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Company Information for

TRANSVALROAD LIMITED

UNITY HOUSE, FARADAY COURT, FARADAY ROAD, CRAWLEY, WEST SUSSEX, RH10 9PU,
Company Registration Number
06575478
Private Limited Company
Active

Company Overview

About Transvalroad Ltd
TRANSVALROAD LIMITED was founded on 2008-04-24 and has its registered office in Crawley. The organisation's status is listed as "Active". Transvalroad Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRANSVALROAD LIMITED
 
Legal Registered Office
UNITY HOUSE
FARADAY COURT, FARADAY ROAD
CRAWLEY
WEST SUSSEX
RH10 9PU
Other companies in RH11
 
Filing Information
Company Number 06575478
Company ID Number 06575478
Date formed 2008-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 18:56:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSVALROAD LIMITED
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Company Officers of TRANSVALROAD LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN BACKWELL
Director 2008-04-24
STEPHEN MORRIS
Director 2008-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
SPRINGFIELD SECRETARIAL SERVICES LIMITED
Company Secretary 2008-04-24 2017-11-30
WATERLOW SECRETARIES LIMITED
Company Secretary 2008-04-24 2008-04-24
WATERLOW NOMINEES LIMITED
Director 2008-04-24 2008-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN BACKWELL DUO DELIVERS LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
ANTHONY JOHN BACKWELL TRANSVALFREIGHT LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
ANTHONY JOHN BACKWELL TRANSVALAMERICA LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
ANTHONY JOHN BACKWELL TRANSVALAFRICA LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
ANTHONY JOHN BACKWELL TRANSVALASIA LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
ANTHONY JOHN BACKWELL TRANSVALPACK LIMITED Director 2008-04-24 CURRENT 2008-04-24 Active
ANTHONY JOHN BACKWELL TRANSVALOCEAN LIMITED Director 2008-04-24 CURRENT 2008-04-24 Active
ANTHONY JOHN BACKWELL TRANSVALAIR (U.K.) LIMITED Director 1991-10-28 CURRENT 1976-05-28 Active
STEPHEN MORRIS DUO DELIVERS LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
STEPHEN MORRIS TRANSVALFREIGHT LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
STEPHEN MORRIS TRANSVALAMERICA LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
STEPHEN MORRIS TRANSVALAFRICA LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
STEPHEN MORRIS TRANSVALASIA LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
STEPHEN MORRIS TRANSVALPACK LIMITED Director 2008-04-24 CURRENT 2008-04-24 Active
STEPHEN MORRIS TRANSVALOCEAN LIMITED Director 2008-04-24 CURRENT 2008-04-24 Active
STEPHEN MORRIS TRANSVALAIR (U.K.) LIMITED Director 2006-12-01 CURRENT 1976-05-28 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
2024-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-28CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG United Kingdom
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2020-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-12-19CH01Director's details changed for Mr Anthony John Backwell on 2018-11-12
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-12-11TM02Termination of appointment of Springfield Secretarial Services Limited on 2017-11-30
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM 20 Springfield Road Crawley West Sussex RH11 8AD
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-25AR0124/04/16 ANNUAL RETURN FULL LIST
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0124/04/15 ANNUAL RETURN FULL LIST
2015-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-29AR0124/04/14 ANNUAL RETURN FULL LIST
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-01AR0124/04/13 ANNUAL RETURN FULL LIST
2012-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-30AR0124/04/12 ANNUAL RETURN FULL LIST
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-28AR0124/04/11 ANNUAL RETURN FULL LIST
2011-04-28CH04SECRETARY'S DETAILS CHNAGED FOR SPRINGFIELD SECRETARIAL SERVICES on 2011-04-24
2010-10-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0124/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH04SECRETARY'S DETAILS CHNAGED FOR SPRINGFIELD SECRETARIAL SERVICES on 2010-04-24
2010-01-07AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BACKWELL / 26/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORRIS / 26/10/2009
2009-05-06363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-05-13288aSECRETARY APPOINTED SPRINGFIELD SECRETARIAL SERVICES
2008-05-13288aDIRECTOR APPOINTED ANTHONY JOHN BACKWELL
2008-05-13288aDIRECTOR APPOINTED STEPHEN MORRIS
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of TRANSVALROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSVALROAD LIMITED
Trademarks
We have not found any records of TRANSVALROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSVALROAD 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 (74990 - Non-trading company) as TRANSVALROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TRANSVALROAD 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 TRANSVALROAD 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 TRANSVALROAD 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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