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Company Information for

TRASECO LIMITED

CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR,
Company Registration Number
05640633
Private Limited Company
Active

Company Overview

About Traseco Ltd
TRASECO LIMITED was founded on 2005-11-30 and has its registered office in Birmingham. The organisation's status is listed as "Active". Traseco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
TRASECO LIMITED
 
Legal Registered Office
CORNWALL BUILDINGS 45 NEWHALL STREET
1ST FLOOR SUITE 104
BIRMINGHAM
UNITED KINGDOM
B3 3QR
Other companies in B18
 
Previous Names
EUROCAR CENTRE LIMITED10/09/2008
Filing Information
Company Number 05640633
Company ID Number 05640633
Date formed 2005-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-30
Return next due 2018-12-14
Type of accounts MICRO
Last Datalog update: 2018-02-15 00:36:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRASECO LIMITED

Company Officers of TRASECO LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAMM
Director 2005-11-30
GA SECRETARIAL SERVICE LIMITED
Company Secretary 2017-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
GO AHEAD SERVICE LIMITED
Company Secretary 2010-10-18 2017-09-04
JEREMY PORRITT
Company Secretary 2005-11-30 2010-10-18
ON LINE FORMATIONS LIMITED
Nominated Director 2005-11-30 2005-11-30
ON LINE REGISTRARS LIMITED
Nominated Secretary 2005-11-30 2005-11-30

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GA SECRETARIAL SERVICE LIMITED KBS-KOMPLETTBAU SEIDEL LIMITED Company Secretary 2016-10-21 CURRENT 2005-03-16 Active
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GA SECRETARIAL SERVICE LIMITED ROC SERVICES LTD. Company Secretary 2016-02-01 CURRENT 2008-09-17 Dissolved 2016-05-10
GA SECRETARIAL SERVICE LIMITED DATEC BUEROSYSTEME LTD. Company Secretary 2016-02-01 CURRENT 2007-12-06 Dissolved 2016-11-01
GA SECRETARIAL SERVICE LIMITED ED-BAU LTD Company Secretary 2016-02-01 CURRENT 2011-02-07 Dissolved 2016-11-01
GA SECRETARIAL SERVICE LIMITED MUSICA FACILE LTD. Company Secretary 2016-02-01 CURRENT 2011-08-09 Dissolved 2016-11-01
GA SECRETARIAL SERVICE LIMITED B.O.T.I. EMERGENCY COURIER LIMITED Company Secretary 2016-02-01 CURRENT 2007-02-05 Active
GA SECRETARIAL SERVICE LIMITED WOODS AND MORE LTD Company Secretary 2016-02-01 CURRENT 2005-08-10 Active
GA SECRETARIAL SERVICE LIMITED BEIERGROESSLEIN VERWALTUNG LIMITED Company Secretary 2016-02-01 CURRENT 2006-01-09 Active
GA SECRETARIAL SERVICE LIMITED LB WERKSTATT TECHNIK LIMITED Company Secretary 2016-02-01 CURRENT 2006-01-19 Active
GA SECRETARIAL SERVICE LIMITED PAMBOR LTD. Company Secretary 2016-02-01 CURRENT 2006-04-26 Active
GA SECRETARIAL SERVICE LIMITED GWI HAUSTECHNIK LTD. Company Secretary 2016-02-01 CURRENT 2006-07-03 Active
GA SECRETARIAL SERVICE LIMITED UDS CONSULTING LTD. Company Secretary 2016-02-01 CURRENT 2006-08-31 Active
GA SECRETARIAL SERVICE LIMITED AD WEB SOLUTIONS LIMITED Company Secretary 2016-02-01 CURRENT 2006-10-13 Active
GA SECRETARIAL SERVICE LIMITED GREAT DEPARTMENT STORE LTD. Company Secretary 2016-02-01 CURRENT 2006-10-24 Active
GA SECRETARIAL SERVICE LIMITED SCHOELLNER FUSSBODENTECHNIK LTD. Company Secretary 2016-02-01 CURRENT 2006-12-14 Active
GA SECRETARIAL SERVICE LIMITED PLANTECH-CONSULT LTD. Company Secretary 2016-02-01 CURRENT 2007-02-12 Active
GA SECRETARIAL SERVICE LIMITED PACK-N-GO LIMITED Company Secretary 2016-02-01 CURRENT 2007-02-14 Active
GA SECRETARIAL SERVICE LIMITED NORI LTD. Company Secretary 2016-02-01 CURRENT 2007-02-16 Active
GA SECRETARIAL SERVICE LIMITED ASSET MANAGEMENT & HOLDING LTD. Company Secretary 2016-02-01 CURRENT 2007-05-17 Active
GA SECRETARIAL SERVICE LIMITED CA-AUDIO LTD. Company Secretary 2016-02-01 CURRENT 2007-06-07 Active
GA SECRETARIAL SERVICE LIMITED GENERALKEY LTD. Company Secretary 2016-02-01 CURRENT 2007-07-24 Active
GA SECRETARIAL SERVICE LIMITED KNOCHENANTON LTD. Company Secretary 2016-02-01 CURRENT 2007-08-28 Active
GA SECRETARIAL SERVICE LIMITED OPEN EXPERTS SERVICES LTD. Company Secretary 2016-02-01 CURRENT 2007-12-11 Active
GA SECRETARIAL SERVICE LIMITED LOGON VERWALTUNGS LTD. Company Secretary 2016-02-01 CURRENT 2008-05-21 Active
GA SECRETARIAL SERVICE LIMITED GIGOLO ENTERPRISES LTD. Company Secretary 2016-02-01 CURRENT 2008-05-23 Active
GA SECRETARIAL SERVICE LIMITED TEAMWORK TV LTD. Company Secretary 2016-02-01 CURRENT 2008-05-30 Active
GA SECRETARIAL SERVICE LIMITED ELEKTROSERVICE HUCH LTD. Company Secretary 2016-02-01 CURRENT 2008-06-16 Active
GA SECRETARIAL SERVICE LIMITED MEDTEXT LTD. Company Secretary 2016-02-01 CURRENT 2008-06-30 Active
GA SECRETARIAL SERVICE LIMITED FOCUS IMMOBILIEN SERVICE LTD. Company Secretary 2016-02-01 CURRENT 2008-07-07 Active
GA SECRETARIAL SERVICE LIMITED H.S.B. HAUSHANDWERKER SERVICE BERLIN LTD. Company Secretary 2016-02-01 CURRENT 2008-09-02 Active
GA SECRETARIAL SERVICE LIMITED FLOOR DESIGN GERMANY LIMITED Company Secretary 2016-02-01 CURRENT 2008-10-20 Active
GA SECRETARIAL SERVICE LIMITED ECONSULTING24 LTD. Company Secretary 2016-02-01 CURRENT 2008-10-27 Active
GA SECRETARIAL SERVICE LIMITED DIE ENERGIE MANAGER LTD. Company Secretary 2016-02-01 CURRENT 2008-12-15 Active
GA SECRETARIAL SERVICE LIMITED CUBICLE MANAGEMENT LIMITED Company Secretary 2016-02-01 CURRENT 2009-01-20 Active
GA SECRETARIAL SERVICE LIMITED ROHBOT LTD. Company Secretary 2016-02-01 CURRENT 2009-01-30 Active
GA SECRETARIAL SERVICE LIMITED LARI COACHING LTD. Company Secretary 2016-02-01 CURRENT 2009-02-04 Active - Proposal to Strike off
GA SECRETARIAL SERVICE LIMITED MWCG VERLAG LTD. Company Secretary 2016-02-01 CURRENT 2009-02-25 Active
GA SECRETARIAL SERVICE LIMITED CINEMANIAX LIMITED Company Secretary 2016-02-01 CURRENT 2009-03-13 Active
GA SECRETARIAL SERVICE LIMITED PRO ESTATE AGENCY LTD. Company Secretary 2016-02-01 CURRENT 2009-03-20 Active
GA SECRETARIAL SERVICE LIMITED RIXFILM LTD. Company Secretary 2016-02-01 CURRENT 2009-04-23 Active
GA SECRETARIAL SERVICE LIMITED HL-MONTAGEBAU LTD. Company Secretary 2016-02-01 CURRENT 2009-04-23 Active
GA SECRETARIAL SERVICE LIMITED CDMF SALES LTD. Company Secretary 2016-02-01 CURRENT 2009-05-07 Active
GA SECRETARIAL SERVICE LIMITED PALATINATUS MANAGEMENT LTD. Company Secretary 2016-02-01 CURRENT 2009-05-20 Active
GA SECRETARIAL SERVICE LIMITED THOAMED LTD. Company Secretary 2016-02-01 CURRENT 2009-07-07 Active
GA SECRETARIAL SERVICE LIMITED TUC-INDUSTRIESERVICE LTD. Company Secretary 2016-02-01 CURRENT 2009-09-03 Active
GA SECRETARIAL SERVICE LIMITED DIZIC LTD Company Secretary 2016-02-01 CURRENT 2010-03-04 Active
GA SECRETARIAL SERVICE LIMITED IM BREMEN LTD. Company Secretary 2016-02-01 CURRENT 2010-03-08 Active
GA SECRETARIAL SERVICE LIMITED PRISMA ADMINISTRATION LTD Company Secretary 2016-02-01 CURRENT 2010-03-10 Active
GA SECRETARIAL SERVICE LIMITED G&B VERWALTUNGS LTD Company Secretary 2016-02-01 CURRENT 2010-06-30 Active
GA SECRETARIAL SERVICE LIMITED CIKA SOFTWARE LIMITED Company Secretary 2016-02-01 CURRENT 2010-09-08 Active
GA SECRETARIAL SERVICE LIMITED VMA EDIT LTD Company Secretary 2016-02-01 CURRENT 2010-11-24 Active
GA SECRETARIAL SERVICE LIMITED EQUIVALENT LTD Company Secretary 2016-02-01 CURRENT 2010-12-02 Active
GA SECRETARIAL SERVICE LIMITED ALB BERLIN LTD Company Secretary 2016-02-01 CURRENT 2011-02-01 Active
GA SECRETARIAL SERVICE LIMITED BABA GROSS UND EINZELHANDEL LTD Company Secretary 2016-02-01 CURRENT 2011-03-14 Active
GA SECRETARIAL SERVICE LIMITED COURAGE MANAGEMENT ADMINISTRATION LTD Company Secretary 2016-02-01 CURRENT 2011-03-24 Active
GA SECRETARIAL SERVICE LIMITED PRECIONS METAL TRADE LTD Company Secretary 2016-02-01 CURRENT 2011-03-25 Active - Proposal to Strike off
GA SECRETARIAL SERVICE LIMITED NATOPSAN LTD Company Secretary 2016-02-01 CURRENT 2011-04-04 Active
GA SECRETARIAL SERVICE LIMITED BFJE LTD Company Secretary 2016-02-01 CURRENT 2011-04-21 Active
GA SECRETARIAL SERVICE LIMITED OBERBRAMBACH LTD. Company Secretary 2016-02-01 CURRENT 2011-06-15 Active
GA SECRETARIAL SERVICE LIMITED CH INTERNATIONAL HOLDING LIMITED Company Secretary 2016-02-01 CURRENT 2011-07-20 Active
GA SECRETARIAL SERVICE LIMITED NIGHT BI LTD. Company Secretary 2016-02-01 CURRENT 2011-07-26 Active
GA SECRETARIAL SERVICE LIMITED 9RIFFS LTD. Company Secretary 2016-02-01 CURRENT 2011-09-08 Active
GA SECRETARIAL SERVICE LIMITED LEIPZIGER OFEN UND FLIESENBAU LTD. Company Secretary 2016-02-01 CURRENT 2011-10-26 Active
GA SECRETARIAL SERVICE LIMITED BCB WIRTSCHAFTSBERATUNG LTD. Company Secretary 2016-02-01 CURRENT 2011-12-22 Active
GA SECRETARIAL SERVICE LIMITED XEO INT. LTD. Company Secretary 2016-02-01 CURRENT 2012-02-24 Active
GA SECRETARIAL SERVICE LIMITED EVEREST REAL ESTATE LTD. Company Secretary 2016-02-01 CURRENT 2012-03-15 Active - Proposal to Strike off
GA SECRETARIAL SERVICE LIMITED ECOFRANK LTD. Company Secretary 2016-02-01 CURRENT 2012-04-23 Active
GA SECRETARIAL SERVICE LIMITED CNC PROFI ADMINISTRATION LTD. Company Secretary 2016-02-01 CURRENT 2012-09-14 Active
GA SECRETARIAL SERVICE LIMITED SRH HAUSTECHNIK LTD. Company Secretary 2016-02-01 CURRENT 2012-12-12 Active
GA SECRETARIAL SERVICE LIMITED CRICETUS LTD. Company Secretary 2016-02-01 CURRENT 2012-12-14 Active
GA SECRETARIAL SERVICE LIMITED ARETZ CONSULTING LTD. Company Secretary 2016-02-01 CURRENT 2013-02-25 Active
GA SECRETARIAL SERVICE LIMITED BWW.ENERGY LTD. Company Secretary 2016-02-01 CURRENT 2013-06-28 Active
GA SECRETARIAL SERVICE LIMITED LA VATERA LTD. Company Secretary 2016-02-01 CURRENT 2014-01-09 Active
GA SECRETARIAL SERVICE LIMITED HOELLRING REIFEN VERWALTUNG LTD. Company Secretary 2016-02-01 CURRENT 2015-02-17 Active
GA SECRETARIAL SERVICE LIMITED RELSAFE LTD. Company Secretary 2016-02-01 CURRENT 2015-03-31 Active
GA SECRETARIAL SERVICE LIMITED PMH ELEKTRONIK VERWALTUNG LIMITED Company Secretary 2016-02-01 CURRENT 2015-05-13 Active - Proposal to Strike off
GA SECRETARIAL SERVICE LIMITED BELLEVUE OPTICS LTD Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
GA SECRETARIAL SERVICE LIMITED QUAMBOO LIMITED Company Secretary 2016-01-06 CURRENT 2016-01-06 Active
GA SECRETARIAL SERVICE LIMITED E-SOLUTIONS4YOU LIMITED Company Secretary 2016-01-01 CURRENT 2015-09-10 Active
GA SECRETARIAL SERVICE LIMITED B.O.T.I. GUARD LIMITED Company Secretary 2015-12-14 CURRENT 2015-12-14 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
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 201
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-09-04PSC04PSC'S CHANGE OF PARTICULARS / ROSALIA KALAZNY / 04/09/2017
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMM / 04/09/2017
2017-09-04AP04CORPORATE SECRETARY APPOINTED GA SECRETARIAL SERVICE LIMITED
2017-09-04TM02APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW
2017-08-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 101
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 201
2015-12-02AR0130/11/15 FULL LIST
2015-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 201
2014-12-02AR0130/11/14 FULL LIST
2014-07-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 201
2013-12-03AR0130/11/13 FULL LIST
2013-08-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-03AR0130/11/12 FULL LIST
2012-06-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMM / 09/02/2012
2011-12-01AR0130/11/11 FULL LIST
2011-09-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-01AR0130/11/10 FULL LIST
2010-11-09AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMM / 18/10/2010
2010-10-19AP04CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY JEREMY PORRITT
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM COTCHFORD FARM COTCHFORD LANE HARTFIELD EAST SUSSEX TN7 4DN ENGLAND
2010-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2010 FROM 23 BARONSMEAD ROAD LONDON SW13 9RR
2010-03-04AR0130/11/09 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMM / 15/10/2009
2010-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-05-1388(2)AD 30/04/09 GBP SI 100@1=100 GBP IC 100/200
2009-02-24AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-09CERTNMCOMPANY NAME CHANGED EUROCAR CENTRE LIMITED CERTIFICATE ISSUED ON 10/09/08
2008-08-15AA30/11/07 TOTAL EXEMPTION FULL
2007-12-28363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-02363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-03-15288aNEW DIRECTOR APPOINTED
2005-12-16288aNEW SECRETARY APPOINTED
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: SUITE 3 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS
2005-12-1688(2)RAD 01/12/05--------- £ SI 100@1=100 £ IC 1/101
2005-12-15288bSECRETARY RESIGNED
2005-12-15288bDIRECTOR RESIGNED
2005-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Intangible Assets
Patents
We have not found any records of TRASECO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRASECO LIMITED
Trademarks
We have not found any records of TRASECO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRASECO 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 (47990 - Other retail sale not in stores, stalls or markets) as TRASECO LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
PLASTIC OMNIUM URBAN SYSTEMS LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
TOTAL HYGIENE LIMITED £ 56,523
Outgoings
Business Rates/Property Tax
No properties were found where TRASECO 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 TRASECO 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 TRASECO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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