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Home > England & Wales Companies > TRANSPAKSHIP INTERNATIONAL LIMITED
Company Information for

TRANSPAKSHIP INTERNATIONAL LIMITED

EXPORT DRIVE, FULWOOD INDUSTRIAL ESTATE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 6AF,
Company Registration Number
02518904
Private Limited Company
Active

Company Overview

About Transpakship International Ltd
TRANSPAKSHIP INTERNATIONAL LIMITED was founded on 1990-07-05 and has its registered office in Sutton In Ashfield. The organisation's status is listed as "Active". Transpakship International 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
TRANSPAKSHIP INTERNATIONAL LIMITED
 
Legal Registered Office
EXPORT DRIVE
FULWOOD INDUSTRIAL ESTATE
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 6AF
Other companies in NG17
 
Filing Information
Company Number 02518904
Company ID Number 02518904
Date formed 1990-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB338726964  
Last Datalog update: 2024-10-05 09:33:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPAKSHIP INTERNATIONAL LIMITED
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Company Officers of TRANSPAKSHIP INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH LOUISE OLDERSHAW
 Director 1991-03-01
STEPHEN HENRY OLDERSHAW
 Director 1991-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANET OLDERSHAW
 Director 1991-03-01 2016-01-08
ELIZABETH LOUISE OLDERSHAW
 Company Secretary 1991-03-01 2008-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH LOUISE OLDERSHAW TPS ESTATES INCLUSIVE LIMITED Director 2005-08-26 CURRENT 2005-08-26 Active - Proposal to Strike off
ELIZABETH LOUISE OLDERSHAW TPS GROUP HOLDINGS (S-IN-A) LIMITED Director 1991-03-31 CURRENT 1990-07-13 Active
STEPHEN HENRY OLDERSHAW TPS GROUP HOLDINGS (S-IN-A) LIMITED Director 1991-03-31 CURRENT 1990-07-13 Active
STEPHEN HENRY OLDERSHAW STORAGE CITY LIMITED Director 1991-03-31 CURRENT 1983-05-24 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
2024-09-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2023-05-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2022-05-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-03-21PSC02Notification of Tps Group Holdings (S-in-A) Limited as a person with significant control on 2021-04-27
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-08-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-06-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-05-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1752
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-08-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-21AR0119/03/16 ANNUAL RETURN FULL LIST
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JANET OLDERSHAW
2015-06-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1752
2015-03-23AR0119/03/15 ANNUAL RETURN FULL LIST
2014-06-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1752
2014-04-09AR0119/03/14 ANNUAL RETURN FULL LIST
2013-04-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0119/03/13 ANNUAL RETURN FULL LIST
2012-05-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0119/03/12 ANNUAL RETURN FULL LIST
2011-04-26AR0119/03/11 ANNUAL RETURN FULL LIST
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY OLDERSHAW / 01/11/2010
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET OLDERSHAW / 01/11/2010
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH LOUISE OLDERSHAW / 20/04/2011
2011-03-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0119/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY OLDERSHAW / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET OLDERSHAW / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH LOUISE OLDERSHAW / 29/03/2010
2009-06-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH OLDERSHAW
2008-05-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-19363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-20363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-09363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-11363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-02-17AUDAUDITOR'S RESIGNATION
2003-09-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-31363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-09-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-09363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-09-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-26363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-07-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-12363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-06-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-21363sRETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
1998-08-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-21363sRETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-30363sRETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
1996-09-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-21363sRETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS
1995-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-04363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-03-22287REGISTERED OFFICE CHANGED ON 22/03/95 FROM: 3-5 COMMERCIAL GATE MANSFIELD NOTTS NG18 1EJ
1994-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-19363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-07363sRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1992-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-22363sRETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1991-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-04-24363aRETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-04-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1990-08-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-07-09288SECRETARY RESIGNED
1990-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49420 - Removal services




Licences & Regulatory approval
We could not find any licences issued to TRANSPAKSHIP INTERNATIONAL 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 TRANSPAKSHIP INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSPAKSHIP INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.358
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 49420 - Removal services

Creditors
Creditors Due Within One Year 2012-12-31 £ 263,668
Creditors Due Within One Year 2011-12-31 £ 245,815
Provisions For Liabilities Charges 2012-12-31 £ 9,034
Provisions For Liabilities Charges 2011-12-31 £ 11,806

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TRANSPAKSHIP INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,752
Called Up Share Capital 2011-12-31 £ 1,752
Cash Bank In Hand 2012-12-31 £ 292,997
Cash Bank In Hand 2011-12-31 £ 328,194
Current Assets 2012-12-31 £ 636,024
Current Assets 2011-12-31 £ 620,787
Debtors 2012-12-31 £ 338,448
Debtors 2011-12-31 £ 287,470
Fixed Assets 2012-12-31 £ 90,280
Fixed Assets 2011-12-31 £ 98,396
Shareholder Funds 2012-12-31 £ 453,602
Shareholder Funds 2011-12-31 £ 461,562
Stocks Inventory 2012-12-31 £ 4,579
Stocks Inventory 2011-12-31 £ 5,123
Tangible Fixed Assets 2012-12-31 £ 71,711
Tangible Fixed Assets 2011-12-31 £ 79,227

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSPAKSHIP INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPAKSHIP INTERNATIONAL LIMITED
Trademarks
We have not found any records of TRANSPAKSHIP INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPAKSHIP 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 (49420 - Removal services) as TRANSPAKSHIP INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSPAKSHIP INTERNATIONAL 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 TRANSPAKSHIP 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 TRANSPAKSHIP 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 NG17 6AF