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Home > England & Wales Companies > TRANSCARGO SERVICES LIMITED
Company Information for

TRANSCARGO SERVICES LIMITED

4 Devonshire Street, Suite G4, London, W1W 5DT,
Company Registration Number
04983353
Private Limited Company
Active

Company Overview

About Transcargo Services Ltd
TRANSCARGO SERVICES LIMITED was founded on 2003-12-03 and has its registered office in London. The organisation's status is listed as "Active". Transcargo Services 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
TRANSCARGO SERVICES LIMITED
 
Legal Registered Office
4 Devonshire Street
Suite G4
London
W1W 5DT
Other companies in EC4M
 
Previous Names
WEYMOUTH LIMITED02/09/2004
Filing Information
Company Number 04983353
Company ID Number 04983353
Date formed 2003-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-23
Return next due 2025-05-07
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848297476  
Last Datalog update: 2024-04-24 10:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSCARGO SERVICES LIMITED
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Companies with same name TRANSCARGO SERVICES LIMITED
The following companies were found which have the same name as TRANSCARGO SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSCARGO SERVICES L.P. 272 BATH STREET GLASGOW G2 4JR Active Company formed on the 2015-04-10
TRANSCARGO SERVICES (OIL) LIMITED 93 UPPER GEORGE'S STREET DUN LAOGHAIRE, DUBLIN, A96V1K8, IRELAND A96V1K8 Active Company formed on the 2012-04-16

Company Officers of TRANSCARGO SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TATIANA BONDARENKO
 Director 2009-08-12
NURTAY KENZHYBEKOV
 Director 2004-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDNA MENDOZA NINO
 Director 2009-08-12 2013-04-01
EDNA MENDOZA NINO
 Company Secretary 2009-08-12 2012-07-17
CMS MANAGEMENT SERVICES LIMITED
 Company Secretary 2008-07-24 2009-08-12
WAYMAR SERVICES LIMITED
 Company Secretary 2006-08-04 2008-07-24
CROXLEY SERVICES LIMITED
 Company Secretary 2003-12-03 2006-08-04
JAYA SERVICES LIMITED
 Director 2003-12-03 2004-09-01
MUSTERASSET LIMITED
 Company Secretary 2003-12-03 2003-12-03
TRUMPWISE LIMITED
 Director 2003-12-03 2003-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TATIANA BONDARENKO TRANSCARGO INVESTMENTS LIMITED Director 2014-10-27 CURRENT 2004-09-30 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
2024-04-24CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26Director's details changed for Nurtay Kenzhybekov on 2020-12-15
2023-09-26Change of details for Mr. Nurtay Kenzhybekov as a person with significant control on 2020-12-15
2023-04-26Change of details for Mr. Nurtay Kenzhybekov as a person with significant control on 2016-12-03
2023-04-25CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2022-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-04-20RP04CS01
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.04.2022.
2021-04-09DISS40Compulsory strike-off action has been discontinued
2021-04-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/20 FROM Suite 3 2nd Floor 1 Duchess Street London W1W 6AN England
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-04-02CH01Director's details changed for Nurtay Kenzhybekov on 2020-01-15
2020-04-02PSC04Change of details for Mr. Nurtay Kenzhybekov as a person with significant control on 2020-01-15
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-10-12CH01Director's details changed for Ms Tatiana Bondarenko on 2017-10-01
2017-10-10CH01Director's details changed for Nurtay Kenzhybekov on 2017-10-01
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2;USD 300000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/16 FROM 6th Floor 32 Ludgate Hill London EC4M 7DR
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2;USD 300000
2015-12-23AR0103/12/15 ANNUAL RETURN FULL LIST
2015-11-23AA01Current accounting period extended from 29/12/15 TO 31/12/15
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2;USD 300000
2014-12-23AR0103/12/14 ANNUAL RETURN FULL LIST
2014-10-29CH01Director's details changed for Ms. Tatiana Bondarenko on 2012-11-21
2014-09-30AA01Previous accounting period shortened from 30/12/13 TO 29/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2;USD 300000
2014-01-06AR0103/12/13 ANNUAL RETURN FULL LIST
2014-01-06CH01Director's details changed for Ms. Tatiana Bondarenko on 2014-01-03
2014-01-03AAMDAmended full accounts made up to 2012-12-31
2013-11-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-30AA01Previous accounting period shortened from 31/12/12 TO 30/12/12
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR EDNA NINO
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. TATIANA BONDARENKO / 21/11/2012
2012-12-06AR0103/12/12 FULL LIST
2012-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-01TM02APPOINTMENT TERMINATED, SECRETARY EDNA NINO
2012-04-30RES01ALTER ARTICLES 16/03/2011
2012-01-12AR0103/12/11 FULL LIST
2012-01-12SH0115/03/11 STATEMENT OF CAPITAL GBP 2 15/03/11 STATEMENT OF CAPITAL USD 300000
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. TATIANA BONDARENKO / 08/08/2011
2011-05-03RES01ADOPT ARTICLES 15/03/2011
2011-05-03RES1315/03/2011
2011-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-05AR0103/12/10 FULL LIST
2010-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-19AR0103/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NURTAY KENZHYBEKOV / 03/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. TATIANA BONDARENKO / 03/12/2009
2009-11-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-14288aSECRETARY APPOINTED MS. EDNA NINO
2009-08-14288bAPPOINTMENT TERMINATED SECRETARY CMS MANAGEMENT SERVICES LIMITED
2009-08-14288aDIRECTOR APPOINTED MS. EDNA NINO
2009-08-13288aDIRECTOR APPOINTED MS. TATIANA BONDARENKO
2009-04-21RES01ADOPT MEM AND ARTS 18/03/2009
2009-03-25AUDAUDITOR'S RESIGNATION
2009-02-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-02363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-09-18288aSECRETARY APPOINTED CMS MANAGEMENT SERVICES LIMITED
2008-09-18288bAPPOINTMENT TERMINATED SECRETARY WAYMAR SERVICES LIMITED
2008-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-22363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-28AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-02-15288aNEW SECRETARY APPOINTED
2007-02-15288bSECRETARY RESIGNED
2007-01-24363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-27ELRESS386 DISP APP AUDS 03/12/03
2005-09-27ELRESS366A DISP HOLDING AGM 03/12/03
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU
2005-01-12363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-09288bDIRECTOR RESIGNED
2004-09-02CERTNMCOMPANY NAME CHANGED WEYMOUTH LIMITED CERTIFICATE ISSUED ON 02/09/04
2004-02-12288bDIRECTOR RESIGNED
2004-01-23288aNEW DIRECTOR APPOINTED
2004-01-23288aNEW SECRETARY APPOINTED
2004-01-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
492 - Freight rail transport
49200 - Freight rail transport




Licences & Regulatory approval
We could not find any licences issued to TRANSCARGO SERVICES 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 TRANSCARGO SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRADE FINANCE SECURITY AGREEMENT 2012-10-18 Satisfied BNP PARIBAS (SUISSE) SA
DEED OF CHARGE OVER CREDIT BALANCES 2011-04-07 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2010-04-08 Satisfied STOW NOMINEES ONE LIMITED AND STOW NOMINEES TWO LIMITED
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 TRANSCARGO SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TRANSCARGO SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSCARGO SERVICES LIMITED
Trademarks
We have not found any records of TRANSCARGO SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSCARGO SERVICES 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 (49200 - Freight rail transport) as TRANSCARGO SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSCARGO SERVICES 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 TRANSCARGO SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0183014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)

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 TRANSCARGO SERVICES 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 TRANSCARGO SERVICES 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.
    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 W1W 5DT