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 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
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 |
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 |