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Home > England & Wales Companies > WORLD TRANSPORT AGENCY LIMITED
Company Information for

WORLD TRANSPORT AGENCY LIMITED

SUITE 3E MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5WB,
Company Registration Number
00129014
Private Limited Company
Active

Company Overview

About World Transport Agency Ltd
WORLD TRANSPORT AGENCY LIMITED was founded on 1913-05-16 and has its registered office in Manchester. The organisation's status is listed as "Active". World Transport Agency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WORLD TRANSPORT AGENCY LIMITED
 
Legal Registered Office
SUITE 3E MANCHESTER INTERNATIONAL OFFICE CENTRE
STYAL ROAD
MANCHESTER
M22 5WB
Other companies in TW12
 
Telephone01394 673247
 
Filing Information
Company Number 00129014
Company ID Number 00129014
Date formed 1913-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB235976624  
Last Datalog update: 2024-03-05 09:55:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD TRANSPORT AGENCY LIMITED
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Companies with same name WORLD TRANSPORT AGENCY LIMITED
The following companies were found which have the same name as WORLD TRANSPORT AGENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORLD TRANSPORT AGENCY GROUP LIMITED SUITE 3E MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5WB Active Company formed on the 2010-11-10

Company Officers of WORLD TRANSPORT AGENCY LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ERIC WEGENER
Company Secretary 2002-01-31
ANTONY RAYMOND BUTLER
Director 2000-07-13
ELAINE CHRISTINE EVANS
Director 2014-07-01
THOMAS KUEHN
Director 2011-09-05
JOHN DAVID SOMMER
Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN HILTON
Director 1993-07-01 2018-06-30
CHARLES ERNEST ROCHELLE SOMMER
Director 1991-02-13 2016-06-30
GERARD WILLIAM LAWLER
Director 1993-07-01 2015-06-30
DAVID WILLIAM BERKSHIRE
Director 2006-07-01 2013-06-30
PAUL JOHN SOMMER
Director 1991-02-13 2013-04-12
KELVIN EDMUNDSON
Director 1991-02-13 2012-05-04
MICHAEL WANTLING
Director 1994-10-01 2003-12-31
JOHN ERNEST SOMMER
Director 1991-02-13 2003-06-30
CHARLES ERNEST ROCHELLE SOMMER
Company Secretary 1993-06-01 2002-01-31
NEVILLE CHESWORTH
Director 1991-02-13 1994-04-29
CHRISTOPHER JOHN PERRET
Company Secretary 1991-02-13 1993-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE CHRISTINE EVANS THE PERSONALISED RIBBON COMPANY LTD Director 2009-05-18 CURRENT 2009-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-03-04CS01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-02-23AAFULL ACCOUNTS MADE UP TO 30/06/23
2023-12-19TM02Termination of appointment of Imdad Ud Din on 2023-12-19
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM Mioc Suite 3E Styal Road Manchester M22 5WB England
2023-09-13DIRECTOR APPOINTED MR JUSTIN RICHARD HUXFORD MOORE
2023-09-13AP01DIRECTOR APPOINTED MR JUSTIN RICHARD HUXFORD MOORE
2023-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/23 FROM Mioc Suite 3E Styal Road Manchester M22 5WB England
2023-08-04APPOINTMENT TERMINATED, DIRECTOR THOMAS KUEHN
2023-08-04APPOINTMENT TERMINATED, DIRECTOR ELAINE CHRISTINE EVANS
2023-08-04DIRECTOR APPOINTED MRS ROCHELLE CHRISTINA YATES
2023-08-04AP01DIRECTOR APPOINTED MRS ROCHELLE CHRISTINA YATES
2023-08-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KUEHN
2023-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001290140005
2023-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001290140005
2023-02-08FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-08AAFULL ACCOUNTS MADE UP TO 30/06/22
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-02-04FULL ACCOUNTS MADE UP TO 30/06/21
2022-02-04AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-03CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 001290140005
2021-09-08MR05All of the property or undertaking has been released from charge for charge number 3
2021-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM Thameside House Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD
2021-02-17AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-02-26AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-08-20CH01Director's details changed for Mr John David Sommer on 2019-08-08
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY RAYMOND BUTLER
2019-06-26AP03Appointment of Mr Imdad Ud Din as company secretary on 2019-06-26
2019-06-26TM02Termination of appointment of Charles Eric Wegener on 2019-06-26
2019-03-05AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HILTON
2018-03-28AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-03-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 23800
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ERNEST ROCHELLE SOMMER
2016-04-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-03AR0113/02/16 ANNUAL RETURN FULL LIST
2015-10-21CH01Director's details changed for Mr John David Sommer on 2015-10-21
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GERARD WILLIAM LAWLER
2015-04-02AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 23800
2015-03-02AR0113/02/15 ANNUAL RETURN FULL LIST
2014-07-01AP01DIRECTOR APPOINTED MISS ELAINE CHRISTINE EVANS
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 23800
2014-02-17AR0113/02/14 ANNUAL RETURN FULL LIST
2014-01-02AP01DIRECTOR APPOINTED MR JOHN DAVID SOMMER
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BERKSHIRE
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SOMMER
2013-03-26AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-03-18AR0113/02/13 FULL LIST
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN EDMUNDSON
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-28AR0113/02/12 FULL LIST
2012-02-01AP01DIRECTOR APPOINTED THOMAS KUEHN
2011-03-08AR0113/02/11 FULL LIST
2011-03-07AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD WILLIAM LAWLER / 01/07/2010
2010-04-26AR0113/02/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD WILLIAM LAWLER / 13/02/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BERKSHIRE / 13/02/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HILTON / 13/02/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KELVIN EDMUNDSON / 13/02/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RAYMOND BUTLER / 13/02/2010
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES ERIC WEGENER / 23/12/2009
2010-02-11AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-06AR0113/02/09 FULL LIST
2009-04-14AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-24363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2009-02-24353LOCATION OF REGISTER OF MEMBERS
2008-03-14AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-11-16363sRETURN MADE UP TO 13/02/07; NO CHANGE OF MEMBERS
2007-03-26AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-25395PARTICULARS OF MORTGAGE/CHARGE
2006-11-13MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-21288aNEW DIRECTOR APPOINTED
2006-03-23AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-03-01363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-11-30363(288)SECRETARY'S PARTICULARS CHANGED
2005-11-30363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-09-06MISCSECTION 394
2005-01-07AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-02-23363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-23363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-13288bDIRECTOR RESIGNED
2003-07-09288bDIRECTOR RESIGNED
2003-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-01363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2003-01-24AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-02-20363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-20363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2002-02-07288aNEW SECRETARY APPOINTED
2002-02-07288bSECRETARY RESIGNED
2002-01-29AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-15AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-08363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-07-18288aNEW DIRECTOR APPOINTED
2000-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-09363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
2000-01-14AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-02-25AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-02-06363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1998-02-10AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-09363sRETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
1997-03-04AAFULL ACCOUNTS MADE UP TO 30/06/96
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to WORLD TRANSPORT AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORLD TRANSPORT AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-01-25 Outstanding BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
LEGAL CHARGE 1989-01-11 Outstanding MIDLAND BANK PLC
MORTGAGE DEBENTURE 1985-06-26 Satisfied NATIONAL WESTMINSTER BANK PLC
FORM OF CHARGE 1964-01-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORLD TRANSPORT AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of WORLD TRANSPORT AGENCY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

WORLD TRANSPORT AGENCY LIMITED owns 3 domain names.

barkleychb.co.uk   bookmyfreight.co.uk   wta.co.uk  

Trademarks
We have not found any records of WORLD TRANSPORT AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD TRANSPORT AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as WORLD TRANSPORT AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for WORLD TRANSPORT AGENCY LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Suffolk Coastal District Council ORWELL HOUSE FERRY LANE FELIXSTOWE SUFFOLK IP11 3QL 25,75008.10.2001
Suffolk Coastal District Council FERRY LANE FELIXSTOWE SUFFOLK IP11 3QR 13,50004.02.2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by WORLD TRANSPORT AGENCY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0149100000Calendars of any kinds, printed, incl. calendars blocks
2014-09-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2013-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-03-0185462000Electrical insulators of ceramics (excl. insulating fittings)
2011-12-0139019090Polymers of ethylene, in primary forms (excl. polyethylene, ethylene-vinyl acetate copolymers, ionomer resin consisting of a salt of a terpolymer of ethylene with isobutyl acrylate and methacrylic acid and A-B-A block copolymer of ethylene of polystyrene, ethylene-butylene copolymer and polystyrene, containing by weight <= 35% of styrene, in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms)
2011-11-0129372300Oestrogens and progestogens
2010-11-0191011900Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display and with combined mechanical and opto-electronic display (excl. with backs made of steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLD TRANSPORT AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORLD TRANSPORT AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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