Transalver Limited, N21 1QX

Description

Data updated on: 01-11-2023

This particular business is located in Winchmore Hill with reg. no. 03571377. It was set up in 1998. The office of this firm is situated at 10 Park View London. The area code for this location is N21 1QX. This firm's declared SIC number is 96090 and has the NACE code: Other service activities not elsewhere classified. Its most recent accounts describe the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-05-19.

Taking into consideration this specific enterprise's magnitude, it was imperative to formally appoint other executives: Alan S. and Verena S. who have been collaborating since Thursday 25th February 1999 for the benefit of this specific business. To support the directors in their duties, this business has been using the skills of Verena S. as a secretary since 1999.

Executives with significant control over the firm are: Verena S. owns 1/2 or less of company shares. Alan S. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	65 911	58 836	50 000	48 193	46 603	41 007

Balance Sheet
Current Assets	108 520	82 879	91 381	71 417	54 054	48 052	53 340	45 613	48 382	18 133	20 326	16 559
Net Assets Liabilities						41 007	45 085	41 992	42 635	12 011	12 268	8 564
Net Assets Liabilities Including Pension Asset Liability	65 911	58 836	50 000	48 193	46 603	41 007
Cash Bank In Hand			90 089	69 993
Debtors			1 292	1 424
Tangible Fixed Assets			423	318

Capital & Reserves
Called Up Share Capital			100	100
Profit Loss Account Reserve			49 900	48 093
Shareholder Funds	65 911	58 836	50 000	48 193	46 603	41 007

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						5 843	5 975	4 522	4 522	2 140	2 152	2 182
Average Number Employees During Period										1
Creditors						1 382	3 435	220	2 321	5 059	7 519	7 415
Fixed Assets	224	194	423	318	239	180	1 155	1 121	1 096	1 077	1 613	1 602
Net Current Assets Liabilities	65 687	58 642	49 577	47 875	51 580	46 670	49 905	45 393	46 061	13 074	12 807	9 144
Total Assets Less Current Liabilities	65 911	58 836	50 000	49 924	51 819	46 850	51 060	46 514	47 157	14 151	14 420	10 746
Creditors Due Within One Year	42 833	24 237	41 804	23 542	2 474	1 382
Accruals Deferred Income				1 731	5 216	5 843
Number Shares Allotted				100
Par Value Share				1
Share Capital Allotted Called Up Paid			100	100
Tangible Fixed Assets Cost Or Valuation			4 875	4 875
Tangible Fixed Assets Depreciation			4 452	4 557
Tangible Fixed Assets Depreciation Charged In Period				105

Company staff

Verena S.

Role: Secretary

Appointed: 25 February 1999

Latest update: 7 July 2025

Alan S.

Role: Director

Appointed: 25 February 1999

Latest update: 7 July 2025

Verena S.

Role: Director

Appointed: 28 May 1998

Latest update: 7 July 2025

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 28 May 1998

Resigned: 28 May 1998

Address: London, NW11 7TJ

Latest update: 7 July 2025

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 28 May 1998

Resigned: 28 May 1998

Address: London, NW11 7TJ

Latest update: 7 July 2025

Manuela C.

Role: Secretary

Appointed: 28 May 1998

Resigned: 25 February 1999

Latest update: 7 July 2025

People with significant control

Verena S.

Notified on 19 May 2017

Nature of control:

1/2 or less of shares

Alan S.

Notified on 19 May 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	02 June 2024
Confirmation statement last made up date	19 May 2023

Annual Accounts
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-06-01
Date Approval Accounts	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
Annual Accounts 11 May 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	11 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31
Annual Accounts
End Date For Period Covered By Report	2015-05-31
Annual Accounts 19 September 2017
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	19 September 2017
Annual Accounts 21 February 2015
Date Approval Accounts	21 February 2015
Annual Accounts 23 February 2017
Date Approval Accounts	23 February 2017

Transalver Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Verena S.

Alan S.

Verena S.

Temple Secretaries Limited

Company Directors Limited

Manuela C.

People with significant control

Verena S.

Alan S.

Accounts Documents

Company filings

Filing category

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