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Transmode Logistics Ltd

Transmode Logistics Ltd is an active company incorporated on 3 August 2009 with the registered office located in Felixstowe, Suffolk. Transmode Logistics Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06978448
Private limited company
Age
16 years
Incorporated 3 August 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 3 Suite 11a Ferry Lane
Orwell House,
Felixstowe
Suffolk
IP11 3QU
England
Same address for the past 6 years
Telephone
01394675635
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Traffic Operator • British • Lives in England • Born in Feb 1969
PSC • Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Oct 1973
Ms Charis Nicola Hastings
PSC • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
True Blue Logistics Ltd
Hussein Ahmed is a mutual person.
Active
Walton Transport & Logistics Ltd
Hussein Ahmed is a mutual person.
Active
Timeless Transits Worldwide Ltd
Hussein Ahmed is a mutual person.
Active
Lawrence Hastings Limited
Mrs Charis Nicola Ahmed is a mutual person.
Dissolved
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
£101.54K
Decreased by £730.01K (-88%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£2.08M
Decreased by £463.56K (-18%)
Total Liabilities
-£793.52K
Increased by £117.25K (+17%)
Net Assets
£1.29M
Decreased by £580.81K (-31%)
Debt Ratio (%)
38%
Increased by 11.53% (+43%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
New Charge Registered
4 Months Ago on 17 Apr 2025
Charge Satisfied
5 Months Ago on 8 Apr 2025
Charge Satisfied
5 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Mr Kai David Weaire Appointed
1 Year 8 Months Ago on 10 Jan 2024
Shares Cancelled
1 Year 9 Months Ago on 11 Dec 2023
Ms Charis Nicola Hastings Details Changed
2 Years 8 Months Ago on 12 Jan 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Registration of charge 069784480005, created on 17 April 2025
Submitted on 28 Apr 2025
Satisfaction of charge 069784480003 in full
Submitted on 8 Apr 2025
Satisfaction of charge 069784480004 in full
Submitted on 8 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 24 Feb 2025
Submitted on 11 Apr 2024
Director's details changed for Ms Charis Nicola Hastings on 12 January 2023
Submitted on 28 Feb 2024
20/02/24 Statement of Capital gbp 5005
Submitted on 28 Feb 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 13 Feb 2024
Appointment of Mr Kai David Weaire as a director on 10 January 2024
Submitted on 11 Jan 2024
Repayment History
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