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Company Information for

TRANS EUROPE EXPRESS LIMITED

29 DUKE STREET DUKE STREET, WARRENPOINT, NEWRY, DOWN, BT34 3JY,
Company Registration Number
NI024792
Private Limited Company
Active

Company Overview

About Trans Europe Express Ltd
TRANS EUROPE EXPRESS LIMITED was founded on 1990-09-12 and has its registered office in Newry. The organisation's status is listed as "Active". Trans Europe Express Limited is a Private Limited Company registered in NORTHERN IRELAND 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
TRANS EUROPE EXPRESS LIMITED
 
Legal Registered Office
29 DUKE STREET DUKE STREET
WARRENPOINT
NEWRY
DOWN
BT34 3JY
 
Telephone02841753740
 
Filing Information
Company Number NI024792
Company ID Number NI024792
Date formed 1990-09-12
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB517801748  
Last Datalog update: 2025-01-05 10:28:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANS EUROPE EXPRESS LIMITED
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Companies with same name TRANS EUROPE EXPRESS LIMITED
The following companies were found which have the same name as TRANS EUROPE EXPRESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANS EUROPE EXPRESS PTE. LTD. BUKIT BATOK CRESCENT Singapore 658065 Active Company formed on the 2013-12-05
TRANS EUROPE EXPRESS Singapore Active Company formed on the 2013-12-05

Company Officers of TRANS EUROPE EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
VINCENT MCGOVERN
 Company Secretary 1990-09-12
JULIE MCGOVERN
 Director 1990-09-12
VINCENT MCGOVERN
 Director 1990-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT MCGOVERN NEWRY CHAMBER OF COMMERCE & TRADE Director 2017-11-07 CURRENT 1892-02-19 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
2024-01-3130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-01-12DIRECTOR APPOINTED MR RYAN MCGOVERN
2022-12-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2021-12-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-02-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04PSC09Withdrawal of a person with significant control statement on 2020-11-04
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-06-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM Dromore Lodge 29 Duke Street Warrenpoint Co Down
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-05-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-06-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MCGOVERN
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT MCGOVERN
2016-12-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1.0004
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MCGOVERN / 03/04/2010
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE MCGOVERN / 03/04/2010
2016-09-30CH03SECRETARY'S DETAILS CHNAGED FOR VINCENT MCGOVERN on 2010-04-03
2016-04-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1.0004
2015-09-30AR0112/09/15 ANNUAL RETURN FULL LIST
2014-12-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1.0004
2014-10-15AR0112/09/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 1.0004
2013-10-11AR0112/09/13 ANNUAL RETURN FULL LIST
2013-03-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0112/09/12 ANNUAL RETURN FULL LIST
2011-11-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0112/09/11 ANNUAL RETURN FULL LIST
2011-09-20CH01Director's details changed for Vincent Mc Govern on 2011-01-01
2011-03-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0112/09/10 ANNUAL RETURN FULL LIST
2010-10-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MC GOVERN / 01/01/2010
2010-10-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VINCENT MC GOVERN / 01/01/2010
2010-10-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JULIE MC GOVERN / 01/01/2010
2010-10-01Annotation
2010-03-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-26371S(NI)12/09/09 ANNUAL RETURN SHUTTLE
2009-03-26AC(NI)30/09/08 ANNUAL ACCTS
2008-10-21371SR(NI)12/09/08
2008-02-06AC(NI)30/09/07 ANNUAL ACCTS
2007-10-24371S(NI)12/09/07 ANNUAL RETURN SHUTTLE
2007-02-08AC(NI)30/09/06 ANNUAL ACCTS
2006-10-02371S(NI)12/09/06 ANNUAL RETURN SHUTTLE
2006-07-26AC(NI)30/09/05 ANNUAL ACCTS
2005-10-26371S(NI)12/09/05 ANNUAL RETURN SHUTTLE
2005-04-11AC(NI)30/09/04 ANNUAL ACCTS
2004-09-20371S(NI)12/09/04 ANNUAL RETURN SHUTTLE
2004-02-27AC(NI)30/09/03 ANNUAL ACCTS
2003-09-24371S(NI)12/09/03 ANNUAL RETURN SHUTTLE
2003-01-16AC(NI)30/09/02 ANNUAL ACCTS
2002-09-12371S(NI)12/09/02 ANNUAL RETURN SHUTTLE
2002-03-28AC(NI)30/09/01 ANNUAL ACCTS
2001-09-15371S(NI)12/09/01 ANNUAL RETURN SHUTTLE
2001-03-15AC(NI)30/09/00 ANNUAL ACCTS
2001-02-19295(NI)CHANGE IN SIT REG ADD
2000-09-06371S(NI)12/09/00 ANNUAL RETURN SHUTTLE
2000-08-03AC(NI)30/09/99 ANNUAL ACCTS
1999-09-17371S(NI)12/09/99 ANNUAL RETURN SHUTTLE
1999-08-31AC(NI)30/09/98 ANNUAL ACCTS
1998-09-23371S(NI)12/09/98 ANNUAL RETURN SHUTTLE
1998-03-24AC(NI)30/09/97 ANNUAL ACCTS
1998-03-24295(NI)CHANGE IN SIT REG ADD
1997-09-22371S(NI)12/09/97 ANNUAL RETURN SHUTTLE
1997-05-15AC(NI)30/09/96 ANNUAL ACCTS
1996-10-07371S(NI)12/09/96 ANNUAL RETURN SHUTTLE
1996-05-21AC(NI)30/09/95 ANNUAL ACCTS
1995-09-13296(NI)CHANGE OF DIRS/SEC
1995-09-13371S(NI)12/09/95 ANNUAL RETURN SHUTTLE
1995-03-20AC(NI)30/09/94 ANNUAL ACCTS
1994-09-15371S(NI)12/09/94 ANNUAL RETURN SHUTTLE
1994-02-16AC(NI)30/09/93 ANNUAL ACCTS
1993-09-29371S(NI)12/09/93 ANNUAL RETURN SHUTTLE
1993-03-18AC(NI)30/09/92 ANNUAL ACCTS
1992-09-30371A(NI)12/09/92 ANNUAL RETURN FORM
1992-03-16AC(NI)30/09/91 ANNUAL ACCTS
1992-03-12G98-2(NI)RETURN OF ALLOT OF SHARES
1992-03-11371A(NI)12/09/91 ANNUAL RETURN FORM
1990-10-08232(NI)NOTICE OF ARD
1990-09-25296(NI)CHANGE OF DIRS/SEC
1990-09-25295(NI)CHANGE IN SIT REG ADD
1990-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-09-12MEM(NI)MEMORANDUM
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 TRANS EUROPE EXPRESS 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 TRANS EUROPE EXPRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANS EUROPE EXPRESS 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 2012-10-01 £ 197,210
Creditors Due Within One Year 2011-10-01 £ 175,153

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TRANS EUROPE EXPRESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 5,002
Called Up Share Capital 2011-10-01 £ 5,002
Cash Bank In Hand 2012-10-01 £ 12,339
Cash Bank In Hand 2011-10-01 £ 12,852
Current Assets 2012-10-01 £ 189,245
Current Assets 2011-10-01 £ 177,042
Debtors 2012-10-01 £ 176,906
Debtors 2011-10-01 £ 164,190
Fixed Assets 2012-10-01 £ 21,084
Fixed Assets 2011-10-01 £ 27,460
Shareholder Funds 2012-10-01 £ 13,119
Shareholder Funds 2011-10-01 £ 29,349
Tangible Fixed Assets 2012-10-01 £ 21,084
Tangible Fixed Assets 2011-10-01 £ 27,460

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANS EUROPE EXPRESS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of TRANS EUROPE EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANS EUROPE EXPRESS 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 TRANS EUROPE EXPRESS 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
No properties were found where TRANS EUROPE EXPRESS 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 TRANS EUROPE EXPRESS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0134060000Candles, tapers and the like

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 TRANS EUROPE EXPRESS 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 TRANS EUROPE EXPRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT34 3JY