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TRANSAXLE LIMITED

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

This company is commonly known as Transaxle Limited. The company was founded 29 years ago and was given the registration number 02964225. The firm's registered office is in WALSALL. You can find them at Bescot House, Walstead Road West, Walsall, West Midlands. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:TRANSAXLE LIMITED
Company Number:02964225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Bescot House, Walstead Road West, Walsall, West Midlands, WS5 4NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Richard Road, Walsall, WS5 3QW

Secretary31 August 2004Active
23 Richard Road, Walsall, WS5 3QW

Director02 September 1994Active
23 Richard Road, Walsall, WS5 3QW

Director01 July 1998Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary01 September 1994Active
51 Skip Lane, Walsall, WS5 3LW

Secretary02 September 1994Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director01 September 1994Active

People with Significant Control

Mrs Leisa Jasmin Meddings
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Bescot House, Walsall, WS5 4NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roy John Meddings
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:Bescot House, Walsall, WS5 4NY
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type unaudited abridged.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type unaudited abridged.

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2021-09-24Accounts

Accounts with accounts type unaudited abridged.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-08-04Mortgage

Mortgage satisfy charge full.

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2020-08-04Mortgage

Mortgage satisfy charge full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type unaudited abridged.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2018-09-11Address

Move registers to sail company with new address.

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2018-09-11Address

Change sail address company with new address.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-07-01Accounts

Accounts with accounts type unaudited abridged.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-06-12Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Address

Change sail address company with new address.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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