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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.
Status
Active
Active since 2 years 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
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Dissegna House Weston Avenue
West Thurrock
Grays
Essex
RM20 3ZP
Same address for the past 26 years
Telephone
01304240211
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Finance Director • British • Lives in Scotland • Born in Jan 1979
Director • Managing Director • British • Lives in England • Born in Apr 1971
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mrs Carolyn Leigh Baker Appointed
1 Year 8 Months Ago on 1 Feb 2024
Joanne Christina Kelly Resigned
1 Year 8 Months Ago on 1 Feb 2024
Gavin Steward Herman Resigned
1 Year 8 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Sep 2022
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 15 Sep 2025
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
Repayment History
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