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Trans-Rak Trading Limited

Trans-Rak Trading Limited is a dormant company incorporated on 8 February 2002 with the registered office located in Heanor, Derbyshire. Trans-Rak Trading Limited was registered 23 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
04369827
Private limited company
Age
23 years
Incorporated 8 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Wellglade Limited
Mansfield Road
Heanor
Derbyshire
DE75 7BG
England
Address changed on 4 Nov 2024 (10 months ago)
Previous address was 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5QH
Telephone
01926408282
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Mar 1993
Director • British • Lives in UK • Born in Sep 1955
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1968
Trans-Rak International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cars In Containers Limited
Paul John Donaldson, Wesley Francis Samuel Payne, and 2 more are mutual people.
Active
Trans-Rak International Limited
Paul John Donaldson, Wesley Francis Samuel Payne, and 2 more are mutual people.
Active
Trent Motor Traction Company Limited(The)
Graham Sutton and are mutual people.
Active
Wellglade Limited
Graham Sutton and are mutual people.
Active
Active
Kinchbus Limited
Graham Sutton and are mutual people.
Active
Barton Buses Limited
Graham Sutton and are mutual people.
Active
Kleanline Limited
Graham Sutton and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 22 May 2025
Accounting Period Shortened
5 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Mr Wesley Francis Samuel Payne Details Changed
10 Months Ago on 4 Nov 2024
Trans-Rak International Limited (PSC) Details Changed
10 Months Ago on 4 Nov 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
Mr Andrew John Beaney Appointed
10 Months Ago on 23 Oct 2024
Mr Graham Sutton Appointed
10 Months Ago on 23 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 May 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 24 Mar 2025
Change of details for Trans-Rak International Limited as a person with significant control on 4 November 2024
Submitted on 13 Feb 2025
Director's details changed for Mr Wesley Francis Samuel Payne on 4 November 2024
Submitted on 13 Feb 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 13 Feb 2025
Appointment of Mr Andrew John Beaney as a director on 23 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Graham Sutton as a director on 23 October 2024
Submitted on 4 Nov 2024
Registered office address changed from 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5QH to C/O Wellglade Limited Mansfield Road Heanor Derbyshire DE75 7BG on 4 November 2024
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 12 Feb 2024
Repayment History
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