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Home > England & Wales Companies > TRANSGLOBAL DISTRIBUTION LIMITED
Company Information for

TRANSGLOBAL DISTRIBUTION LIMITED

UNIT1 ST IVES FARM BUILDINGS ST. IVES ROAD, PELDON, COLCHESTER, CO5 7QD,
Company Registration Number
08876893
Private Limited Company
Active

Company Overview

About Transglobal Distribution Ltd
TRANSGLOBAL DISTRIBUTION LIMITED was founded on 2014-02-05 and has its registered office in Colchester. The organisation's status is listed as "Active". Transglobal Distribution 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
TRANSGLOBAL DISTRIBUTION LIMITED
 
Legal Registered Office
UNIT1 ST IVES FARM BUILDINGS ST. IVES ROAD
PELDON
COLCHESTER
CO5 7QD
Other companies in CO5
 
Filing Information
Company Number 08876893
Company ID Number 08876893
Date formed 2014-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB185779150  
Last Datalog update: 2025-02-08 08:44:49
Primary Source:Companies House
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Companies with same name TRANSGLOBAL DISTRIBUTION LIMITED
The following companies were found which have the same name as TRANSGLOBAL DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSGLOBAL DISTRIBUTION & LOGISTICS LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Permanently Revoked Company formed on the 2008-02-19
TRANSGLOBAL DISTRIBUTION AND LOGISTICS LLC California Unknown

Company Officers of TRANSGLOBAL DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
ANN-MARIE NEWMAN
Director 2017-11-17
BEN NEWMAN
Director 2014-02-05

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
2025-02-05CONFIRMATION STATEMENT MADE ON 05/02/25, WITH NO UPDATES
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-06-09MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-06CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-05CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-11-20AP01DIRECTOR APPOINTED MRS ANN-MARIE NEWMAN
2017-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-11CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-10-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM 21 Willoughby Avenue West Mersea Colchester CO5 8AU
2016-02-26AR0105/02/16 ANNUAL RETURN FULL LIST
2015-07-08AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0120/02/15 ANNUAL RETURN FULL LIST
2015-03-22AR0105/02/15 ANNUAL RETURN FULL LIST
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05NEWINCNew incorporation
2014-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 TRANSGLOBAL DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of TRANSGLOBAL DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSGLOBAL DISTRIBUTION LIMITED
Trademarks
We have not found any records of TRANSGLOBAL DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSGLOBAL DISTRIBUTION 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 (45320 - Retail trade of motor vehicle parts and accessories) as TRANSGLOBAL DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSGLOBAL DISTRIBUTION 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 TRANSGLOBAL DISTRIBUTION 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 TRANSGLOBAL DISTRIBUTION 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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