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Company Information for

TRANSCORE LIMITED

UNIT 4A, SEPH WAY YORK ROAD INDUSTRIAL, PARK MALTON, NORTH YORKSHIRE, YO17 6YF,
Company Registration Number
02475603
Private Limited Company
Active

Company Overview

About Transcore Ltd
TRANSCORE LIMITED was founded on 1990-02-28 and has its registered office in Park Malton. The organisation's status is listed as "Active". Transcore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSCORE LIMITED
 
Legal Registered Office
UNIT 4A
SEPH WAY YORK ROAD INDUSTRIAL
PARK MALTON
NORTH YORKSHIRE
YO17 6YF
Other companies in YO17
 
Filing Information
Company Number 02475603
Company ID Number 02475603
Date formed 1990-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB551738826  
Last Datalog update: 2024-05-05 05:56:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSCORE LIMITED
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Companies with same name TRANSCORE LIMITED
The following companies were found which have the same name as TRANSCORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSCORE LOGISTICS LLC 19435 68TH AVE S STE S100 KENT WA 980322114 Dissolved Company formed on the 2011-12-29
TRANSCORE SYNERGY, LLC 9632 CIRCLE S DR HELOTES TX 78023 Forfeited Company formed on the 2012-01-18
TRANSCORE GROUP INC. 3971 EVERGREEN LANE - RICHFIELD OH 44286 Active Company formed on the 2014-01-17
TRANSCORE DELIVERY SOLUTIONS LLP MONOMARK HOUSE, 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active Company formed on the 2016-06-25
TRANSCORE GLOBAL LOGISTICS PRIVATE LIMITED G-56-D RAJ NAGAR PALAM COLONY DDA PARK NEW DELHI Delhi 110077 ACTIVE Company formed on the 2015-01-01
TRANSCORE (INDIA) PRIVATE LIMITED KH 308 MUKHIYA MARKET KARAWAL NAGAR NEW DELHI Delhi 110053 ACTIVE Company formed on the 1995-07-25
TRANSCORE STAMPINGS PRIVATE LIMITED 208 AVANTI CHAMBERSBEHIND HOTEL EXPRESS R.C.DUTT ROAD BARODA Gujarat DORMANT Company formed on the 1996-07-04
TRANSCORE TECH PRIVATE LIMITED YYYI/2117 SEMENDI THAMMANAM KOCHI - 682 032 ERNAKULAM DIST. Kerala STRIKE OFF Company formed on the 1998-08-03
TRANSCORE TRANSPORTATION SOLUTIONS INDIA PRIVATE LIMITED 101-104 Banaji House First Floor Flora Fountain Fort Mumbai Maharashtra 400001 ACTIVE Company formed on the 2010-04-17
TRANSCORE CONDUCTORS AND INSULATIONS PRIVATE LIMITED II/105 MUKUND NAGARCPWD QUARTERS PUNE Maharashtra 411037 DORMANT Company formed on the 1997-01-28
TRANSCORE PTY LTD WA 6008 Active Company formed on the 2000-11-01
TRANSCORE PTE LTD MARTIN ROAD Singapore 239067 Dissolved Company formed on the 2008-09-09
TRANSCORE ENERGY PTE. LTD. CECIL STREET Singapore 069533 Active Company formed on the 2010-11-25
TRANSCORE INTERTRADE HK LIMITED Unknown Company formed on the 2016-08-19
TRANSCORE ACQUISITION CORP Delaware Unknown
Transcore Commercial Services, LLC Delaware Unknown
Transcore Atlantic, Inc. Delaware Unknown
TRANSCORE LP Delaware Unknown
TRANSCORE PARTNERS LLC Delaware Unknown
Transcore Credit Corporation Delaware Unknown

Company Officers of TRANSCORE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MORLEY
 Company Secretary 1991-02-28
WILLIAM MORLEY
 Director 1991-02-28
PAUL JAMES PEAKE
 Director 2014-09-10
PETER STEPHEN RUANE
 Director 1991-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER STEPHEN RUANE AC COMMERCIALS (MALTON) LIMITED Director 1999-12-08 CURRENT 1999-12-06 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
2024-04-09Director's details changed for Peter Stephen Ruane on 2024-04-09
2024-04-09Change of details for Peter Stephen Ruane as a person with significant control on 2024-04-09
2024-03-01CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-03-09CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-03-0130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16SH10Particulars of variation of rights attached to shares
2021-06-16MEM/ARTSARTICLES OF ASSOCIATION
2021-06-16RES12Resolution of varying share rights or name
2021-06-16SH08Change of share class name or designation
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-06-11AP01DIRECTOR APPOINTED MR SIMON JAMES HANDLEY
2020-06-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 024756030008
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-05-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 024756030007
2018-04-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024756030004
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024756030004
2017-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024756030006
2017-05-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-02AR0128/02/16 ANNUAL RETURN FULL LIST
2016-02-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-17AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-18ANNOTATIONOther
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 024756030006
2014-09-26AP01DIRECTOR APPOINTED MR PAUL JAMES PEAKE
2014-09-17CH01Director's details changed for William Morley on 2014-09-17
2014-05-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-07AR0128/02/14 ANNUAL RETURN FULL LIST
2013-08-20SH0106/04/01 STATEMENT OF CAPITAL GBP 10000
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20ANNOTATIONClarification
2013-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 024756030004
2013-03-01AR0128/02/13 ANNUAL RETURN FULL LIST
2012-05-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0128/02/12 ANNUAL RETURN FULL LIST
2011-06-23SH0115/02/11 STATEMENT OF CAPITAL GBP 9900
2011-03-23AR0128/02/11 ANNUAL RETURN FULL LIST
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RUANE / 28/02/2011
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORLEY / 28/02/2011
2011-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MORLEY / 28/02/2011
2011-01-17AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-22SH0108/07/10 STATEMENT OF CAPITAL GBP 9700
2010-05-13AR0128/02/10 FULL LIST
2010-02-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-2488(2)AD 01/05/09 GBP SI 125@1=125 GBP IC 9375/9500
2009-05-05363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-11-1288(2)AD 09/10/08 GBP SI 125@1=125 GBP IC 2/127
2008-08-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-06-11363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-06-1188(2)RAD 24/05/07--------- £ SI 250@1=250 £ IC 9000/9250
2007-04-20363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-20123NC INC ALREADY ADJUSTED 09/11/06
2006-11-20RES04£ NC 100/20000
2006-11-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-2088(2)RAD 09/11/06--------- £ SI 8998@1=8998 £ IC 2/9000
2006-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-04-10363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-04-11363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-06-05395PARTICULARS OF MORTGAGE/CHARGE
2004-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-05363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-28363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-04-03363(287)REGISTERED OFFICE CHANGED ON 03/04/02
2002-04-03363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-27363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-21363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-05363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-15363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-02363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-04-09363sRETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-27395PARTICULARS OF MORTGAGE/CHARGE
1995-04-24288DIRECTOR'S PARTICULARS CHANGED
1995-04-24363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-21363sRETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1993-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-05-17363sRETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1992-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-07-14363sRETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1992-07-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1991-07-18363aRETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
1991-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0203693 Active Licenced property: SEPH WAY UNIT 4A YORK ROAD INDUSTRIAL PARK MALTON YORK ROAD INDUSTRIAL PARK GB YO176YF. Correspondance address: YORK ROAD INDUSTRIAL PARK UNIT 4A SEPH WAY MALTON GB YO17 6YF

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 TRANSCORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-11 Satisfied EBOR TRUSTEES LIMITED
2013-05-14 Satisfied EBOR TRUSTEES LIMITED
LEGAL MORTGAGE 2008-08-12 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2004-06-05 Outstanding YORKSHIRE BANK
DEBENTURE 1995-06-27 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TRANSCORE LIMITED

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

TRANSCORE LIMITED owns 1 domain names.

transcoreltd.co.uk  

Trademarks
We have not found any records of TRANSCORE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRANSCORE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Scarborough Borough Council 2015-7 GBP £73,530
Scarborough Borough Council 2015-6 GBP £315,625
Scarborough Borough Council 2015-4 GBP £104,875
City of York Council 2015-3 GBP £107,901
Scarborough Borough Council 2015-3 GBP £51,847
Scarborough Borough Council 2015-2 GBP £6,276
Scarborough Borough Council 2015-1 GBP £21,181
City of York Council 2015-1 GBP £23,373 City and Environmental Service
Scarborough Borough Council 2014-12 GBP £65,540
Scarborough Council 2014-12 GBP £6,051
City of York Council 2014-12 GBP £29,697 City and Environmental Service
City of York Council 2014-11 GBP £66,890 Customer & Business Support
Scarborough Council 2014-11 GBP £23,455
Scarborough Borough Council 2014-11 GBP £23,455
Scarborough Council 2014-10 GBP £87,139
East Riding Council 2014-9 GBP £12,793
Scarborough Council 2014-9 GBP £142,382
Scarborough Borough Council 2014-9 GBP £79,414 Construction Work
Scarborough Council 2014-8 GBP £59,388
Scarborough Borough Council 2014-8 GBP £59,388 Building Maintenance and Restoration
East Riding Council 2014-8 GBP £11,344
East Riding Council 2014-7 GBP £13,996
Scarborough Council 2014-7 GBP £20,876
East Riding Council 2014-6 GBP £14,398
Scarborough Council 2014-5 GBP £61,767
Scarborough Borough Council 2014-5 GBP £61,767 Private Contractor General
East Riding Council 2014-5 GBP £11,000
Scarborough Council 2014-4 GBP £73,916
Scarborough Borough Council 2014-4 GBP £73,916 Grounds Mtce Coast Protection and Harbours
Scarborough Council 2014-3 GBP £13,717
Scarborough Borough Council 2014-3 GBP £13,717 Private Contractor General
City of York Council 2014-1 GBP £28,115
Scarborough Council 2014-1 GBP £79,353
Scarborough Borough Council 2014-1 GBP £79,353 Grounds Mtce Coast Protection and Harbours
East Riding Council 2013-12 GBP £10,225
Scarborough Council 2013-12 GBP £28,354
City of York Council 2013-11 GBP £6,835
Scarborough Council 2013-11 GBP £6,839
East Riding Council 2013-11 GBP £22,724
East Riding Council 2013-10 GBP £5,000
Scarborough Council 2013-10 GBP £1,549
East Riding Council 2013-9 GBP £14,800
City of York Council 2013-9 GBP £16,323
Scarborough Council 2013-9 GBP £100,491
City of York Council 2013-8 GBP £32,591
Scarborough Council 2013-8 GBP £39,777
East Riding Council 2013-7 GBP £4,353
Scarborough Council 2013-7 GBP £141,711
City of York Council 2013-7 GBP £20,000
Scarborough Council 2013-6 GBP £20,064
Scarborough Council 2013-5 GBP £7,165
City of York Council 2013-5 GBP £810
City of York Council 2013-3 GBP £11,979
Scarborough Council 2013-3 GBP £50,500
City of York Council 2013-1 GBP £1,540
City of York Council 2012-8 GBP £862

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRANSCORE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSCORE 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 TRANSCORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode YO17 6YF