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Transport Security Associates Limited

Transport Security Associates Limited is an active company incorporated on 30 October 2006 with the registered office located in Derby, Leicestershire. Transport Security Associates Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05981796
Private limited company
Age
18 years
Incorporated 30 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2024 (1 year 2 months ago)
Next confirmation dated 6 July 2025
Was due on 20 July 2025 (1 month ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Donington Court Pegasus Business Park
Beverley Road
East Midlands Airport
Derby
DE74 2UZ
England
Same address for the past 6 years
Telephone
02088310724
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Jul 1966
Hae Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heavyweight Air Express Limited
Neville Karai, Mr Richard Mark Thackeray, and 1 more are mutual people.
Active
Hae Group Limited
Neville Karai, Mr Richard Mark Thackeray, and 1 more are mutual people.
Active
Air Liaison (U.K.) Limited
Neville Karai, Mr Richard Mark Thackeray, and 1 more are mutual people.
Active
Air Liaison Limited
Neville Karai and Colin Richard White are mutual people.
Active
Groupair UK Ltd
Neville Karai and Colin Richard White are mutual people.
Active
Cargo Link Express Limited
Mr Richard Mark Thackeray is a mutual person.
Active
Belfast Airport Handling Limited
Mr Richard Mark Thackeray is a mutual person.
Active
East Midlands Airport Handling Limited
Mr Richard Mark Thackeray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£3.81M
Increased by £69.45K (+2%)
Total Liabilities
-£340.42K
Decreased by £35.21K (-9%)
Net Assets
£3.47M
Increased by £104.66K (+3%)
Debt Ratio (%)
9%
Decreased by 1.11% (-11%)
Latest Activity
Mr Neville Karai Details Changed
10 Months Ago on 25 Oct 2024
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Small Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 6 Jan 2022
Small Accounts Submitted
3 Years Ago on 5 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
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Documents
Director's details changed for Mr Neville Karai on 25 October 2024
Submitted on 25 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 5 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 18 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 5 Jan 2023
Confirmation statement made on 6 July 2022 with no updates
Submitted on 26 Jul 2022
Compulsory strike-off action has been discontinued
Submitted on 6 Jan 2022
Accounts for a small company made up to 31 December 2020
Submitted on 5 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Repayment History
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