BULK TRANSFER LTD

Key Data

Status

Active

Company No.

05811459

Incorporation date

09/05/2006

Size

Medium

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Treatment and disposal of hazardous waste (38.22 - SIC 2007);Sale of other motor vehicles (45.19 - SIC 2007);Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2006)

21/05/2026

Accounts for a medium company made up to 2025-05-31

View PDF (29 pages)

13/03/2026

Registration of charge 058114590002, created on 2026-03-06

View PDF (16 pages)

27/01/2026

Director's details changed for Mr Martin Lavelle on 2026-01-27

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

23/05/2025

Accounts for a medium company made up to 2024-05-31

View PDF (25 pages)

16/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

06/12/2023

Change of details for Mrs Tracey Lavelle as a person with significant control on 2023-12-06

View PDF (2 pages)

06/12/2023

Change of details for Mr Martin Lavelle as a person with significant control on 2023-12-06

View PDF (2 pages)

23/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

21/09/2023

Change of details for Mr Martin Lavelle as a person with significant control on 2023-07-16

View PDF (2 pages)

20/09/2023

Change of details for Mr Martin Lavelle as a person with significant control on 2023-07-16

View PDF (2 pages)

20/09/2023

Notification of Tracey Lavelle as a person with significant control on 2023-07-16

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (4 pages)

28/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (4 pages)

20/07/2022

Cessation of Poppy Rose Ginnelly as a person with significant control on 2022-07-14

View PDF (1 pages)

20/07/2022

Notification of Martin Lavelle as a person with significant control on 2022-07-14

View PDF (2 pages)

20/07/2022

Sub-division of shares on 2022-07-14

View PDF (4 pages)

25/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

04/11/2021

Appointment of Mr Martin Lavelle as a director on 2021-11-04

View PDF (2 pages)

04/11/2021

Termination of appointment of Michael John Mcdonagh as a director on 2021-11-04

View PDF (1 pages)

01/09/2021

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

24/03/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (3 pages)

26/11/2020

Confirmation statement made on 2020-11-26 with updates

View PDF (4 pages)

26/11/2020

Cessation of Michael John Mcdonagh as a person with significant control on 2020-08-03

View PDF (1 pages)

26/11/2020

Notification of Poppy Rose Ginnelly as a person with significant control on 2020-08-03

View PDF (2 pages)

20/10/2020

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

19/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (3 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

16/10/2018

Appointment of Miss Poppy Rose Ginnelly as a director on 2018-10-16

View PDF (2 pages)

12/10/2018

Registered office address changed from First Floor 1 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to C/O Shannon Maple Lodge Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SQ on 2018-10-12

View PDF (1 pages)

22/08/2018

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

21/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

03/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

23/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

23/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

03/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (3 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

19/10/2015

Termination of appointment of Caroline Mcdonagh as a director on 2015-10-12

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (4 pages)

11/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

15/09/2014

Appointment of Miss Caroline Mcdonagh as a director on 2014-09-11

View PDF (2 pages)

15/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (3 pages)

05/09/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

30/08/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

29/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (3 pages)

14/11/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

23/05/2012

Termination of appointment of Clare Parry as a secretary

View PDF (1 pages)

22/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (4 pages)

26/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (4 pages)

31/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

20/08/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

24/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (4 pages)

08/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

07/06/2009

Return made up to 09/05/09; no change of members

View PDF (4 pages)

13/01/2009

Return made up to 09/05/08; no change of members

View PDF (6 pages)

29/02/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

03/09/2007

Return made up to 09/05/07; full list of members

View PDF (6 pages)

06/10/2006

Registered office changed on 06/10/06 from: 3 bishops wood woking surrey GU21 3QA

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (2 pages)

10/08/2006

New secretary appointed

View PDF (2 pages)

11/05/2006

Registered office changed on 11/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+115.76 % *

* during past year

Cash in Bank

£406,504.00

Business linkages

Check business linkages of BULK TRANSFER LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/05/2024

Next confirmation date

15/09/2026

Last change occurred

31/05/2024

Accounts

Medium

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
958.70K
-
0.00
302.26K
-

2022
47
1.27M
-
0.00
188.41K
-

2023
49
1.98M
-
0.00
406.50K
-

2023
49
1.98M
-
0.00
406.50K
-

Employees

2023

Employees

49 4 % *

Net Assets(GBP)

1.98M £56.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

406.50K £115.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

6,403

Company	Classification	Incorporation	Status	Turnover	Employees
LOCH ALBA TROUT LTD 24-26 Lewis Street, Stornoway HS1 2JF, SC344049	Marine aquaculture	09/06/2008	Active	-	42
LAKE PLAY LIMITED The Old Surgery, St Columb, Cornwall TR9 6AE, 10683489	Growing of other perennial crops	22/03/2017	Active	-	42
M.B. & J. GOODWIN LIMITED The Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ, 01037427	Mixed farming	07/01/1972	Active	-	45
LIVESEY BROTHERS LIMITED Lower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA, 13176517	Growing of vegetables and melons roots and tubers	03/02/2021	Active	-	40
ALLEN (HANFORD) LIMITED Carrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP, 04018781	Mixed farming	21/06/2000	Active	-	42

LOCH ALBA TROUT LTD24-26 Lewis Street, Stornoway HS1 2JF

Active

Category:

Marine aquaculture

Comp. code:

SC344049

Reg. date:

09/06/2008

Turnover:

No. of employees:

LAKE PLAY LIMITEDThe Old Surgery, St Columb, Cornwall TR9 6AE

Active

Category:

Growing of other perennial crops

Comp. code:

10683489

Reg. date:

22/03/2017

Turnover:

No. of employees:

M.B. & J. GOODWIN LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

Active

Category:

Mixed farming

Comp. code:

01037427

Reg. date:

07/01/1972

Turnover:

No. of employees:

LIVESEY BROTHERS LIMITEDLower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13176517

Reg. date:

03/02/2021

Turnover:

No. of employees:

ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP

Active

Category:

Mixed farming

Comp. code:

04018781

Reg. date:

21/06/2000

Turnover:

No. of employees:

Description

About BULK TRANSFER LTD

BULK TRANSFER LTD is an(a) Active company incorporated on 09/05/2006 with the registered office located at C/O Shannon Maple Lodge Denham Way, Maple Cross, Rickmansworth, Hertfordshire WD3 9SQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of BULK TRANSFER LTD?

BULK TRANSFER LTD is currently Active. It was registered on 09/05/2006 .

Where is BULK TRANSFER LTD located?

BULK TRANSFER LTD is registered at C/O Shannon Maple Lodge Denham Way, Maple Cross, Rickmansworth, Hertfordshire WD3 9SQ.

What does BULK TRANSFER LTD do?

BULK TRANSFER LTD operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

How many employees does BULK TRANSFER LTD have?

BULK TRANSFER LTD had 49 employees in 2023.

What is the latest filing for BULK TRANSFER LTD?

The latest filing was on 21/05/2026: Accounts for a medium company made up to 2025-05-31.