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Company Information for

TRANSFINANCIAL SERVICES LIMITED

49 NEW STREET, WELLINGTON, TELFORD, SALOP, TF1 1LU,

Company Registration Number

04151514

Private Limited Company

Active

Company Overview

About Transfinancial Services Ltd

TRANSFINANCIAL SERVICES LIMITED was founded on 2001-01-31 and has its registered office in Telford. The organisation's status is listed as "Active". Transfinancial Services 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

Legal Registered Office
Company Name
TRANSFINANCIAL SERVICES LIMITED

49 NEW STREET WELLINGTON TELFORD SALOP TF1 1LU Other companies in TF1

Filing Information

Company Number		04151514
Company ID Number		04151514
Date formed		2001-01-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB817859189

Last Datalog update:	2024-11-05 06:49:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFINANCIAL SERVICES LIMITED

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Companies with same name TRANSFINANCIAL SERVICES LIMITED

The following companies were found which have the same name as TRANSFINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Transfinancial Services Inc.	Delaware	Unknown
TRANSFINANCIAL SERVICES, INC.	10002 PRINCESS PALM TAMPA FL 33619	Inactive	Company formed on the 1991-04-23
TRANSFINANCIAL SERVICES, INC.	101 E. KENNEDY BLVD. TAMPA FL 33602	Inactive	Company formed on the 1994-09-13

Company Officers of TRANSFINANCIAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL JOHN SIMPSON	Company Secretary	2001-01-31
ALFRED JOSEPH SIMPSON	Director	2001-01-31
STEPHEN DAVID SIMPSON	Director	2002-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL JOHN SIMPSON	CASH PROVIDERS U.K. LIMITED	Company Secretary	2002-08-20	CURRENT	2002-08-20	Active
ALFRED JOSEPH SIMPSON	CASH PROVIDERS U.K. LIMITED	Director	2002-08-20	CURRENT	2002-08-20	Active
STEPHEN DAVID SIMPSON	CASH PROVIDERS U.K. LIMITED	Director	2002-08-20	CURRENT	2002-08-20	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.

Date	Document Type	Document Description
2024-10-28		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-15		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-10-25		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-10-28	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-20	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-28	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-07	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-31	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-23	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-11-02	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-12	LATEST SOC	12/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-12	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-17	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-28	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-10-17	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041515140001
2015-02-22	LATEST SOC	22/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-22	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-10-31	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-04	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-10-24	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-11-05	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13	AR01	31/01/12 ANNUAL RETURN FULL LIST
2011-11-01	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27	AR01	31/01/11 ANNUAL RETURN FULL LIST
2010-11-15	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04	AR01	31/01/10 ANNUAL RETURN FULL LIST
2009-11-26	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-04	363a	Return made up to 31/01/09; full list of members
2008-11-27	AA	31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-10	363s	Return made up to 31/01/08; no change of members
2007-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-07	363s	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-04-26	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-04	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-03	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-05-20	363(287)	REGISTERED OFFICE CHANGED ON 20/05/03
2003-05-20	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 9 HAGLEY ROAD HALESOWEN WEST MIDLANDS B63 4PU
2002-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-20	288a	NEW DIRECTOR APPOINTED
2002-02-14	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 13 WINDSOR PLACE CARDIFF CF10 3BY
2001-01-31	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

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Licences & Regulatory approval

We could not find any licences issued to TRANSFINANCIAL SERVICES 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 TRANSFINANCIAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of TRANSFINANCIAL SERVICES LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 TRANSFINANCIAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of TRANSFINANCIAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRANSFINANCIAL SERVICES LIMITED

Trademarks

We have not found any records of TRANSFINANCIAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRANSFINANCIAL SERVICES 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as TRANSFINANCIAL SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRANSFINANCIAL SERVICES 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 TRANSFINANCIAL SERVICES 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 TRANSFINANCIAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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