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Company Information for

SETRANS LIMITED

1ST FLOOR, ORIAC HOUSE UNIT 10, THE GLENMORE CENTRE, SHEARWAY BUSINESS PARK, FOLKESTONE, KENT, CT19 4RJ,
Company Registration Number
04712931
Private Limited Company
Active

Company Overview

About Setrans Ltd
SETRANS LIMITED was founded on 2003-03-26 and has its registered office in Folkestone. The organisation's status is listed as "Active". Setrans Limited is a Private Limited Company registered in ENGLAND 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
SETRANS LIMITED
 
Legal Registered Office
1ST FLOOR, ORIAC HOUSE UNIT 10, THE GLENMORE CENTRE
SHEARWAY BUSINESS PARK
FOLKESTONE
KENT
CT19 4RJ
Other companies in TN23
 
Previous Names
SOUTH EASTERN TRANSMISSIONS (ENGINEERING) LIMITED05/10/2004
Filing Information
Company Number 04712931
Company ID Number 04712931
Date formed 2003-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB347017859  
Last Datalog update: 2023-06-05 09:08:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SETRANS LIMITED
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Companies with same name SETRANS LIMITED
The following companies were found which have the same name as SETRANS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SETRANS LOGISTICS LTD British Columbia Active Company formed on the 2017-05-29
SETRANS RTO LLC Arkansas Unknown
SETRANS RTO LLC Arkansas Unknown
SETRANS RTO LLC Arkansas Unknown
SETRANS RTO LLC Arkansas Unknown
SETRANS RTO LLC Arkansas Unknown
SETRANS RTO LLC Arkansas Unknown
SETRANS RTO LLC Arkansas Unknown
SETRANS RTO LLC Arkansas Unknown
SETRANS TRADE (INTERNATIONAL) PTE LTD FINLAYSON GREEN Singapore 049247 Dissolved Company formed on the 2008-09-10
SETRANSCO INC California Unknown
SETRANSFER LIMITED 4 ALBION AVENUE WILLENHALL WEST MIDLANDS WV13 1NW Active - Proposal to Strike off Company formed on the 2020-12-17
SETranslations, LLC 530 Redcliff circle unit F-104 Ridgway CO 81432 Delinquent Company formed on the 2016-04-27

Company Officers of SETRANS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN HAWKINS
 Company Secretary 2003-03-26
EDWARD RICHARD LITTLE
 Director 2003-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-26 2003-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN HAWKINS SOUTH EASTERN TRANSMISSIONS LIMITED Company Secretary 2007-08-20 CURRENT 2001-10-09 Active - Proposal to Strike off
EDWARD RICHARD LITTLE SOUTH EAST MINI CENTRE LIMITED Director 2012-03-28 CURRENT 2012-03-28 Dissolved 2016-11-22
EDWARD RICHARD LITTLE SOUTH EASTERN TRANSMISSIONS LIMITED Director 2001-10-09 CURRENT 2001-10-09 Active - Proposal to Strike off

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
2023-05-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-07-15AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-07-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CH01Director's details changed for Mr Edward Richard Little on 2021-07-09
2021-07-09CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN HAWKINS on 2021-07-09
2021-07-09PSC04Change of details for Mr Edward Richard Little as a person with significant control on 2021-07-09
2021-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/21 FROM 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2020-09-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CH01Director's details changed for Mr Edward Richard Little on 2020-04-02
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-04-02CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN HAWKINS on 2020-04-02
2020-04-02PSC04Change of details for Mr Edward Richard Little as a person with significant control on 2020-04-02
2019-07-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM Stourside Place, 35-41 Station Road, Ashford Kent TN23 1PP
2018-05-10AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-06-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-07-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22AR0126/03/16 ANNUAL RETURN FULL LIST
2015-07-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0126/03/15 ANNUAL RETURN FULL LIST
2014-07-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0126/03/14 ANNUAL RETURN FULL LIST
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0126/03/13 ANNUAL RETURN FULL LIST
2012-07-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0126/03/12 ANNUAL RETURN FULL LIST
2011-07-21AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0126/03/11 ANNUAL RETURN FULL LIST
2010-07-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0126/03/10 ANNUAL RETURN FULL LIST
2009-08-13AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06363aReturn made up to 26/03/09; full list of members
2008-08-14AA31/10/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-17363aReturn made up to 26/03/08; full list of members
2007-05-25AA31/10/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-04-24363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-04-18363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-05-11363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-10-05CERTNMCOMPANY NAME CHANGED SOUTH EASTERN TRANSMISSIONS (ENG INEERING) LIMITED CERTIFICATE ISSUED ON 05/10/04
2004-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-04-28363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-11-12225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03
2003-03-26288bSECRETARY RESIGNED
2003-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to SETRANS 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 SETRANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SETRANS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 SETRANS LIMITED

Intangible Assets
Patents
We have not found any records of SETRANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SETRANS LIMITED
Trademarks
We have not found any records of SETRANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SETRANS 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as SETRANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SETRANS 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 SETRANS 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 SETRANS 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 CT19 4RJ