TRANSPLUS LIMITED - ANDOVER


Company Profile Company Filings

Overview

TRANSPLUS LIMITED is a Private Limited Company from ANDOVER ENGLAND and has the status: Active.
TRANSPLUS LIMITED was incorporated 26 years ago on 02/09/1997 and has the registered number: 03427971. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.

TRANSPLUS LIMITED - ANDOVER

This company is listed in the following categories:
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

UNIT A MOTLEY MILL WEYHILL ROAD
ANDOVER
SP11 0PP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MACDONALD SMITH Feb 1968 British Director 1998-06-03 CURRENT
MR ROGER STUART MACDONALD SMITH Mar 1966 British Secretary 1999-02-09 CURRENT
MR VINCENT MICHAEL HUGHES Jun 1966 British Director 2007-09-01 CURRENT
MR ROGER STUART MACDONALD SMITH Mar 1966 British Director 1998-06-03 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1997-09-02 UNTIL 1998-03-17 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1997-09-02 UNTIL 1998-03-17 RESIGNED
VINCENT MICHAEL HUGHES Jun 1966 British Director 1998-03-17 UNTIL 2005-10-11 RESIGNED
MR CHRISTOPHER MICHAEL JENKINS British Secretary 1998-03-17 UNTIL 1999-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Stuart Macdonald Smith 2016-04-06 3/1966 Andover   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Macdonald Smith 2016-04-06 2/1968 Andover   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Vincent Michael Hughes 2016-04-06 6/1966 Andover   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDOVER PARCEL COMPANY LIMITED ANDOVER Dissolved... DORMANT 99999 - Dormant Company
CHEEKY BETTING LIMITED STOCKBRIDGE Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
TRANSPLUS LIMITED 2024-01-30 30-09-2023 £318,129 Cash £302,625 equity
TRANSPLUS LIMITED 2023-01-26 30-09-2022 £328,233 Cash £342,876 equity
TRANSPLUS LIMITED 2022-01-20 30-09-2021 £437,911 Cash £461,920 equity
TRANSPLUS LIMITED 2021-01-07 30-09-2020 £530,592 Cash £545,393 equity
TRANSPLUS LIMITED 2020-02-01 30-09-2019 £519,475 Cash £522,483 equity
TRANSPLUS LIMITED 2019-02-12 30-09-2018 £468,801 Cash £490,052 equity
TRANSPLUS LIMITED 2018-02-23 30-09-2017 £404,056 Cash £452,425 equity
Abbreviated Company Accounts - TRANSPLUS LIMITED 2017-02-15 30-09-2016 £466,388 Cash £440,809 equity
Abbreviated Company Accounts - TRANSPLUS LIMITED 2016-01-12 30-09-2015 £457,713 Cash £397,105 equity
Abbreviated Company Accounts - TRANSPLUS LIMITED 2015-02-12 30-09-2014 £401,920 Cash £382,886 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAUST HOUSE MANAGEMENT COMPANY LIMITED ANDOVER Active MICRO ENTITY 98000 - Residents property management
K&C PUBCO LTD ANDOVER Active MICRO ENTITY 56302 - Public houses and bars
PHONE BITS LIMITED ANDOVER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
PHONE GALAXY LTD ANDOVER ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
TRANSPLUS PARCEL SERVICES LIMITED ANDOVER ENGLAND Active DORMANT 49410 - Freight transport by road