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Company Information for

TRANSCARS LIMITED

FRP ADVISORY LLP JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
06967699
Private Limited Company
Liquidation

Company Overview

About Transcars Ltd
TRANSCARS LIMITED was founded on 2009-07-21 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Transcars Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRANSCARS LIMITED
 
Legal Registered Office
FRP ADVISORY LLP JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in SS11
 
Filing Information
Company Number 06967699
Company ID Number 06967699
Date formed 2009-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB981962474  
Last Datalog update: 2018-09-04 07:04:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSCARS LIMITED
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Companies with same name TRANSCARS LIMITED
The following companies were found which have the same name as TRANSCARS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSCARS PLUS LTD UNIT 16 JULIET WAY AVELEY SOUTH OCKENDON ESSEX RM15 4YD Active Company formed on the 2014-03-06
TRANSCARS USA INC 7525 SW 32 ST MIAMI FL 33155 Inactive Company formed on the 2015-09-24
TRANSCARS TRANSPORT LTD HALTGATE HOUSE 52A HULLBRIDGE ROAD SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5NH Active Company formed on the 2018-04-13
TRANSCARS CORPORATION 2074 EAST 68TH STREET Kings BROOKLYN NY 11234 Active Company formed on the 2021-04-20
TRANSCARS LOGISTICS LIMITED Toppinghoe Hall Terling Hall Road Hatfield Peverel Chelmsford CM3 2EX Active - Proposal to Strike off Company formed on the 2021-09-03
TRANSCARS, LLC 4522 CHEVAL BLVD Lutz FL 33558 Active Company formed on the 2012-10-15
TRANSCARSUK LIMITED 10 ARROW HEAD ROAD NORTHAMPTON NN4 8TB Active - Proposal to Strike off Company formed on the 2020-06-19

Company Officers of TRANSCARS LIMITED

Current Directors
Officer Role Date Appointed
BEN CHRISTOPHER NORTON
 Director 2011-02-25
JOSEPHINE MARGARET NORTON
 Director 2009-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN CHRISTOPHER NORTON WHEELS GALORE LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-06-10
JOSEPHINE MARGARET NORTON WHEELS GALORE LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-06-10

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
2019-03-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-03
2018-02-23LIQ02Voluntary liquidation Statement of affairs
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU
2017-12-14600Appointment of a voluntary liquidator
2017-12-14LIQ02Voluntary liquidation Statement of affairs
2017-12-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-12-04
2017-11-07DISS16(SOAS)Compulsory strike-off action has been suspended
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-07AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 069676990002
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-05AR0121/07/15 ANNUAL RETURN FULL LIST
2015-04-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSIE MARGARET NORTON / 09/04/2015
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN NORTON / 09/04/2015
2014-10-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-06AR0121/07/14 ANNUAL RETURN FULL LIST
2014-08-06CH01Director's details changed for Mrs Josie Margaret Norton on 2014-08-06
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/14 FROM Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT
2013-08-14AR0121/07/13 ANNUAL RETURN FULL LIST
2013-07-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26MG01Particulars of a mortgage or charge / charge no: 1
2012-10-05AA30/11/11 TOTAL EXEMPTION SMALL
2012-09-13AR0121/07/12 FULL LIST
2011-09-13AR0121/07/11 FULL LIST
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSIE MARGARET NORTON / 31/03/2011
2011-04-19AP01DIRECTOR APPOINTED MR BEN NORTON
2011-04-15AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, SURECROFT BEACON HILL INDUSTRIAL ESTATE, PURFLEET, ESSEX, RM19 1SR, UNITED KINGDOM
2010-08-27AR0121/07/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSIE MARGARET NORTON / 21/07/2010
2010-08-23AA01CURREXT FROM 31/07/2010 TO 30/11/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSIE NORTON / 24/09/2009
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / JOSIE NORTON / 24/09/2009
2009-07-21NEWINCINCORPORATION 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 International operator OF1092529 Active Licenced property: UNIT 16, JULIET WAY SOUTH OCKENDON GB RM15 4YD;35 PROGRESS ROAD LEIGH-ON-SEA GB SS9 5PR. Correspondance address: PROGRESS ROAD 35 LEIGH ON SEA GB SS9 5PR

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
Appointmen2017-12-08
Resolution2017-12-08
Fines / Sanctions
No fines or sanctions have been issued against TRANSCARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-03-26 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-11-30

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 TRANSCARS LIMITED

Intangible Assets
Patents
We have not found any records of TRANSCARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSCARS LIMITED
Trademarks
We have not found any records of TRANSCARS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRANSCARS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2016-12-20 GBP £396 Collection Fund
Thurrock Council 2016-12-20 GBP £1,942 Collection Fund
Thurrock Council 2016-08-30 GBP £450 Collection Fund
Thurrock Council 2016-08-02 GBP £450 Collection Fund
Thurrock Council 2016-06-21 GBP £450 Collection Fund
Thurrock Council 2016-03-22 GBP £726 NDR BA Amounts Paid by Ratepayers
Thurrock Council 2016-03-22 GBP £500 NDR BA Amounts Paid by Ratepayers
Thurrock Council 2015-08-18 GBP £382 NDR Payers
Thurrock Council 2014-05-20 GBP £1,000
Thurrock Council 2014-04-22 GBP £6,608

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.

Outgoings
Business Rates/Property Tax
No properties were found where TRANSCARS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTRANSCARS LIMITEDEvent Date2017-12-08
Name of Company: TRANSCARS LIMITED Company Number: 06967699 Nature of Business: Transportation Registered office: Lancaster House, Sopwith Crescent, Hurricane Way, Wickford, Essex SS11 8YU Type of Liq…
 
Initiating party Event TypeResolution
Defending partyTRANSCARS LIMITEDEvent Date2017-12-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSCARS 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 TRANSCARS 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.
    Need more information?
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    Other companies at postcode CM13 3BE