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Home > England & Wales Companies > TRANSEPT (SOUTH EAST) LIMITED
Company Information for

TRANSEPT (SOUTH EAST) LIMITED

39 HIGH STREET, ORPINGTON, KENT, BR6 0JE,
Company Registration Number
06245950
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Transept (south East) Ltd
TRANSEPT (SOUTH EAST) LIMITED was founded on 2007-05-14 and has its registered office in Orpington. The organisation's status is listed as "Active - Proposal to Strike off". Transept (south East) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRANSEPT (SOUTH EAST) LIMITED
 
Legal Registered Office
39 HIGH STREET
ORPINGTON
KENT
BR6 0JE
Other companies in BR6
 
Previous Names
ARAN BUILDING CONCEPTS LIMITED08/08/2012
AMBIENCE BUILDING CONCEPTS LIMITED08/08/2012
Filing Information
Company Number 06245950
Company ID Number 06245950
Date formed 2007-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-12-05 07:38:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSEPT (SOUTH EAST) LIMITED
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Company Officers of TRANSEPT (SOUTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
MARCUS MCDOUGALL
 Director 2016-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL MCGURRAN
 Director 2012-12-01 2016-01-28
BRENDON MCGURRAN
 Director 2007-05-14 2012-12-01
BRENDON MCGURRAN
 Company Secretary 2007-05-14 2010-06-29
DIRK WILLIAM NICHOLSON
 Director 2007-05-14 2009-01-31
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2007-05-14 2007-05-14
DOUGLAS NOMINEES LIMITED
 Nominated Director 2007-05-14 2007-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS MCDOUGALL METRUM LIMITED Director 2017-10-25 CURRENT 2015-01-30 Active - Proposal to Strike off
MARCUS MCDOUGALL MCS204 LIMITED Director 2017-06-22 CURRENT 2017-03-09 Active - Proposal to Strike off
MARCUS MCDOUGALL NEG SOLUTIONS LTD Director 2017-06-02 CURRENT 2017-06-02 Liquidation
MARCUS MCDOUGALL DM SOLUTIONS LTD Director 2017-03-29 CURRENT 2012-10-23 Active - Proposal to Strike off
MARCUS MCDOUGALL PLYTHDALE PORTERS LIMITED Director 2017-01-19 CURRENT 2013-02-07 Active - Proposal to Strike off
MARCUS MCDOUGALL JAXFIRE LIMITED Director 2016-10-31 CURRENT 2013-01-15 Active - Proposal to Strike off
MARCUS MCDOUGALL NEUTRAL CREDIT CLAIMS LIMITED Director 2016-06-20 CURRENT 2009-09-21 Active - Proposal to Strike off
MARCUS MCDOUGALL MCS006 LIMITED Director 2016-06-14 CURRENT 2013-04-05 Dissolved 2017-05-23
MARCUS MCDOUGALL ELECTEK POWER SOLUTIONS HOLDINGS LIMITED Director 2016-06-14 CURRENT 2010-04-13 Active - Proposal to Strike off
MARCUS MCDOUGALL UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED Director 2016-06-01 CURRENT 2010-01-07 Dissolved 2016-09-20
MARCUS MCDOUGALL MOWN AND GROWN LIMITED Director 2016-03-08 CURRENT 2013-09-03 Active
MARCUS MCDOUGALL T.E.C ACCOUNTING LIMITED Director 2016-03-08 CURRENT 2013-09-03 Active
MARCUS MCDOUGALL WHCS2222 LIMITED Director 2016-03-02 CURRENT 2011-02-25 Dissolved 2017-05-30
MARCUS MCDOUGALL F4B FRANCHISE LTD Director 2016-02-03 CURRENT 2010-10-19 Active - Proposal to Strike off
MARCUS MCDOUGALL TAX MADE SIMPLE T/A INNOVATION 4 BUSINESS LIMITED Director 2016-02-03 CURRENT 2014-01-24 Active
MARCUS MCDOUGALL F4B RESIDENTIAL LTD Director 2016-02-03 CURRENT 2014-01-08 Active - Proposal to Strike off
MARCUS MCDOUGALL ENSIGNA LIMITED Director 2016-02-03 CURRENT 2009-12-09 Active
MARCUS MCDOUGALL GE SECURITY SERVICES LIMITED Director 2015-12-04 CURRENT 2013-06-13 Dissolved 2016-08-23
MARCUS MCDOUGALL MCS021 LIMITED Director 2015-11-10 CURRENT 2014-11-14 Dissolved 2017-02-07
MARCUS MCDOUGALL MCS020 LIMITED Director 2015-11-10 CURRENT 2014-11-14 Dissolved 2017-02-07
MARCUS MCDOUGALL MCS019 LIMITED Director 2015-11-10 CURRENT 2014-11-14 Dissolved 2017-02-07
MARCUS MCDOUGALL MCS018 LIMITED Director 2015-11-10 CURRENT 2009-05-22 Dissolved 2017-04-25
MARCUS MCDOUGALL MCS023 LIMITED Director 2015-11-10 CURRENT 2012-07-04 Dissolved 2017-09-19
MARCUS MCDOUGALL MCS005 LIMITED Director 2015-09-17 CURRENT 2013-09-09 Dissolved 2016-05-31
MARCUS MCDOUGALL MAPLETON CLS LIMITED Director 2015-07-07 CURRENT 2012-02-14 Dissolved 2015-11-17
MARCUS MCDOUGALL SECURITY NORTH LIMITED Director 2015-06-04 CURRENT 2011-02-24 Dissolved 2015-07-21
MARCUS MCDOUGALL MCS015 LIMITED Director 2015-02-01 CURRENT 1989-12-22 Dissolved 2016-08-30
MARCUS MCDOUGALL MCS013 LIMITED Director 2015-02-01 CURRENT 1979-08-08 Active - Proposal to Strike off
MARCUS MCDOUGALL MCS014 LIMITED Director 2015-02-01 CURRENT 1982-12-23 Active - Proposal to Strike off

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
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH CUSSEN
2020-09-01AP01DIRECTOR APPOINTED MR JOSEPH CUSSEN
2020-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS MCDOUGALL
2020-01-11PSC07CESSATION OF MARCUS MCDOUGALL AS A PERSON OF SIGNIFICANT CONTROL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-05-20AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-01-28AP01DIRECTOR APPOINTED MR MARCUS MCDOUGALL
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGURRAN
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-15AR0107/08/15 ANNUAL RETURN FULL LIST
2015-06-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-10AR0107/08/14 ANNUAL RETURN FULL LIST
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/14 FROM 2 Wimpole House Wimpole Street London W1G 8GP
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AR0107/08/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AP01DIRECTOR APPOINTED MR MICHAEL MCGURRAN
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR BRENDON MCGURRAN
2012-08-08RES15CHANGE OF NAME 08/08/2012
2012-08-08CERTNMCOMPANY NAME CHANGED ARAN BUILDING CONCEPTS LIMITED CERTIFICATE ISSUED ON 08/08/12
2012-08-08RES15CHANGE OF NAME 07/08/2012
2012-08-08CERTNMCOMPANY NAME CHANGED AMBIENCE BUILDING CONCEPTS LIMITED CERTIFICATE ISSUED ON 08/08/12
2012-08-07AR0107/08/12 ANNUAL RETURN FULL LIST
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/12 FROM 1St Floor, 130 High Street Beckenham Kent BR3 1EB
2012-05-01AR0101/05/12 ANNUAL RETURN FULL LIST
2012-02-07AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0114/05/11 ANNUAL RETURN FULL LIST
2011-01-12AA31/10/10 TOTAL EXEMPTION FULL
2010-09-03AA31/10/09 TOTAL EXEMPTION FULL
2010-06-29TM02APPOINTMENT TERMINATED, SECRETARY BRENDON MCGURRAN
2010-05-17AR0114/05/10 FULL LIST
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR DIRK NICHOLSON
2009-06-19AA31/10/08 TOTAL EXEMPTION FULL
2009-06-1888(2)AD 01/06/09 GBP SI 20000@1=20000 GBP IC 10000/30000
2009-06-17RES04GBP NC 10000/30000 01/06/2009
2009-06-17123NC INC ALREADY ADJUSTED 01/06/09
2009-06-1788(2)CAPITALS NOT ROLLED UP
2009-05-14363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-14353LOCATION OF REGISTER OF MEMBERS
2009-03-06225PREVEXT FROM 31/05/2008 TO 31/10/2008
2008-06-02363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-19288aNEW DIRECTOR APPOINTED
2007-06-1988(2)RAD 06/06/07--------- £ SI 9998@1=9998 £ IC 2/10000
2007-05-29288bDIRECTOR RESIGNED
2007-05-29288bSECRETARY RESIGNED
2007-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TRANSEPT (SOUTH EAST) 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 TRANSEPT (SOUTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSEPT (SOUTH EAST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2011-11-01 £ 54,129

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 TRANSEPT (SOUTH EAST) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 10,000
Cash Bank In Hand 2011-11-01 £ 1,148
Current Assets 2011-11-01 £ 68,349
Debtors 2011-11-01 £ 4,099
Fixed Assets 2011-11-01 £ 3,694
Shareholder Funds 2011-11-01 £ 17,914
Stocks Inventory 2011-11-01 £ 63,102
Tangible Fixed Assets 2011-11-01 £ 3,694

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSEPT (SOUTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSEPT (SOUTH EAST) LIMITED
Trademarks
We have not found any records of TRANSEPT (SOUTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSEPT (SOUTH EAST) 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 (41100 - Development of building projects) as TRANSEPT (SOUTH EAST) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TRANSEPT (SOUTH EAST) 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 TRANSEPT (SOUTH EAST) 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 TRANSEPT (SOUTH EAST) 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.
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    Other companies at postcode BR6 0JE