| Company Name | Transglobal Express Limited |
|---|---|
| Director | Lawson Michael Archer |
| Company Status | Active |
| Company Number | 02883060 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1993(30 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| SIC 51210 | Freight air transport |
Directors
| Director Name | Mr Lawson Michael Archer |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1993(same day as company formation) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | 42 Village Road West Kirby Wirral Merseyside CH48 7HE Wales |
| Secretary Name | Jillian Marjorie Munoz-Ramos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36a Bidston Road Oxton Birkenhead Merseyside L43 2JZ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 December 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | transglobal.org.uk |
|---|
Location
| Registered Address | Unit 5 The Gateway Wirral International Business Park Bromborough Wirral Merseyside CH62 3NX Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,932,522 |
| Cash | £2,403,463 |
| Current Liabilities | £1,958,182 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Filing History
| 5 October 2022 | Confirmation statement made on 5 October 2022 with updates (4 pages) |
|---|---|
| 27 September 2022 | Full accounts made up to 31 December 2021 (27 pages) |
| 16 September 2022 | Confirmation statement made on 9 September 2022 with updates (5 pages) |
| 15 September 2021 | Full accounts made up to 31 December 2020 (29 pages) |
| 9 September 2021 | Confirmation statement made on 9 September 2021 with updates (4 pages) |
| 9 September 2021 | Termination of appointment of Jillian Marjorie Munoz-Ramos as a secretary on 4 November 2020 (1 page) |
| 26 February 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 9 October 2020 | Full accounts made up to 31 December 2019 (25 pages) |
| 5 February 2020 | Confirmation statement made on 20 January 2020 with updates (5 pages) |
| 30 September 2019 | Full accounts made up to 31 December 2018 (26 pages) |
| 1 February 2019 | Confirmation statement made on 20 January 2019 with updates (5 pages) |
| 19 September 2018 | Full accounts made up to 31 December 2017 (24 pages) |
| 31 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 21 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 21 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 24 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 7 October 2016 | Accounts for a medium company made up to 31 December 2015 (17 pages) |
| 7 October 2016 | Accounts for a medium company made up to 31 December 2015 (17 pages) |
| 8 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 5 October 2015 | Accounts for a medium company made up to 31 December 2014 (16 pages) |
| 5 October 2015 | Accounts for a medium company made up to 31 December 2014 (16 pages) |
| 13 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 17 July 2014 | Accounts for a medium company made up to 31 December 2013 (16 pages) |
| 17 July 2014 | Accounts for a medium company made up to 31 December 2013 (16 pages) |
| 21 January 2014 | Director's details changed for Mr Lawson Michael Archer on 20 January 2014 (2 pages) |
| 21 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Director's details changed for Mr Lawson Michael Archer on 20 January 2014 (2 pages) |
| 21 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 1 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 1 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 1 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 19 June 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 19 June 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 17 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES United Kingdom on 17 November 2011 (1 page) |
| 17 November 2011 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES United Kingdom on 17 November 2011 (1 page) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 June 2011 | Registered office address changed from Unit 5 the Gateway Wirral International Business Park Bromborough Wirral CH62 3NX United Kingdom on 24 June 2011 (1 page) |
| 24 June 2011 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 24 June 2011 (1 page) |
| 24 June 2011 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 24 June 2011 (1 page) |
| 24 June 2011 | Registered office address changed from Unit 5 the Gateway Wirral International Business Park Bromborough Wirral CH62 3NX United Kingdom on 24 June 2011 (1 page) |
| 20 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 January 2010 | Director's details changed for Lawson Michael Archer on 23 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Lawson Michael Archer on 23 December 2009 (2 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 March 2009 | Ad 14/12/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 26 March 2009 | Ad 14/12/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 6 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 January 2008 | Return made up to 13/12/07; no change of members (6 pages) |
| 24 January 2008 | Return made up to 13/12/07; no change of members (6 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 January 2007 | Return made up to 13/12/06; full list of members (6 pages) |
| 30 January 2007 | Return made up to 13/12/06; full list of members (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 January 2006 | Return made up to 13/12/05; full list of members (6 pages) |
| 16 January 2006 | Return made up to 13/12/05; full list of members (6 pages) |
| 24 June 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 24 June 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 11 January 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 December 2003 | Return made up to 22/12/03; full list of members (6 pages) |
| 24 December 2003 | Return made up to 22/12/03; full list of members (6 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 17 January 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 17 January 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 13 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 13 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 23 January 2002 | Return made up to 22/12/01; full list of members
|
| 23 January 2002 | Return made up to 22/12/01; full list of members
|
| 6 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 6 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 14 February 2001 | Return made up to 22/12/00; full list of members
|
| 14 February 2001 | Return made up to 22/12/00; full list of members
|
| 28 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 28 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 24 January 2000 | Return made up to 22/12/99; full list of members
|
| 24 January 2000 | Return made up to 22/12/99; full list of members
|
| 28 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 20 April 1999 | Return made up to 22/12/98; no change of members (4 pages) |
| 20 April 1999 | Return made up to 22/12/98; no change of members (4 pages) |
| 6 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 6 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 31 December 1997 | Return made up to 22/12/97; full list of members (6 pages) |
| 31 December 1997 | Return made up to 22/12/97; full list of members (6 pages) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 14 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 20 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 20 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 5 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 5 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 14 February 1995 | Return made up to 22/12/94; full list of members (5 pages) |
| 14 February 1995 | Return made up to 22/12/94; full list of members (5 pages) |
| 14 February 1995 | Return made up to 22/12/94; full list of members (5 pages) |
| 22 December 1993 | Incorporation (16 pages) |
| 22 December 1993 | Incorporation (16 pages) |