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Home > England & Wales Companies > TRANSIT RETAIL SERVICES LIMITED
Company Information for

TRANSIT RETAIL SERVICES LIMITED

MANOR FARM, WIBTOFT, LEICESTERSHIRE, LE17 5BB,
Company Registration Number
02997007
Private Limited Company
Active

Company Overview

About Transit Retail Services Ltd
TRANSIT RETAIL SERVICES LIMITED was founded on 1994-12-01 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Transit Retail Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSIT RETAIL SERVICES LIMITED
 
Legal Registered Office
MANOR FARM
WIBTOFT
LEICESTERSHIRE
LE17 5BB
Other companies in LE17
 
Filing Information
Company Number 02997007
Company ID Number 02997007
Date formed 1994-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB487433513  
Last Datalog update: 2024-04-06 22:40:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSIT RETAIL SERVICES LIMITED
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Company Officers of TRANSIT RETAIL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA LEE
 Company Secretary 2014-01-23
MARK PIERPOINT
 Director 1994-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
BERNICE PIERPOINT
 Company Secretary 1994-12-01 2014-01-23
BERNICE PIERPOINT
 Company Secretary 2012-11-30 2014-01-23
RICHARD JOHN TOMLINSON
 Director 2002-09-05 2010-06-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1994-12-01 1994-12-01
COMPANY DIRECTORS LIMITED
 Nominated Director 1994-12-01 1994-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PIERPOINT CLARENCE COURT HOUSING LIMITED Director 2014-02-18 CURRENT 1990-01-10 Active
MARK PIERPOINT STREETS AHEAD PROPERTIES LIMITED Director 1999-02-01 CURRENT 1998-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-01CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-04-28Change of share class name or designation
2023-04-28Memorandum articles filed
2023-02-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-11-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029970070004
2022-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029970070004
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK PIERPOINT
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24AP01DIRECTOR APPOINTED MR CHARLES ALEXANDER PIERPOINT
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029970070003
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 029970070004
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 30000
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029970070002
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 30000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 029970070003
2016-02-16AR0101/12/15 ANNUAL RETURN FULL LIST
2016-02-10TM02Termination of appointment of Bernice Pierpoint on 2014-01-23
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 30000
2015-01-27AR0101/12/14 ANNUAL RETURN FULL LIST
2015-01-27TM02Termination of appointment of Bernice Pierpoint on 2014-01-23
2015-01-27AP03Appointment of Mrs Patricia Lee as company secretary on 2014-01-23
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 029970070002
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 30000
2013-12-17AR0101/12/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0101/12/12 ANNUAL RETURN FULL LIST
2013-01-08AP03Appointment of Bernice Pierpoint as company secretary
2013-01-08TM02Termination of appointment of a secretary
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0101/12/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-16AR0101/12/10 FULL LIST
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TOMLINSON
2010-02-09AR0101/12/09 FULL LIST
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-07363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-10363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-30363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-07363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-09-15363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-09-25363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-25288aNEW DIRECTOR APPOINTED
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-07363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-04-09363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-13363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
2000-08-01225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-12-1688(2)RAD 09/04/99--------- £ SI 9900@1=9900 £ IC 20100/30000
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-1488(2)RAD 21/06/99--------- £ SI 20000@1=20000 £ IC 100/20100
1999-02-17363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-04SRES04NC INC ALREADY ADJUSTED 21/08/98
1998-09-04123£ NC 10000/50000 21/08/98
1998-08-20395PARTICULARS OF MORTGAGE/CHARGE
1997-12-12363sRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-12-15363sRETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1996-03-27363sRETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1995-05-24288SECRETARY RESIGNED
1995-05-24288DIRECTOR RESIGNED
1994-12-28288NEW SECRETARY APPOINTED
1994-12-28288NEW DIRECTOR APPOINTED
1994-12-09287REGISTERED OFFICE CHANGED ON 09/12/94 FROM: WARWICK HOUSE STATION RD KENILWORTH WARWICKSHIRE CV8 1JF
1994-12-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1115848 Active Licenced property: WELLINGTON PARKWAY LIDL DISTRIBUTION CENTRE MAGNA PARK LUTTERWORTH MAGNA PARK GB LE17 4XW;UNIT 8 OAKS INDUSTRIAL ESTATE LIDL UK GILMORTON ROAD LUTTERWORTH GILMORTON ROAD GB LE17 4HA. Correspondance address: WIBTOFT MANOR FARM LUTTERWORTH GB LE17 5BB
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD0261651 Active Licenced property: WIBTOFT MANOR FARM LUTTERWORTH GB LE17 5BB.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSIT RETAIL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-26 Outstanding RBS INVOICE FINANCE LIMITED
2014-02-26 Outstanding THINCATS LOAN SYNDICATES LIMITED
MORTGAGE DEBENTURE 1998-08-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSIT RETAIL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TRANSIT RETAIL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSIT RETAIL SERVICES LIMITED
Trademarks
We have not found any records of TRANSIT RETAIL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSIT RETAIL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TRANSIT RETAIL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TRANSIT RETAIL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TRANSIT RETAIL SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSIT RETAIL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSIT RETAIL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LE17 5BB