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Transmag (UK) Limited

Transmag (UK) Limited is an active company incorporated on 7 October 1993 with the registered office located in Birmingham, West Midlands. Transmag (UK) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02860195
Private limited company
Age
32 years
Incorporated 7 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Units 2 And 3 St Andrews Bayly Works
Great Barr Street
Birmingham
West Midlands
B9 4BB
Same address for the past 16 years
Telephone
01217534390
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Oct 1948 • Company Secretary & Accountant
Director • British • Lives in England • Born in Jun 1951
Director • British • Lives in UK • Born in Feb 1958
Mr Adrian Douglas Clark
PSC • British • Lives in UK • Born in Feb 1958
Mr Robert Francis Hann
PSC • British • Lives in UK • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin David Davenport is a mutual person.
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ARC Guard Ltd
Martin David Davenport is a mutual person.
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ARC Guardian Ltd
Martin David Davenport is a mutual person.
Active
Smile Radio Ltd
Martin David Davenport is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£18.04K
Decreased by £8.43K (-32%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 1 (+3%)
Total Assets
£1.48M
Increased by £53.73K (+4%)
Total Liabilities
-£1.01M
Decreased by £4.68K (-0%)
Net Assets
£464.8K
Increased by £58.41K (+14%)
Debt Ratio (%)
69%
Decreased by 2.92% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Mr Robert Francis Hann Details Changed
1 Month Ago on 10 Oct 2025
Adrian Douglas Clark Details Changed
1 Month Ago on 10 Oct 2025
Robert Francis Hann Details Changed
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Mr Robert Francis Hann (PSC) Details Changed
9 Months Ago on 4 Feb 2025
Mr Adrian Douglas Clark (PSC) Details Changed
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
New Charge Registered
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Director's details changed for Robert Francis Hann on 10 October 2025
Submitted on 10 Oct 2025
Secretary's details changed for Mr Robert Francis Hann on 10 October 2025
Submitted on 10 Oct 2025
Director's details changed for Adrian Douglas Clark on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 7 October 2025 with no updates
Submitted on 10 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Feb 2025
Change of details for Mr Adrian Douglas Clark as a person with significant control on 4 February 2025
Submitted on 5 Feb 2025
Change of details for Mr Robert Francis Hann as a person with significant control on 4 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 8 Oct 2024
Registration of charge 028601950011, created on 26 February 2024
Submitted on 12 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Feb 2024
Repayment History
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