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TRANSTOOLS LIMITED

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

This company is commonly known as Transtools Limited. The company was founded 28 years ago and was given the registration number 02996578. The firm's registered office is in HUNMANBY. You can find them at Beck House Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:TRANSTOOLS LIMITED
Company Number:02996578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Beck House Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beck House, Hunmanby Industrial Estate, Bridlington Road, Hunmanby, YO14 0PH

Secretary01 March 2008Active
Beck House, Hunmanby Industrial Estate, Bridlington Road, Hunmanby, YO14 0PH

Director28 September 2004Active
Beck House, Hunmanby Industrial Estate, Bridlington Road, Hunmanby, YO14 0PH

Director21 July 2002Active
Tudor Lodge, 19 The Slack, Crowle, DN17 4LZ

Secretary13 December 1994Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary30 November 1994Active
34 Betton Rise, East Ayton, Scarborough, YO13 9HU

Secretary04 October 1999Active
Rose Cottage, Gransmoor, Driffield, YO25 8HX

Secretary10 July 2003Active
89 Kingsgate, Bridlington, YO15 3NQ

Secretary27 October 2001Active
99 Kingsgate, Bridlington, YO15 3NQ

Secretary16 June 2006Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director30 November 1994Active
Tudor Lodge, 19 The Slack, Crowle, DN17 4LZ

Director13 December 1994Active
3 Lowgate, Sutton, Hull, HU7 4US

Director13 December 1994Active
99 Kingsgate, Bridlington, YO15 3NQ

Director13 December 1994Active
89 Kingsgate, Bridlington, YO15 3NQ

Director13 December 1994Active
Beck House, Hunmanby Industrial Estate, Bridlington Road, Hunmanby, YO14 0PH

Director28 September 2004Active

People with Significant Control

Beck Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Beck House, Hunmanby Industrial Estate, Filey, England, YO14 0PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 4 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-06-01Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-12-01Persons with significant control

Change to a person with significant control.

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2017-05-15Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-13Accounts

Accounts with accounts type total exemption small.

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2013-05-24Change of name

Certificate change of name company.

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2013-05-16Resolution

Resolution.

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2013-02-12Annual return

Annual return company with made up date full list shareholders.

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2012-02-20Accounts

Accounts with accounts type total exemption small.

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2011-12-13Annual return

Annual return company with made up date full list shareholders.

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