Transcar Projects (Holdings) Ltd

Company Name	Transcar Projects (Holdings) Ltd
Directors	Lyn Elizabeth Salter and Dean Rossiter
Company Status	Active
Company Number	03274661
Category	Private Limited Company
Incorporation Date	6 November 1996(27 years, 5 months ago)
Previous Name	Medfee Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Lyn Elizabeth Salter
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 January 1997(2 months, 1 week after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Barn Coldharbour Lane Hildenborough Kent TN11 9JT

Secretary Name	Lyn Elizabeth Salter
Nationality	British
Status	Current
Appointed	16 January 1997(2 months, 1 week after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Barn Coldharbour Lane Hildenborough Kent TN11 9JT

Director Name	Mr Dean Rossiter
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(8 years, 12 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Glencrofts Hockley Essex SS5 4GN

Director Name	John Salter
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(2 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 12 October 2005)
Role	Company Director
Correspondence Address	Marchants Barn Coldharbour Lane Hildenborough Kent TN11 9JT

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	transcar.co.uk
Telephone	020 83087440
Telephone region	London

Location

Registered Address	Irene House 7b Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Mrs Lyn Elizabeth Salter 48.61% Ordinary A
30k at £1	Trustee Of John Salter's Will Trust 29.17% Ordinary B
22.9k at £1	Mr Dean Rossiter 22.22% Ordinary C

Financials

Year	2014
Turnover	£8,491,356
Gross Profit	£1,445,534
Net Worth	£3,568,322
Cash	£3,564,160
Current Liabilities	£2,785,127

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

15 September 2023	Registered office address changed from 4 Crayside, Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG England to Irene House 7B Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AE on 15 September 2023 (1 page)
1 February 2023	Group of companies' accounts made up to 30 June 2022 (32 pages)
16 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
15 March 2022	Group of companies' accounts made up to 30 June 2021 (14 pages)
10 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
19 April 2021	Group of companies' accounts made up to 30 June 2020 (30 pages)
23 November 2020	Confirmation statement made on 6 November 2020 with updates (5 pages)
20 May 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 114,288 (8 pages)
29 March 2020	Group of companies' accounts made up to 30 June 2019 (31 pages)
19 December 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
9 April 2019	Registered office address changed from 1 Crayside Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG to 4 Crayside, Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG on 9 April 2019 (1 page)
5 April 2019	Group of companies' accounts made up to 30 June 2018 (29 pages)
8 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
18 January 2018	Group of companies' accounts made up to 30 June 2017 (29 pages)
18 January 2018	Group of companies' accounts made up to 30 June 2017 (29 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
1 November 2017	Change of details for Mrs Lyn Elizabeth Salter as a person with significant control on 7 November 2016 (2 pages)
1 November 2017	Notification of Dean Rossiter as a person with significant control on 7 November 2016 (2 pages)
1 November 2017	Change of details for Mrs Lyn Elizabeth Salter as a person with significant control on 7 November 2016 (2 pages)
1 November 2017	Notification of Dean Rossiter as a person with significant control on 7 November 2016 (2 pages)
18 January 2017	Group of companies' accounts made up to 30 June 2016 (29 pages)
18 January 2017	Group of companies' accounts made up to 30 June 2016 (29 pages)
9 December 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
15 February 2016	Group of companies' accounts made up to 30 June 2015 (24 pages)
15 February 2016	Group of companies' accounts made up to 30 June 2015 (24 pages)
8 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 102,859 (6 pages)
8 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 102,859 (6 pages)
1 April 2015	Group of companies' accounts made up to 30 June 2014 (24 pages)
1 April 2015	Group of companies' accounts made up to 30 June 2014 (24 pages)
18 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 102,859 (6 pages)
18 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 102,859 (6 pages)
18 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 102,859 (6 pages)
18 March 2014	Group of companies' accounts made up to 30 June 2013 (22 pages)
18 March 2014	Group of companies' accounts made up to 30 June 2013 (22 pages)
5 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 102,859 (6 pages)
5 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 102,859 (6 pages)
5 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 102,859 (6 pages)
18 March 2013	Full accounts made up to 30 June 2012 (21 pages)
18 March 2013	Full accounts made up to 30 June 2012 (21 pages)
30 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
5 March 2012	Group of companies' accounts made up to 30 June 2011 (22 pages)
5 March 2012	Group of companies' accounts made up to 30 June 2011 (22 pages)
1 March 2012	Registered office address changed from Barnes Roffe Llp Second Floor 35 Great Marlborough Street London W1F 7JF on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from Barnes Roffe Llp Second Floor 35 Great Marlborough Street London W1F 7JF on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from Barnes Roffe Llp Second Floor 35 Great Marlborough Street London W1F 7JF on 1 March 2012 (1 page)
5 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
6 January 2011	Group of companies' accounts made up to 30 June 2010 (20 pages)
6 January 2011	Group of companies' accounts made up to 30 June 2010 (20 pages)
23 November 2010	Annual return made up to 6 November 2010 (14 pages)
23 November 2010	Annual return made up to 6 November 2010 (14 pages)
23 November 2010	Annual return made up to 6 November 2010 (14 pages)
13 May 2010	Group of companies' accounts made up to 30 June 2009 (20 pages)
13 May 2010	Group of companies' accounts made up to 30 June 2009 (20 pages)
23 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (13 pages)
23 December 2009	Register inspection address has been changed (2 pages)
23 December 2009	Register inspection address has been changed (2 pages)
23 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (13 pages)
23 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (13 pages)
26 May 2009	Registered office changed on 26/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
26 May 2009	Registered office changed on 26/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
23 April 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 April 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 April 2009	Ad 23/03/09\gbp si 2857@1=2857\gbp ic 100002/102859\ (2 pages)
14 April 2009	Ad 23/03/09\gbp si 2857@1=2857\gbp ic 100002/102859\ (2 pages)
10 February 2009	Full accounts made up to 30 June 2008 (11 pages)
10 February 2009	Full accounts made up to 30 June 2008 (11 pages)
17 December 2008	Return made up to 06/11/08; no change of members (4 pages)
17 December 2008	Return made up to 06/11/08; no change of members (4 pages)
25 January 2008	Return made up to 06/11/07; full list of members (7 pages)
25 January 2008	Return made up to 06/11/07; full list of members (7 pages)
5 December 2007	Full accounts made up to 30 June 2007 (12 pages)
5 December 2007	Full accounts made up to 30 June 2007 (12 pages)
20 March 2007	Return made up to 06/11/06; full list of members (7 pages)
20 March 2007	Return made up to 06/11/06; full list of members (7 pages)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 February 2007	Accounts for a medium company made up to 30 June 2006 (11 pages)
1 February 2007	Accounts for a medium company made up to 30 June 2006 (11 pages)
9 December 2005	Full accounts made up to 30 June 2005 (11 pages)
9 December 2005	Full accounts made up to 30 June 2005 (11 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
1 December 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Director resigned (7 pages)
1 December 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Director resigned (7 pages)
23 December 2004	Full accounts made up to 30 June 2004 (10 pages)
23 December 2004	Full accounts made up to 30 June 2004 (10 pages)
18 November 2004	Return made up to 06/11/04; full list of members (7 pages)
18 November 2004	Return made up to 06/11/04; full list of members (7 pages)
7 January 2004	Full accounts made up to 30 June 2003 (12 pages)
7 January 2004	Full accounts made up to 30 June 2003 (12 pages)
9 December 2003	Auditor's resignation (1 page)
9 December 2003	Auditor's resignation (1 page)
27 November 2003	Return made up to 06/11/03; full list of members (7 pages)
27 November 2003	Return made up to 06/11/03; full list of members (7 pages)
4 May 2003	Full accounts made up to 30 June 2002 (11 pages)
4 May 2003	Full accounts made up to 30 June 2002 (11 pages)
13 November 2002	Return made up to 06/11/02; full list of members (7 pages)
13 November 2002	Return made up to 06/11/02; full list of members (7 pages)
16 April 2002	Accounts for a dormant company made up to 30 June 2001 (11 pages)
16 April 2002	Accounts for a dormant company made up to 30 June 2001 (11 pages)
5 December 2001	Return made up to 06/11/01; full list of members (6 pages)
5 December 2001	Return made up to 06/11/01; full list of members (6 pages)
25 July 2001	Registered office changed on 25/07/01 from: 24 bedford row london WC1R 4HA (1 page)
25 July 2001	Registered office changed on 25/07/01 from: 24 bedford row london WC1R 4HA (1 page)
13 February 2001	Full accounts made up to 30 June 2000 (8 pages)
13 February 2001	Full accounts made up to 30 June 2000 (8 pages)
22 January 2001	Return made up to 06/11/00; full list of members (5 pages)
22 January 2001	Return made up to 06/11/00; full list of members (5 pages)
2 May 2000	Full accounts made up to 30 June 1999 (9 pages)
2 May 2000	Full accounts made up to 30 June 1999 (9 pages)
8 December 1999	Return made up to 06/11/99; full list of members (6 pages)
8 December 1999	Return made up to 06/11/99; full list of members (6 pages)
4 May 1999	Full group accounts made up to 30 June 1998 (20 pages)
4 May 1999	Full group accounts made up to 30 June 1998 (20 pages)
12 November 1998	Return made up to 06/11/98; full list of members (6 pages)
12 November 1998	Return made up to 06/11/98; full list of members (6 pages)
25 June 1998	Particulars of contract relating to shares (4 pages)
25 June 1998	Particulars of contract relating to shares (4 pages)
25 June 1998	Ad 30/04/97--------- Â£ si 100000@1 (2 pages)
25 June 1998	Ad 30/04/97--------- Â£ si 100000@1 (2 pages)
6 May 1998	Full accounts made up to 30 June 1997 (21 pages)
6 May 1998	Full accounts made up to 30 June 1997 (21 pages)
25 March 1998	Registered office changed on 25/03/98 from: transcar house 112 main road sidcup kent DA14 6NG (1 page)
25 March 1998	Registered office changed on 25/03/98 from: transcar house 112 main road sidcup kent DA14 6NG (1 page)
26 February 1998	Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page)
26 February 1998	Return made up to 06/11/97; full list of members; amend (6 pages)
26 February 1998	Return made up to 06/11/97; full list of members; amend (6 pages)
26 February 1998	Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page)
5 December 1997	Return made up to 06/11/97; full list of members (6 pages)
5 December 1997	Return made up to 06/11/97; full list of members (6 pages)
26 June 1997	Company name changed medfee LIMITED\certificate issued on 27/06/97 (3 pages)
26 June 1997	Company name changed medfee LIMITED\certificate issued on 27/06/97 (3 pages)
22 January 1997	Nc inc already adjusted 20/01/97 (1 page)
22 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Secretary resigned;director resigned (1 page)
22 January 1997	New secretary appointed;new director appointed (2 pages)
22 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1997	New secretary appointed;new director appointed (2 pages)
22 January 1997	Secretary resigned;director resigned (1 page)
22 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	Registered office changed on 22/01/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
22 January 1997	Nc inc already adjusted 20/01/97 (1 page)
22 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Registered office changed on 22/01/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
6 November 1996	Incorporation (16 pages)
6 November 1996	Incorporation (16 pages)

Transcar Projects (Holdings) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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