TRANSFILE LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Transfile Ltd

TRANSFILE LIMITED was founded on 1983-04-05 and has its registered office in Crewe. The organisation's status is listed as "Active". Transfile Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TRANSFILE LIMITED

DATUM HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6ZF Other companies in CW1

Filing Information

Company Number		01712145
Company ID Number		01712145
Date formed		1983-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2023
Account next due		05/01/2025
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-07-05 09:26:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFILE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BANKS SHERIDAN LIMITED SAMMONS & CO LIMITED

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Companies with same name TRANSFILE LIMITED

The following companies were found which have the same name as TRANSFILE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TRANSFILE ELECTRONIC STORAGE SYSTEMS INCORPORATED	New Jersey	Unknown

Company Officers of TRANSFILE LIMITED

Current Directors

Officer	Role	Date Appointed
PAULINE MARY BEECH	Company Secretary	1991-06-30
PAULINE MARY BEECH	Director	1991-06-30
STEPHEN JAMES BEECH	Director	2009-04-06
NICOLA JAYNE SHERWIN	Director	2009-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLEY WOODHEAD	Director	2005-10-07	2009-03-25
HOWARD FRANK BEECH	Director	1991-06-30	2007-05-20
PAUL WILKINSON	Director	1991-06-30	2002-05-17
THOMAS JOHN CUSACK	Director	1991-06-30	1999-04-23
WILLIAM ALEXANDER COWEN	Director	1991-06-30	1994-07-22

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.

Date	Document Type	Document Description
2023-07-04		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-06-28		05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04		05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04	AA	05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01	PSC04	Change of details for Mr Stephen Beech as a person with significant control on 2022-07-01
2022-07-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE MARY BEECH on 2022-07-01
2022-07-01	CH01	Director's details changed for Stephen James Beech on 2022-07-01
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2020-11-02	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-10-04	AA	05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-09-27	AA	05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-10	PSC04	Change of details for Mr Stephen Beech as a person with significant control on 2018-06-19
2018-07-10	CH01	Director's details changed for Stephen James Beech on 2018-06-19
2017-11-28	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-11-01	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 2501
2016-07-14	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-04	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 2501
2015-07-15	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE SHERWIN / 30/06/2015
2015-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE SHERWIN / 30/06/2015
2014-11-25	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 2501
2014-07-11	AR01	30/06/14 ANNUAL RETURN FULL LIST
2013-07-11	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-07-08	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21	SH02	Sub-division of shares on 2013-03-06
2013-03-21	RES13	SUB DIVIDE 06/03/2013
2013-03-21	RES10	Resolutions passed: Resolution of allotment of securities Sub divide 06/03/2013 Resolution of Memorandum and/or Articles of Association Resolution of variation of share rights
2013-03-21	SH08	Change of share class name or designation
2012-10-05	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06	AR01	30/06/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12	AR01	30/06/11 ANNUAL RETURN FULL LIST
2010-10-07	AA	05/04/10 TOTAL EXEMPTION SMALL
2010-08-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-07-06	AR01	30/06/10 FULL LIST
2009-08-13	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-07-03	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/2009 FROM MARSHFIELD BANK EMPLOYMENT PARK MARSHFIELD BANK CREWE CW2 8UY
2009-04-20	288a	DIRECTOR APPOINTED STEPHEN JAMES BEECH
2009-04-20	288a	DIRECTOR APPOINTED NICOLA JAYNE SHERWIN
2009-04-07	225	PREVEXT FROM 31/12/2008 TO 05/04/2009
2009-03-25	288b	APPOINTMENT TERMINATED DIRECTOR LESLEY WOODHEAD
2008-07-16	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-03-10	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-09	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-25	288b	DIRECTOR RESIGNED
2007-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/07 FROM: WESTWOOD STUDIOS WEST AVE CREWE CHESHIRE CW1 3AD
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-21	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-11-10	288a	NEW DIRECTOR APPOINTED
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-21	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-28	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-26	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-12	363(288)	DIRECTOR RESIGNED
2002-07-12	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-13	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-01-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-31	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-07-27	363s	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-02	169	£ IC 5002/3335 23/04/99 £ SR 1667@1=1667
1999-05-05	288b	DIRECTOR RESIGNED
1999-05-04	SRES01	ALTER MEM AND ARTS 01/04/99
1999-05-04	WRES09	POS 01/04/99
1999-04-30	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-22	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-29	363s	RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-12-17	225	ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
1997-09-03	363s	RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-07-03	363s	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-06-22	363s	RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to TRANSFILE 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 TRANSFILE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-02-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE BY THE COMPANY AND HOWARD FRANK BEECH	1999-04-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1999-04-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY	1995-01-14	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE ON BOOKS	1994-09-27	Satisfied	TRADE INDEMNITY-HELLER COMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE	1993-08-02	Satisfied	TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED
STANDARD SECURITY	1993-02-03	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1989-04-27	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

Annual Accounts
2022-04-05

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 TRANSFILE LIMITED

Intangible Assets

Patents

We have not found any records of TRANSFILE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRANSFILE LIMITED

Trademarks

We have not found any records of TRANSFILE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRANSFILE 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 (68209 - Other letting and operating of own or leased real estate) as TRANSFILE LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where TRANSFILE 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 TRANSFILE 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 TRANSFILE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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