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Transcend Distribution Specialist Limited

Transcend Distribution Specialist Limited is an active company incorporated on 20 October 1997 with the registered office located in Staines-upon-Thames, Surrey. Transcend Distribution Specialist Limited was registered 27 years ago.
Status
Active
Active since 11 years ago
Company No
03451924
Private limited company
Age
27 years
Incorporated 20 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 16 The Mill
Horton Road
Staines-Upon-Thames
TW19 6BJ
England
Address changed on 29 Nov 2024 (9 months ago)
Previous address was Unit 7 Air Hub Colndale Road Colnbrook Slough SL3 0HQ
Telephone
01753255222
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Apr 1964 • Accountant
Director • British • Lives in UK • Born in Jan 1968
Mr Tony Robert Irwin
PSC • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Minster Worldwide Logistics Limited
Jane Irwin and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.9K
Increased by £434 (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£802.69K
Increased by £620 (0%)
Total Liabilities
-£280.97K
Decreased by £25K (-8%)
Net Assets
£521.72K
Increased by £25.62K (+5%)
Debt Ratio (%)
35%
Decreased by 3.14% (-8%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Registered Address Changed
9 Months Ago on 29 Nov 2024
Registered Address Changed
9 Months Ago on 29 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 25 Jan 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 9 Jul 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 5 Dec 2024
Registered office address changed from Unit 7 Air Hub Colndale Road Colnbrook Slough SL3 0HQ to Unit 16 Horton Road Staines-upon-Thames TW19 6BJ on 29 November 2024
Submitted on 29 Nov 2024
Registered office address changed from Unit 16 Horton Road Staines-upon-Thames TW19 6BJ England to Unit 16 the Mill Horton Road Staines-upon-Thames TW19 6BJ on 29 November 2024
Submitted on 29 Nov 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 17 Jul 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 14 Dec 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 8 Aug 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 9 Jan 2023
Unaudited abridged accounts made up to 31 October 2021
Submitted on 25 Jan 2022
Confirmation statement made on 4 December 2021 with no updates
Submitted on 6 Dec 2021
Repayment History
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