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Transmission Developments Co (GB) Limited

Transmission Developments Co (GB) Limited is an active company incorporated on 20 February 1985 with the registered office located in Poole, Dorset. Transmission Developments Co (GB) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01888295
Private limited company
Age
40 years
Incorporated 20 February 1985
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (10 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Dawkins Road
Hamworthy
Poole
Dorset
BH15 4HF
Same address since incorporation
Telephone
01202675555
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Oct 1954
Director • PSC • Chairman • British • Lives in England • Born in Apr 1953
Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Transmission Developments Limited
Mrs Carole Anne Osborne and are mutual people.
Active
Timing Pulleys International Limited
Mrs Carole Anne Osborne and Mr Ian John Osborne are mutual people.
Active
Kesteron Limited
Christopher John Cowler is a mutual person.
Active
Farkham Hall Farm Ltd
Mr Ian John Osborne is a mutual person.
Active
Stewart Vaughan Power Transmission Belting Limited
Mrs Carole Anne Osborne and Mr Ian John Osborne are mutual people.
Dissolved
Brands
TransDev
TransDev is a UK-based manufacturer and distributor of power transmission, conveying, and motion products and solutions, established in 1965.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.6M
Decreased by £963K (-27%)
Turnover
£11.55M
Increased by £847K (+8%)
Employees
85
Increased by 1 (+1%)
Total Assets
£12.38M
Increased by £687K (+6%)
Total Liabilities
-£2.16M
Decreased by £510K (-19%)
Net Assets
£10.22M
Increased by £1.2M (+13%)
Debt Ratio (%)
17%
Decreased by 5.39% (-24%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Mrs Carole Anne Osborne (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Mr Ian John Osborne (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
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Documents
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 1 Nov 2024
Change of details for Mr Ian John Osborne as a person with significant control on 1 May 2024
Submitted on 4 May 2024
Change of details for Mrs Carole Anne Osborne as a person with significant control on 1 May 2024
Submitted on 4 May 2024
Full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 30 October 2023 with no updates
Submitted on 14 Nov 2023
Full accounts made up to 31 March 2022
Submitted on 20 Feb 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 25 Nov 2022
Full accounts made up to 31 March 2021
Submitted on 29 Mar 2022
Confirmation statement made on 30 October 2021 with updates
Submitted on 15 Dec 2021
Repayment History
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