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Home > England & Wales Companies > TRANSPORTE INTERNATIONALE LIMITED
Company Information for

TRANSPORTE INTERNATIONALE LIMITED

EUROPEAN HOUSE, PERRYWELL ROAD, WITTON, BIRMINGHAM, B6 7AT,
Company Registration Number
01670506
Private Limited Company
Active

Company Overview

About Transporte Internationale Ltd
TRANSPORTE INTERNATIONALE LIMITED was founded on 1982-10-07 and has its registered office in Witton. The organisation's status is listed as "Active". Transporte Internationale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TRANSPORTE INTERNATIONALE LIMITED
 
Legal Registered Office
EUROPEAN HOUSE
PERRYWELL ROAD
WITTON
BIRMINGHAM
B6 7AT
Other companies in B6
 
Filing Information
Company Number 01670506
Company ID Number 01670506
Date formed 1982-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB781564896  
Last Datalog update: 2021-07-05 17:21:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPORTE INTERNATIONALE LIMITED
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Company Officers of TRANSPORTE INTERNATIONALE LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANNE PHILLIPS
Company Secretary 1998-09-08
CHRISTOPHER PETER BLACKBURN
Director 2001-06-12
PAUL MARK BLACKBURN
Director 2001-06-12
JULIE ANNE PHILLIPS
Director 1996-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE VALERIE BLACKBURN
Director 1991-08-24 2001-06-12
JOSEPH WHITNEY BLACKBURN
Director 1991-08-24 2001-06-12
ANNE VALERIE BLACKBURN
Company Secretary 1991-08-24 1998-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANNE PHILLIPS CHAMBERS AND COOK (MIDLANDS) LIMITED Company Secretary 1998-09-08 CURRENT 1979-05-15 Active
JULIE ANNE PHILLIPS CHAMBERS AND COOK (EUROPEAN SERVICES) LIMITED Company Secretary 1998-09-08 CURRENT 1968-09-18 Active
JULIE ANNE PHILLIPS CHAMBERS AND COOK LIMITED Company Secretary 1998-09-08 CURRENT 1979-06-14 Active
JULIE ANNE PHILLIPS CHAMBERS AND COOK (EASTERN) LIMITED Company Secretary 1998-09-02 CURRENT 1978-10-26 Active
CHRISTOPHER PETER BLACKBURN CHAMBERS AND COOK (EUROPEAN SERVICES) LIMITED Director 2009-11-23 CURRENT 1968-09-18 Active
CHRISTOPHER PETER BLACKBURN CHAMBERS AND COOK (EASTERN) LIMITED Director 2009-09-30 CURRENT 1978-10-26 Active
CHRISTOPHER PETER BLACKBURN CHAMBERS AND COOK (MIDLANDS) LIMITED Director 2004-08-11 CURRENT 1979-05-15 Active
CHRISTOPHER PETER BLACKBURN CHAMBERS AND COOK FREIGHT LIMITED Director 1995-10-01 CURRENT 1990-09-14 Active
PAUL MARK BLACKBURN 24/7 EXHIBITION SERVICES LIMITED Director 2005-04-20 CURRENT 2004-11-10 Active
PAUL MARK BLACKBURN CHAMBERS AND COOK (EASTERN) LIMITED Director 2004-12-15 CURRENT 1978-10-26 Active
PAUL MARK BLACKBURN CHAMBERS AND COOK LIMITED Director 2004-12-15 CURRENT 1979-06-14 Active
PAUL MARK BLACKBURN CHAMBERS AND COOK (MIDLANDS) LIMITED Director 2004-08-11 CURRENT 1979-05-15 Active
PAUL MARK BLACKBURN CHAMBERS AND COOK (EUROPEAN SERVICES) LIMITED Director 2001-01-22 CURRENT 1968-09-18 Active
PAUL MARK BLACKBURN CHAMBERS AND COOK FREIGHT LIMITED Director 1995-10-01 CURRENT 1990-09-14 Active
JULIE ANNE PHILLIPS CHAMBERS AND COOK (EASTERN) LIMITED Director 1998-09-02 CURRENT 1978-10-26 Active
JULIE ANNE PHILLIPS CHAMBERS AND COOK (MIDLANDS) LIMITED Director 1996-06-12 CURRENT 1979-05-15 Active
JULIE ANNE PHILLIPS CHAMBERS AND COOK LIMITED Director 1996-06-12 CURRENT 1979-06-14 Active
JULIE ANNE PHILLIPS CHAMBERS AND COOK (EUROPEAN SERVICES) LIMITED Director 1995-10-01 CURRENT 1968-09-18 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
2022-02-02Change of details for Chambers and Cook (European Services) Limited as a person with significant control on 2022-01-24
2022-02-02PSC05Change of details for Chambers and Cook (European Services) Limited as a person with significant control on 2022-01-24
2022-01-31Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-01-31Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-01-31Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-01-31Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-01-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-01-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-06-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-06-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-06-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-01-29PSC02Notification of Chambers and Cook (European Services) Limited as a person with significant control on 2019-03-28
2021-01-29PSC09Withdrawal of a person with significant control statement on 2021-01-29
2020-12-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-12-30TM02Termination of appointment of Julie Anne Phillips on 2019-11-30
2019-12-30TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE PHILLIPS
2019-12-30AP03Appointment of Mr Simon Roy Forrest as company secretary on 2019-12-01
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-04-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES
2018-03-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-03-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-01-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-16AR0124/08/15 ANNUAL RETURN FULL LIST
2015-01-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-02AR0124/08/14 ANNUAL RETURN FULL LIST
2014-04-17AUDAUDITOR'S RESIGNATION
2014-01-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0124/08/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0124/08/12 ANNUAL RETURN FULL LIST
2012-01-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0124/08/11 ANNUAL RETURN FULL LIST
2011-01-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0124/08/10 ANNUAL RETURN FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE PHILLIPS / 24/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK BLACKBURN / 24/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER BLACKBURN / 24/08/2010
2010-09-09CH03SECRETARY'S DETAILS CHNAGED FOR JULIE ANNE PHILLIPS on 2010-08-24
2010-02-04AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-23363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-09-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE PHILLIPS / 24/08/2009
2008-12-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-08363sRETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-09-29363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-07-14288cDIRECTOR'S PARTICULARS CHANGED
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-30363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-15363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-08-24288cDIRECTOR'S PARTICULARS CHANGED
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-29363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-19363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-10-15363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-06-21288aNEW DIRECTOR APPOINTED
2001-06-21288aNEW DIRECTOR APPOINTED
2001-06-21288bDIRECTOR RESIGNED
2001-06-21288bDIRECTOR RESIGNED
2001-06-2188(2)RAD 12/06/01--------- £ SI 1@1=1 £ IC 2/3
2001-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-10363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-24363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-07288bSECRETARY RESIGNED
1998-10-07288aNEW SECRETARY APPOINTED
1998-09-14363sRETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1998-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-11-21363sRETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-10-20363sRETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1996-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-06-21288NEW DIRECTOR APPOINTED
1995-08-25363sRETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
1995-08-09SRES03EXEMPTION FROM APPOINTING AUDITORS 11/07/95
1995-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-22363sRETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
1994-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OD0191650 Active Licenced property: PERRYWELL ROAD EUROPEAN HOUSE MOOR LANE TRADING ESTATE BIRMINGHAM MOOR LANE TRADING ESTATE GB B6 7AT. Correspondance address: MOOR LANE TRADING ESTATE EUROPEAN HOUSE PERRYWELL ROAD BIRMINGHAM PERRYWELL ROAD GB B6 7AT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TRANSPORTE INTERNATIONALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1989-07-17 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1987-09-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 TRANSPORTE INTERNATIONALE LIMITED

Intangible Assets
Patents
We have not found any records of TRANSPORTE INTERNATIONALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPORTE INTERNATIONALE LIMITED
Trademarks
We have not found any records of TRANSPORTE INTERNATIONALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPORTE INTERNATIONALE 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 (49410 - Freight transport by road) as TRANSPORTE INTERNATIONALE LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where TRANSPORTE INTERNATIONALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSPORTE INTERNATIONALE 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 TRANSPORTE INTERNATIONALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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