Transfesa Uk Limited

DataGardener
in liquidation
Micro

Transfesa Uk Limited

01083176•Private Limited With Share Capital

The Old Town Hall, 71 Christchurch Road, Ringwood, BH241DH
Website01708529200

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Incorporated

22/11/1972

Company Age

53 years

Directors

2

Employees

6

SIC Code

49200

Risk

not scored

Company Overview

Registration, classification & business activity

Transfesa Uk Limited (01083176) is a private limited with share capital incorporated on 22/11/1972 (53 years old) and registered in ringwood, BH241DH. The company operates under SIC code 49200 - freight rail transport.

Private Limited With Share Capital
SIC: 49200
Micro
Incorporated 22/11/1972
BH241DH
6 employees

Financial Overview

Total Assets

£797.5K

Liabilities

£148.1K

Net Assets

£649.4K

Turnover

£627.1K

Cash

£683.6K

Key Metrics

6

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
S
samuel nevado serrano
director
A
anne sophie petit
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-10-2025
Resolution
Category:Resolution
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Change Sail Address Company With New Address
Category:Address
Date:14-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Termination Secretary Company With Name
Category:Officers
Date:28-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Termination Secretary Company With Name
Category:Officers
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Annual Return
Date:09-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:09-08-2005
Legacy
Category:Address
Date:22-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:03-09-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:22-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2002
Legacy
Category:Address
Date:15-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2001
Legacy
Category:Annual Return
Date:13-09-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-10-2000
Legacy
Category:Annual Return
Date:03-10-2000
Legacy
Category:Annual Return
Date:05-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-10-1999
Legacy
Category:Annual Return
Date:03-12-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-08-1998
Legacy
Category:Annual Return
Date:13-01-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-07-1997
Legacy
Category:Annual Return
Date:21-11-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-11-1996
Legacy
Category:Annual Return
Date:22-01-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-10-1995
Legacy
Category:Officers
Date:27-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:30-10-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-10-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-11-1993
Legacy
Category:Annual Return
Date:04-10-1993

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months1
60 Months5

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date12/07/2024
Latest Accounts31/12/2023

Trading Addresses

Rainham House, Manor Way, Rainham, Essex, RM138RE
Fords, Dagenham, Essex, RM96RS
The Old Town Hall, 71 Christchurch Road, Ringwood, Bh24 1Dh, BH241DHRegistered

Contact

01708529200
www.transfesa.com
The Old Town Hall, 71 Christchurch Road, Ringwood, BH241DH