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Company Information for

TRANSNET SERVICES LIMITED

SUITE 1.3 KINGSWOOD HOUSE RICHARDSHAW LANE, PUDSEY, LEEDS, LS28 6BN,
Company Registration Number
05759003
Private Limited Company
Active

Company Overview

About Transnet Services Ltd
TRANSNET SERVICES LIMITED was founded on 2006-03-28 and has its registered office in Leeds. The organisation's status is listed as "Active". Transnet Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANSNET SERVICES LIMITED
 
Legal Registered Office
SUITE 1.3 KINGSWOOD HOUSE RICHARDSHAW LANE
PUDSEY
LEEDS
LS28 6BN
Other companies in LS13
 
Filing Information
Company Number 05759003
Company ID Number 05759003
Date formed 2006-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB880706315  
Last Datalog update: 2025-04-05 13:49:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSNET SERVICES LIMITED
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Companies with same name TRANSNET SERVICES LIMITED
The following companies were found which have the same name as TRANSNET SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSNET SERVICES ALJUNIED ROAD Singapore 389842 Active Company formed on the 2008-09-12
TRANSNET SERVICES, INC. 1840 SW 22ND ST. MIAMI FL 33145 Active Company formed on the 2004-08-05
TRANSNET SERVICES INCORPORATED Michigan UNKNOWN
TRANSNET SERVICES CORPORATION New Jersey Unknown

Company Officers of TRANSNET SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOSEPH IRVING
 Director 2007-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
CLEERE SECRETARIES LIMITED
 Company Secretary 2007-03-28 2011-04-01
HELEN ELIZABETH IRVING
 Director 2006-03-28 2007-03-31
T.I.B. SECRETARIES LIMITED
 Company Secretary 2006-03-28 2007-02-01
T.I.B. NOMINEES LIMITED
 Director 2006-03-28 2006-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOSEPH IRVING FINISH 1ST (YORKSHIRE) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2015-05-12
RICHARD JOSEPH IRVING RICHMART LIMITED Director 2010-10-18 CURRENT 2010-10-18 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
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-02CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM Suite 1.10 Kingswood House Pudsey Leeds LS28 6BN England
2023-04-06CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/20 FROM Cavendish House Littlewood Court West 26 Industrial Estate Cleckheaton BD19 4TE England
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM Cubic Business Centre 533 Stanningley Road Leeds LS13 4EN
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-02-13AAMDAmended mirco entity accounts made up to 2018-03-31
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28AR0128/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0128/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0128/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0128/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLEERE SECRETARIES LIMITED
2011-05-03AR0128/03/11 ANNUAL RETURN FULL LIST
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/11 FROM 3 Limewood Way Limewood Business Park Leeds LS14 1AB
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0128/03/10 ANNUAL RETURN FULL LIST
2010-04-29CH01Director's details changed for Richard Joseph Irving on 2009-10-01
2010-04-29CH04SECRETARY'S DETAILS CHNAGED FOR CLEERE SECRETARIES LIMITED on 2009-10-01
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-07-25DISS40Compulsory strike-off action has been discontinued
2009-07-24363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-01-07363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2008-01-07288bSECRETARY RESIGNED
2008-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/08
2007-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: C/O THE INFORMATION BUREAU LIMITED 23 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE
2007-12-17288aNEW SECRETARY APPOINTED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-09-04288bDIRECTOR RESIGNED
2006-04-13288bDIRECTOR RESIGNED
2006-04-13288aNEW DIRECTOR APPOINTED
2006-03-28NEWINCINCORPORATION 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 TRANSNET SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-07-28
Fines / Sanctions
No fines or sanctions have been issued against TRANSNET SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSNET SERVICES 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

Creditors
Creditors Due Within One Year 2012-04-01 £ 235,483

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TRANSNET SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 92,502
Current Assets 2012-04-01 £ 341,165
Debtors 2012-04-01 £ 248,663
Fixed Assets 2012-04-01 £ 20,062
Shareholder Funds 2012-04-01 £ 125,744
Tangible Fixed Assets 2012-04-01 £ 20,062

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSNET SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSNET SERVICES LIMITED
Trademarks
We have not found any records of TRANSNET SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSNET 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 (49410 - Freight transport by road) as TRANSNET SERVICES 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
Business rates information was found for TRANSNET SERVICES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WORKSHOP AND PREMISES UNIT 1A ASHBROOKE PARK PARKSIDE LANE LEEDS LS11 5TD 8,70001/07/2008

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTRANSNET SERVICES LIMITEDEvent Date2009-07-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSNET 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 TRANSNET SERVICES 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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