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Company Information for

TRANSHIP CLEARANCE SERVICES UK LIMITED

ALPHA 6 MASTERLORD OFFICE VILLAGE, WEST ROAD, IPSWICH, SUFFOLK, IP3 9SX,
Company Registration Number
10923597
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tranship Clearance Services Uk Ltd
TRANSHIP CLEARANCE SERVICES UK LIMITED was founded on 2017-08-18 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". Tranship Clearance Services Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
TRANSHIP CLEARANCE SERVICES UK LIMITED
 
Legal Registered Office
ALPHA 6 MASTERLORD OFFICE VILLAGE
WEST ROAD
IPSWICH
SUFFOLK
IP3 9SX
 
Filing Information
Company Number 10923597
Company ID Number 10923597
Date formed 2017-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 18/05/2019
Latest return 
Return next due 15/09/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-11-05 05:40:28
Primary Source:Companies House
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Company Officers of TRANSHIP CLEARANCE SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DARYL SEELEY CLARKE
Director 2017-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
KELLY ANN LATIMER
Director 2017-08-18 2017-10-05

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
2017-11-13AP01DIRECTOR APPOINTED MR MATTHEW DARYL SEELEY CLARKE
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 5 OTLEY COURT FELIXSTOWE IP11 2YZ UNITED KINGDOM
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR KELLY LATIMER
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52243 - Cargo handling for land transport activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52243 - Cargo handling for land transport activities

Intangible Assets
Patents
We have not found any records of TRANSHIP CLEARANCE SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSHIP CLEARANCE SERVICES UK LIMITED
Trademarks
We have not found any records of TRANSHIP CLEARANCE SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSHIP CLEARANCE SERVICES UK 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 (52243 - Cargo handling for land transport activities) as TRANSHIP CLEARANCE SERVICES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSHIP CLEARANCE SERVICES UK 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 TRANSHIP CLEARANCE SERVICES UK 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 TRANSHIP CLEARANCE SERVICES UK 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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