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Home > England & Wales Companies > TRANSLEAD LIMITED
Company Information for

TRANSLEAD LIMITED

21 LAYTON PLACE, KEW, RICHMOND, SURREY, TW9 3PP,
Company Registration Number
04098604
Private Limited Company
Active

Company Overview

About Translead Ltd
TRANSLEAD LIMITED was founded on 2000-10-30 and has its registered office in Richmond. The organisation's status is listed as "Active". Translead Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANSLEAD LIMITED
 
Legal Registered Office
21 LAYTON PLACE
KEW
RICHMOND
SURREY
TW9 3PP
Other companies in TW9
 
Filing Information
Company Number 04098604
Company ID Number 04098604
Date formed 2000-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 18:58:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSLEAD LIMITED
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Companies with same name TRANSLEAD LIMITED
The following companies were found which have the same name as TRANSLEAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSLEAD LOGISTICS, INC. 5329 Boul Cleroux #309 Laval Quebec H7T 2E5 Active Company formed on the 2009-04-16
TRANSLEAD SOLUTIONS PRIVATE LIMITED 1004 10TH FLOOR BRIGADE TOWERS BRIGADE ROAD ASHOKNAGAR BANGALORE Karnataka 560025 ACTIVE Company formed on the 2012-07-02
TRANSLEAD PTY LTD VIC 3064 Active Company formed on the 2014-12-22
TRANSLEAD TRADING PANDAN LOOP Singapore 128381 Dissolved Company formed on the 2015-09-16
TRANSLEAD INTERNATIONAL FORWARDING CO., LIMITED Unknown Company formed on the 2017-09-08
TRANSLEAD TRUCKING INC 2300 VALLEY VIEW LN STE 211 IRVING TX 75062 Active Company formed on the 2017-09-27
TRANSLEAD INC. 3614 ACORN WAY LN SPRING TX 77389 Active Company formed on the 2019-01-08
TRANSLEAD DEVELOPMENTS LIMITED Unknown Company formed on the 2019-11-27
TransLead Consulting Limited Unknown Company formed on the 2021-08-24
Transleaders Inc. 86 Gloucester Street Suite 1407 Toronto Ontario M4Y 2S2 Active Company formed on the 2011-07-07
TRANSLEADERSHIP, INC. 5525 Erindale Drive, Suite 264 Colorado Springs CO 80918 Good Standing Company formed on the 1999-04-02
TRANSLEADERSHIP, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1995-06-05
TRANSLEADER PTY LTD Active Company formed on the 2015-03-04
TRANSLEADERS, INC. 150 SE 2ND AVE MIAMI FL 33131 Inactive Company formed on the 1989-08-30
TRANSLEADER PTY LTD QLD 4213 Active Company formed on the 2015-03-04

Company Officers of TRANSLEAD LIMITED

Current Directors
Officer Role Date Appointed
NASEEMA CALLAGHAN
 Company Secretary 2000-12-20
DAVID CALLAGHAN
 Director 2000-12-20
NASEEMA CALLAGHAN
 Director 2000-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2000-10-30 2000-12-20
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2000-10-30 2000-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NASEEMA CALLAGHAN KEW DENTAL CARE LTD Company Secretary 2006-09-22 CURRENT 2006-09-22 Active
NASEEMA CALLAGHAN ABLEAIM LIMITED Company Secretary 2000-12-20 CURRENT 2000-10-19 Active
DAVID CALLAGHAN KEW DENTAL CARE LTD Director 2006-09-22 CURRENT 2006-09-22 Active
DAVID CALLAGHAN ABLEAIM LIMITED Director 2000-12-20 CURRENT 2000-10-19 Active
NASEEMA CALLAGHAN KEW DENTAL CARE LTD Director 2006-09-22 CURRENT 2006-09-22 Active
NASEEMA CALLAGHAN ABLEAIM LIMITED Director 2000-12-20 CURRENT 2000-10-19 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
2023-02-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-03-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-30CH01Director's details changed for David Callaghan on 2018-10-30
2018-10-30CH03SECRETARY'S DETAILS CHNAGED FOR NASEEMA CALLAGHAN on 2018-10-30
2018-03-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-02-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0130/10/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0130/10/14 ANNUAL RETURN FULL LIST
2014-03-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-09LATEST SOC09/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-09AR0130/10/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0130/10/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0130/10/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0130/10/10 ANNUAL RETURN FULL LIST
2010-02-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0130/10/09 ANNUAL RETURN FULL LIST
2009-02-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-03-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-16363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-11363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-11-11190LOCATION OF DEBENTURE REGISTER
2005-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-10363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-14363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-31363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-26363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-09-17225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-01-16395PARTICULARS OF MORTGAGE/CHARGE
2001-01-15395PARTICULARS OF MORTGAGE/CHARGE
2000-12-27288bSECRETARY RESIGNED
2000-12-27288bDIRECTOR RESIGNED
2000-12-27288aNEW DIRECTOR APPOINTED
2000-12-27287REGISTERED OFFICE CHANGED ON 27/12/00 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2000-12-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TRANSLEAD 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 TRANSLEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-01-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-01-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TRANSLEAD LIMITED

Intangible Assets
Patents
We have not found any records of TRANSLEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSLEAD LIMITED
Trademarks
We have not found any records of TRANSLEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSLEAD 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 (68209 - Other letting and operating of own or leased real estate) as TRANSLEAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TRANSLEAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSLEAD 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 TRANSLEAD 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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    Other companies at postcode TW9 3PP