Transtools Limited

Company Name	Transtools Limited
Directors	Lee Michael John Topham and Gary Oscar Dalton Topham
Company Status	Active
Company Number	02996578
Category	Private Limited Company
Incorporation Date	30 November 1994(29 years, 5 months ago)
Previous Name	Trans-Global Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Lee Michael John Topham
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 July 2002(7 years, 7 months after company formation)
Appointment Duration	21 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	Beck House Hunmanby Industrial Estate Bridlington Road Hunmanby North Yorkshire YO14 0PH

Director Name	Gary Oscar Dalton Topham
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2004(9 years, 10 months after company formation)
Appointment Duration	19 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	Beck House Hunmanby Industrial Estate Bridlington Road Hunmanby North Yorkshire YO14 0PH

Secretary Name	Tracy Callghan
Nationality	British
Status	Current
Appointed	01 March 2008(13 years, 3 months after company formation)
Appointment Duration	16 years, 1 month
Role	Secretary
Correspondence Address	Beck House Hunmanby Industrial Estate Bridlington Road Hunmanby North Yorkshire YO14 0PH

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Alec Lindsay Grassby
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(1 week, 6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 04 October 1999)
Role	Company Director
Correspondence Address	Tudor Lodge 19 The Slack Crowle North Lincolnshire DN17 4LZ

Director Name	Cameron Nicholas Jemison
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(1 week, 6 days after company formation)
Appointment Duration	3 months, 1 week (resigned 24 March 1995)
Role	Surveyor
Correspondence Address	3 Lowgate Sutton Hull North Humberside HU7 4US

Director Name	Cedric Henry Topham
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(1 week, 6 days after company formation)
Appointment Duration	7 years, 7 months (resigned 21 July 2002)
Role	Engineer
Correspondence Address	99 Kingsgate Bridlington East Yorkshire YO15 3NQ

Director Name	Julian Cedric Topham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(1 week, 6 days after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2004)
Role	Engineer
Correspondence Address	89 Kingsgate Bridlington East Yorkshire YO15 3NQ

Secretary Name	Alec Lindsay Grassby
Nationality	British
Status	Resigned
Appointed	13 December 1994(1 week, 6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 04 October 1999)
Role	Company Director
Correspondence Address	Tudor Lodge 19 The Slack Crowle North Lincolnshire DN17 4LZ

Secretary Name	Mary Machin
Nationality	British
Status	Resigned
Appointed	04 October 1999(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 27 October 2001)
Role	Company Director
Correspondence Address	34 Betton Rise East Ayton Scarborough North Yorkshire YO13 9HU

Secretary Name	Julian Cedric Topham
Nationality	British
Status	Resigned
Appointed	27 October 2001(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2003)
Role	Company Director
Correspondence Address	89 Kingsgate Bridlington East Yorkshire YO15 3NQ

Secretary Name	Lorraine Smith
Nationality	British
Status	Resigned
Appointed	10 July 2003(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 2006)
Role	Office Manageress
Correspondence Address	Rose Cottage Gransmoor Driffield East Yorkshire YO25 8HX

Director Name	Paul Alan Topham
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(9 years, 10 months after company formation)
Appointment Duration	7 years (resigned 03 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beck House Hunmanby Industrial Estate Bridlington Road Hunmanby North Yorkshire YO14 0PH

Secretary Name	Lee Michael John Topham
Nationality	British
Status	Resigned
Appointed	16 June 2006(11 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Kingsgate Bridlington North Humberside YO15 3NQ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.transtools.co.uk
Telephone	01723 890021
Telephone region	Scarborough

Location

Registered Address	Beck House Hunmanby Industrial Estate Bridlington Road Hunmanby North Yorkshire YO14 0PH
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Hunmanby
Ward	Hertford
Built Up Area	Hunmanby
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£508,707
Cash	£35,957
Current Liabilities	£483,222

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

5 March 1996	Delivered on: 8 March 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 March 1996

Delivered on: 8 March 1996
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
7 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017	Change of details for Beck Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Change of details for Beck Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
15 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 May 2013	Company name changed trans-global engineering LIMITED\certificate issued on 24/05/13 CONNOT ‐ (3 pages)
24 May 2013	Company name changed trans-global engineering LIMITED\certificate issued on 24/05/13 CONNOT ‐ (3 pages)
16 May 2013	Resolutions RES15 ‐ Change company name resolution on 2012-12-31 (1 page)
16 May 2013	Resolutions RES15 ‐ Change company name resolution on 2012-12-31 (1 page)
12 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
20 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Termination of appointment of Paul Topham as a director (1 page)
12 December 2011	Termination of appointment of Paul Topham as a director (1 page)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
14 January 2011	Secretary's details changed for Tracy Callghan on 30 November 2010 (1 page)
14 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
14 January 2011	Secretary's details changed for Tracy Callghan on 30 November 2010 (1 page)
31 March 2010	Registered office address changed from Unit 4 Hunmanby Industrial Estate Bridlington Road Hunmanby Filey North Yorkshire YO14 0PH on 31 March 2010 (2 pages)
31 March 2010	Registered office address changed from Unit 4 Hunmanby Industrial Estate Bridlington Road Hunmanby Filey North Yorkshire YO14 0PH on 31 March 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 December 2009	Director's details changed for Gary Oscar Dalton Topham on 30 November 2009 (2 pages)
16 December 2009	Director's details changed for Gary Oscar Dalton Topham on 30 November 2009 (2 pages)
16 December 2009	Director's details changed for Paul Alan Topham on 30 November 2009 (2 pages)
16 December 2009	Director's details changed for Paul Alan Topham on 30 November 2009 (2 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Lee Michael John Topham on 30 November 2009 (2 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Lee Michael John Topham on 30 November 2009 (2 pages)
27 February 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 February 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 December 2008	Return made up to 30/11/08; full list of members (4 pages)
19 December 2008	Return made up to 30/11/08; full list of members (4 pages)
6 May 2008	Secretary appointed tracy callghan (2 pages)
6 May 2008	Appointment terminated secretary lee topham (1 page)
6 May 2008	Secretary appointed tracy callghan (2 pages)
6 May 2008	Appointment terminated secretary lee topham (1 page)
1 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 March 2008	Registered office changed on 26/03/2008 from camlock works 13-15 bridlington road hummanby filey north yorkshire YO14 0LR (1 page)
26 March 2008	Registered office changed on 26/03/2008 from camlock works 13-15 bridlington road hummanby filey north yorkshire YO14 0LR (1 page)
10 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2007	Return made up to 30/11/07; full list of members (2 pages)
10 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2007	Return made up to 30/11/07; full list of members (2 pages)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Return made up to 30/11/06; full list of members (2 pages)
7 December 2006	Return made up to 30/11/06; full list of members (2 pages)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
14 February 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 February 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 February 2006	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 13/02/06 (7 pages)
13 February 2006	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 13/02/06 (7 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 December 2004	Return made up to 30/11/04; full list of members (7 pages)
11 December 2004	Return made up to 30/11/04; full list of members (7 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
2 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 December 2003	Return made up to 30/11/03; full list of members (7 pages)
6 December 2003	Return made up to 30/11/03; full list of members (7 pages)
26 July 2003	New secretary appointed (2 pages)
26 July 2003	New secretary appointed (2 pages)
26 July 2003	Secretary resigned (1 page)
26 July 2003	Secretary resigned (1 page)
22 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 November 2002	Return made up to 30/11/02; full list of members (7 pages)
28 November 2002	Return made up to 30/11/02; full list of members (7 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
25 March 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
25 March 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
15 January 2002	Return made up to 30/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 2002	Return made up to 30/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Secretary resigned (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
28 September 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
28 September 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
3 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
3 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
4 December 2000	Return made up to 30/11/00; full list of members (6 pages)
4 December 2000	Return made up to 30/11/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
30 January 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
16 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Secretary resigned;director resigned (1 page)
11 October 1999	Secretary resigned;director resigned (1 page)
12 May 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
12 May 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
27 April 1999	Ad 31/10/98--------- Â£ si 98@1 (2 pages)
27 April 1999	Ad 31/10/98--------- Â£ si 98@1 (2 pages)
1 December 1998	Return made up to 30/11/98; no change of members (4 pages)
1 December 1998	Return made up to 30/11/98; no change of members (4 pages)
21 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
21 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
27 November 1997	Return made up to 30/11/97; full list of members (5 pages)
27 November 1997	Return made up to 30/11/97; full list of members (5 pages)
29 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
29 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
11 December 1996	Return made up to 30/11/96; full list of members (6 pages)
11 December 1996	Return made up to 30/11/96; full list of members (6 pages)
23 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
23 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
8 March 1996	Particulars of mortgage/charge (4 pages)
8 March 1996	Particulars of mortgage/charge (4 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
30 November 1994	Incorporation (15 pages)
30 November 1994	Incorporation (15 pages)