TRANSPORT UK (OPERATIONS) LIMITED

Key Data

Status

Active

Company No.

05618463

Incorporation date

10/11/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2005)

21/12/2025

Full accounts made up to 2025-03-31

View PDF (48 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (4 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (45 pages)

05/12/2024

Director's details changed for Mr Dominic Daniel Gerard Booth on 2024-12-04

View PDF (2 pages)

05/11/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (4 pages)

15/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (5 pages)

09/10/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

16/04/2023

Appointment of Mr Alan Thomas Pilbeam as a director on 2023-04-14

View PDF (2 pages)

27/03/2023

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

View PDF (2 pages)

24/03/2023

Cessation of Abellio Transport Group Limited as a person with significant control on 2023-02-28

View PDF (1 pages)

24/03/2023

Notification of Transport Uk Holdings Limited as a person with significant control on 2023-02-28

View PDF (2 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (46 pages)

24/11/2022

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

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

26/01/2022

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

View PDF (1 pages)

24/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (42 pages)

18/12/2020

Confirmation statement made on 2020-11-10 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)

12/11/2019

Confirmation statement made on 2019-11-10 with updates

View PDF (4 pages)

11/11/2019

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

View PDF (2 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

23/11/2018

Confirmation statement made on 2018-11-10 with updates

View PDF (4 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

24/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 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)

04/09/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

18/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

16/11/2016

Termination of appointment of David Peter Sanderse as a director on 2016-10-18

View PDF (1 pages)

16/11/2016

Appointment of Angelique Magielse as a director on 2016-10-18

View PDF (2 pages)

17/10/2016

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

View PDF (2 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (38 pages)

28/04/2016

Appointment of David Peter Sanderse as a director on 2016-04-26

View PDF (2 pages)

07/04/2016

Termination of appointment of Engelhardt Marinus Robbe as a director on 2016-04-07

View PDF (1 pages)

08/03/2016

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)

24/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (5 pages)

27/07/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

23/06/2015

Appointment of Engelhardt Marinus Robbe 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)

23/06/2015

Termination of appointment of Christiaan Wilhelmus Smulders as a director on 2015-06-15

View PDF (2 pages)

10/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (6 pages)

02/09/2014

Miscellaneous

View PDF (1 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

10/01/2014

Termination of appointment of Ian Brown as a director

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (7 pages)

23/07/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

17/12/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (7 pages)

20/11/2012

Appointment of Christiaan Wilhelmus Smulders as a director

View PDF (2 pages)

26/10/2012

Termination of appointment of Richard Emmerink as a director

View PDF (1 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)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

14/05/2012

Termination of appointment of Antoine Valk as a director

View PDF (1 pages)

24/01/2012

Appointment of Jeffrey John Krijn Hoogesteger as a director

View PDF (2 pages)

02/12/2011

Director's details changed for Dominic Daniel Gerard Booth on 2009-01-02

View PDF (1 pages)

14/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (7 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

27/07/2011

Termination of appointment of David Quarmby as a director

View PDF (1 pages)

09/06/2011

Appointment of Mr Ian Arthur Brown as a director

View PDF (2 pages)

12/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (7 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

19/03/2010

Memorandum and Articles of Association

View PDF (14 pages)

17/02/2010

Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 2010-02-17

View PDF (1 pages)

17/02/2010

Certificate of change of name

View PDF (3 pages)

17/02/2010

Change of name notice

View PDF (2 pages)

14/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (16 pages)

26/08/2009

Director appointed richard hilarius maria emmerink

View PDF (2 pages)

07/08/2009

Director's change of particulars / antoine valk / 01/01/2008

View PDF (1 pages)

06/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

18/11/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

12/08/2008

Resolutions

View PDF (9 pages)

17/06/2008

Director appointed david anthony quarmby

View PDF (2 pages)

09/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

12/12/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

24/10/2007

Resolutions

View PDF (0 pages)

24/10/2007

Resolutions

View PDF (0 pages)

24/10/2007

Resolutions

View PDF (1 pages)

16/07/2007

Secretary resigned

View PDF (1 pages)

16/07/2007

New secretary appointed

View PDF (2 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

31/03/2007

New director appointed

View PDF (3 pages)

02/01/2007

Return made up to 10/11/06; full list of members

View PDF (2 pages)

19/10/2006

Secretary's particulars changed

View PDF (1 pages)

09/01/2006

Memorandum and Articles of Association

View PDF (13 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

20/12/2005

New secretary appointed

View PDF (2 pages)

20/12/2005

New director appointed

View PDF (3 pages)

13/12/2005

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

01/12/2005

Certificate of change of name

View PDF (3 pages)

10/11/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TRANSPORT UK (OPERATIONS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

05/11/2026

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
Walker, Edward Grosvenor	Director	28/02/2023 - Present	23
Pilbeam, Alan Thomas	Director	14/04/2023 - Present	29
Booth, Dominic Daniel Gerard	Director	26/01/2007 - Present	45
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/03/2016 - 28/02/2023	692
Magielse, Angelique Catherina Jannetje	Director	18/10/2016 - 28/02/2023	4

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TRANSPORT UK (OPERATIONS) LIMITED

TRANSPORT UK (OPERATIONS) LIMITED is an(a) Active company incorporated on 10/11/2005 with the registered office located at 2nd Floor St Andrew's House, 18-20 St Andrew Street, London EC4A 3AG. There are currently 3 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 (OPERATIONS) LIMITED?

TRANSPORT UK (OPERATIONS) LIMITED is currently Active. It was registered on 10/11/2005 .

Where is TRANSPORT UK (OPERATIONS) LIMITED located?

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

What does TRANSPORT UK (OPERATIONS) LIMITED do?

TRANSPORT UK (OPERATIONS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for TRANSPORT UK (OPERATIONS) LIMITED?

The latest filing was on 21/12/2025: Full accounts made up to 2025-03-31.