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Company Information for

TRANSERVIS LIMITED

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
04761783
Private Limited Company
Liquidation

Company Overview

About Transervis Ltd
TRANSERVIS LIMITED was founded on 2003-05-13 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Transervis 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
TRANSERVIS LIMITED
 
Legal Registered Office
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in SY2
 
Previous Names
THE SKIERS LODGE LIMITED14/02/2019
Filing Information
Company Number 04761783
Company ID Number 04761783
Date formed 2003-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 27/03/2019
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 16:27:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSERVIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUFORM LIMITED   MARCUS & CO LTD   MARK BIGAM ENTERPRISES LIMITED
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Companies with same name TRANSERVIS LIMITED
The following companies were found which have the same name as TRANSERVIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSERVIS TRADING ENTERPRISE Singapore Dissolved Company formed on the 2008-09-10

Company Officers of TRANSERVIS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MARTIN
 Company Secretary 2003-07-01
ANDREW JOHN MARTIN
 Director 2017-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE MARTIN
 Director 2003-07-01 2017-02-09
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-05-13 2003-05-19
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-05-13 2003-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN MARTIN TSL ( WALES) LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active - Proposal to Strike off
ANDREW JOHN MARTIN EXPRESS AIRPORT TRANSFERS (EUROPE) LTD. Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
ANDREW JOHN MARTIN DRIVERS4U (EUROPE) T/A DRIVERS4U.NET LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off

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
2020-08-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM Kemp House 152-160 City Road London EC1V 2NX
2019-07-11LIQ02Voluntary liquidation Statement of affairs
2019-07-11600Appointment of a voluntary liquidator
2019-07-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-24
2019-02-14RES15CHANGE OF COMPANY NAME 01/09/20
2019-02-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-28CH01Director's details changed for Mr Andrew John Martin on 2018-12-01
2018-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/18 FROM The Coach Station Levens Drive Harlescott Shrewsbury Shropshire SY1 3TQ United Kingdom
2018-12-27AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM Suite 15-21 Alaska Building Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG United Kingdom
2018-02-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15AA01Previous accounting period shortened from 31/05/17 TO 31/03/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-02-10AP01DIRECTOR APPOINTED MR ANDREW JOHN MARTIN
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE MARTIN
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07AR0113/05/16 ANNUAL RETURN FULL LIST
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM Suite 5 - 8 the Alaska Building Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-28AR0113/05/15 ANNUAL RETURN FULL LIST
2015-05-28CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW JOHN MARTIN on 2014-12-01
2015-05-28CH01Director's details changed for Sarah Louise Martin on 2014-12-01
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/14 FROM Fifty Four 571 Finchley Road Hampstead London NW3 7BJ
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0113/05/14 ANNUAL RETURN FULL LIST
2013-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-21AR0113/05/13 ANNUAL RETURN FULL LIST
2013-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-31AR0113/05/12 ANNUAL RETURN FULL LIST
2012-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-27AR0113/05/11 FULL LIST
2011-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-01GAZ1FIRST GAZETTE
2010-05-29DISS40DISS40 (DISS40(SOAD))
2010-05-27AR0113/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE MARTIN / 13/05/2010
2010-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-19363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-04363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-08363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-06363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-14363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-26363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-12-08288aNEW DIRECTOR APPOINTED
2003-12-08288aNEW SECRETARY APPOINTED
2003-12-08287REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF
2003-05-19288bSECRETARY RESIGNED
2003-05-19288bDIRECTOR RESIGNED
2003-05-13NEWINCINCORPORATION 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
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PD1025479 Active Licenced property: SITKA DRIVE ALASKA BUILDING SHREWSBURY BUSINESS PARK SHREWSBURY SHREWSBURY BUSINESS PARK GB SY2 6LG;ENNERDALE ROAD THE FORMER GRANGE CENTRE SHREWSBURY GB SY1 3TQ. Correspondance address: Levens Drive The Coach Station Harlescott SHREWSBURY Harlescott GB SY1 3TQ

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
Resolution2019-07-01
Appointmen2019-07-01
Proposal to Strike Off2010-06-01
Fines / Sanctions
No fines or sanctions have been issued against TRANSERVIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSERVIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 TRANSERVIS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSERVIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSERVIS LIMITED
Trademarks
We have not found any records of TRANSERVIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSERVIS 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 (49390 - Other passenger land transport) as TRANSERVIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSERVIS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTRANSERVIS LIMITEDEvent Date2019-07-01
 
Initiating party Event TypeAppointmen
Defending partyTRANSERVIS LIMITEDEvent Date2019-07-01
Name of Company: TRANSERVIS LIMITED Company Number: 04761783 Trading Name: The Skiers Lodge Nature of Business: Other passenger land transport Previous Name of Company: The Skiers Lodge Limited Regist…
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE SKIERS LODGE LIMITEDEvent Date2010-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSERVIS 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 TRANSERVIS 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 B2 5LG