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Home > England & Wales Companies > TRANS BERCKX UK LIMITED
Company Information for

TRANS BERCKX UK LIMITED

DAIRY MEADOW LANE, SALISBURY, WILTSHIRE, SP1 2TJ,
Company Registration Number
05344089
Private Limited Company
Dissolved

Dissolved 2018-06-19

Company Overview

About Trans Berckx Uk Ltd
TRANS BERCKX UK LIMITED was founded on 2005-01-27 and had its registered office in Dairy Meadow Lane, Salisbury. The company was dissolved on the 2018-06-19 and is no longer trading or active.

Key Data
Company Name
TRANS BERCKX UK LIMITED
 
Legal Registered Office
DAIRY MEADOW LANE, SALISBURY
WILTSHIRE
SP1 2TJ
Other companies in SP1
 
Filing Information
Company Number 05344089
Date formed 2005-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2018-06-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-21 16:12:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANS BERCKX UK LIMITED
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Company Officers of TRANS BERCKX UK LIMITED

Current Directors
Officer Role Date Appointed
MOORE STEPHENS (SOUTH) LLP
 Company Secretary 2010-10-13
MARC CECILE EDOUARD MAES
 Director 2006-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
MOORE SECRETARIES LIMITED
 Company Secretary 2007-12-21 2010-10-13
STEVEN CAUWELIER
 Company Secretary 2006-05-03 2007-12-21
MARC CECILE EDOUARD MAES
 Company Secretary 2005-01-27 2006-05-03
BVEA TRANS BERCKX
 Director 2005-01-27 2006-05-03
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-01-27 2005-01-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-01-27 2005-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOORE STEPHENS (SOUTH) LLP KEY PRODUCTION EQUIPMENT LIMITED Company Secretary 2010-10-20 CURRENT 2009-08-25 Active
MOORE STEPHENS (SOUTH) LLP RAMMAN UK LIMITED Company Secretary 2010-10-13 CURRENT 2008-01-07 Active
MOORE STEPHENS (SOUTH) LLP LARRAINZAR CONSULTING SOLUTIONS LIMITED Company Secretary 2010-10-13 CURRENT 2002-05-21 Active
MOORE STEPHENS (SOUTH) LLP G.BUSINESS CONSULTING LIMITED Company Secretary 2010-09-23 CURRENT 2001-09-18 Active - Proposal to Strike off
MOORE STEPHENS (SOUTH) LLP WOODSIDE (PORTSWOOD) RESIDENTS ASSOCIATION LIMITED Company Secretary 2010-09-22 CURRENT 1979-06-07 Active
MOORE STEPHENS (SOUTH) LLP LRM HOLDINGS LIMITED Company Secretary 2010-09-20 CURRENT 2002-02-01 Active
MOORE STEPHENS (SOUTH) LLP MARSHALL ROLFE LIMITED Company Secretary 2010-09-20 CURRENT 2004-04-15 Active - Proposal to Strike off
MOORE STEPHENS (SOUTH) LLP MW (MH) LIMITED Company Secretary 2010-09-20 CURRENT 1966-06-21 Active
MOORE STEPHENS (SOUTH) LLP SYNPHARMA INTERNATIONAL LIMITED Company Secretary 2010-09-16 CURRENT 1988-12-23 Dissolved 2018-02-06
MOORE STEPHENS (SOUTH) LLP MARSHALL'S INTERNATIONAL LIMITED Company Secretary 2010-09-14 CURRENT 1994-10-06 Active
MOORE STEPHENS (SOUTH) LLP NORTHCOURT INTERNATIONAL LIMITED Company Secretary 2010-09-09 CURRENT 2003-07-11 Active
MOORE STEPHENS (SOUTH) LLP CONSTRUCTION & MARINE SERVICES LIMITED Company Secretary 2010-09-09 CURRENT 2004-11-09 Active
MOORE STEPHENS (SOUTH) LLP THINKSILVER LIMITED Company Secretary 2010-09-09 CURRENT 2006-10-23 Active
MOORE STEPHENS (SOUTH) LLP ASSET INTERTECH, LTD Company Secretary 2010-09-01 CURRENT 1997-05-20 Active - Proposal to Strike off
MOORE STEPHENS (SOUTH) LLP WESTBOURNE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2010-09-01 CURRENT 1986-08-13 Active
MOORE STEPHENS (SOUTH) LLP HORSLEY DESIGN LIMITED Company Secretary 2010-08-16 CURRENT 2007-08-08 Active - Proposal to Strike off
MOORE STEPHENS (SOUTH) LLP ENGA LIMITED Company Secretary 2007-05-25 CURRENT 1989-12-15 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
2018-06-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-03-23DS01APPLICATION FOR STRIKING-OFF
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0127/01/16 FULL LIST
2016-03-22AA30/06/15 TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0127/01/15 FULL LIST
2014-11-17AA30/06/14 TOTAL EXEMPTION SMALL
2014-03-05AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20AR0127/01/14 FULL LIST
2013-03-05AR0127/01/13 FULL LIST
2013-01-14AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-15AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-08AR0127/01/12 FULL LIST
2011-03-11AR0127/01/11 FULL LIST
2011-01-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY MOORE SECRETARIES LIMITED
2010-11-08AP04CORPORATE SECRETARY APPOINTED MOORE STEPHENS (SOUTH) LLP
2010-05-17AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-25AR0127/01/10 FULL LIST
2010-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE SECRETARIES LIMITED / 13/11/2009
2009-03-11363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-11-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-04-09288aSECRETARY APPOINTED MOORE SECRETARIES LIMITED
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY STEVEN CAUWELIER
2007-02-19363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 65 NEW STREET SALISBURY WILTSHIRE SP1 2PH
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-10288bDIRECTOR RESIGNED
2006-05-10288aNEW SECRETARY APPOINTED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-10288bSECRETARY RESIGNED
2006-04-04363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-03-03288bDIRECTOR RESIGNED
2005-03-03288bSECRETARY RESIGNED
2005-03-03288aNEW SECRETARY APPOINTED
2005-03-03288aNEW DIRECTOR APPOINTED
2005-02-28225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06
2005-01-27NEWINCINCORPORATION 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
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to TRANS BERCKX UK 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 TRANS BERCKX UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANS BERCKX UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2016-06-30

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 BERCKX UK LIMITED

Intangible Assets
Patents
We have not found any records of TRANS BERCKX UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANS BERCKX UK LIMITED
Trademarks
We have not found any records of TRANS BERCKX UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANS BERCKX UK 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 (49410 - Freight transport by road) as TRANS BERCKX UK LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where TRANS BERCKX UK 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 TRANS BERCKX UK 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 TRANS BERCKX UK 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 SP1 2TJ