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Home > England & Wales Companies > TRANSPED LIMITED
Company Information for

TRANSPED LIMITED

SOUTH HARBOUR, BLYTH, NORTHUMBERLAND, NE24 3PB,
Company Registration Number
03405051
Private Limited Company
Active

Company Overview

About Transped Ltd
TRANSPED LIMITED was founded on 1997-07-18 and has its registered office in Northumberland. The organisation's status is listed as "Active". Transped Limited is a Private Limited Company registered in 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
TRANSPED LIMITED
 
Legal Registered Office
SOUTH HARBOUR
BLYTH
NORTHUMBERLAND
NE24 3PB
Other companies in NE24
 
Filing Information
Company Number 03405051
Company ID Number 03405051
Date formed 1997-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB686793071  
Last Datalog update: 2024-08-05 16:25:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPED LIMITED
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Companies with same name TRANSPED LIMITED
The following companies were found which have the same name as TRANSPED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSPED INC. 79-11 68TH RD Queens MIDDLE VILLAGE NY 11379 Active Company formed on the 2023-03-22
TRANSPED SHIPPING USA INC Delaware Unknown
TRANSPED SHIPPING INC Delaware Unknown
TRANSPED SHIPPING INCORPORATED New Jersey Unknown
TRANSPEDIA PTY LTD QLD 4113 Strike-off action in progress Company formed on the 2008-11-17
TRANSPEDIA LINES INCORPORATED California Unknown
TRANSPEDIA CONSULTING ENGINEERS LLC California Unknown
TRANSPEDIA LTD GROUND FLOOR FLAT 163 MOY ROAD CARDIFF CF24 4TH Active Company formed on the 2019-01-14
TRANSPEDITION LTD 157 QUEENS ROAD SPALDING PE11 2JH Active - Proposal to Strike off Company formed on the 2018-10-08
TRANSPEDITE LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2024-06-13

Company Officers of TRANSPED LIMITED

Current Directors
Officer Role Date Appointed
KAREN MARIA JOHNSON
 Company Secretary 2016-11-02
CHRISTOPHER HILL
 Director 2009-02-18
MARTIN LAWLOR
 Director 1997-08-01
ORAN KENNETH HINDHAUGH ROBSON
 Director 2016-10-31
ALAN STEWART TODD
 Director 2009-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANGUS DAVIES
 Company Secretary 1997-12-12 2016-11-02
JOHN ANGUS DAVIES
 Director 2006-07-01 2016-11-02
JOHN MCSPARRON
 Director 1997-07-18 2014-02-27
TUULA ANNELI MCSPARRON
 Director 1997-07-18 2014-02-27
IAN ROBERTSHAW
 Director 1997-07-24 2006-06-30
JOHN BOULTON
 Company Secretary 1997-07-24 1997-12-12
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-07-18 1997-07-18
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-07-18 1997-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HILL Q4 RESOURCES LTD Director 2004-05-10 CURRENT 2004-05-06 Active
MARTIN LAWLOR QUAYSIDE JOINERY LIMITED Director 2006-07-01 CURRENT 1990-06-14 Dissolved 2013-09-21
MARTIN LAWLOR NORTHERN CONTINENTAL LINES LIMITED Director 2000-01-07 CURRENT 2000-01-07 Active
ALAN STEWART TODD BLYTH TALL SHIP Director 2010-05-27 CURRENT 2010-05-27 Active
ALAN STEWART TODD QUAYSIDE JOINERY LIMITED Director 2005-07-28 CURRENT 1990-06-14 Dissolved 2013-09-21

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
2024-07-31FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-26Director's details changed for Mr Alan Stewart Todd on 2024-07-26
2024-07-26Director's details changed for Mr Martin Lawlor on 2024-07-26
2024-07-26CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2023-08-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-17CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-06-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17AP03Appointment of Miss Karen Maria Johnson as company secretary on 2016-11-02
2017-05-17AP01DIRECTOR APPOINTED MR ORAN KENNETH HINDHAUGH ROBSON
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANGUS DAVIES
2017-05-17TM02Termination of appointment of John Angus Davies on 2016-11-02
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-05-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-06AR0118/07/15 ANNUAL RETURN FULL LIST
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LAWLOR / 01/12/2014
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEWART TODD / 01/02/2015
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0118/07/14 ANNUAL RETURN FULL LIST
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR TUULA MCSPARRON
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCSPARRON
2013-07-22AR0118/07/13 ANNUAL RETURN FULL LIST
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-20AR0118/07/12 ANNUAL RETURN FULL LIST
2011-07-21AR0118/07/11 ANNUAL RETURN FULL LIST
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28AR0118/07/10 FULL LIST
2009-12-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-28363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-07-28288aDIRECTOR APPOINTED MR CHRISTOPHER HILL
2009-07-28288aDIRECTOR APPOINTED MR ALAN STEWART TODD
2008-09-04363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-01363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-08-08363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-07288bDIRECTOR RESIGNED
2006-07-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-19363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-07-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-28363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-09-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-07363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-03-07AUDAUDITOR'S RESIGNATION
2002-10-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-23363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-09-24363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-09-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-28363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
1999-09-07363sRETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1999-05-12AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-04-02225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1999-03-30395PARTICULARS OF MORTGAGE/CHARGE
1998-09-03288aNEW SECRETARY APPOINTED
1998-09-03363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1998-09-03363sRETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
1997-07-30288bDIRECTOR RESIGNED
1997-07-30288aNEW DIRECTOR APPOINTED
1997-07-30288aNEW DIRECTOR APPOINTED
1997-07-30287REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-07-30288bSECRETARY RESIGNED
1997-07-30288aNEW DIRECTOR APPOINTED
1997-07-30288aNEW DIRECTOR APPOINTED
1997-07-30288aNEW SECRETARY APPOINTED
1997-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation

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 TRANSPED 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 TRANSPED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-03-30 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of TRANSPED LIMITED registering or being granted any patents
Domain Names

TRANSPED LIMITED owns 1 domain names.

transped.co.uk  

Trademarks
We have not found any records of TRANSPED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPED 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 (52220 - Service activities incidental to water transportation) as TRANSPED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSPED 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.
Import/Export of Goods
Goods imported/exported by TRANSPED LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0044152090Box pallets and other load boards, of wood (excl. containers specially designed and equipped for one or more modes of transport; flat pallets and pallet collars)
2016-10-0044152090Box pallets and other load boards, of wood (excl. containers specially designed and equipped for one or more modes of transport; flat pallets and pallet collars)
2016-09-0033041000Lip make-up preparations
2016-07-0090268020Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2016-06-0044152090Box pallets and other load boards, of wood (excl. containers specially designed and equipped for one or more modes of transport; flat pallets and pallet collars)
2016-05-0044152090Box pallets and other load boards, of wood (excl. containers specially designed and equipped for one or more modes of transport; flat pallets and pallet collars)
2015-05-0144012200Wood in chips or particles (excl. those of a kind used principally for dying or tanning purposes, and coniferous wood)
2015-05-0044012200Wood in chips or particles (excl. those of a kind used principally for dying or tanning purposes, and coniferous wood)
2014-06-0144
2013-08-0144
2013-07-0144

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 TRANSPED 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 TRANSPED 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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    Other companies at postcode NE24 3PB