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Company Information for TRANSMODE LOGISTICS LTD.
UNIT 3 SUITE 11A FERRY LANE, ORWELL HOUSE,, FELIXSTOWE, SUFFOLK, IP11 3QU,
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Company Registration Number
 06978448 Private Limited Company
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Company Overview
About Transmode Logistics Ltd.
TRANSMODE LOGISTICS LTD. was founded on 2009-08-03 and has its registered office in Felixstowe. The organisation's status is listed as "Active". Transmode Logistics 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 | |
|---|---|
| TRANSMODE LOGISTICS LTD. | |
| Legal Registered Office | |
| UNIT 3 SUITE 11A FERRY LANE ORWELL HOUSE, FELIXSTOWE SUFFOLK IP11 3QU Other companies in IP11 | |
Filing Information
| Company Number | 06978448 | |
|---|---|---|
| Company ID Number | 06978448 | |
| Date formed | 2009-08-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 03/08/2015 | |
| Return next due | 31/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB976589050 |
| Last Datalog update: | 2024-03-05 18:57:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSMODE LOGISTICS LTD.
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Companies with same name TRANSMODE LOGISTICS LTD.
The following companies were found which have the same name as TRANSMODE LOGISTICS LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TRANSMODE LOGISTICS | BUFFALO ROAD Singapore 210662 | Dissolved | Company formed on the 2015-06-09 |
Company Officers of TRANSMODE LOGISTICS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK RICHARD FIELDING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH PETER BORROUGHS |
Company Secretary | ||
KEITH PETER BORROUGHS |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069784480003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069784480004 | ||
| CONFIRMATION STATEMENT MADE ON 20/02/25, WITH NO UPDATES | ||
| Director's details changed for Ms Charis Nicola Hastings on 2023-01-12 | ||
| CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES | ||
| Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/04/2024 | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Cancellation of shares. Statement of capital on 2023-10-01 GBP 5,005 | ||
| 01/10/23 STATEMENT OF CAPITAL GBP 5005 | ||
| Purchase of own shares | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHELLE JAYNE FIELDING | ||
| CESSATION OF MICHELLE JAYNE FIELDING AS A PERSON OF SIGNIFICANT CONTROL | ||
| 01/10/22 STATEMENT OF CAPITAL GBP 5006 | ||
| CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
| AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARIS HASTINGS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSSEIN AHMED | |
| DIRECTOR APPOINTED MRS MICHELLE JAYNE FIELDING | ||
| CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS MICHELLE JAYNE FIELDING | |
| DIRECTOR APPOINTED MS CHARIS NICOLA HASTINGS | ||
| AP01 | DIRECTOR APPOINTED MS CHARIS NICOLA HASTINGS | |
| DIRECTOR APPOINTED MR HUSSEIN AHMED | ||
| AP01 | DIRECTOR APPOINTED MR HUSSEIN AHMED | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069784480004 | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM Plots 1 & 2 Dooley Road Felixstowe Suffolk IP11 3HG England | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | Second filing of Confirmation Statement dated 03/08/2018 | |
| PSC04 | Change of details for Mr Mark Richard Fielding as a person with significant control on 2018-12-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069784480003 | |
| PSC04 | Change of details for Mr Mark Richard Fielding as a person with significant control on 2018-06-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/17 FROM Plot E & F Fagbury Road Felixstowe Suffolk IP11 4HQ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 5002 | |
| CS01 | Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 07/09/2021. | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM Howard House Bryon Avenue Walton Avenue Felixstowe Suffolk IP11 3HZ | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 5002 | |
| AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 5002 | |
| AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Keith Peter Borroughs on 2014-08-08 | |
| SH06 | Cancellation of shares. Statement of capital on 2013-11-06 GBP 5,002 | |
| SH03 | Purchase of own shares | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BORROUGHS | |
| RES09 | Resolution of authority to purchase a number of shares | |
| AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/13 FROM 35 Beach Station Road Felixstowe Suffolk IP11 2EY United Kingdom | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 03/08/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM GLENWOOD CLIFF ROAD WALDRINGFIELD SUFFOLK IP12 4QL | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/08/2010 TO 30/09/2010 | |
| AR01 | 03/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD FIELDING / 01/10/2009 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | INCORPORATION 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
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1098958 | Expired | Licenced property: H B COMMERCIAL LTD WALTON AVENUE PORT OF FELIXSTOWE FELIXSTOWE IP11 3HZ;WATERFRONT SERVICES WALTON AVENUE FELIXSTOWE IP11 3HE; |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TRANSMODE LOGISTICS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
| FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER) |
Filed Financial Reports
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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 TRANSMODE LOGISTICS LTD.
Intangible Assets
Patents
We have not found any records of TRANSMODE LOGISTICS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for TRANSMODE LOGISTICS LTD.
Income
Government Income
We have not found government income sources for TRANSMODE LOGISTICS LTD.. 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 TRANSMODE LOGISTICS LTD. are:
Outgoings
Business Rates/Property Tax
Business rates information was found for TRANSMODE LOGISTICS LTD. for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Suffolk Coastal District Council | AT HOWARD HOUSE BRYON AVENUE FELIXSTOWE IP11 3HZ | 7,300 | 02.04.2013 |
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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSMODE LOGISTICS 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 TRANSMODE LOGISTICS 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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Other companies at postcode IP11 3QU