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Home > England & Wales Companies > TRANSCAR PROJECTS (HOLDINGS) LTD
Company Information for TRANSCAR PROJECTS (HOLDINGS) LTD
IRENE HOUSE 7B FIVE ARCHES BUSINESS PARK, MAIDSTONE ROAD, SIDCUP, KENT, DA14 5AE,
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Company Registration Number
 03274661 Private Limited Company
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Company Overview
About Transcar Projects (holdings) Ltd
TRANSCAR PROJECTS (HOLDINGS) LTD was founded on 1996-11-06 and has its registered office in Sidcup. The organisation's status is listed as "Active". Transcar Projects (holdings) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| TRANSCAR PROJECTS (HOLDINGS) LTD | |
| Legal Registered Office | |
| IRENE HOUSE 7B FIVE ARCHES BUSINESS PARK MAIDSTONE ROAD SIDCUP KENT DA14 5AE Other companies in DA14 | |
Filing Information
| Company Number | 03274661 | |
|---|---|---|
| Company ID Number | 03274661 | |
| Date formed | 1996-11-06 | |
| 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 | 06/11/2015 | |
| Return next due | 04/12/2016 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2025-01-05 10:28:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSCAR PROJECTS (HOLDINGS) LTD
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Company Officers of TRANSCAR PROJECTS (HOLDINGS) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYN ELIZABETH SALTER |
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DEAN ROSSITER |
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LYN ELIZABETH SALTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN SALTER |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TPL INTERNATIONAL (TRADING) LIMITED | Company Secretary | 1997-01-16 | CURRENT | 1996-11-21 | Dissolved 2016-05-17 | |
| TRANSCAR PROJECTS LIMITED | Company Secretary | 1991-12-11 | CURRENT | 1977-04-13 | Active | |
| TRANSCAR TRUSTEES LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
| TRANSCAR PROJECTS LIMITED | Director | 1998-12-01 | CURRENT | 1977-04-13 | Active | |
| TPL INTERNATIONAL (TRADING) LIMITED | Director | 1998-08-19 | CURRENT | 1996-11-21 | Dissolved 2016-05-17 | |
| TRANSCAR TRUSTEES LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
| TPL INTERNATIONAL (TRADING) LIMITED | Director | 1998-08-19 | CURRENT | 1996-11-21 | Dissolved 2016-05-17 | |
| TRANSCAR PROJECTS LIMITED | Director | 1991-12-11 | CURRENT | 1977-04-13 | Active |
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 |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24 | ||
| CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES | ||
| CESSATION OF LYN ELIZABETH SALTER AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF DEAN ROSSITER AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Transcar Enterprise Holdings Limited as a person with significant control on 2024-06-30 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
| REGISTERED OFFICE CHANGED ON 15/09/23 FROM 4 Crayside, Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG England | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | |
| SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 114288 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM 1 Crayside Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
| PSC04 | Change of details for Mrs Lyn Elizabeth Salter as a person with significant control on 2016-11-07 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN ROSSITER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 102859 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 102859 | |
| AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 102859 | |
| AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 102859 | |
| AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/12 FROM Barnes Roffe Llp Second Floor 35 Great Marlborough Street London W1F 7JF | |
| AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 06/11/10 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
| AD02 | Register inspection address has been changed | |
| AR01 | 06/11/09 ANNUAL RETURN FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2) | AD 23/03/09 GBP SI 2857@1=2857 GBP IC 100002/102859 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 06/11/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 24 BEDFORD ROW LONDON WC1R 4HA | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363a | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363a | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS | |
| 88(2)P | AD 30/04/97--------- £ SI 100000@1 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: TRANSCAR HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NG | |
| 363s | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS; AMEND | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/06/97 | |
| 363s | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED MEDFEE LIMITED CERTIFICATE ISSUED ON 27/06/97 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | |
| 123 | NC INC ALREADY ADJUSTED 20/01/97 | |
| SRES01 | ALTER MEM AND ARTS 20/01/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| ORES04 | £ NC 100/1000000 20/0 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TRANSCAR PROJECTS (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 (HOLDINGS) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRANSCAR PROJECTS (HOLDINGS) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 TRANSCAR PROJECTS (HOLDINGS) LTD
Intangible Assets
Patents
We have not found any records of TRANSCAR PROJECTS (HOLDINGS) LTD registering or being granted any patents Domain Names
We do not have the domain name information for TRANSCAR PROJECTS (HOLDINGS) LTD
Income
Government Income
We have not found government income sources for TRANSCAR PROJECTS (HOLDINGS) LTD. 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 (64209 - Activities of other holding companies n.e.c.) as TRANSCAR PROJECTS (HOLDINGS) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANSCAR PROJECTS (HOLDINGS) LTD 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 TRANSCAR PROJECTS (HOLDINGS) LTD 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 (HOLDINGS) LTD 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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