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Company Information for TRANS-MANAGEMENT LIMITED
ORMOND HOUSE 26/27 BOSWELL STREET, SUITE 2, LONDON, ENGLAND, WC1N 3JZ,
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Company Registration Number
 04492814 Private Limited Company
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Company Overview
About Trans-management Ltd
TRANS-MANAGEMENT LIMITED was founded on 2002-07-23 and has its registered office in London. The organisation's status is listed as "Active". Trans-management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| TRANS-MANAGEMENT LIMITED | |
| Legal Registered Office | |
| ORMOND HOUSE 26/27 BOSWELL STREET SUITE 2 LONDON ENGLAND WC1N 3JZ Other companies in SW9 | |
Filing Information
| Company Number | 04492814 | |
|---|---|---|
| Company ID Number | 04492814 | |
| Date formed | 2002-07-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 23/07/2015 | |
| Return next due | 20/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-12-05 06:18:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANS-MANAGEMENT LIMITED
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Companies with same name TRANS-MANAGEMENT LIMITED
The following companies were found which have the same name as TRANS-MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TRANS-MANAGEMENT SERVICES LIMITED | No longer applicable because the entity is Dissolved. | Dissolved | Company formed on the 1980-02-08 | |
| TRANS-MANAGEMENT CORPORATION | 44 W FLAGLER ST MIAMI FL 33130 | Inactive | Company formed on the 1970-05-13 |
Company Officers of TRANS-MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OMEGA AGENTS LIMITED |
||
DANE LOUIS BECKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOUISE BROWN |
Director | ||
CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
ANTHONY MARK WESTMORELAND |
Director | ||
MICHAEL PATRICK DWEN |
Director | ||
JOHN ROBERT MONTAGU STUART WORTLEY HUNT |
Director | ||
CORPORATE DIRECTORS LIMITED |
Nominated Director |
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| CARDENOS TRADE, LTD. | Company Secretary | 2015-04-08 | CURRENT | 2010-04-07 | Active | |
| SB TRADELINE, LTD. | Company Secretary | 2015-04-02 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
| COMMERCIAL PROJECT & TRADE, LTD | Company Secretary | 2015-04-02 | CURRENT | 2007-04-18 | Active | |
| FINANCIAL INVESTMENTS AND INDUSTRIES (UK) LTD | Company Secretary | 2015-03-24 | CURRENT | 2000-03-29 | Dissolved 2017-03-14 | |
| G-V EUROPE, LTD. | Company Secretary | 2015-03-19 | CURRENT | 2011-03-11 | Active | |
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| ZODIAC MANAGEMENT LTD. | Company Secretary | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2016-04-12 | |
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| COMMERCIAL ASSETS & TRADE, LTD. | Company Secretary | 2014-10-01 | CURRENT | 2005-10-04 | Dissolved 2016-12-20 | |
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| TECHNIQUE SOLUTIONS LTD. | Company Secretary | 2014-09-01 | CURRENT | 2006-09-29 | Active | |
| EUROPEAN TRADING ENTERPRISE, LTD. | Company Secretary | 2014-08-28 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
| LEVINGTON TRADE, LTD. | Company Secretary | 2014-08-21 | CURRENT | 2009-08-12 | Active | |
| BRIGHTWELL ENGINEERING & TRADING LTD | Company Secretary | 2014-08-11 | CURRENT | 2000-08-04 | Active - Proposal to Strike off | |
| KILIT GLOBAL LTD | Company Secretary | 2014-08-11 | CURRENT | 2005-08-24 | Active - Proposal to Strike off | |
| SOMERTEX LTD | Company Secretary | 2014-08-11 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
| MASTER MANAGEMENT LIMITED | Company Secretary | 2014-08-11 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
| GEOCAVIT INTERCORP LTD. | Company Secretary | 2014-08-01 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
| VNV DEVELOPMENTS LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2009-11-06 | Active | |
| EXPOPROMO GROUP LTD | Company Secretary | 2009-12-02 | CURRENT | 2006-11-08 | Active - Proposal to Strike off | |
| MONEY MANAGEMENT SYSTEM LTD | Company Secretary | 2008-08-13 | CURRENT | 2007-12-07 | Active | |
| ISKRA INTER COMMERCE LTD | Company Secretary | 2008-05-21 | CURRENT | 2003-11-06 | Active | |
| SKYWAY ENTERPRISE LTD | Company Secretary | 2007-11-19 | CURRENT | 2007-11-19 | Active | |
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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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| DIRECTOR APPOINTED MS YAHAIRA GISELA DE SEDAS THOMPSON | ||
| APPOINTMENT TERMINATED, DIRECTOR RICARDO EMILIO VASQUEZ QUIJADA | ||
| CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEKSANDR KRAKHMALNY | |
| PSC07 | CESSATION OF SERGEY DUBROV AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RICARDO EMILIO VASQUEZ QUIJADA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANE LOUIS BECKER | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BROWN | |
| AP01 | DIRECTOR APPOINTED MR DANE LOUIS BECKER | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of Omega Agents Limited as company secretary on 2015-07-03 | |
| AP01 | DIRECTOR APPOINTED LOUISE BROWN | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/15 FROM 90 Vassall Road London SW9 6JA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK WESTMORELAND | |
| TM02 | Termination of appointment of Corporate Secretaries Limited on 2015-07-01 | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01 | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 90 VASALL ROAD LONDON SW9 6JA | |
| AR01 | 23/07/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK WESTMORELAND / 08/10/2009 | |
| 363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE LONDON N3 1RL | |
| 363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/07/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/07/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/08/03 | |
| 363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
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
We could not find any licences issued to TRANS-MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRANS-MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRANS-MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 5,235 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 5,575 |
| Creditors Due Within One Year | 2012-07-31 | £ 5,575 |
| Creditors Due Within One Year | 2011-07-31 | £ 18,675 |
Creditors and other liabilities
Filed Financial Reports
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 TRANS-MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 60,250 |
| Cash Bank In Hand | 2012-07-31 | £ 69,062 |
| Cash Bank In Hand | 2012-07-31 | £ 69,062 |
| Cash Bank In Hand | 2011-07-31 | £ 70,806 |
| Current Assets | 2013-07-31 | £ 119,197 |
| Current Assets | 2012-07-31 | £ 103,979 |
| Current Assets | 2012-07-31 | £ 103,979 |
| Current Assets | 2011-07-31 | £ 102,190 |
| Debtors | 2013-07-31 | £ 58,947 |
| Debtors | 2012-07-31 | £ 34,917 |
| Debtors | 2012-07-31 | £ 34,917 |
| Debtors | 2011-07-31 | £ 31,384 |
| Shareholder Funds | 2013-07-31 | £ 113,962 |
| Shareholder Funds | 2012-07-31 | £ 98,404 |
| Shareholder Funds | 2012-07-31 | £ 98,404 |
| Shareholder Funds | 2011-07-31 | £ 83,515 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TRANS-MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRANS-MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for TRANS-MANAGEMENT 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 TRANS-MANAGEMENT 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 TRANS-MANAGEMENT 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 TRANS-MANAGEMENT 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 TRANS-MANAGEMENT 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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