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Transam Trucking Limited

Transam Trucking Limited is an active company incorporated on 28 March 1977 with the registered office located in Bungay, Suffolk. Transam Trucking Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01305163
Private limited company
Age
48 years
Incorporated 28 March 1977
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
7 Trinity Street
Bungay
Suffolk
NR35 1EH
Same address for the past 17 years
Telephone
01986894545
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1956
Director • British • Lives in New Zealand • Born in Dec 1954
Director • British • Lives in England • Born in Aug 1986
Transam Trucking Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Former IWC Limited
Sandra Jane Flatt is a mutual person.
Active
The Imperial Wine Company Limited
Sandra Jane Flatt is a mutual person.
Active
Transam Trucking Holdings Limited
Mrs Natasha Jane Highcroft is a mutual person.
Active
Brands
Transam Trucking Limited
Transam Trucking Limited provides transportation services for the music and live entertainment industry.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.05M
Decreased by £3.65M (-38%)
Turnover
£19.23M
Decreased by £7.39M (-28%)
Employees
99
Decreased by 4 (-4%)
Total Assets
£31.54M
Increased by £3.92M (+14%)
Total Liabilities
-£20.83M
Increased by £3.14M (+18%)
Net Assets
£10.71M
Increased by £781K (+8%)
Debt Ratio (%)
66%
Increased by 1.99% (+3%)
Latest Activity
Group Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Anthony Marcus Guterres (PSC) Resigned
1 Year 4 Months Ago on 21 Jun 2024
Sandra Jane Flatt (PSC) Resigned
1 Year 4 Months Ago on 21 Jun 2024
Transam Trucking Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 21 Jun 2024
Sandra Jane Flatt Resigned
1 Year 4 Months Ago on 21 Jun 2024
Sandra Jane Flatt Resigned
1 Year 4 Months Ago on 21 Jun 2024
Anthony Marcus Guterres Resigned
1 Year 4 Months Ago on 21 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 21 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 6 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2024
Resolutions
Submitted on 15 Jul 2024
Notification of Transam Trucking Holdings Limited as a person with significant control on 21 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Sandra Jane Flatt as a director on 21 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Sandra Jane Flatt as a secretary on 21 June 2024
Submitted on 3 Jul 2024
Cessation of Sandra Jane Flatt as a person with significant control on 21 June 2024
Submitted on 3 Jul 2024
Cessation of Anthony Marcus Guterres as a person with significant control on 21 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Anthony Marcus Guterres as a director on 21 June 2024
Submitted on 3 Jul 2024
Repayment History
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