| Company Name | Transtec Ges (UK) Limited |
|---|---|
| Directors | Adrian Raymond Westoby and Kevin Raymond Westoby |
| Company Status | Active |
| Company Number | 03547740 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1998(26 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Adrian Raymond Westoby |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Ling Croft Brough North Humberside HU15 1TU |
| Director Name | Mr Kevin Raymond Westoby |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Jenny Brough Lane Hessle East Yorkshire HU13 0JX |
| Secretary Name | Mr Kevin Raymond Westoby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Jenny Brough Lane Hessle East Yorkshire HU13 0JX |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 23 Jenny Brough Lane Hessle East Yorkshire HU13 0JX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 1 May 2025 (11 months, 4 weeks from now) |
Filing History
| 2 May 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 18 April 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
| 30 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 18 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 18 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 22 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 11 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 5 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 18 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 26 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 19 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 19 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 24 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 11 June 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 30 April 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 15 May 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 15 May 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 8 April 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 8 April 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 7 April 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 7 April 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 4 June 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 4 June 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 25 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 25 June 2001 | Return made up to 17/04/01; full list of members
|
| 25 June 2001 | Return made up to 17/04/01; full list of members
|
| 1 March 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 1 March 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 20 September 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 22 dale close swanland north ferriby north humberside HU14 3QL (1 page) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 22 dale close swanland north ferriby north humberside HU14 3QL (1 page) |
| 20 September 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 8 March 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 8 March 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 4 June 1998 | Registered office changed on 04/06/98 from: 72 lairgate beverley east yorkshire north humberside HU17 8EU (1 page) |
| 4 June 1998 | New director appointed (2 pages) |
| 4 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 June 1998 | Registered office changed on 04/06/98 from: 72 lairgate beverley east yorkshire north humberside HU17 8EU (1 page) |
| 4 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 June 1998 | New director appointed (2 pages) |
| 1 June 1998 | Secretary resigned (1 page) |
| 1 June 1998 | Director resigned (1 page) |
| 1 June 1998 | Registered office changed on 01/06/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
| 1 June 1998 | Registered office changed on 01/06/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
| 1 June 1998 | Secretary resigned (1 page) |
| 1 June 1998 | Director resigned (1 page) |
| 17 April 1998 | Incorporation (10 pages) |
| 17 April 1998 | Incorporation (10 pages) |