TRANSAIRVAC INTERNATIONAL LIMITED

Company Number		03742781
Company ID Number		03742781
Date formed		1999-03-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		29/03/2016
Return next due		26/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB681897966

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Company Officers of TRANSAIRVAC INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
JANE TALBOT	Company Secretary	1999-03-29
PAUL ANTHONY WOOD	Director	1999-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOBY VICENTE CLARKE	Director	1999-03-29	2003-10-10
SUZANNE BREWER	Nominated Secretary	1999-03-29	1999-03-29
KEVIN BREWER	Nominated Director	1999-03-29	1999-03-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ANTHONY WOOD	AEROBACT LIMITED	Director	2012-11-30	CURRENT	2012-11-30	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.

Date	Document Type	Document Description
2024-04-08		CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-04-13		CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-03-29		Termination of appointment of Jane Talbot on 2023-03-29
2022-11-28	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08	CS01	CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-10-08	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-11-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-12-04	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-10-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21	LATEST SOC	21/08/17 STATEMENT OF CAPITAL;GBP 25
2017-08-21	SH01	07/08/17 STATEMENT OF CAPITAL GBP 25
2017-08-04	SH01	04/08/17 STATEMENT OF CAPITAL GBP 10
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-10-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04	AR01	29/03/16 ANNUAL RETURN FULL LIST
2015-12-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-20	AR01	29/03/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21	CH03	SECRETARY'S DETAILS CHNAGED FOR JANE WOOD on 2014-11-21
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-23	AR01	29/03/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17	AR01	29/03/13 ANNUAL RETURN FULL LIST
2012-06-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27	AR01	29/03/12 ANNUAL RETURN FULL LIST
2012-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/12 FROM Units 12-13&15 Croft Road Industrial Estate Newcastle Under Lyme Staffordshire ST5 0TW
2011-09-12	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-09-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20	AR01	29/03/11 ANNUAL RETURN FULL LIST
2010-10-26	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21	AR01	29/03/10 ANNUAL RETURN FULL LIST
2009-10-28	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2009-10-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANE TALBOT / 19/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOOD / 16/10/2009
2009-07-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-28	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-28	288c	SECRETARY'S CHANGE OF PARTICULARS / JANE WOOD / 01/07/2008
2008-07-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-02	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17	363s	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-04-05	363s	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-05	363s	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-26	363s	RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-10-28	288b	DIRECTOR RESIGNED
2003-10-27	169	£ IC 12/6 10/10/03 £ SR 6@1=6
2003-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-07	363s	RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/03 FROM: N A SLACK & CO ACCOUNTANTS 50 LONDON ROAD NEWCASTLE STAFFORDSHIRE ST5 1LL
2002-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-22	363s	RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-05	363s	RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2001-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-14	363s	RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
1999-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
1999-05-12	288a	NEW DIRECTOR APPOINTED
1999-05-12	288a	NEW DIRECTOR APPOINTED
1999-05-12	288a	NEW SECRETARY APPOINTED
1999-05-11	288b	DIRECTOR RESIGNED
1999-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1999-05-11	288b	SECRETARY RESIGNED
1999-05-11	88(2)R	AD 29/03/99--------- £ SI 11@1=11 £ IC 1/12
1999-03-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Licences & Regulatory approval

We could not find any licences issued to TRANSAIRVAC INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 TRANSAIRVAC INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-02-20	Outstanding	HSBC BANK PLC
DEBENTURE DEED	1999-06-25	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

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 TRANSAIRVAC INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of TRANSAIRVAC INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

TRANSAIRVAC INTERNATIONAL LIMITED owns 2 domain names.

transairvacinternational.co.uk transairvac.co.uk

Trademarks

We have not found any records of TRANSAIRVAC INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRANSAIRVAC INTERNATIONAL 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as TRANSAIRVAC INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRANSAIRVAC INTERNATIONAL 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 TRANSAIRVAC INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	84139100	Parts of pumps for liquids, n.e.s.
2018-11-00	84139100	Parts of pumps for liquids, n.e.s.
2018-08-00	84139100	Parts of pumps for liquids, n.e.s.
2018-08-00	84139100	Parts of pumps for liquids, n.e.s.
2018-07-00	84139100	Parts of pumps for liquids, n.e.s.
2018-07-00	84139100	Parts of pumps for liquids, n.e.s.
2018-04-00	84139100	Parts of pumps for liquids, n.e.s.
2018-04-00	84139100	Parts of pumps for liquids, n.e.s.
2018-03-00	84139100	Parts of pumps for liquids, n.e.s.
2018-03-00	84139100	Parts of pumps for liquids, n.e.s.
2016-10-00	84139100	Parts of pumps for liquids, n.e.s.
2016-09-00	84148028	Reciprocating displacement compressors, having a gauge pressure capacity <= 15 bar, giving a flow/h > 60 m³ (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2016-05-00	84139100	Parts of pumps for liquids, n.e.s.
2016-02-00	84139100	Parts of pumps for liquids, n.e.s.
2015-12-00	84148028	Reciprocating displacement compressors, having a gauge pressure capacity <= 15 bar, giving a flow/h > 60 m³ (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2015-11-00	84136039	Gear pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine and hydraulic pumps, incl. hydraulic units)
2015-09-00	84139100	Parts of pumps for liquids, n.e.s.
2015-08-00	84139100	Parts of pumps for liquids, n.e.s.
2015-07-01	84139100	Parts of pumps for liquids, n.e.s.
2015-07-00	84139100	Parts of pumps for liquids, n.e.s.
2015-06-01	84139100	Parts of pumps for liquids, n.e.s.
2015-06-01	84148028	Reciprocating displacement compressors, having a gauge pressure capacity <= 15 bar, giving a flow/h > 60 m³ (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2015-06-00	84139100	Parts of pumps for liquids, n.e.s.
2015-06-00	84148028	Reciprocating displacement compressors, having a gauge pressure capacity <= 15 bar, giving a flow/h > 60 m³ (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2015-04-01	84139100	Parts of pumps for liquids, n.e.s.
2015-04-00	84139100	Parts of pumps for liquids, n.e.s.
2015-03-01	84148028	Reciprocating displacement compressors, having a gauge pressure capacity <= 15 bar, giving a flow/h > 60 m³ (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2015-03-00	84148028	Reciprocating displacement compressors, having a gauge pressure capacity <= 15 bar, giving a flow/h > 60 m³ (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2015-02-01	84139100	Parts of pumps for liquids, n.e.s.
2015-02-01	84148028	Reciprocating displacement compressors, having a gauge pressure capacity <= 15 bar, giving a flow/h > 60 m³ (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2015-02-00	84139100	Parts of pumps for liquids, n.e.s.
2015-02-00	84148028	Reciprocating displacement compressors, having a gauge pressure capacity <= 15 bar, giving a flow/h > 60 m³ (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2014-12-01	84139100	Parts of pumps for liquids, n.e.s.
2014-11-01	84141089	Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)
2014-11-01	84148028	Reciprocating displacement compressors, having a gauge pressure capacity <= 15 bar, giving a flow/h > 60 m³ (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2014-10-01	84139100	Parts of pumps for liquids, n.e.s.
2014-09-01	84139100	Parts of pumps for liquids, n.e.s.
2014-06-01	84139100	Parts of pumps for liquids, n.e.s.
2014-04-01	84139100	Parts of pumps for liquids, n.e.s.
2014-04-01	84141089	Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)
2013-12-01	84139100	Parts of pumps for liquids, n.e.s.
2013-11-01	84139100	Parts of pumps for liquids, n.e.s.
2013-10-01	82075090	Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping)
2013-10-01	84141089	Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)
2013-10-01	87084099	Parts for gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20 and of closed-die forged steel)
2013-09-01	82075090	Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping)
2013-08-01	84136020	Rotory positive displacement hydraulic units, with pumps
2013-08-01	84139100	Parts of pumps for liquids, n.e.s.
2013-08-01	84141089	Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)
2013-05-01	84141089	Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)
2013-02-01	84313100	Parts of lifts, skip hoists or escalators, n.e.s.
2013-01-01	84141089	Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)
2012-10-01	84141089	Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)
2012-08-01	84141089	Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)
2012-07-01	84141089	Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)
2012-05-01	84145980	Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans)
2012-02-01	84313100	Parts of lifts, skip hoists or escalators, n.e.s.
2011-11-01	84145980	Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans)
2011-06-01	84141089	Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)
2011-02-01	84141089	Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)

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 TRANSAIRVAC INTERNATIONAL 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 TRANSAIRVAC INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-05-05 05:56:22
Primary Source:	Companies House

Company Overview

Company Officers of TRANSAIRVAC INTERNATIONAL LIMITED

Related Directorships