Transafe Logistics Limited

DataGardener
transafe logistics limited
in administration
Small

Transafe Logistics Limited

05012208•Private Limited With Share Capital

Dencora Court 2 Meridian Way, Norwich, Norfolk, NR70TA
WebsiteEmail01469577656

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/01/2004

Company Age

22 years

Directors

3

Employees

60

SIC Code

49410

Risk

not scored

Company Overview

Registration, classification & business activity

Transafe Logistics Limited (05012208) is a private limited with share capital incorporated on 12/01/2004 (22 years old) and registered in norfolk, NR70TA. The company operates under SIC code 49410 - freight transport by road.

Founded in 2004, we are the regions premier specialist training provider. our industry certified instructors have years of experience in providing and delivering first class training. since 2018 we have become part of modal training centre, with this transition we are able to offer a wide range of c...

Private Limited With Share Capital
SIC: 49410
Small
Incorporated 12/01/2004
NR70TA
60 employees

Financial Overview

Total Assets

£1.32M

Liabilities

£1.39M

Net Assets

£-77.9K

Cash

£18.0K

Key Metrics

60

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
S
stuart george dytham
director
A
ann marie dytham
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

97
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-11-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:22-07-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:21-05-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:26-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:26-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Resolution
Category:Resolution
Date:29-08-2018
Change Of Name Notice
Category:Change Of Name
Date:29-08-2018
Resolution
Category:Resolution
Date:16-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Resolution
Category:Resolution
Date:07-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Legacy
Category:Mortgage
Date:12-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Officers
Date:06-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Mortgage
Date:21-05-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:17-01-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Capital
Date:12-01-2005
Legacy
Category:Accounts
Date:26-10-2004
Legacy
Category:Mortgage
Date:19-05-2004
Legacy
Category:Officers
Date:14-01-2004
Incorporation Company
Category:Incorporation
Date:12-01-2004

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/03/2025
Filing Date28/03/2024
Latest Accounts31/03/2023

Trading Addresses

Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich, NR70TARegistered
Units 3 & 4, Kiln Way Industrial Estate, Swadlincote, Derbyshire, DE118ED

Related Companies

2
hunters race ltd
live
grays transport (midlands) ltd
live

Contact

01469577656
enquiries@transafetraining.co.uk
transafe.ae
Dencora Court 2 Meridian Way, Norwich, Norfolk, NR70TA