TRANSPORT UK EAST ANGLIA LIMITED

Key Data

Status

Active

Company No.

07861414

Incorporation date

25/11/2011

Size

Full

Classification

Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2011)

20/12/2025

Full accounts made up to 2025-03-31

View PDF (63 pages)

26/11/2025

Confirmation statement made on 2025-11-25 with updates

View PDF (4 pages)

04/11/2025

Appointment of Mr Kazuya Fujiwara as a director on 2025-10-24

View PDF (2 pages)

28/10/2025

Satisfaction of charge 078614140009 in full

View PDF (1 pages)

28/10/2025

Satisfaction of charge 078614140010 in full

View PDF (1 pages)

28/10/2025

Termination of appointment of Yoshinobu Nakajima as a director on 2025-10-24

View PDF (1 pages)

13/10/2025

Termination of appointment of Martin Henry Beable as a director on 2025-10-12

View PDF (1 pages)

06/01/2025

Satisfaction of charge 078614140003 in full

View PDF (1 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (67 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with updates

View PDF (4 pages)

08/10/2024

Termination of appointment of Jamie Neil Peter Burles as a director on 2024-10-08

View PDF (1 pages)

08/10/2024

Appointment of Mr Martin Henry Beable as a director on 2024-10-08

View PDF (2 pages)

05/07/2024

Satisfaction of charge 078614140004 in full

View PDF (1 pages)

21/05/2024

Appointment of Mr Yoshinobu Nakajima as a director on 2024-05-21

View PDF (2 pages)

21/05/2024

Termination of appointment of Soichi Nishihara as a director on 2024-05-21

View PDF (1 pages)

02/04/2024

Certificate of change of name

View PDF (3 pages)

10/01/2024

Full accounts made up to 2023-03-31

View PDF (67 pages)

13/12/2023

Director's details changed for Ms Jane Fisher on 2023-12-13

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-11-25 with updates

View PDF (4 pages)

15/11/2023

Director's details changed for Mr Tapan Trivedi on 2023-11-15

View PDF (2 pages)

05/10/2023

Appointment of Mr Tapan Trivedi as a director on 2023-10-05

View PDF (2 pages)

05/10/2023

Termination of appointment of Shinichi Ban as a director on 2023-10-05

View PDF (1 pages)

15/06/2023

Termination of appointment of Dominic Daniel Gerard Booth as a director on 2023-06-15

View PDF (1 pages)

26/04/2023

Termination of appointment of Takahiro Sakai as a director on 2023-04-20

View PDF (1 pages)

26/04/2023

Appointment of Mr Shinichi Ban as a director on 2023-04-20

View PDF (2 pages)

21/04/2023

Termination of appointment of David Andrew Kaye as a director on 2023-04-14

View PDF (1 pages)

21/04/2023

Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2023-02-28

View PDF (1 pages)

21/04/2023

Appointment of Ms Jane Fisher as a director on 2023-04-14

View PDF (2 pages)

11/04/2023

Satisfaction of charge 078614140001 in full

View PDF (1 pages)

11/04/2023

Satisfaction of charge 078614140002 in full

View PDF (1 pages)

27/03/2023

Director's details changed for Mr Dominic Daniel Gerard Booth on 2023-02-28

View PDF (2 pages)

21/12/2022

Full accounts made up to 2022-03-31

View PDF (55 pages)

28/11/2022

Director's details changed for Mr Dominic Daniel Gerard Booth on 2022-08-31

View PDF (2 pages)

28/11/2022

Director's details changed for Mr Christiaan Spencer Harris on 2022-11-01

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (4 pages)

17/10/2022

Termination of appointment of Yuichiroh Ieda as a director on 2022-10-06

View PDF (1 pages)

17/10/2022

Appointment of Mr Takahiro Sakai as a director on 2022-10-06

View PDF (2 pages)

17/10/2022

Termination of appointment of Yasumitsu Tanaka as a director on 2022-10-06

View PDF (1 pages)

17/10/2022

Appointment of Mr Soichi Nishihara as a director on 2022-10-06

View PDF (2 pages)

13/10/2022

Termination of appointment of Matt Dolphin as a director on 2022-08-27

View PDF (1 pages)

13/10/2022

Appointment of Mr Michael Robertson as a director on 2022-10-06

View PDF (2 pages)

05/04/2022

Director's details changed for Yasumitsu Tanaka on 2022-04-04

View PDF (2 pages)

25/03/2022

Full accounts made up to 2021-03-31

View PDF (55 pages)

26/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

27/05/2021

Full accounts made up to 2020-03-31

View PDF (62 pages)

24/03/2021

Satisfaction of charge 078614140005 in full

View PDF (1 pages)

24/03/2021

Satisfaction of charge 078614140007 in full

View PDF (1 pages)

24/03/2021

Satisfaction of charge 078614140006 in full

View PDF (1 pages)

24/03/2021

Satisfaction of charge 078614140008 in full

View PDF (1 pages)

09/12/2020

Confirmation statement made on 2020-11-25 with updates

View PDF (4 pages)

04/12/2020

Director's details changed for Mr Dominic Daniel Gerard Booth on 2020-12-03

View PDF (2 pages)

28/08/2020

Termination of appointment of Nobuyoshi Umezawa as a director on 2020-04-20

View PDF (1 pages)

28/08/2020

Appointment of Yuichiroh Ieda as a director on 2020-04-20

View PDF (2 pages)

17/08/2020

Appointment of Mr David Andrew Kaye as a director on 2020-08-10

View PDF (2 pages)

17/08/2020

Termination of appointment of Julian Edwards as a director on 2020-08-10

View PDF (1 pages)

30/07/2020

Registration of charge 078614140010, created on 2020-07-17

View PDF (20 pages)

27/12/2019

Full accounts made up to 2019-03-31

View PDF (50 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (4 pages)

12/11/2019

Director's details changed for Mr Julian Edwards on 2019-11-12

View PDF (2 pages)

12/11/2019

Director's details changed for Nobuyoshi Umezawa on 2019-11-12

View PDF (2 pages)

11/11/2019

Director's details changed for Mr Dominic Daniel Gerard Booth on 2019-11-07

View PDF (2 pages)

07/01/2019

Registration of charge 078614140009, created on 2018-12-21

View PDF (24 pages)

07/12/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (4 pages)

30/10/2018

Termination of appointment of Adam Charles Robert Golton as a director on 2018-10-29

View PDF (1 pages)

30/10/2018

Appointment of Matt Dolphin as a director on 2018-10-29

View PDF (2 pages)

28/09/2018

Full accounts made up to 2018-03-31

View PDF (39 pages)

05/09/2018

Termination of appointment of Masahiro Mizuhashi as a director on 2018-06-26

View PDF (1 pages)

26/02/2018

Amended full accounts made up to 2017-03-31

View PDF (38 pages)

31/01/2018

Full accounts made up to 2017-03-31

View PDF (38 pages)

08/12/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (4 pages)

19/09/2017

Director's details changed for Mr Julian Edwards on 2017-09-15

View PDF (2 pages)

19/09/2017

Director's details changed for Mr Dominic Daniel Gerard Booth on 2017-09-15

View PDF (2 pages)

15/09/2017

Registered office address changed from 1 Ely Place London EC1N 6RY England to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG on 2017-09-15

View PDF (1 pages)

18/05/2017

Appointment of Yasumitsu Tanaka as a director on 2017-05-16

View PDF (2 pages)

17/05/2017

Appointment of Mr Julian Edwards as a director on 2017-05-16

View PDF (2 pages)

17/05/2017

Appointment of Mr Adam Charles Robert Golton as a director on 2017-05-16

View PDF (2 pages)

17/05/2017

Appointment of Mr Jamie Neil Peter Burles as a director on 2017-05-16

View PDF (2 pages)

22/03/2017

Appointment of Nobuyoshi Umezawa as a director on 2017-03-21

View PDF (2 pages)

22/03/2017

Appointment of Christiaan Spencer Harris as a director on 2017-03-21

View PDF (2 pages)

22/03/2017

Termination of appointment of Julian Edwards as a director on 2017-03-21

View PDF (1 pages)

22/03/2017

Appointment of Masahiro Mizuhashi as a director on 2017-03-21

View PDF (2 pages)

22/03/2017

Termination of appointment of Jamie Neil Peter Burles as a director on 2017-03-21

View PDF (1 pages)

22/03/2017

Termination of appointment of Adam Charles Robert Golton as a director on 2017-03-21

View PDF (1 pages)

14/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

06/12/2016

Previous accounting period shortened from 2016-12-31 to 2016-03-31

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

16/11/2016

Appointment of Mr Adam Charles Robert Golton as a director on 2016-10-10

View PDF (2 pages)

16/11/2016

Appointment of Jamie Neil Peter Burles as a director on 2016-10-10

View PDF (2 pages)

18/10/2016

Registration of charge 078614140008, created on 2016-10-10

View PDF (12 pages)

18/10/2016

Registration of charge 078614140007, created on 2016-10-10

View PDF (12 pages)

18/10/2016

Registration of charge 078614140006, created on 2016-10-10

View PDF (12 pages)

18/10/2016

Registration of charge 078614140005, created on 2016-10-10

View PDF (12 pages)

18/10/2016

Registration of charge 078614140004, created on 2016-10-16

View PDF (31 pages)

13/10/2016

Registration of charge 078614140003, created on 2016-10-10

View PDF (18 pages)

11/10/2016

Registration of charge 078614140001, created on 2016-10-03

View PDF (25 pages)

11/10/2016

Registration of charge 078614140002, created on 2016-10-03

View PDF (26 pages)

15/08/2016

Appointment of Mr Alan Thomas Pilbeam as a director on 2016-08-08

View PDF (2 pages)

02/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

29/06/2016

Appointment of Brodies Secretarial Services Limited as a secretary on 2016-03-02

View PDF (2 pages)

07/03/2016

Termination of appointment of Halco Secretaries Limited as a secretary on 2016-03-02

View PDF (1 pages)

02/03/2016

Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on 2016-03-02

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (5 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

23/06/2015

Appointment of Mr Julian Edwards as a director on 2015-06-15

View PDF (3 pages)

23/06/2015

Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 2015-06-15

View PDF (2 pages)

24/02/2015

Certificate of change of name

View PDF (3 pages)

01/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (5 pages)

04/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

25/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (5 pages)

21/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

14/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (5 pages)

24/07/2012

Director's details changed for Dominic Daniel Gerard Booth on 2012-07-19

View PDF (2 pages)

23/07/2012

Director's details changed for Dominic Daniel Gerard Booth on 2012-07-19

View PDF (2 pages)

31/05/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (3 pages)

24/01/2012

Appointment of Jeffrey John Krijn Hoogesteger as a director

View PDF (2 pages)

24/01/2012

Termination of appointment of Antoine Valk as a director

View PDF (1 pages)

25/11/2011

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/03/2016 - 28/02/2023	691
Booth, Dominic Daniel Gerard	Director	25/11/2011 - 15/06/2023	45
Pilbeam, Alan Thomas	Director	08/08/2016 - Present	29
Kaye, David Andrew	Director	10/08/2020 - 14/04/2023	83
Edwards, Julian	Director	16/05/2017 - 10/08/2020	29

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About TRANSPORT UK EAST ANGLIA LIMITED

TRANSPORT UK EAST ANGLIA LIMITED is an(a) Active company incorporated on 25/11/2011 with the registered office located at 2nd Floor St Andrew's House, 18-20 St Andrew Street, London EC4A 3AG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSPORT UK EAST ANGLIA LIMITED?

TRANSPORT UK EAST ANGLIA LIMITED is currently Active. It was registered on 25/11/2011 .

Where is TRANSPORT UK EAST ANGLIA LIMITED located?

TRANSPORT UK EAST ANGLIA LIMITED is registered at 2nd Floor St Andrew's House, 18-20 St Andrew Street, London EC4A 3AG.

What does TRANSPORT UK EAST ANGLIA LIMITED do?

TRANSPORT UK EAST ANGLIA LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for TRANSPORT UK EAST ANGLIA LIMITED?

The latest filing was on 20/12/2025: Full accounts made up to 2025-03-31.