ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transswift (Warehousing) Limited

Transswift (Warehousing) Limited is a dormant company incorporated on 19 April 2002 with the registered office located in Bury, Greater Manchester. Transswift (Warehousing) Limited was registered 23 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04420415
Private limited company
Age
23 years
Incorporated 19 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
2 Heap Bridge
Bury
Lancashire
BL9 7HR
Same address for the past 19 years
Telephone
01706710002
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Office Manager • British
Director • Transport Manager • British • Lives in UK • Born in Nov 1944
Barbara ANN Murchan
PSC • British • Lives in UK • Born in Feb 1941
Christopher Anthony Murchan
PSC • British • Lives in UK • Born in Nov 1944
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Transswift Freight Services Limited
Barbara ANN Murchan and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£40.04K
Same as previous period
Total Liabilities
-£41.78K
Same as previous period
Net Assets
-£1.73K
Same as previous period
Debt Ratio (%)
104%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 21 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Dormant Accounts Submitted
3 Years Ago on 7 Jun 2022
Barbara Ann Murchan (PSC) Details Changed
3 Years Ago on 24 May 2022
Christopher Anthony Murchan (PSC) Details Changed
3 Years Ago on 24 May 2022
Christopher Anthony Murchan Details Changed
3 Years Ago on 24 May 2022
Get Credit Report
Discover Transswift (Warehousing) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 16 May 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 21 Apr 2025
Confirmation statement made on 19 April 2024 with no updates
Submitted on 25 Apr 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 25 May 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 7 Jun 2022
Secretary's details changed for Barbara Ann Murchan on 24 May 2022
Submitted on 24 May 2022
Director's details changed for Barbara Ann Murchan on 24 May 2022
Submitted on 24 May 2022
Director's details changed for Christopher Anthony Murchan on 24 May 2022
Submitted on 24 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year