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Home > England & Wales Companies > TRANS-EURO ENGINEERING SERVICES LTD
Company Information for

TRANS-EURO ENGINEERING SERVICES LTD

UNIT 5A ICKNIELD WAY INDUSTRIAL ESTATE, ICKNIELD WAY, TRING, HP23 4JX,
Company Registration Number
05196703
Private Limited Company
Active

Company Overview

About Trans-euro Engineering Services Ltd
TRANS-EURO ENGINEERING SERVICES LTD was founded on 2004-08-04 and has its registered office in Tring. The organisation's status is listed as "Active". Trans-euro Engineering Services Ltd is a Private Limited Company registered in ENGLAND 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
TRANS-EURO ENGINEERING SERVICES LTD
 
Legal Registered Office
UNIT 5A ICKNIELD WAY INDUSTRIAL ESTATE
ICKNIELD WAY
TRING
HP23 4JX
Other companies in NN12
 
Filing Information
Company Number 05196703
Company ID Number 05196703
Date formed 2004-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB846552309  
Last Datalog update: 2024-11-05 06:49:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANS-EURO ENGINEERING SERVICES LTD
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Company Officers of TRANS-EURO ENGINEERING SERVICES LTD

Current Directors
Officer Role Date Appointed
STEPHEN RALPH REDPATH
 Company Secretary 2010-02-12
STEPHEN RALPH REDPATH
 Director 2010-02-12
TINA ELAINE REDPATH
 Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANNE HART
 Company Secretary 2004-08-10 2010-02-12
SALLY ANNE HART
 Director 2004-08-10 2010-02-12
FRANCIS DAVID JENSEN
 Director 2004-08-10 2010-02-12
PETER LESLIE SMITH
 Director 2004-08-10 2010-02-12
CLARE TYERS
 Company Secretary 2004-08-04 2004-08-10
JONATHAN VOWLES BUSINESS SERVICES LTD
 Director 2004-08-04 2004-08-10

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
2024-09-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-09-26CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES
2024-08-07CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2024-03-1831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-02-0631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-05-0331/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2020-11-13AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-01-25AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2018-11-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-10-27AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/17 FROM 1st Floor the Old Chapel 186 Watling Street Towcester Northants NN12 6DB
2016-10-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-10-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-04AR0104/08/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-08AR0104/08/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0104/08/13 ANNUAL RETURN FULL LIST
2012-11-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12MG01Particulars of a mortgage or charge / charge no: 2
2012-08-15AR0104/08/12 ANNUAL RETURN FULL LIST
2011-11-03AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0104/08/11 ANNUAL RETURN FULL LIST
2011-02-03AP01DIRECTOR APPOINTED MRS TINA ELAINE REDPATH
2010-12-15AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0104/08/10 ANNUAL RETURN FULL LIST
2010-03-05AP03Appointment of Mr Stephen Ralph Redpath as company secretary
2010-03-05AP01DIRECTOR APPOINTED MR STEPHEN RALPH REDPATH
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JENSEN
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HART
2010-02-15TM02APPOINTMENT TERMINATED, SECRETARY SALLY HART
2010-01-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-23AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2008-10-07AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-18RES01ALTER MEM AND ARTS 10/10/2007
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-06363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: THE OLD CHAPEL (1ST FLOOR) 186 WATLING STREET EAST TOWCESTER NORTHAMPTONSHIRE NN12 6DB
2006-08-16363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-08-16353LOCATION OF REGISTER OF MEMBERS
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 169 WATLING STREET WEST TOWCESTER NORTHAMPTONSHIRE NN12 6BX
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-07363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2004-09-1788(2)RAD 10/08/04--------- £ SI 2@1=2 £ IC 4/6
2004-09-1788(2)RAD 10/08/04--------- £ SI 3@1=3 £ IC 1/4
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-09288bSECRETARY RESIGNED
2004-09-09287REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 114 HIGH STREET CRANFIELD BEDS MK43 0DG
2004-09-09288bDIRECTOR RESIGNED
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-19CERTNMCOMPANY NAME CHANGED TEE 2004 LTD CERTIFICATE ISSUED ON 19/08/04
2004-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education


Licences & Regulatory approval
We could not find any licences issued to TRANS-EURO ENGINEERING SERVICES LTD 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 TRANS-EURO ENGINEERING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AGREEMENT 2012-10-12 Outstanding POWER AND ENERGY MONITORS LIMITED (NOW S R ROBINSON LIMITED)
DEBENTURE 2010-01-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 TRANS-EURO ENGINEERING SERVICES LTD

Intangible Assets
Patents
We have not found any records of TRANS-EURO ENGINEERING SERVICES LTD registering or being granted any patents
Domain Names

TRANS-EURO ENGINEERING SERVICES LTD owns 1 domain names.

trans-euro.co.uk  

Trademarks
We have not found any records of TRANS-EURO ENGINEERING SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with TRANS-EURO ENGINEERING SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Northampton Borough Council 2013-03-15 GBP £3,275 Construction Works

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRANS-EURO ENGINEERING SERVICES 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.
Import/Export of Goods
Goods imported/exported by TRANS-EURO ENGINEERING SERVICES LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0190303900Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2015-03-0090303900Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2015-02-0190303900Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2015-02-0090303900Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANS-EURO ENGINEERING SERVICES 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 TRANS-EURO ENGINEERING SERVICES 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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