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Home > England & Wales Companies > TRANSPORT SECURITY ASSOCIATES LIMITED
Company Information for

TRANSPORT SECURITY ASSOCIATES LIMITED

DONINGTON COURT PEGASUS BUSINESS PARK, BEVERLEY ROAD, EAST MIDLANDS AIRPORT, DERBY, DE74 2UZ,
Company Registration Number
05981796
Private Limited Company
Active

Company Overview

About Transport Security Associates Ltd
TRANSPORT SECURITY ASSOCIATES LIMITED was founded on 2006-10-30 and has its registered office in East Midlands Airport. The organisation's status is listed as "Active". Transport Security Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRANSPORT SECURITY ASSOCIATES LIMITED
 
Legal Registered Office
DONINGTON COURT PEGASUS BUSINESS PARK
BEVERLEY ROAD
EAST MIDLANDS AIRPORT
DERBY
DE74 2UZ
Other companies in DE74
 
Filing Information
Company Number 05981796
Company ID Number 05981796
Date formed 2006-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB919255506  
Last Datalog update: 2023-11-06 07:55:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPORT SECURITY ASSOCIATES LIMITED
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Companies with same name TRANSPORT SECURITY ASSOCIATES LIMITED
The following companies were found which have the same name as TRANSPORT SECURITY ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSPORT SECURITY ASSOCIATES, INC. ONE DATRAN CENTER, SUITE 400 MIAMI FL 33156 Inactive Company formed on the 1988-08-24

Company Officers of TRANSPORT SECURITY ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
COLIN WHITE
 Company Secretary 2012-08-31
NEVILLE KARAI
 Director 2012-08-31
PATRICIA XIMENA SETRAKIAN
 Director 2006-12-02
RICHARD THACKERAY
 Director 2012-08-31
COLIN RICHARD WHITE
 Director 2012-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA XIMENA SETRAKIAN
 Company Secretary 2006-10-30 2012-08-31
ARTHUR OWEN
 Director 2006-10-30 2012-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEVILLE KARAI HEAVYWEIGHT AIR EXPRESS LIMITED Director 2015-03-05 CURRENT 1997-07-28 Active
NEVILLE KARAI MEDIA73 LTD Director 2014-09-25 CURRENT 2011-01-12 Active - Proposal to Strike off
NEVILLE KARAI GROUPAIR UK LTD Director 2012-07-13 CURRENT 2002-12-13 Active
NEVILLE KARAI AIR LIAISON LIMITED Director 2011-08-19 CURRENT 1991-01-17 Active
NEVILLE KARAI AIR LIAISON (U.K.) LIMITED Director 2011-01-31 CURRENT 1993-02-11 Active
NEVILLE KARAI HAE GROUP LIMITED Director 2007-07-01 CURRENT 2006-10-10 Active
RICHARD THACKERAY MALLORCA VILLAS LIMITED Director 2014-02-25 CURRENT 2012-09-28 Dissolved 2016-11-15
RICHARD THACKERAY HAE GROUP LIMITED Director 2007-07-01 CURRENT 2006-10-10 Active
RICHARD THACKERAY HEAVYWEIGHT AIR EXPRESS LIMITED Director 2007-07-01 CURRENT 1997-07-28 Active
COLIN RICHARD WHITE AIR RECRUITS LTD Director 2017-09-14 CURRENT 2017-09-14 Active
COLIN RICHARD WHITE INTER AVIATION SERVICES LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
COLIN RICHARD WHITE ONLINE TRAVEL GROUP LIMITED Director 2015-07-20 CURRENT 2015-07-09 Active
COLIN RICHARD WHITE HOLIDAY TRUTHS LIMITED Director 2015-07-14 CURRENT 2012-04-23 Active
COLIN RICHARD WHITE HOT HOLIDAYS LTD Director 2015-07-14 CURRENT 2014-01-14 Active
COLIN RICHARD WHITE PRO CHARTER GLOBAL LIMITED Director 2014-09-22 CURRENT 2014-07-02 Dissolved 2015-06-30
COLIN RICHARD WHITE GROUPAIR UK LTD Director 2012-07-13 CURRENT 2002-12-13 Active
COLIN RICHARD WHITE HAE GLOBAL LTD Director 2012-07-09 CURRENT 2012-07-09 Active
COLIN RICHARD WHITE FORWARD BAGS LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2017-10-31
COLIN RICHARD WHITE MEDIA73 LTD Director 2012-02-06 CURRENT 2011-01-12 Active - Proposal to Strike off
COLIN RICHARD WHITE REAL RACQUET ACADEMY LIMITED Director 2011-10-20 CURRENT 2002-05-14 Active - Proposal to Strike off
COLIN RICHARD WHITE AIR LIAISON (U.K.) LIMITED Director 2011-01-31 CURRENT 1993-02-11 Active
COLIN RICHARD WHITE AIR LIAISON LIMITED Director 2011-01-01 CURRENT 1991-01-17 Active
COLIN RICHARD WHITE HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED Director 2007-02-26 CURRENT 1998-07-29 Dissolved 2017-01-03
COLIN RICHARD WHITE HAE GROUP LIMITED Director 2006-10-10 CURRENT 2006-10-10 Active
COLIN RICHARD WHITE HEAVYWEIGHT AIR EXPRESS LIMITED Director 2002-12-09 CURRENT 1997-07-28 Active
COLIN RICHARD WHITE INTER AVIATION SERVICES LIMITED Director 2002-07-03 CURRENT 2002-07-03 Dissolved 2016-12-13

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
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-18CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-01-06Compulsory strike-off action has been discontinued
2022-01-06DISS40Compulsory strike-off action has been discontinued
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM 3 Cygnus Court Beverley Road East Midlands Airport Derby DE74 2SA
2019-01-08AP01DIRECTOR APPOINTED MR MATTHEW PEARCE
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA XIMENA SETRAKIAN
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-08-17AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-27DISS40Compulsory strike-off action has been discontinued
2017-09-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-04-13CH01Director's details changed for Mr Neville Karai on 2016-02-10
2016-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD WHITE / 01/01/2016
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE KARAI / 01/01/2016
2016-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN WHITE on 2016-01-01
2015-12-24AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059817960003
2015-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 059817960002
2015-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09AR0130/10/14 ANNUAL RETURN FULL LIST
2014-12-09CH01Director's details changed for Mr Richard Thackeray on 2014-07-14
2014-04-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08AA01Previous accounting period shortened from 31/10/13 TO 30/06/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-13AR0130/10/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/10/12 TOTAL EXEMPTION SMALL
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM MISSION HALL STEAM FARM LANE FELTHAM MIDDLESEX TW14 0PW ENGLAND
2012-11-28AR0130/10/12 FULL LIST
2012-09-05AP01DIRECTOR APPOINTED MR NEVILLE KARAI
2012-09-04AP03SECRETARY APPOINTED MR COLIN WHITE
2012-09-04AP01DIRECTOR APPOINTED MR RICHARD THACKERAY
2012-09-04AP01DIRECTOR APPOINTED MR COLIN RICHARD WHITE
2012-09-04TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA SETRAKIAN
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR OWEN
2012-08-02AA31/10/11 TOTAL EXEMPTION FULL
2012-02-01ANNOTATIONOther
2012-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1
2011-11-23AR0130/10/11 FULL LIST
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA XIMENA SETRAKIAN / 30/09/2011
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR OWEN / 30/09/2011
2011-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MISS PATRICIA XIMENA SETRAKIAN / 30/09/2011
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2011 FROM CARGO SERVICE CENTRE BEDFONT ROAD STANWELL STAINES MIDDLESEX TW19 7NL ENGLAND
2011-03-25AA31/10/10 TOTAL EXEMPTION FULL
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 16 HEIDEGGER CRESCENT BARNES LONDON SW13 8HA
2010-11-22AR0130/10/10 FULL LIST
2010-03-17AA31/10/09 TOTAL EXEMPTION FULL
2009-12-04AR0130/10/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA XIMENA SETRAKIAN / 31/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR OWEN / 31/10/2009
2009-05-22AA31/10/08 TOTAL EXEMPTION FULL
2008-11-21363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-08-11AA31/10/07 TOTAL EXEMPTION FULL
2007-11-06363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-01-22288aNEW DIRECTOR APPOINTED
2007-01-1688(2)RAD 30/10/06--------- £ SI 999@1=999 £ IC 1/1000
2006-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to TRANSPORT SECURITY ASSOCIATES 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 TRANSPORT SECURITY ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-13 Outstanding LLOYDS BANK PLC
2015-08-24 Outstanding LLOYDS BANK PLC
RENT DEPOSIT DEED 2012-02-01 Outstanding PETER JAMES BROOKS AND ANNE BROOKS
Intangible Assets
Patents
We have not found any records of TRANSPORT SECURITY ASSOCIATES LIMITED registering or being granted any patents
Domain Names

TRANSPORT SECURITY ASSOCIATES LIMITED owns 1 domain names.

tsagp.co.uk  

Trademarks
We have not found any records of TRANSPORT SECURITY ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPORT SECURITY ASSOCIATES 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 (80200 - Security systems service activities) as TRANSPORT SECURITY ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSPORT SECURITY ASSOCIATES 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.
Import/Export of Goods
Goods imported/exported by TRANSPORT SECURITY ASSOCIATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

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 TRANSPORT SECURITY ASSOCIATES 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 TRANSPORT SECURITY ASSOCIATES 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 DE74 2UZ