Trans Active Limited in Wiltshire, BA12 0BD

Description

Data updated on: 01-11-2023

Trans Active Limited has existed in this business for 35 years. Started with registration number 02413112 in 1989, the firm have office at 4 Downlands, Wiltshire BA12 0BD. The company known today as Trans Active Limited, was previously registered as The Bed And Mattress Factory. The transformation has occurred in 1998-05-14. This firm's declared SIC number is 82990: Other business support service activities not elsewhere classified. The company's latest annual accounts cover the period up to June 30, 2023 and the most recent confirmation statement was filed on July 5, 2023.

The company has one managing director presently running this specific company, namely Charles P. who has been performing the director's tasks for 35 years. For sixteen years Stephen P., had fulfilled assigned duties for the following company until the resignation in 2009. Furthermore a different director, namely Charles P. resigned in August 2000. To support the directors in their duties, this particular company has been utilizing the expertise of Frances P. as a secretary since 2000.

Previous company's names
Trans Active Limited 1998-05-14
The Bed And Mattress Factory Limited 1989-08-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Current Assets	190	190	190	190	190	190	190	190	190	190	190	190
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand	190	190	190	190	190	190
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Creditors						90	90	90	90	90	90	90
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100
Creditors Due Within One Year	90	90	90	90	90	90

Company staff

Charles P.

Role: Director

Appointed: 03 September 2009

Latest update: 27 April 2024

Frances P.

Role: Secretary

Appointed: 12 August 2000

Latest update: 27 April 2024

Stephen P.

Role: Director

Appointed: 01 October 1993

Resigned: 03 September 2009

Latest update: 27 April 2024

Charles P.

Role: Director

Appointed: 14 August 1991

Resigned: 12 August 2000

Latest update: 27 April 2024

Kenneth B.

Role: Director

Appointed: 14 August 1991

Resigned: 30 September 1993

Latest update: 27 April 2024

People with significant control

Charles P. is the individual who controls this firm, owns over 3/4 of company shares.

Charles P.

Notified on 10 August 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	19 July 2024
Confirmation statement last made up date	05 July 2023

Annual Accounts 30 June 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	30 June 2013
Annual Accounts 19 August 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	19 August 2014
Annual Accounts 8 February 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	8 February 2016
Annual Accounts 10 August 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	10 August 2016
Annual Accounts 10 September 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	10 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Trans Active Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles P.

Frances P.

Stephen P.

Charles P.

Kenneth B.

People with significant control

Charles P.

Accounts Documents

Company filings

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