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TRANSPORTER SOLUTIONS LIMITED (08338768)

TRANSPORTER SOLUTIONS LIMITED (08338768) is an active UK company. incorporated on 20 December 2012. with registered office in Corby. The company operates in the Wholesale and Retail Trade sector, engaged in maintenance and repair of motor vehicles. TRANSPORTER SOLUTIONS LIMITED has been registered for 13 years. Current directors include PAYNE, John Richard, TRACEY, Ewan Joseph.

Company Number
08338768
Status
active
Type
ltd
Incorporated
20 December 2012
Age
13 years
Address
2 Kingsbrook, Corby, NN18 9HY
Industry Sector
Wholesale and Retail Trade
Business Activity
Maintenance and repair of motor vehicles
Directors
PAYNE, John Richard, TRACEY, Ewan Joseph
SIC Codes
45200

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Introduction
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TRANSPORTER SOLUTIONS LIMITED

TRANSPORTER SOLUTIONS LIMITED is an active company incorporated on 20 December 2012 with the registered office located in Corby. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. TRANSPORTER SOLUTIONS LIMITED was registered 13 years ago.(SIC: 45200)

Status

active

Active since 13 years ago

Company No

08338768

LTD Company

Age

13 Years

Incorporated 20 December 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

26 days overdue

Last Filed

Made up to 13 March 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)

Next Due

Due by 27 March 2026
For period ending 13 March 2026
Contact
Address

2 Kingsbrook Corby, NN18 9HY,

Previous Addresses

3 Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP
From: 4 March 2015To: 9 April 2025
C/O Csh Consulting 13 Forest Glade Kettering Northamptonshire NN16 9SP England
From: 2 February 2015To: 4 March 2015
63 Broad Green Wellingborough Northamptonshire NN8 4LQ
From: 20 December 2012To: 2 February 2015
Timeline

5 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Dec 12
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
New Owner
Mar 24
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

PAYNE, John Richard

Active
Princewood Road, CorbyNN17 4AP
Born May 1960
Director
Appointed 11 Feb 2015

TRACEY, Ewan Joseph

Active
Kingsbrook, CorbyNN18 9HY
Born June 1980
Director
Appointed 11 Feb 2015

MURPHY, Benjamin John

Resigned
Broad Green, WellingboroughNN8 4LQ
Born April 1982
Director
Appointed 20 Dec 2012
Resigned 11 Feb 2015

Persons with significant control

2

Mrs John Richard Payne

Active
Kingsbrook, CorbyNN18 9HY
Born May 1960

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Mar 2024

Cts (Corby) Limited

Active
Princewood Road, CorbyNN17 4AP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 09 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Gazette Notice Voluntary
28 April 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
18 April 2026
DS01DS01
Accounts With Accounts Type Dormant
9 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 April 2025
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
13 March 2024
PSC01Notification of Individual PSC
Confirmation Statement With Updates
13 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
2 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2015
AR01AR01
Change Account Reference Date Company Current Shortened
21 December 2015
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
4 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
4 March 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
13 February 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
6 February 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
2 February 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date
13 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2014
AR01AR01
Incorporation Company
20 December 2012
NEWINCIncorporation