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Home > England & Wales Companies > WORLD TRANSPORT AGENCY GROUP LIMITED
Company Information for

WORLD TRANSPORT AGENCY GROUP LIMITED

SUITE 3E MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5WB,
Company Registration Number
07435678
Private Limited Company
Active

Company Overview

About World Transport Agency Group Ltd
WORLD TRANSPORT AGENCY GROUP LIMITED was founded on 2010-11-10 and has its registered office in Manchester. The organisation's status is listed as "Active". World Transport Agency Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WORLD TRANSPORT AGENCY GROUP LIMITED
 
Legal Registered Office
SUITE 3E MANCHESTER INTERNATIONAL OFFICE CENTRE
STYAL ROAD
MANCHESTER
M22 5WB
Other companies in TW12
 
Filing Information
Company Number 07435678
Company ID Number 07435678
Date formed 2010-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB107621342  
Last Datalog update: 2024-03-05 08:55:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD TRANSPORT AGENCY GROUP LIMITED
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Company Officers of WORLD TRANSPORT AGENCY GROUP LIMITED

Current Directors
Officer Role Date Appointed
CLIVE LANE TAYLOR
 Company Secretary 2010-11-10
CHARLES ERNEST ROCHELLE SOMMER
 Director 2010-11-10
JOHN DAVID SOMMER
 Director 2013-04-12
ROCHELLE CHRISTINA YATES
 Director 2013-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD WILLIAM LAWLER
 Director 2010-11-10 2016-06-30
PAUL JOHN SOMMER
 Director 2010-11-10 2015-06-30
PENNSEC LIMITED
 Company Secretary 2010-11-10 2010-11-26
GIANFRANCO BOSI
 Director 2010-11-10 2010-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ERNEST ROCHELLE SOMMER WTA OCEAN LINES LTD Director 1992-03-19 CURRENT 1955-08-20 Active
CHARLES ERNEST ROCHELLE SOMMER WORLD CARGO LIMITED Director 1991-10-27 CURRENT 1980-03-03 Active
CHARLES ERNEST ROCHELLE SOMMER SOMMER HOLDINGS LTD Director 1991-04-10 CURRENT 1968-06-27 Active
CHARLES ERNEST ROCHELLE SOMMER WTA BOOKS LIMITED Director 1991-03-19 CURRENT 1980-12-08 Active
CHARLES ERNEST ROCHELLE SOMMER CHANNELPORTS LTD Director 1991-03-15 CURRENT 1974-12-06 Active
CHARLES ERNEST ROCHELLE SOMMER WTA AIRFREIGHT LIMITED Director 1991-01-12 CURRENT 1944-01-21 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
2023-10-13APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BOR
2023-10-13DIRECTOR APPOINTED MRS HELEN RAMSAY
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM Farthings Staples Hill Kirdford Billingshurst RH14 0JL England
2023-09-13DIRECTOR APPOINTED MR JUSTIN RICHARD HUXFORD MOORE
2023-09-13Appointment of Mr Justin Richard Huxford Moore as company secretary on 2023-09-01
2023-06-30Termination of appointment of Clive Lane Taylor on 2023-06-30
2023-02-08FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-15CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-02-04FULL ACCOUNTS MADE UP TO 30/06/21
2022-02-04AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ERNEST ROCHELLE SOMMER
2021-09-21PSC07CESSATION OF CHARLES ERNEST ROCHELLE SOMMER AS A PERSON OF SIGNIFICANT CONTROL
2021-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID SOMMER
2021-08-05AP01DIRECTOR APPOINTED MR MICHAEL JAMES BOR
2021-03-05AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-04-07AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM Farthings Kirdford Billingshurts West Sussex RH14 0JL England
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-03-04AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM Thameside House Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-02-19AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-03-29AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 23800
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR GERARD WILLIAM LAWLER
2016-04-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 23800
2015-11-23AR0110/11/15 ANNUAL RETURN FULL LIST
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN SOMMER
2015-04-02AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 23800
2014-12-02AR0110/11/14 ANNUAL RETURN FULL LIST
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-18AR0110/11/13 ANNUAL RETURN FULL LIST
2013-06-12AP01DIRECTOR APPOINTED MRS ROCHELLE CHRISTINA YATES
2013-05-31AP01DIRECTOR APPOINTED MR JOHN DAVID SOMMER
2013-03-21AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-07AR0110/11/12 ANNUAL RETURN FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-29AR0110/11/11 ANNUAL RETURN FULL LIST
2010-12-13AA01Current accounting period shortened from 30/11/11 TO 30/06/11
2010-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY PENNSEC LIMITED
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/10 FROM Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ
2010-12-03SH0112/11/10 STATEMENT OF CAPITAL GBP 23800
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO BOSI
2010-11-23AP03SECRETARY APPOINTED CLIVE LANE TAYLOR
2010-11-23AP01DIRECTOR APPOINTED GERARD WILLIAM LAWLER
2010-11-23AP01DIRECTOR APPOINTED MR PAUL JOHN SOMMER
2010-11-23AP01DIRECTOR APPOINTED MR CHARLES ERNEST ROCHELLE SOMMER
2010-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




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

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2021-06-30

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 WORLD TRANSPORT AGENCY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of WORLD TRANSPORT AGENCY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD TRANSPORT AGENCY GROUP LIMITED
Trademarks
We have not found any records of WORLD TRANSPORT AGENCY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD TRANSPORT AGENCY GROUP 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 (52290 - Other transportation support activities) as WORLD TRANSPORT AGENCY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLD TRANSPORT AGENCY GROUP 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 WORLD TRANSPORT AGENCY GROUP 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 WORLD TRANSPORT AGENCY GROUP 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.
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    Other companies at postcode M22 5WB