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Home > England & Wales Companies > TRANSPORT ENTERPRISES LIMITED
Company Information for

TRANSPORT ENTERPRISES LIMITED

WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT,
Company Registration Number
03882029
Private Limited Company
Active

Company Overview

About Transport Enterprises Ltd
TRANSPORT ENTERPRISES LIMITED was founded on 1999-11-24 and has its registered office in Leicester. The organisation's status is listed as "Active". Transport Enterprises 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
Company Name
TRANSPORT ENTERPRISES LIMITED
 
Legal Registered Office
WEST WALK BUILDING
110 REGENT ROAD
LEICESTER
LEICESTERSHIRE
LE1 7LT
Other companies in LE1
 
Filing Information
Company Number 03882029
Company ID Number 03882029
Date formed 1999-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB753937888  
Last Datalog update: 2023-12-05 14:06:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPORT ENTERPRISES LIMITED
The accountancy firm based at this address is B.J. FLYNN & CO. LIMITED
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Companies with same name TRANSPORT ENTERPRISES LIMITED
The following companies were found which have the same name as TRANSPORT ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSPORT ENTERPRISES 2000 LIMITED WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT Active Company formed on the 1981-03-16
TRANSPORT ENTERPRISES HOLDINGS LIMITED NEWBY CASTLEMAN WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT Active Company formed on the 2003-08-11
TRANSPORT ENTERPRISES, INC. 2002 S RIVERTON E SPOKANE WA 99207 Dissolved Company formed on the 1991-09-03
Transport Enterprises, LLC 225 E. Sixteenth Ave., Suite 690 Denver CO 80203 Delinquent Company formed on the 2008-07-09
TRANSPORT ENTERPRISES, INC. 1334 TIMBERLANE RD, STE 9 TALLAHASSEE FL 32312 Inactive Company formed on the 1972-08-24
TRANSPORT ENTERPRISES LLC 2201 METROPOLITAN WAY, APT. #1431 ORLANDO FL 32839 Inactive Company formed on the 2004-06-18
TRANSPORT ENTERPRISES, LTD. PO BOX 60407 CORPUS CHRISTI TX 78466 Active Company formed on the 2000-04-10
TRANSPORT ENTERPRISES INC Delaware Unknown
TRANSPORT ENTERPRISES INC Delaware Unknown
TRANSPORT ENTERPRISES INC Georgia Unknown
TRANSPORT ENTERPRISES INC Georgia Unknown
TRANSPORT ENTERPRISES MARINE INC California Unknown
TRANSPORT ENTERPRISES INCORPORATED California Unknown
TRANSPORT ENTERPRISES INCORPORATED Michigan UNKNOWN
TRANSPORT ENTERPRISES INCORPORATED Michigan UNKNOWN
TRANSPORT ENTERPRISES LLC New Jersey Unknown
TRANSPORT ENTERPRISES INCORPORATED California Unknown
Transport Enterprises Inc Maryland Unknown
TRANSPORT ENTERPRISES INC Georgia Unknown
TRANSPORT ENTERPRISES INC Tennessee Unknown

Company Officers of TRANSPORT ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
DIANE SPENCER
 Company Secretary 2005-09-01
MARK ANTHONY NEAL
 Director 2003-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALFRED MICHAEL NETTLEY
 Director 2003-08-22 2016-03-23
GEORGINA MATTHEWS
 Company Secretary 2003-08-22 2005-08-31
GEORGINA MATTHEWS
 Director 2003-08-22 2005-07-06
BETTY GLENICE WILSON
 Company Secretary 2000-04-04 2003-08-22
BETTY GLENICE WILSON
 Director 2000-04-04 2003-08-22
ROBERT WILSON
 Director 2000-04-04 2003-08-22
MIRANDA ELIZABETH BURTON
 Company Secretary 1999-11-24 2000-04-04
NICOLA AMY PRATT
 Director 1999-11-24 2000-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE SPENCER TRANSPORT ENTERPRISES HOLDINGS LIMITED Company Secretary 2005-09-01 CURRENT 2003-08-11 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
2024-01-25SECRETARY'S DETAILS CHNAGED FOR RACHAEL LOUISE DIX on 2024-01-17
2023-11-30CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-09-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21Termination of appointment of Diane Spencer on 2023-03-20
2023-03-21Appointment of Rachael Louise Dix as company secretary on 2023-03-20
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-07-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08AP01DIRECTOR APPOINTED MR JAMIE PATRICK HUGHES
2021-12-13CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-06-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-08-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-05-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20AP01DIRECTOR APPOINTED MRS DONNA MURIEL NEAL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-07-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-07-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALFRED MICHAEL NETTLEY
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0124/11/15 ANNUAL RETURN FULL LIST
2015-12-01CH01Director's details changed for Mr Mark Anthony Neal on 2013-10-07
2015-06-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0124/11/14 ANNUAL RETURN FULL LIST
2014-07-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0124/11/13 ANNUAL RETURN FULL LIST
2013-07-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0124/11/12 ANNUAL RETURN FULL LIST
2012-06-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0124/11/11 ANNUAL RETURN FULL LIST
2011-08-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0124/11/10 ANNUAL RETURN FULL LIST
2010-08-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-12-22AR0124/11/09 ANNUAL RETURN FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED MICHAEL NETTLEY / 24/11/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY NEAL / 24/11/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / DIANE SPENCER / 24/11/2009
2009-07-27AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-07-11AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-18363sRETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-14363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-19363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-09-22288aNEW SECRETARY APPOINTED
2005-09-22288bSECRETARY RESIGNED
2005-07-25288bDIRECTOR RESIGNED
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-11363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-12-24363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-09-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-02288bDIRECTOR RESIGNED
2003-09-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-02RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-09-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-02288aNEW DIRECTOR APPOINTED
2003-09-02288aNEW DIRECTOR APPOINTED
2003-08-29395PARTICULARS OF MORTGAGE/CHARGE
2003-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-03363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-24363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-17363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-07-27CERTNMCOMPANY NAME CHANGED TEL TRADECO LIMITED CERTIFICATE ISSUED ON 28/07/00
2000-04-17225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
2000-04-17288aNEW DIRECTOR APPOINTED
2000-04-17288bDIRECTOR RESIGNED
2000-04-17WRES01ALTERARTICLES04/04/00
2000-04-17288bSECRETARY RESIGNED
2000-04-17287REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX
2000-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-18CERTNMCOMPANY NAME CHANGED NO. 396 LEICESTER LIMITED CERTIFICATE ISSUED ON 21/02/00
1999-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)




Licences & Regulatory approval
We could not find any licences issued to TRANSPORT ENTERPRISES 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 TRANSPORT ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-23 Outstanding BARCLAYS BANK PLC
CHARGE OVER BOOK DEBTS 2003-08-22 Satisfied ROBERT WILSON AND BETTY GLENICE WILSON
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TRANSPORT ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of TRANSPORT ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPORT ENTERPRISES LIMITED
Trademarks
We have not found any records of TRANSPORT ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPORT ENTERPRISES 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 (29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)) as TRANSPORT ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSPORT ENTERPRISES 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 TRANSPORT ENTERPRISES 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 TRANSPORT ENTERPRISES 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 LE1 7LT