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Transpak Direct Limited

Transpak Direct Limited is a liquidation company incorporated on 23 December 2004 with the registered office located in Tunbridge Wells, Kent. Transpak Direct Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
05320680
Private limited company
Age
20 years
Incorporated 23 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2428 days
Dated 31 December 2017 (7 years ago)
Next confirmation dated 31 December 2018
Was due on 14 January 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2169 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Contact
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Same address for the past 6 years
Telephone
08443814345
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Secretary • PSC • Director • British • Lives in England • Born in Jul 1974
Director • PSC • Commercial Director • British • Lives in England • Born in Nov 1972
Mr Timothy William Chambers
PSC • British • Lives in UK • Born in Feb 1965
Mr Jonathan Colin King
PSC • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
My Business APPS Ltd
Mr Adam John Irvine and Samantha Jane Irvine are mutual people.
Active
Invicta Fruit Services Limited
Mr Adam John Irvine is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£469
Decreased by £42.31K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.87M
Increased by £706.66K (+33%)
Total Liabilities
-£3.52M
Increased by £1.27M (+56%)
Net Assets
-£652.93K
Decreased by £563.62K (+631%)
Debt Ratio (%)
123%
Increased by 18.64% (+18%)
Latest Activity
Voluntary Liquidator Appointed
4 Years Ago on 20 Aug 2021
Registered Address Changed
6 Years Ago on 4 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 2 Mar 2019
Charge Satisfied
6 Years Ago on 30 Jan 2019
Jonathan Colin King Resigned
6 Years Ago on 1 Dec 2018
Timothy William Chambers Resigned
6 Years Ago on 19 Oct 2018
Full Accounts Submitted
6 Years Ago on 28 Sep 2018
Amended Full Accounts Submitted
7 Years Ago on 26 Apr 2018
Timothy William Chambers (PSC) Appointed
9 Years Ago on 18 Jul 2016
Jonathan Colin King (PSC) Appointed
9 Years Ago on 18 Jul 2016
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Documents
Liquidators' statement of receipts and payments to 11 February 2025
Submitted on 21 Mar 2025
Liquidators' statement of receipts and payments to 11 February 2024
Submitted on 8 Apr 2024
Liquidators' statement of receipts and payments to 11 February 2023
Submitted on 17 Apr 2023
Liquidators' statement of receipts and payments to 11 February 2022
Submitted on 11 Apr 2022
Death of a liquidator
Submitted on 20 Aug 2021
Appointment of a voluntary liquidator
Submitted on 20 Aug 2021
Liquidators' statement of receipts and payments to 11 February 2021
Submitted on 9 Apr 2021
Liquidators' statement of receipts and payments to 11 February 2020
Submitted on 22 Apr 2020
Registered office address changed from 76 Glebe Lane Barming Maidstone Kent ME16 9BD to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 4 March 2019
Submitted on 4 Mar 2019
Appointment of a voluntary liquidator
Submitted on 2 Mar 2019
Repayment History
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