Transbooks Limited in Durham, DH1 1TW

Description

Data updated on: 01-11-2023

Transbooks started its business in the year 2014 as a Private Limited Company with reg. no. 09179636. This business has been active for 10 years and it's currently active. This company's registered office is registered in Durham at Portland House. You can also find this business by its area code, DH1 1TW. The company's registered with SIC code 99999 and their NACE code stands for Dormant Company. Transbooks Ltd filed its account information for the period up to 2023-08-31. The company's most recent confirmation statement was submitted on 2023-08-18.

Regarding the following firm, the full scope of director's tasks have so far been executed by Kalbir P. who was arranged to perform management duties 10 years ago.

The companies that control this firm are as follows: Phandal Securities Ltd owns over 3/4 of company shares. This business can be reached in Durham at Belmont Business Park, DH1 1TW, County Durham and was registered as a PSC under the registration number 04764876.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Number Shares Allotted	1	1	1	1	1	1	1		1
Par Value Share	1	1	1	1	1	1	1		1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Kalbir P.

Role: Director

Appointed: 18 August 2014

Latest update: 4 February 2024

People with significant control

Phandal Securities Ltd

Address: Portland House Belmont Business Park, Durham, County Durham, DH1 1TW, United Kingdom

Legal authority The Companies Act 2006

Legal form Limited Company

Country registered Uk

Place registered Uk

Registration number 04764876

Notified on 18 August 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2025
Account last made up date	31 August 2023
Confirmation statement next due date	01 September 2024
Confirmation statement last made up date	18 August 2023

Annual Accounts 31 October 2015
Start Date For Period Covered By Report	2014-08-18
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 October 2015
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	31 May 2017
Annual Accounts 24 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	24 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31

Transbooks Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kalbir P.

People with significant control

Phandal Securities Ltd

Accounts Documents

Company filings

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