TRANSPORT SYSTEMS (WESTERN) LIMITED
Company No: 01475662 · Private Limited Company
Registered address
Goodwood House, Blackbrook Park Avenue, Taunton, TA1 2PX
Incorporated
28 January 1980
Industry (SIC code)
Company type
Private Limited Company
Last accounts type
Total Exemption Full
Financial year end
31 March (annually)
Days Until Due
Company Health Score
Years Trading
Filing & Compliance Status
View on Companies House →Annual accounts
Period ending 31 March 2026
Due 31 December 2027
Confirmation statement (CS01)
Annual company information review
Due 21 November 2026
Next accounts due
Period ending 31 March 2026
31 December 2027
days until accounts due
Stay ahead get your accounts filed before the deadline.
5-day turnaround • ICAEW/ACCA qualified • Fixed price
5-day turnaround • ICAEW/ACCA qualified • Fixed price
Are you a director of TRANSPORT SYSTEMS (WESTERN) LIMITED?
From annual accounts and Corporation Tax to bookkeeping and payroll, Accotax provides reliable accounting services that keep your business compliant and running smoothly.
Directors & Officers
Nationality
British
Nationality
English
Nationality
British
This director manages multiple companies
Managing several businesses does not have to mean dealing with multiple accountants. Let Accotax handle your accounting, tax, and compliance requirements across all your companies with expert support and transparent pricing.
Persons with Significant Control (PSC)
Transport Systems (Holdings) Limited
Country of residence:
N/A
Notified:
8 August 2019
Nature of control: Ownership Of Shares 75 To 100 Percent • Voting Rights 75 To 100 Percent • Right To Appoint And Remove Directors
Mr John Nicholas
Country of residence:
England
Notified:
6 April 2016
Nature of control: Ownership Of Shares 50 To 75 Percent • Voting Rights 50 To 75 Percent • Right To Appoint And Remove Directors
Karen Nicholas
Country of residence:
United Kingdom
Notified:
6 April 2016
Nature of control: Ownership Of Shares 25 To 50 Percent • Voting Rights 25 To 50 Percent
Charges & Financial Security
For more details please refer to the instrument.
A Registered Charge • Created 20 March 2026
For more details please refer to the instrument.
A Registered Charge • Created 10 December 2025
Unknown creditor
A Registered Charge • Created 1 August 2024
Unknown creditor
A Registered Charge • Created 7 May 2024
Unknown creditor
A Registered Charge • Created 17 April 2024
Unknown creditor
A Registered Charge • Created 29 February 2024
Unknown creditor
A Registered Charge • Created 17 January 2024
N/A.
A Registered Charge • Created 27 August 2020
All that property known as land on the east side of watercombe road, yeovil, BA20 2HL (title no: ST167793) including assets outlined in clause 3.1.2 of the legal charge.
A Registered Charge • Created 28 March 2018
Unknown creditor
A Registered Charge • Created 1 September 2017
The company with full title guarantee, as a continuing security for the payment of all secured liabilities, charges in favour of the bank (as security trustee for the group members) by way of fixed charge by way of legal mortgage, all right, title, estate and other interests of the company in each charged property referred to in the schedule (if any); and by way of fixed charge all right, title, estate and other interests of the company in each charged property not effectively mortgaged the previous provision.. Please see charge document for more details.
A Registered Charge • Created 23 October 2015
Unknown creditor
A Registered Charge • Created 23 September 2014
All right title benefit and interest under or arising out of or in respect of the sub-hire agreements being agreement nos A954001333 and A954001365 (for full details of sub-hire agreements charged please see form MG01) see image for full details.
Master Security Assignment • Created 10 March 2013
By way of first fixed charge and assigns the secured property meaning all right title interest and benefit in and to the sub-hire agreements including the right to receive all and any monies due or to become due under or pursuant to the sub-hire agreements see image for full details.
Charge Over Sub Hire Agreements • Created 27 February 2013
Contract no T02DL/080711/36JN mercedes benz 320 cdi sport audi, contract no T08BRI/010911/36JN vauxhall vivaro swb van, contract no T14BVH/081110/36JN nissan cabstar swb SC tipper 3500 for details of further sub-agreements charged please see form MG01 see image for full details.
Master Security Assignment • Created 21 September 2012
En user name & address contract no. Vehicle details reg. No.. Rayford limited t/a radiocabs 30 a middle street yeover somerset. T42RAY/310309/36JN mondeao edge CE08PKO. Rayford limited t/a radiocambs 30A middle street yeovil somerset. T31RAY/141108/36J peugeot expert HV58VPJ. Goldhall electrial LTD unit 1 armtech row houndstone yeovile somerset. T14GOLD/020309/36JN peugeot expert hdi HY09OCR. (For further details of security schedule charged please refer to the form MG01) see image for full details.
Security Assignment By Way Of Deed Master • Created 29 September 2010
The full benefit of the sub-letting agreements see image for full details.
Long Term Licence To Sub Let • Created 2 September 2009
The full benefit of the sub-letting agreements and the benefit of all guarantees, indemnities in connection with any and all such sub-letting agreements see image for full details.
Long Term Licence To Sub Let (with Security) • Created 14 July 2008
All right title and interest in respect of the hire agreement and the interest of the equipment (HD03CMX peugeot partner, HJ53KZX peugeot 406, HJ52RPX chrysler voyager) for details of further equipment charged please refer to form 395. see the mortgage charge document for full details.
Security Assignment • Created 16 May 2005
All rights title and interest in the sub-hire agreements described in the schedule attached to form M395, agreement number's 394-62825, 394-62838, 394-62919 and 394-62966 and the benefit of ancillary contracts. See the mortgage charge document for full details.
Supplementary Schedule (executed Pursuant To A Master Agreement Dated 20 September 1993) • Created 29 September 2000
All sub-hiring agreements at present or in future hereafter entered into with any customers of the chargor relating to goods now or hereafter owned by the company but let by the company to the chargor under the credit agreements as defined and the benefit of all related rights thereof. See the mortgage charge document for full details.
Charge Over Sub Hiring Agreements • Created 15 February 2000
The property k/a land on the east side of watercombe lane, yeovil, somerset. T/no. ST167793.
Legal Charge • Created 3 December 1999
All the company's rights title and interest in the sub-hire agreements described in the schedule. See the mortgage charge document for full details.
Supplementary Schedule Executed Pursuant To A Master Agreement Dated 20TH September 1993 • Created 26 August 1999
All the company's right title and interest in and to the sub-leases now or hereafter made by the company in respect of equipment comprised in hp/leasing/contract hire agreements between the company and chargee and all related rights thereto and thereof under the terms of the charge. See the mortgage charge document for full details.
Assignment And Charge Of Sub Leasing Agreements • Created 19 March 1999
All the company's rights title and interest in the sub-hire agreements described in the schedule together with the benefit of all ancillary contracts relating thereto.. See the mortgage charge document for full details.
Supplementary Schedule Executed Pursuant To A Master Agreement Dated 20 September 1998 • Created 6 October 1998
Filing History
Full history →Annual accounts (AA)
Filed 20 July 2026
Charge registration (MR01)
Filed 1 April 2026 ✓ On time
Charge registration (MR01)
Filed 18 December 2025 ✓ On time
Confirmation statement (CS01)
Filed 7 November 2025 ✓ On time
Director name change (CH01)
Filed 4 November 2025 ✓ On time
Annual accounts (AA)
Filed 3 July 2025 ✓ On time
Confirmation statement (CS01)
Filed 20 November 2024 ✓ On time
Charge registration (MR01)
Filed 7 August 2024 ✓ On time
Annual accounts (AA)
Filed 2 July 2024 ✓ On time
Charge registration (MR01)
Filed 15 May 2024 ✓ On time
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Year end accounts filed
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Company Health Score
85%
Excellent
Accounts filed on time
Confirmation statement up to date
Company is active
No outstanding charges
Clean filing history
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