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Home > England & Wales Companies > TRANSALLIANCE TS LIMITED
Company Information for

TRANSALLIANCE TS LIMITED

SUITE 8/9 FARADAY COURT, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WX,
Company Registration Number
03496602
Private Limited Company
Active

Company Overview

About Transalliance Ts Ltd
TRANSALLIANCE TS LIMITED was founded on 1998-01-21 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Transalliance Ts 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
TRANSALLIANCE TS LIMITED
 
Legal Registered Office
SUITE 8/9 FARADAY COURT
CENTRUM ONE HUNDRED
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2WX
Other companies in DE65
 
Filing Information
Company Number 03496602
Company ID Number 03496602
Date formed 1998-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB712061386  
Last Datalog update: 2026-06-04 03:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSALLIANCE TS LIMITED
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Company Officers of TRANSALLIANCE TS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN ELLISON COLEY
 Director 2007-05-01
CLAUDE LECOMTE
 Director 2015-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS CASTELIN
 Company Secretary 2010-06-30 2015-11-13
FRANCIS CASTELIN
 Director 2005-02-28 2015-11-13
LAURENT PETIT
 Company Secretary 2003-12-01 2010-06-30
STEPHEN HUGH MACLEOD
 Director 2001-01-01 2007-04-30
SERGE LEGEAND
 Director 2001-01-01 2005-10-05
ERIC KUZMAN
 Company Secretary 2001-01-01 2003-12-01
JOHAN WILMS
 Company Secretary 2000-12-10 2001-01-01
JAN HENDRIK MARTHA SEGERS
 Director 1998-03-04 2001-01-01
PATRICK ERNST LOUIS VERMOET
 Company Secretary 1998-03-04 2000-12-10
PATRICK ERNST LOUIS VERMOET
 Director 1998-03-04 2000-12-10
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-01-21 1998-03-04
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-01-21 1998-03-04

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
2026-05-08FULL ACCOUNTS MADE UP TO 31/12/25
2026-01-15CONFIRMATION STATEMENT MADE ON 17/12/25, WITH NO UPDATES
2025-07-30FULL ACCOUNTS MADE UP TO 31/12/24
2024-12-17CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES
2024-05-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-07-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-06-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE DEMIDOFF
2022-01-19DIRECTOR APPOINTED MR PAUL PINTO
2022-01-19AP01DIRECTOR APPOINTED MR PAUL PINTO
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE DEMIDOFF
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-06-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-23AP01DIRECTOR APPOINTED MR ALEXANDRE DEMIDOFF
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE LECOMTE
2019-08-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-18AP01DIRECTOR APPOINTED MR CLAUDE LECOMTE
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS CASTELIN
2015-11-18TM02Termination of appointment of Francis Castelin on 2015-11-13
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM Hilton Business Park the Meaze Hilton Derby Derbyshire DE65 5JD
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-01AP03SECRETARY APPOINTED MR FRANCIS CASTELIN
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY LAURENT PETIT
2010-01-22AR0131/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ELLISON COLEY / 01/12/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CASTELIN / 01/12/2009
2009-07-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-11288bDIRECTOR RESIGNED
2007-06-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-11363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-24363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-23288bDIRECTOR RESIGNED
2005-06-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-05288aNEW DIRECTOR APPOINTED
2005-01-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-11363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-12-18288bSECRETARY RESIGNED
2003-12-18288aNEW SECRETARY APPOINTED
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-25287REGISTERED OFFICE CHANGED ON 25/02/03 FROM: BARTON TURN BARTON UNDER NEEDWOOD BARTON STAFFORDSHIRE DE13 8EB
2003-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-13363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-10-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-27363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-27363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-10-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-13363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-20288bDIRECTOR RESIGNED
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-20288aNEW SECRETARY APPOINTED
2001-02-20288bSECRETARY RESIGNED
2001-01-16287REGISTERED OFFICE CHANGED ON 16/01/01 FROM: LONG REACH HOUSE LONDON ROAD PURFLEET ESSEX RM19 1RP
2001-01-10288aNEW SECRETARY APPOINTED
2001-01-10288bSECRETARY RESIGNED
2001-01-10288bDIRECTOR RESIGNED
2000-07-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-27363aRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-12-17287REGISTERED OFFICE CHANGED ON 17/12/99 FROM: LONG REACH HOUSE LONDON ROAD PURFLEET ESSEX RM16 1RT
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-17ELRESS366A DISP HOLDING AGM 31/03/99
1999-04-17ELRESS386 DISP APP AUDS 31/03/99
1999-04-17ORES13RE AUDS RENUMERATION 31/03/99
1999-03-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-11363sRETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
1998-06-03225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
1998-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-01288bDIRECTOR RESIGNED
1998-04-01288bSECRETARY RESIGNED
1998-04-01288aNEW DIRECTOR APPOINTED
1998-03-31ORES04NC INC ALREADY ADJUSTED 04/03/98
1998-03-31SRES01ALTER MEM AND ARTS 04/03/98
1998-03-31ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/98
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
We could not find any licences issued to TRANSALLIANCE TS 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 TRANSALLIANCE TS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSALLIANCE TS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,051,860

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TRANSALLIANCE TS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10,000
Cash Bank In Hand 2012-01-01 £ 731,751
Current Assets 2012-01-01 £ 1,447,476
Debtors 2012-01-01 £ 715,725
Fixed Assets 2012-01-01 £ 791
Shareholder Funds 2012-01-01 £ 396,407
Tangible Fixed Assets 2012-01-01 £ 791

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSALLIANCE TS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSALLIANCE TS LIMITED
Trademarks
We have not found any records of TRANSALLIANCE TS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSALLIANCE TS 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 TRANSALLIANCE TS 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
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where TRANSALLIANCE TS 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 TRANSALLIANCE TS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0049119900Printed matter, n.e.s.

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 TRANSALLIANCE TS 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 TRANSALLIANCE TS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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