Transec (UK) Limited in Norwich, NR1 3DT

Description

Data updated on: 18-11-2020

Transec (UK) came into being in 2004 as a company enlisted under no 05106577, located at NR1 3DT Norwich at Townshend House. Its last known status was dissolved. Transec (UK) had been on the market for 16 years.

This specific company was administered by an individual managing director: Anthony B. who was guiding it for 16 years.

The companies with significant control over this firm were: Bowden Bros. Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 26 Great Queen Street, WC2B 5BB and was registered as a PSC under the reg no 00246139.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Currency
Net Worth	513 445	671 086	717 186	842 870

Balance Sheet
Cash Bank In Hand	317 246	193 618	295 790	414 520
Cash Bank On Hand				414 520	791 800	727 360
Current Assets	1 035 991	1 400 630	1 362 415	1 621 003	2 024 552	1 664 295
Debtors	606 573	762 433	630 280	1 138 418	1 040 732	812 931
Net Assets Liabilities				842 870	1 029 502	1 013 443
Other Debtors					117 090	65 294
Property Plant Equipment				6 241	22 903	17 183
Stocks Inventory	112 172	444 579	436 345	68 065
Tangible Fixed Assets	14 723	11 058	8 307	6 241
Total Inventories				68 065	192 020	124 004

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	513 345	670 986	717 086	842 770
Shareholder Funds	513 445	671 086	717 186	842 870

Other Financial Data
Accrued Liabilities Deferred Income				86 834	71 301
Accumulated Depreciation Impairment Property Plant Equipment				13 590	499	6 219
Amounts Owed To Group Undertakings				119 618	129 283	14 055
Average Number Employees During Period				2	2	2
Creditors				784 374	1 017 149	667 679
Creditors Due Within One Year	537 269	740 602	653 536	784 374
Disposals Decrease In Depreciation Impairment Property Plant Equipment					14 643
Disposals Property Plant Equipment					19 199
Increase From Depreciation Charge For Year Property Plant Equipment					1 552	5 720
Net Current Assets Liabilities	498 722	660 028	708 879	836 629	1 007 403	996 616
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100	100
Other Creditors				2 329	1 345	3 500
Other Taxation Social Security Payable					59 515	2 033
Par Value Share		1	1	1	1	1
Prepayments Accrued Income				198 137	57 397
Property Plant Equipment Gross Cost				19 831	23 402
Provisions For Liabilities Balance Sheet Subtotal					804	356
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	19 831	19 831	19 831
Tangible Fixed Assets Depreciation	5 108	8 773	11 524	13 590
Tangible Fixed Assets Depreciation Charged In Period		3 665	2 751	2 066
Total Additions Including From Business Combinations Property Plant Equipment					22 770
Total Assets Less Current Liabilities	513 445	671 086	717 186	842 870	1 030 306	1 013 799
Trade Creditors Trade Payables				553 300	768 336	648 091
Trade Debtors Trade Receivables				894 784	923 642	747 637

Company staff

Anthony B.

Role: Secretary

Appointed: 20 April 2004

Latest update: 17 March 2024

Anthony B.

Role: Director

Appointed: 20 April 2004

Latest update: 17 March 2024

Nicola B.

Role: Director

Appointed: 05 June 2008

Resigned: 28 January 2013

Latest update: 17 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 20 April 2004

Resigned: 20 April 2004

Address: London, N1 7JQ

Latest update: 17 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 20 April 2004

Resigned: 20 April 2004

Address: London, N1 7JQ

Latest update: 17 March 2024

James S.

Role: Director

Appointed: 20 April 2004

Resigned: 05 June 2008

Latest update: 17 March 2024

People with significant control

Bowden Bros. Limited

Address: Shaw Walker Lees 26 Great Queen Street, London, WC2B 5BB, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Uk Companies House

Registration number 00246139

Notified on 21 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2020
Account last made up date	30 April 2018
Confirmation statement next due date	04 May 2020
Confirmation statement last made up date	20 April 2019

Annual Accounts 28 January 2015
Start Date For Period Covered By Report	01 May 2013
Date Approval Accounts	28 January 2015
Annual Accounts 16 December 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	16 December 2015
Annual Accounts 4 January 2017
Start Date For Period Covered By Report	01 May 2015
Date Approval Accounts	4 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
End Date For Period Covered By Report	30 April 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2016
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Transec (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony B.

Anthony B.

Nicola B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

James S.

People with significant control

Bowden Bros. Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Transec (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony B.

Anthony B.

Nicola B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

James S.

People with significant control

Bowden Bros. Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016