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Company Information for

TRANSVALPACK LIMITED

3RD FLOOR PORTLAND, 25 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG,
Company Registration Number
06575457
Private Limited Company
Active

Company Overview

About Transvalpack Ltd
TRANSVALPACK LIMITED was founded on 2008-04-24 and has its registered office in Crawley. The organisation's status is listed as "Active". Transvalpack Limited is a Private Limited Company registered in UNITED KINGDOM 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
TRANSVALPACK LIMITED
 
Legal Registered Office
3RD FLOOR PORTLAND
25 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BG
Other companies in RH11
 
Filing Information
Company Number 06575457
Company ID Number 06575457
Date formed 2008-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 07:01:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSVALPACK LIMITED

Company Officers of TRANSVALPACK LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN BACKWELL
Director 2008-04-24
STEPHEN MORRIS
Director 2008-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
SPRINGFIELD SECRETARIAL SERVICES LIMITED
Company Secretary 2008-04-24 2017-11-30
WATERLOW SECRETARIES LIMITED
Company Secretary 2008-04-24 2008-04-24
WATERLOW NOMINEES LIMITED
Director 2008-04-24 2008-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN BACKWELL DUO DELIVERS LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
ANTHONY JOHN BACKWELL TRANSVALFREIGHT LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
ANTHONY JOHN BACKWELL TRANSVALAMERICA LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
ANTHONY JOHN BACKWELL TRANSVALAFRICA LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
ANTHONY JOHN BACKWELL TRANSVALASIA LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
ANTHONY JOHN BACKWELL TRANSVALOCEAN LIMITED Director 2008-04-24 CURRENT 2008-04-24 Active
ANTHONY JOHN BACKWELL TRANSVALROAD LIMITED Director 2008-04-24 CURRENT 2008-04-24 Active
ANTHONY JOHN BACKWELL TRANSVALAIR (U.K.) LIMITED Director 1991-10-28 CURRENT 1976-05-28 Active
STEPHEN MORRIS DUO DELIVERS LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
STEPHEN MORRIS TRANSVALFREIGHT LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
STEPHEN MORRIS TRANSVALAMERICA LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
STEPHEN MORRIS TRANSVALAFRICA LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
STEPHEN MORRIS TRANSVALASIA LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
STEPHEN MORRIS TRANSVALOCEAN LIMITED Director 2008-04-24 CURRENT 2008-04-24 Active
STEPHEN MORRIS TRANSVALROAD LIMITED Director 2008-04-24 CURRENT 2008-04-24 Active
STEPHEN MORRIS TRANSVALAIR (U.K.) LIMITED Director 2006-12-01 CURRENT 1976-05-28 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
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-01-09AA30/04/17 TOTAL EXEMPTION FULL
2017-12-11TM02APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIAL SERVICES LIMITED
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 20 SPRINGFIELD ROAD CRAWLEY WEST SUSSEX RH11 8AD
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-04-25AR0124/04/16 FULL LIST
2015-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0124/04/15 FULL LIST
2015-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-29AR0124/04/14 FULL LIST
2013-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-01AR0124/04/13 FULL LIST
2012-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-30AR0124/04/12 FULL LIST
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-28AR0124/04/11 FULL LIST
2010-10-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-30AR0124/04/10 FULL LIST
2010-04-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIAL SERVICES / 24/04/2010
2010-01-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORRIS / 26/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BACKWELL / 26/10/2009
2009-05-05363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-05-13288aSECRETARY APPOINTED SPRINGFIELD SECRETARIAL SERVICES
2008-05-13288aDIRECTOR APPOINTED STEPHEN MORRIS
2008-05-13288aDIRECTOR APPOINTED ANTHONY JOHN BACKWELL
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of TRANSVALPACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSVALPACK LIMITED
Trademarks
We have not found any records of TRANSVALPACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSVALPACK 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 (74990 - Non-trading company) as TRANSVALPACK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where TRANSVALPACK 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 TRANSVALPACK 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 TRANSVALPACK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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