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Home > England & Wales Companies > TRANSPORT EXCHANGE GROUP LIMITED
Company Information for

TRANSPORT EXCHANGE GROUP LIMITED

NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AP,
Company Registration Number
03464353
Private Limited Company
Active

Company Overview

About Transport Exchange Group Ltd
TRANSPORT EXCHANGE GROUP LIMITED was founded on 1997-11-12 and has its registered office in Nottingham. The organisation's status is listed as "Active". Transport Exchange Group Limited is a Private Limited Company registered in 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
TRANSPORT EXCHANGE GROUP LIMITED
 
Legal Registered Office
NEWSTEAD HOUSE
PELHAM ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1AP
Other companies in NG5
 
Previous Names
COURIER EXCHANGE LIMITED15/04/2005
Filing Information
Company Number 03464353
Company ID Number 03464353
Date formed 1997-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB705785320  
Last Datalog update: 2024-01-05 08:58:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPORT EXCHANGE GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JAMES HAWTHORN LIMITED   ROGERS SPENCER LIMITED   JAT PHYSIOTHERAPY LIMITED
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Company Officers of TRANSPORT EXCHANGE GROUP LIMITED

Current Directors
Officer Role Date Appointed
LYALL ROGER CRESSWELL
Company Secretary 2000-10-13
LYALL ROGER CRESSWELL
Director 1997-11-12
SUSAN JANET CRESSWELL
Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JANET CRESSWELL
Director 1997-11-12 2016-10-31
MAURICE MICHAEL CRESSWELL
Director 1997-11-12 2016-06-19
RICHARD SANDY HOPKIN
Company Secretary 2000-02-16 2000-10-13
LYALL ROGER CRESSWELL
Company Secretary 1997-11-12 2000-02-16
ANDREW JOSEPH
Nominated Secretary 1997-11-12 1997-11-12
AMANDA JEAN LITHERLAND
Nominated Director 1997-11-12 1997-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYALL ROGER CRESSWELL STONEYSTREET PROPERTIES LIMITED Director 2016-04-14 CURRENT 1963-06-28 Active
LYALL ROGER CRESSWELL CL ESTATES AND MANAGEMENT LIMITED Director 2016-04-14 CURRENT 1960-05-27 Liquidation
LYALL ROGER CRESSWELL CX NA LTD Director 2005-07-22 CURRENT 2005-07-22 Active
LYALL ROGER CRESSWELL COURIER EXCHANGE EUROPE LTD Director 2005-07-22 CURRENT 2005-07-22 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
2023-11-24CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES
2022-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-09-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-05-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANET CRESSWELL
2018-11-16AP01DIRECTOR APPOINTED MRS CANDICE NICOLE CRESSWELL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 44
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-09-25PSC04Change of details for Mr Lyall Roger Cresswell as a person with significant control on 2017-09-25
2017-09-25CH03SECRETARY'S DETAILS CHNAGED FOR LYALL ROGER CRESSWELL on 2017-09-25
2017-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LYALL ROGER CRESSWELL / 25/09/2017
2017-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET CRESSWELL / 25/09/2017
2017-08-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 44
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2017-01-20AP01DIRECTOR APPOINTED MRS SUSAN JANET CRESSWELL
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANET CRESSWELL
2016-11-29CH01Director's details changed for Mrs Susan Janet Cresswell on 2016-01-01
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE MICHAEL CRESSWELL
2016-05-10RES12Resolution of varying share rights or name
2016-05-10RES01ADOPT ARTICLES 14/04/2016
2016-05-09SH10Particulars of variation of rights attached to shares
2016-05-09SH08Change of share class name or designation
2016-05-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AR0112/11/15 ANNUAL RETURN FULL LIST
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 44
2015-11-20SH02Sub-division of shares on 2015-11-03
2015-11-20MEM/ARTSARTICLES OF ASSOCIATION
2015-11-20RES01ALTER ARTICLES 28/02/2002
2015-11-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-20RES01ALTER ARTICLES 03/11/2015
2015-11-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
  • Subdivision 03/11/2015
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2015-05-21AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 44
2014-12-16AR0112/11/14 FULL LIST
2014-03-21AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 44
2013-11-25AR0112/11/13 FULL LIST
2013-05-07AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-03AR0112/11/12 FULL LIST
2012-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET CRESSWELL / 01/11/2012
2012-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MICHAEL CRESSWELL / 01/11/2012
2012-03-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-09AR0112/11/11 FULL LIST
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LYALL ROGER CRESSWELL / 28/11/2011
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-21AR0112/11/10 FULL LIST
2010-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / LYALL ROGER CRESSWELL / 01/07/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LYALL ROGER CRESSWELL / 01/07/2010
2010-05-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-23AR0112/11/09 FULL LIST
2009-05-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-06-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-15363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-15363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-04-15CERTNMCOMPANY NAME CHANGED COURIER EXCHANGE LIMITED CERTIFICATE ISSUED ON 15/04/05
2004-11-26363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-16363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2004-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-15363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-10-08395PARTICULARS OF MORTGAGE/CHARGE
2002-09-24287REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 3 FISHERGATE POINT LOWER PARLIAMENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 1GD
2002-04-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-11-20363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-10-09287REGISTERED OFFICE CHANGED ON 09/10/01 FROM: VICTOR HOUSE CROCUS STREET NOTTINGHAM NOTTINGHAMSHIRE NG2 2GA
2001-01-31122S-DIV 12/01/01
2001-01-31ORES13SHARES SUBDIVIDED 12/12/00
2001-01-31SRES01ADOPT MEM AND ARTS 12/12/00
2001-01-31ORES04£ NC 100/1000 12/12/0
2001-01-31123NC INC ALREADY ADJUSTED 12/12/00
2001-01-22363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2001-01-22288aNEW SECRETARY APPOINTED
2001-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-05288aNEW SECRETARY APPOINTED
2000-11-13288bSECRETARY RESIGNED
2000-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-25SRES03EXEMPTION FROM APPOINTING AUDITORS 17/10/00
2000-05-2488(2)RAD 03/05/00--------- £ SI 4@1=4 £ IC 44/48
2000-05-1288(2)RAD 03/05/00--------- £ SI 4@1=4 £ IC 40/44
2000-03-2188(2)RAD 15/03/00--------- £ SI 38@1=38 £ IC 2/40
2000-02-22288bSECRETARY RESIGNED
2000-02-22288aNEW SECRETARY APPOINTED
1999-11-17363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-20287REGISTERED OFFICE CHANGED ON 20/07/99 FROM: UNITS 9 + 10 343-453 LATIMER ROAD LONDON NW10 6RA
1999-04-07CERTNMCOMPANY NAME CHANGED CASTLE HANDLING CO LIMITED CERTIFICATE ISSUED ON 08/04/99
1999-01-07363sRETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1998-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-12225ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/12/97
1997-12-22288aNEW DIRECTOR APPOINTED
1997-12-22288aNEW DIRECTOR APPOINTED
1997-12-22287REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 125 MARKET STREET NEWTON LE WILLOWS MERSEYSIDE WA12 9DD
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TRANSPORT EXCHANGE GROUP 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 TRANSPORT EXCHANGE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-10-08 Outstanding GEOFFREY MICHAEL WARREN
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 TRANSPORT EXCHANGE GROUP LIMITED

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

TRANSPORT EXCHANGE GROUP LIMITED owns 7 domain names.

cxmobile.co.uk   haulageexchange.co.uk   greenfreight.co.uk   greenlogistics.co.uk   courier-exchange.co.uk   transportexchange.co.uk   transportawards.co.uk  

Trademarks
We have not found any records of TRANSPORT EXCHANGE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPORT EXCHANGE GROUP 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 (62090 - Other information technology service activities) as TRANSPORT EXCHANGE GROUP LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where TRANSPORT EXCHANGE GROUP 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
TRANSPORT EXCHANGE GROUP LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 110,180

CategoryAward Date Award/Grant
TAILgate (Transport and Intelligent Logistics Gateway) : Large 2010-08-01 £ 110,180

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded TRANSPORT EXCHANGE GROUP 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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