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Transclear Limited
Transclear Limited is an active company incorporated on 13 March 1981 with the registered office located in Grays, Essex. Transclear Limited was registered 44 years ago.
Watch Company
Status
Active
Active since
1 year 11 months ago
Company No
01550859
Private limited company
Age
44 years
Incorporated
13 March 1981
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
13 September 2024
(11 months ago)
Next confirmation dated
13 September 2025
Due by
27 September 2025
(19 days remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Transclear Limited
Contact
Address
Dissegna House Weston Avenue
West Thurrock
Grays
Essex
RM20 3ZP
Same address for the past
26 years
Companies in RM20 3ZP
Telephone
01304240211
Email
Unreported
Website
Transclearltd.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Joanne Christina Kelly
Director • PSC • Finance Director • British • Lives in Scotland • Born in Jan 1979
Mr Russell Adam Davies
Director • Managing Director • British • Lives in England • Born in Apr 1971
Mrs Carolyn Leigh Baker
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
J F Hillebrand (1983) Limited
Mrs Joanne Christina Kelly and Mr Russell Adam Davies are mutual people.
Active
J F Hillebrand (G.C) Limited
Mrs Joanne Christina Kelly and Mr Russell Adam Davies are mutual people.
Active
Hillebrand Gori UK Ltd
Mr Russell Adam Davies is a mutual person.
Active
Hillebrand Bulk Logistics Limited
Mr Russell Adam Davies is a mutual person.
Active
Hillebrand Gori Scotland Ltd
Mr Russell Adam Davies is a mutual person.
Active
A B V Logistics Ltd
Mrs Joanne Christina Kelly and Mr Russell Adam Davies are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£55.87K
Decreased by £4 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£55.87K
Decreased by £17.36K (-24%)
Total Liabilities
£0
Decreased by £35.71K (-100%)
Net Assets
£55.87K
Increased by £18.35K (+49%)
Debt Ratio (%)
0%
Decreased by 48.77% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Mrs Carolyn Leigh Baker Appointed
1 Year 7 Months Ago on 1 Feb 2024
Joanne Christina Kelly Resigned
1 Year 7 Months Ago on 1 Feb 2024
Gavin Steward Herman Resigned
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 16 Sep 2022
Mr Gavin Steward Herman Details Changed
4 Years Ago on 1 Sep 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 19 Sep 2024
Termination of appointment of Gavin Steward Herman as a director on 31 January 2024
Submitted on 1 Feb 2024
Termination of appointment of Joanne Christina Kelly as a secretary on 1 February 2024
Submitted on 1 Feb 2024
Appointment of Mrs Carolyn Leigh Baker as a secretary on 1 February 2024
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 13 September 2022 with no updates
Submitted on 16 Sep 2022
Director's details changed for Mr Gavin Steward Herman on 1 September 2021
Submitted on 20 Mar 2022
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Repayment History
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