1 310899 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: UNIT 3 FAIRVIEW INDUSTRIAL ESTAT RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6LX | |
| 88(2)R | AD 31/08/99--------- £ SI 1800@1=1800 £ IC 15200/17000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
| 363s | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | ACCEPTANCE LETTER FROM AUDITORS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: THE DAIRY HOUSE MONEYROW GREEN HOLYPORT MAIDENHEAD BERKSHIRE SL6 2ND | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0232471 | Active | Licenced property: DRAKES DRIVE UNIT 2B LONG CRENDON AYLESBURY LONG CRENDON GB HP18 9BA. Correspondance address: DRAKES DRIVE UNIT 2B CRENDON INDUSTRIAL AREA LONG CRENDON AYLESBURY CRENDON INDUSTRIAL AREA GB HP18 9BA |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TRANSACTION INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | CRENDON INDUSTRIAL PARTNERSHIP LIMITED | |
| FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | INITIAL TRANSPORT SERVICES LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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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 TRANSACTION INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of TRANSACTION INTERNATIONAL LIMITED registering or being granted any patents Domain Names
TRANSACTION INTERNATIONAL LIMITED owns 1 domain names.
oxhp.co.uk
Income
Government Income
We have not found government income sources for TRANSACTION INTERNATIONAL 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 (49410 - Freight transport by road) as TRANSACTION INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for TRANSACTION INTERNATIONAL LIMITED for 2 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Units 2a & 2b, Long Crendon Industrial Estate, Long Crendon, Aylesbury, Bucks, HP18 9EQ | 104,000 | 01/Apr/2005 | ||
| Aylesbury Vale District Council | Units 2a & 2b, Long Crendon Industrial Estate, Long Crendon, Aylesbury, Bucks, HP18 9EQ | 104,000 | 01/Apr/2005 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Import/Export of Goods
Goods imported/exported by TRANSACTION INTERNATIONAL LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 21061020 | Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
| 21061020 | Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
| 61159500 | Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of cotton, knitted or crocheted (excl. graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies) |
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 TRANSACTION INTERNATIONAL 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 TRANSACTION INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode HP18 9BA