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HENRY S.TRANTER & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry S.tranter & Company Limited. The company was founded 61 years ago and was given the registration number 00725134. The firm's registered office is in SUTTON COLDFIELD. You can find them at 9 Crown Lane, Four Oaks, Sutton Coldfield, West Midlands. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HENRY S.TRANTER & COMPANY LIMITED
Company Number:00725134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:9 Crown Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
717 Chester Road, Stonnall, WS9 0LT

Director04 September 2003Active
719 Chester Road, Stonnall, WS9 0LT

Director04 September 2003Active
9 Crown Lane, Four Oaks, Sutton Coldfield, B74 4SU

Director-Active
719 Chester Road, Stonnall, WS9 0LT

Secretary01 April 2004Active
9 Crown Lane, Four Oaks, Sutton Coldfield, B74 4SU

Secretary-Active
9 Crown Lane, Four Oaks, Sutton Coldfield, B74 4SU

Director-Active

People with Significant Control

Mr Phillip Tranter
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:2a, Erdington Road, Walsall, England, WS9 8UH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type micro entity.

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2024-01-23Address

Change registered office address company with date old address new address.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-09-05Officers

Termination secretary company with name termination date.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-21Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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