TRANSAFE LOGISTICS LIMITED

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TRANSAFE LOGISTICS LIMITED

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Key Data

Status

In Administration

Company No.

05012208

Incorporation date

12/01/2004

Size

Small

Contacts

Registered address

Registered address

Dencora Court, 2 Meridian Way, Norwich, Norfolk NR7 0TACopy
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Latest events (Record since 29/06/2023)
dot icon07/11/2025
Administrator's progress report
dot icon22/07/2025
Statement of affairs with form AM02SOA
dot icon21/05/2025
Notice of deemed approval of proposals
dot icon26/04/2025
Appointment of an administrator
dot icon26/04/2025
Registered office address changed from Units 3 & 4 Kiln Way Industrial Estate Swadlincote DE11 8ED United Kingdom to Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 2025-04-26
dot icon26/04/2025
Statement of administrator's proposal
dot icon30/04/2024
Confirmation statement made on 2024-04-11 with updates
dot icon29/04/2024
Appointment of Mrs Ann Marie Dytham as a director on 2024-04-28
dot icon09/04/2024
Secretary's details changed for Mrs Ann Marie Dytham on 2024-04-09
dot icon28/03/2024
Accounts for a small company made up to 2023-03-31
dot icon06/09/2023
Previous accounting period extended from 2022-12-31 to 2023-03-31
dot icon29/06/2023
Confirmation statement made on 2023-05-23 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

60
2023
change arrow icon0 % *

* during past year

Cash in Bank

£17,990.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
11/04/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
65
29.18K
-
0.00
72.58K
-
2023
60
77.87K
-
0.00
17.99K
-
2023
60
77.87K
-
0.00
17.99K
-

Employees

2023

Employees

60 Ascended- *

Net Assets(GBP)

77.87K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.99K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burton, Richard Leslie
Director
11/01/2004 - 22/12/2013
9
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
11/01/2004 - 11/01/2004
99600
Hepton, Craig John
Director
01/11/2018 - 26/03/2020
-
Dent, Paul
Director
28/04/2015 - 15/11/2016
-
Cole, Patricia
Director
19/12/2004 - 30/04/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TRANSAFE LOGISTICS LIMITED

TRANSAFE LOGISTICS LIMITED is an(a) In Administration company incorporated on 12/01/2004 with the registered office located at Dencora Court, 2 Meridian Way, Norwich, Norfolk NR7 0TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 60 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSAFE LOGISTICS LIMITED?

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TRANSAFE LOGISTICS LIMITED is currently In Administration. It was registered on 12/01/2004 .

Where is TRANSAFE LOGISTICS LIMITED located?

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TRANSAFE LOGISTICS LIMITED is registered at Dencora Court, 2 Meridian Way, Norwich, Norfolk NR7 0TA.

What does TRANSAFE LOGISTICS LIMITED do?

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TRANSAFE LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does TRANSAFE LOGISTICS LIMITED have?

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TRANSAFE LOGISTICS LIMITED had 60 employees in 2023.

What is the latest filing for TRANSAFE LOGISTICS LIMITED?

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The latest filing was on 07/11/2025: Administrator's progress report.