Company NameWilliamson Magor Industries Limited
DirectorsStephen Knight and Barry John Ruck
Company StatusActive
Company Number00199035
CategoryPrivate Limited Company
Incorporation Date2 July 1924(96 years, 11 months ago)
Previous NameTrans Global Array Solutions Ltd

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Stephen Knight
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 1991(67 years, 6 months after company formation)
Appointment Duration29 years, 5 months
RoleShipping Agent
Country of ResidenceEngland
Correspondence Address122 Copse Avenue
West Wickham
Kent
BR4 9NP
Director NameMr Barry John Ruck
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 1991(67 years, 6 months after company formation)
Appointment Duration29 years, 5 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address44 Birchfield
Stifford Green
North Stifford
Essex
RM16 5UX
Secretary NameMr Dilsher Sen
NationalityBritish
StatusCurrent
Appointed01 January 2006(81 years, 6 months after company formation)
Appointment Duration15 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands 79 High Street
Greenhithe
Kent
DA9 9RD
Director NameMr Ronald Arthur Knight
Date of BirthFebruary 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(67 years, 6 months after company formation)
Appointment Duration14 years (resigned 01 January 2006)
RoleShipping Agent
Country of ResidenceUnited Kingdom
Correspondence Address20 Ashmere Avenue
Beckenham
Kent
BR3 6PQ
Director NameRalph Thomas Russell
Date of BirthDecember 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(67 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 May 1994)
RoleShipping Agent
Correspondence Address53 Hamilton Avenue
Pyrford
Woking
Surrey
GU22 8RU
Director NameDerek Wilson Scott
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(67 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 April 1995)
RoleShipping Agent
Correspondence Address11 Middleton Row
South Woodham Ferrers
Essex
CM15 8DL
Director NameDerek Stephen Webb
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(67 years, 6 months after company formation)
Appointment Duration9 years, 3 months (resigned 23 March 2001)
RoleShipping Agent
Correspondence Address16 Elm Road
Sidcup
Kent
DA14 6AD
Secretary NameMr Barry John Ruck
NationalityBritish
StatusResigned
Appointed17 December 1991(67 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 June 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Birchfield
Stifford Green
North Stifford
Essex
RM16 5UX
Secretary NameHenry David Langer
NationalityBritish
StatusResigned
Appointed09 June 1994(69 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 04 February 1998)
RoleCompany Director
Correspondence Address10 Deacons Hill Road
Elstree
Herts
WD6 3LH
Secretary NameMichael Anthony Reginald Dennehey
NationalityBritish
StatusResigned
Appointed04 February 1998(73 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 01 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address79 Bute Road
Barkingside
Ilford
Essex
IG6 1AG

Contact

Websitetransglobalgroup.com

Location

Registered AddressWoodlands 79
High Street
Greenhithe
Kent
DA9 9RD
RegionSouth East
ConstituencyDartford
CountyKent
ParishSwanscombe and Greenhithe
WardGreenhithe
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2k at £1Trans Global PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return17 December 2020 (4 months, 3 weeks ago)
Next Return Due31 December 2021 (7 months, 3 weeks from now)

Charges

21 December 1982Delivered on: 11 January 1983
Satisfied on: 16 January 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over freehold & leasehold properties and/or proceeds of sale thereof fixed & floating charge over the:- undertaking and all property and assets present and future including goodwill, book debts and the benefit of any licences.
Fully Satisfied

Filing History

8 January 2021Confirmation statement made on 17 December 2020 with updates (4 pages)
16 July 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
17 December 2019Confirmation statement made on 17 December 2019 with updates (4 pages)
13 September 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
17 December 2018Confirmation statement made on 17 December 2018 with updates (4 pages)
17 September 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
17 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,000
(4 pages)
5 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,000
(4 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2,000
(4 pages)
8 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2,000
(4 pages)
16 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2,000
(4 pages)
13 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2,000
(4 pages)
17 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
4 January 2013Secretary's details changed for Dilsher Sen on 1 January 2013 (1 page)
4 January 2013Secretary's details changed for Dilsher Sen on 1 January 2013 (1 page)
4 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
4 January 2013Secretary's details changed for Dilsher Sen on 1 January 2013 (1 page)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
16 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
15 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
13 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
7 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 February 2010Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010 (2 pages)
2 February 2010Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010 (2 pages)
2 February 2010Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010 (2 pages)
13 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
13 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 January 2009Return made up to 17/12/08; full list of members (3 pages)
13 January 2009Return made up to 17/12/08; full list of members (3 pages)
14 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 January 2008Return made up to 17/12/07; full list of members (2 pages)
14 January 2008Return made up to 17/12/07; full list of members (2 pages)
16 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 February 2007Registered office changed on 23/02/07 from: no 1 wilks avenue questor hawley road dartford kent DA1 1NX (1 page)
23 February 2007Registered office changed on 23/02/07 from: no 1 wilks avenue questor hawley road dartford kent DA1 1NX (1 page)
19 January 2007Return made up to 17/12/06; full list of members (7 pages)
19 January 2007Return made up to 17/12/06; full list of members (7 pages)
4 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 January 2006Director resigned (1 page)
25 January 2006Secretary resigned (1 page)
25 January 2006New secretary appointed (2 pages)
25 January 2006Director resigned (1 page)
25 January 2006Secretary resigned (1 page)
25 January 2006New secretary appointed (2 pages)
17 January 2006Return made up to 17/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 January 2006Return made up to 17/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 January 2005Return made up to 17/12/04; full list of members (7 pages)
28 January 2005Return made up to 17/12/04; full list of members (7 pages)
9 August 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
9 August 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
9 July 2004Registered office changed on 09/07/04 from: hawley manor hawley road dartford kent DA1 1PX (1 page)
9 July 2004Registered office changed on 09/07/04 from: hawley manor hawley road dartford kent DA1 1PX (1 page)
13 January 2004Return made up to 17/12/03; full list of members (7 pages)
13 January 2004Return made up to 17/12/03; full list of members (7 pages)
11 March 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
11 March 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
21 January 2003Return made up to 17/12/02; full list of members (7 pages)
21 January 2003Return made up to 17/12/02; full list of members (7 pages)
5 September 2002Company name changed trans global array solutions LTD\certificate issued on 05/09/02 (2 pages)
5 September 2002Company name changed trans global array solutions LTD\certificate issued on 05/09/02 (2 pages)
31 July 2002Registered office changed on 31/07/02 from: no 1 wilks avenue questor dartford kent DA1 1NX (1 page)
31 July 2002Registered office changed on 31/07/02 from: no 1 wilks avenue questor dartford kent DA1 1NX (1 page)
29 July 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
29 July 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
15 January 2002Return made up to 17/12/01; full list of members (7 pages)
15 January 2002Return made up to 17/12/01; full list of members (7 pages)
24 May 2001Director resigned (1 page)
24 May 2001Director resigned (1 page)
20 April 2001Full accounts made up to 31 December 2000 (8 pages)
20 April 2001Full accounts made up to 31 December 2000 (8 pages)
9 January 2001Return made up to 17/12/00; full list of members (7 pages)
9 January 2001Return made up to 17/12/00; full list of members (7 pages)
17 April 2000Company name changed knight & morris LIMITED\certificate issued on 18/04/00 (2 pages)
17 April 2000Company name changed knight & morris LIMITED\certificate issued on 18/04/00 (2 pages)
6 March 2000Full accounts made up to 31 December 1999 (8 pages)
6 March 2000Full accounts made up to 31 December 1999 (8 pages)
18 January 2000Return made up to 17/12/99; full list of members
  • 363(287) ‐ Registered office changed on 18/01/00
(7 pages)
18 January 2000Return made up to 17/12/99; full list of members
  • 363(287) ‐ Registered office changed on 18/01/00
(7 pages)
28 April 1999Full accounts made up to 31 December 1998 (8 pages)
28 April 1999Full accounts made up to 31 December 1998 (8 pages)
13 January 1999Return made up to 17/12/98; no change of members (7 pages)
13 January 1999Return made up to 17/12/98; no change of members (7 pages)
6 November 1998Full accounts made up to 31 December 1997 (8 pages)
6 November 1998Full accounts made up to 31 December 1997 (8 pages)
19 February 1998Secretary resigned (1 page)
19 February 1998New secretary appointed (2 pages)
19 February 1998Secretary resigned (1 page)
19 February 1998New secretary appointed (2 pages)
26 January 1998Return made up to 17/12/97; full list of members (9 pages)
26 January 1998Return made up to 17/12/97; full list of members (9 pages)
16 January 1998Declaration of satisfaction of mortgage/charge (1 page)
16 January 1998Declaration of satisfaction of mortgage/charge (1 page)
22 December 1997Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
22 December 1997Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
6 February 1997Full accounts made up to 30 June 1996 (8 pages)
6 February 1997Full accounts made up to 30 June 1996 (8 pages)
13 January 1997Return made up to 17/12/96; full list of members (9 pages)
13 January 1997Return made up to 17/12/96; full list of members (9 pages)
4 December 1996Registered office changed on 04/12/96 from: no 1 dartford trade park hawley road dartford kent DA1 1NX (1 page)
4 December 1996Registered office changed on 04/12/96 from: no 1 dartford trade park hawley road dartford kent DA1 1NX (1 page)
14 February 1996Full accounts made up to 30 June 1995 (10 pages)
14 February 1996Full accounts made up to 30 June 1995 (10 pages)
28 January 1996Return made up to 17/12/95; no change of members (9 pages)
28 January 1996Return made up to 17/12/95; no change of members (9 pages)
20 April 1995Director resigned (2 pages)
20 April 1995Director resigned (2 pages)