Transserv Uk Limited

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Transserv Uk Limited

08754210•Private Limited With Share Capital

1St Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE13AZ
01785250259

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Incorporated

30/10/2013

Company Age

12 years

Directors

2

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Transserv Uk Limited (08754210) is a private limited with share capital incorporated on 30/10/2013 (12 years old) and registered in newcastle upon tyne, NE13AZ. The company operates under SIC code 64999 and is classified as Small.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 30/10/2013
NE13AZ

Financial Overview

Total Assets

£54.62M

Liabilities

£50.94M

Net Assets

£3.69M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
A
anthony carabin
director
N
nicola dorothy mcguiness-brown
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2026
Legacy
Category:Accounts
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2024
Legacy
Category:Accounts
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2023
Legacy
Category:Accounts
Date:31-12-2023
Legacy
Category:Other
Date:12-12-2023
Legacy
Category:Other
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2022
Legacy
Category:Accounts
Date:16-11-2022
Legacy
Category:Other
Date:16-11-2022
Legacy
Category:Other
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Termination Secretary Company
Category:Officers
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-03-2022
Legacy
Category:Other
Date:30-03-2022
Legacy
Category:Accounts
Date:21-03-2022
Legacy
Category:Other
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-07-2021
Legacy
Category:Accounts
Date:01-07-2021
Legacy
Category:Other
Date:01-07-2021
Legacy
Category:Other
Date:01-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Capital Allotment Shares
Category:Capital
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2019
Legacy
Category:Accounts
Date:23-12-2019
Legacy
Category:Other
Date:23-12-2019
Legacy
Category:Other
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2018
Legacy
Category:Accounts
Date:26-11-2018
Legacy
Category:Other
Date:26-11-2018
Legacy
Category:Other
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2017
Legacy
Category:Accounts
Date:16-11-2017
Legacy
Category:Other
Date:16-11-2017
Legacy
Category:Other
Date:16-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2017
Move Registers To Sail Company With New Address
Category:Address
Date:09-11-2017
Change Sail Address Company With New Address
Category:Address
Date:09-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-03-2017
Legacy
Category:Accounts
Date:03-03-2017
Legacy
Category:Other
Date:03-03-2017
Legacy
Category:Other
Date:13-01-2017
Legacy
Category:Other
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2014
Capital Allotment Shares
Category:Capital
Date:22-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-04-2014
Incorporation Company
Category:Incorporation
Date:30-10-2013

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/01/2026
Latest Accounts31/12/2024

Trading Addresses

Rockwood House, 9-17 Perrymount Road, Haywards Heath, West Sussex, RH163TW
1St Floor Central Square South, Orchard Street, Newcastle Upon Tyne, Ne1 3Az, NE13AZRegistered

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Contact

01785250259
1St Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE13AZ