ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trans-It Group (UK) Limited

Trans-It Group (UK) Limited is a dissolved company incorporated on 17 June 2003 with the registered office located in Newcastle, Staffordshire. Trans-It Group (UK) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 19 April 2017 (8 years ago)
Was 13 years old at the time of dissolution
Company No
04802166
Private limited company
Age
22 years
Incorporated 17 June 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr ⟶ 31 May 2014 (1 year 2 months)
Accounts type is Group
Next accounts for period 12 September 2025
Due by 12 September 2025 (55 years remaining)
Learn more about Trans-It Group (UK) Limited
Contact
Address
C/O Fedex Uk Limited
Park House East Industrial Estate
Newcastle
Staffordshire
ST5 7RB
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr James Edmund Hawkins
Director • Secretary • Finance Director • British • Lives in England • Born in Aug 1968
Roel Jos Coleta Staes
Director • Business Executive/Attorney • Belgian • Lives in Belgium • Born in Apr 1973
Lawrence Trevor Hoyle
Director • British • Lives in England • Born in Jan 1961
Stephen John Parrott
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Federal Express Europe INC
Lawrence Trevor Hoyle and Roel Jos Coleta Staes are mutual people.
Active
Federal Express Corporation
Roel Jos Coleta Staes is a mutual person.
Active
A.N.C. Harlow Limited
Mr James Edmund Hawkins, Lawrence Trevor Hoyle, and 1 more are mutual people.
Dissolved
Inter-Lincs Express Parcel Delivery Service Ltd
Mr James Edmund Hawkins, Lawrence Trevor Hoyle, and 1 more are mutual people.
Dissolved
TTD Transport Limited
Mr James Edmund Hawkins, Lawrence Trevor Hoyle, and 1 more are mutual people.
Dissolved
ANC Holdings (1995) Limited
Mr James Edmund Hawkins and Roel Jos Coleta Staes are mutual people.
Liquidation
Rob. McElnea Limited
Mr James Edmund Hawkins and Lawrence Trevor Hoyle are mutual people.
Dissolved
A.N.C. (Humberside) Limited
Mr James Edmund Hawkins and Lawrence Trevor Hoyle are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 May 2014
For period 31 Mar ⟶ 31 May 2014
Traded for 14 months
Cash in Bank
£744K
Increased by £32.36K (+5%)
Turnover
£10.12M
Increased by £2.21M (+28%)
Employees
55
Decreased by 2 (-4%)
Total Assets
£2.69M
Increased by £469.46K (+21%)
Total Liabilities
-£1.82M
Increased by £165.38K (+10%)
Net Assets
£872K
Increased by £304.08K (+54%)
Debt Ratio (%)
68%
Decreased by 6.84% (-9%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 31 Mar 2016
Declaration of Solvency
9 Years Ago on 31 Mar 2016
Confirmation Submitted
10 Years Ago on 21 Aug 2015
Group Accounts Submitted
10 Years Ago on 14 Jul 2015
Registers Moved To Inspection Address
10 Years Ago on 2 Jun 2015
Inspection Address Changed
10 Years Ago on 1 Jun 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 24 Feb 2015
Confirmation Submitted
10 Years Ago on 23 Feb 2015
Compulsory Gazette Notice
10 Years Ago on 16 Dec 2014
Mr Lawrence Trevor Hoyle Details Changed
10 Years Ago on 25 Sep 2014
Get Alerts
Get Credit Report
Discover Trans-It Group (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 19 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jan 2017
Declaration of solvency
Submitted on 31 Mar 2016
Appointment of a voluntary liquidator
Submitted on 31 Mar 2016
Resolutions
Submitted on 31 Mar 2016
Statement by Directors
Submitted on 18 Feb 2016
Statement of capital on 18 February 2016
Submitted on 18 Feb 2016
Solvency Statement dated 18/02/16
Submitted on 18 Feb 2016
Resolutions
Submitted on 18 Feb 2016
Annual return made up to 15 July 2015 with full list of shareholders
Submitted on 21 Aug 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs