Trans Eastern Freight Limited

Company Name	Trans Eastern Freight Limited
Director	John Anthony Sankey
Company Status	Active
Company Number	06432539
Category	Private Limited Company
Incorporation Date	20 November 2007(16 years, 5 months ago)
Previous Names	Transpoint (UK) Limited and Transpoint International (UK) Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr John Anthony Sankey
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 November 2007(same day as company formation)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Chester West Employment Park Minerva Avenue Chester West Employment Park Chester CH1 4QL Wales

Secretary Name	Mr Jesper Sogaard Magnussen
Nationality	Danish
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Tinsell Brook Hilton Derby Derbyshire DE65 5HY

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	www.transeasternfreight.com
Telephone	0161 8508350
Telephone region	Manchester

Location

Registered Address	Chester West Employment Park Minerva Avenue Chester West Employment Park Chester CH1 4QL Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Chester

Financials

Year	2013
Net Worth	£172,019
Cash	£166,642
Current Liabilities	£441,612

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

30 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
28 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 31 December 2021 (5 pages)
22 November 2021	Confirmation statement made on 20 November 2021 with updates (5 pages)
15 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
17 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
4 December 2020	Confirmation statement made on 20 November 2020 with updates (5 pages)
21 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
6 February 2017	Director's details changed for Mr John Anthony Sankey on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Mr John Anthony Sankey on 6 February 2017 (2 pages)
21 December 2016	Cancellation of shares. Statement of capital on 22 October 2016 GBP 50,001 (4 pages)
21 December 2016	Cancellation of shares. Statement of capital on 22 October 2016 GBP 50,001 (4 pages)
30 November 2016	Purchase of own shares. (3 pages)
30 November 2016	Purchase of own shares. (3 pages)
21 November 2016	Termination of appointment of Jesper Sogaard Magnussen as a secretary on 12 November 2016 (1 page)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
21 November 2016	Termination of appointment of Jesper Sogaard Magnussen as a secretary on 12 November 2016 (1 page)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 60,001 (5 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 60,001 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 January 2015	Registered office address changed from 3000 Aviator Way Manchester Business Park Manchester M22 5TG to Chester West Employment Park Minerva Avenue Chester West Employment Park Chester CH1 4QL on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from 3000 Aviator Way Manchester Business Park Manchester M22 5TG to Chester West Employment Park Minerva Avenue Chester West Employment Park Chester CH1 4QL on 16 January 2015 (1 page)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 60,001 (5 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 60,001 (5 pages)
21 May 2014	Registered office address changed from C/O Trans Eastern Freight Limited Trident One Styal Road Manchester M22 5XB on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from C/O Trans Eastern Freight Limited Trident One Styal Road Manchester M22 5XB on 21 May 2014 (1 page)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 April 2014	Cancellation of shares. Statement of capital on 1 April 2014 GBP 60,000 (4 pages)
1 April 2014	Cancellation of shares. Statement of capital on 1 April 2014 GBP 60,000 (4 pages)
1 April 2014	Purchase of own shares. (3 pages)
1 April 2014	Cancellation of shares. Statement of capital on 1 April 2014 GBP 60,000 (4 pages)
1 April 2014	Purchase of own shares. (3 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders (4 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders (4 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 100,000 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 100,000 (4 pages)
19 April 2013	Registered office address changed from 6 Backford Gardens Chester CH1 6PA on 19 April 2013 (1 page)
19 April 2013	Registered office address changed from 6 Backford Gardens Chester CH1 6PA on 19 April 2013 (1 page)
22 January 2013	Company name changed transpoint international (uk) LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-22 NM01 ‐ Change of name by resolution (3 pages)
22 January 2013	Company name changed transpoint international (uk) LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-22 NM01 ‐ Change of name by resolution (3 pages)
13 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 2,500 (4 pages)
8 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 2,500 (4 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
14 June 2010	Full accounts made up to 31 December 2009 (16 pages)
14 June 2010	Full accounts made up to 31 December 2009 (16 pages)
9 February 2010	Total exemption full accounts made up to 31 December 2008 (11 pages)
9 February 2010	Total exemption full accounts made up to 31 December 2008 (11 pages)
1 February 2010	Total exemption full accounts made up to 30 November 2008 (11 pages)
1 February 2010	Total exemption full accounts made up to 30 November 2008 (11 pages)
13 January 2010	Current accounting period shortened from 31 December 2009 to 31 December 2008 (1 page)
13 January 2010	Current accounting period shortened from 31 December 2009 to 31 December 2008 (1 page)
15 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for John Anthony Sankey on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for John Anthony Sankey on 15 December 2009 (2 pages)
14 December 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
14 December 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
19 December 2008	Return made up to 20/11/08; full list of members (3 pages)
19 December 2008	Return made up to 20/11/08; full list of members (3 pages)
21 November 2008	Notice of assignment of name or new name to shares (1 page)
21 November 2008	Notice of assignment of name or new name to shares (1 page)
22 July 2008	Company name changed transpoint (uk) LIMITED\certificate issued on 23/07/08 (2 pages)
22 July 2008	Company name changed transpoint (uk) LIMITED\certificate issued on 23/07/08 (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New secretary appointed (2 pages)
9 January 2008	New secretary appointed (2 pages)
9 January 2008	New director appointed (2 pages)
23 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Registered office changed on 23/11/07 from: transpoint (uk) LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2007	Registered office changed on 23/11/07 from: transpoint (uk) LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
20 November 2007	Incorporation (18 pages)
20 November 2007	Incorporation (18 pages)

Trans Eastern Freight Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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