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Home > England & Wales Companies > COMMERCIAL TRANSFER LIMITED
Company Information for

COMMERCIAL TRANSFER LIMITED

UNIT 3 BONVILLE ROAD, BONVILLE TRADING ESTATE, BRISTOL, BS4 5QU,
Company Registration Number
05924100
Private Limited Company
Active

Company Overview

About Commercial Transfer Ltd
COMMERCIAL TRANSFER LIMITED was founded on 2006-09-04 and has its registered office in Bristol. The organisation's status is listed as "Active". Commercial Transfer 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
COMMERCIAL TRANSFER LIMITED
 
Legal Registered Office
UNIT 3 BONVILLE ROAD
BONVILLE TRADING ESTATE
BRISTOL
BS4 5QU
Other companies in BS4
 
Filing Information
Company Number 05924100
Company ID Number 05924100
Date formed 2006-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB891436990  
Last Datalog update: 2023-10-08 07:32:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCIAL TRANSFER LIMITED
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Companies with same name COMMERCIAL TRANSFER LIMITED
The following companies were found which have the same name as COMMERCIAL TRANSFER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMMERCIAL TRANSFER (WAREHOUSING) LIMITED FISHER PARTNERS ACRE HOUSE 11-15 ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER Dissolved Company formed on the 1991-02-20
COMMERCIAL TRANSFER, LLC 9 DESBROSSES ST 2ND FL NEW YORK NY 10013 Active Company formed on the 2003-03-04
COMMERCIAL TRANSFER SYSTEMS, INC. 516 E BELLEFONTE AVENUE ALEXANDRIA VA 22301 Active Company formed on the 1985-07-11
COMMERCIAL TRANSFER (NEWCASTLE) LIMITED UNIT 3 BONVILLE ROAD BONVILLE TRADING ESTATE BRISTOL BS4 5QU Active - Proposal to Strike off Company formed on the 2017-03-31
COMMERCIAL TRANSFERPARTNERS LLP 103 HANOVIA HOUSE 30 EASTMAN ROAD LONDON W3 7YG Active Company formed on the 2017-08-10
COMMERCIAL TRANSFERPARTNERS LLC Consulex Partners LLP 103 Hanovia House, 30 Eastman Road Active Company formed on the 2017-08-12
COMMERCIAL TRANSFER COMPANY INC Georgia Unknown
COMMERCIAL TRANSFER INTERSTATE California Unknown
COMMERCIAL TRANSFER INCORPORATED California Unknown
COMMERCIAL TRANSFER COMPANY INC Georgia Unknown
COMMERCIAL TRANSFER (NEWCASTLE) LIMITED Unknown

Company Officers of COMMERCIAL TRANSFER LIMITED

Current Directors
Officer Role Date Appointed
GARY MARK DAVIS
Director 2016-12-29
JOSHUA JOHN DUTFIELD
Director 2016-12-29
VICTORIA ANNE HART
Director 2006-09-04
SCOTT MARTIN HENSLEY
Director 2018-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA HART
Company Secretary 2006-09-04 2016-12-29
DAVID JOHN HART
Director 2006-09-04 2016-12-29
SANDRA HART
Director 2006-09-04 2016-12-29
NOEL MEDWAY
Director 2006-09-04 2016-12-29
VINCENT SCOTT MEDWAY
Director 2006-09-04 2016-12-29
7SIDE SECRETARIAL LIMITED
Company Secretary 2006-09-04 2006-09-04
7SIDE NOMINEES LIMITED
Director 2006-09-04 2006-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MARK DAVIS GARY DAVIS MANAGEMENT LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
GARY MARK DAVIS GJD HOLDINGS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
VICTORIA ANNE HART FILE CENTRE LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active
LOUISE WITTER CHEMICAL LEGISLATION PROFESSIONALS LIMITED Director 2010-01-20 CURRENT 2010-01-20 Active
VICTORIA ANNE HART FILE CENTRE DOCUMENT & DATA STORAGE LIMITED Director 2006-08-16 CURRENT 2006-08-16 Active
VICTORIA ANNE HART FILE CENTRE (BRISTOL) LIMITED Director 2006-08-15 CURRENT 2006-08-15 Active
VICTORIA ANNE HART COMMERCIAL TRANSFER (WAREHOUSING) LIMITED Director 2005-03-16 CURRENT 1991-02-20 Dissolved 2013-12-03
LOUISE WITTER QHSE SOLUTIONS LIMITED Director 2002-04-16 CURRENT 2002-04-16 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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05Director's details changed for Mr Gary Mark Davis on 2022-08-31
2022-09-05CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-05CH01Director's details changed for Mr Gary Mark Davis on 2022-08-31
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2019-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-09-18CH01Director's details changed for Mr Scott Martin Hensley on 2019-09-18
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-09-13CH01Director's details changed for Mr Scott Martin Hensley on 2018-09-13
2018-08-08AP01DIRECTOR APPOINTED MR SCOTT MARTIN HENSLEY
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 87609
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-09-08PSC05Change of details for Gjd Holdings Ltd as a person with significant control on 2016-12-29
2017-09-07PSC02Notification of Gjd Holdings Ltd as a person with significant control on 2016-12-29
2017-09-07PSC07CESSATION OF DAVID JOHN HART AS A PERSON OF SIGNIFICANT CONTROL
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/17 FROM Transfer House 14-16 Dixon Road Brislington Trading Estate Bristol BS4 5QW
2017-03-29CH01Director's details changed for Ms Victoria Anne Hart on 2017-03-28
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 87609
2017-02-02SH0129/12/16 STATEMENT OF CAPITAL GBP 87609
2017-02-02SH0130/12/15 STATEMENT OF CAPITAL GBP 75400
2017-01-13TM02Termination of appointment of Sandra Hart on 2016-12-29
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT MEDWAY
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR NOEL MEDWAY
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA HART
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HART
2017-01-13AP01DIRECTOR APPOINTED MR GARY MARK DAVIS
2017-01-13AP01DIRECTOR APPOINTED MR JOSHUA JOHN DUTFIELD
2016-10-13AA31/12/15 AUDITED ABRIDGED
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 400
2015-09-29AR0104/09/15 FULL LIST
2015-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 400
2014-09-23AR0104/09/14 FULL LIST
2013-10-15AR0104/09/13 FULL LIST
2013-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-26AR0104/09/12 FULL LIST
2012-06-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-29AR0104/09/11 FULL LIST
2011-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT SCOTT MEDWAY / 16/12/2010
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT SCOTT MEDWAY / 26/11/2010
2010-11-22AR0104/09/10 FULL LIST
2010-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA HART / 16/09/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HART / 16/09/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HART / 16/09/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE HART / 16/09/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT SCOTT MEDWAY / 14/12/2009
2010-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-29AR0104/09/09 FULL LIST
2009-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-20363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-06363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2006-12-12225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06
2006-12-1288(2)RAD 04/09/06--------- £ SI 399@1=399 £ IC 1/400
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288bSECRETARY RESIGNED
2006-10-17288bDIRECTOR RESIGNED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1142697 Active Licenced property: CHARNLEY FOLD LANE UNIT 1 & 2 BAMBER BRIDGE PRESTON BAMBER BRIDGE GB PR5 6AA. Correspondance address: DIXON ROAD 14-16 BRISLINGTON TRADING ESTATE BRISTOL GB BS4 5QW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1110779 Active Licenced property: BONVILLE TRADING ESTATE UNIT 3 BONVILLE ROAD BRISTOL BONVILLE ROAD GB BS4 5QU;BRISLINGTON TRADING ESTATE 14-16 DIXON ROAD BRISTOL GB BS4 5QW. Correspondance address: 14-16 BRISLINGTON TRADING ESTATE TRANSFER HOUSE DIXON ROAD BRISTOL DIXON ROAD GB BS4 5QW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1110779 Active Licenced property: BONVILLE TRADING ESTATE UNIT 3 BONVILLE ROAD BRISTOL BONVILLE ROAD GB BS4 5QU;BRISLINGTON TRADING ESTATE 14-16 DIXON ROAD BRISTOL GB BS4 5QW. Correspondance address: 14-16 BRISLINGTON TRADING ESTATE TRANSFER HOUSE DIXON ROAD BRISTOL DIXON ROAD GB BS4 5QW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1110779 Active Licenced property: BONVILLE TRADING ESTATE UNIT 3 BONVILLE ROAD BRISTOL BONVILLE ROAD GB BS4 5QU;BRISLINGTON TRADING ESTATE 14-16 DIXON ROAD BRISTOL GB BS4 5QW. Correspondance address: 14-16 BRISLINGTON TRADING ESTATE TRANSFER HOUSE DIXON ROAD BRISTOL DIXON ROAD GB BS4 5QW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 COMMERCIAL TRANSFER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-04 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2012-04-24 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE 2007-02-26 Satisfied RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
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 COMMERCIAL TRANSFER LIMITED

Intangible Assets
Patents
We have not found any records of COMMERCIAL TRANSFER LIMITED registering or being granted any patents
Domain Names

COMMERCIAL TRANSFER LIMITED owns 1 domain names.

ct-group.co.uk  

Trademarks
We have not found any records of COMMERCIAL TRANSFER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COMMERCIAL TRANSFER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2016-12 GBP £47,672 Professional Fees
Suffolk County Council 2016-11 GBP £2,221 Professional Fees
Suffolk County Council 2016-10 GBP £4,859 Professional Fees
Suffolk County Council 2016-9 GBP £80,888 Professional Fees
South Gloucestershire Council 2016-8 GBP £4,285 Furniture & Equipment (Capital)
Suffolk County Council 2016-8 GBP £60,830 Professional Fees
South Gloucestershire Council 2016-2 GBP £6,613 Furniture & Equipment (Capital)
Suffolk County Council 2016-1 GBP £4,376 Guildhall Feoffment CPS BSE
Somerset County Council 2015-11 GBP £3,026 Miscellaneous Expenses
Suffolk County Council 2015-10 GBP £277,472 AMP 11-12 Riverwalk School
Suffolk County Council 2015-9 GBP £28,036 The Bridge School BSF Legacy
Somerset County Council 2015-8 GBP £661 Miscellaneous Expenses
Somerset County Council 2015-7 GBP £1,184 Miscellaneous Expenses
Hampshire County Council 2014-12 GBP £2,539 Payments to main contractor
Suffolk County Council 2014-11 GBP £13,148 Professional Fees
Hampshire County Council 2014-10 GBP £4,587 Hired and Contracted Services
Suffolk County Council 2014-10 GBP £27,878 Professional Fees
Somerset County Council 2014-9 GBP £923 Miscellaneous Expenses
Suffolk County Council 2014-8 GBP £142,392 Professional Fees
Somerset County Council 2014-8 GBP £437 Miscellaneous Expenses
The Borough of Calderdale 2014-7 GBP £10,592
Somerset County Council 2014-7 GBP £451 Miscellaneous Expenses
Hampshire County Council 2014-7 GBP £12,058 Hired and Contracted Services
The Borough of Calderdale 2014-6 GBP £6,836
Somerset County Council 2014-6 GBP £1,911 Miscellaneous Expenses
Hampshire County Council 2014-4 GBP £5,935 Hired and Contracted Services
Suffolk County Council 2014-3 GBP £1,428 Professional Fees
Hampshire County Council 2014-3 GBP £5,935 B*Office Moving expenses
Devon County Council 2013-11 GBP £2,801
Suffolk County Council 2013-10 GBP £124,415 Professional Fees
Devon County Council 2013-7 GBP £792
Devon County Council 2013-6 GBP £738
Devon County Council 2013-5 GBP £4,670
Suffolk County Council 2013-4 GBP £20,341 Professional Fees
Wiltshire Council 2013-4 GBP £1,320 Buildings Clearance / Removal Costs
Devon County Council 2013-4 GBP £814
Devon County Council 2013-3 GBP £1,365
Somerset County Council 2013-3 GBP £1,574 Miscellaneous Expenses
Suffolk County Council 2013-1 GBP £461 Professional Fees
Devon County Council 2012-12 GBP £1,176
Suffolk County Council 2012-12 GBP £50,283 Professional Fees
Suffolk County Council 2012-10 GBP £88,133 Professional Fees
Somerset County Council 2012-9 GBP £3,601 Miscellaneous Expenses
Suffolk County Council 2012-9 GBP £74,474 Professional Fees
Suffolk County Council 2012-8 GBP £100,783 Professional Fees
Suffolk County Council 2012-7 GBP £52,956 Professional Fees
Suffolk County Council 2012-6 GBP £7,135 Professional Fees
Suffolk County Council 2012-5 GBP £18,293 Professional Fees
Somerset County Council 2012-5 GBP £3,131 Miscellaneous Expenses
Suffolk County Council 2012-3 GBP £15,401 Professional Fees
Suffolk County Council 2012-1 GBP £31,548 Professional Fees
Hampshire County Council 2011-11 GBP £519 Other Office Expenses
Torbay Council 2011-10 GBP £2,470 PROP R & M - GENERAL
Somerset County Council 2011-9 GBP £11,051 Miscellaneous Expenses
Torbay Council 2011-8 GBP £1,281 PROP R & M - GENERAL
Torbay Council 2011-6 GBP £643 PROP R & M - GENERAL
Hampshire County Council 2011-4 GBP £4,482 Removal Expenses - General
Hampshire County Council 2011-3 GBP £4,223 Other Misc Expenses
Somerset County Council 2011-2 GBP £3,648
Torbay Council 2010-10 GBP £1,587 PROP ALTERATION - CONTRACTORS
Torbay Council 2010-7 GBP £1,477 PROP ALTERATION - CONTRACTORS
Torbay Council 2010-5 GBP £6,895 PROP ALTERATION - CONTRACTORS
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £977 Miscellaneous premises expenditure
Bristol City Council 0-0 GBP £640 TRADING ACCOUNT - DESIGN

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Dorset County Council Storage and retrieval services 2013/02/25

Dorset County Council is seeking tenders for admission to a framework agreement for the provision of large and small removal and storage services within the County of Dorset. The requirement is divided into 2 lots and tenderers are invited to bid for one or more lots.

Outgoings
Business Rates/Property Tax
No properties were found where COMMERCIAL TRANSFER 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 COMMERCIAL TRANSFER 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 COMMERCIAL TRANSFER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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