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Transgear Units Limited

Transgear Units Limited is an active company incorporated on 11 March 2002 with the registered office located in Sheffield, South Yorkshire. Transgear Units Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04391042
Private limited company
Age
23 years
Incorporated 11 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Sandall House School Road
Laughton
Sheffield
S25 1YP
England
Same address for the past 5 years
Telephone
01909562393
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • English • Lives in England • Born in Dec 1993
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Scandrive Limited
Alison Jane Berry and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£971.3K
Increased by £30.18K (+3%)
Total Liabilities
-£68.75K
Increased by £23.76K (+53%)
Net Assets
£902.55K
Increased by £6.42K (+1%)
Debt Ratio (%)
7%
Increased by 2.3% (+48%)
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 30 Mar 2025
Micro Accounts Submitted
10 Months Ago on 9 Jan 2025
Jonathon Berry (PSC) Resigned
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Own Shares Purchased
2 Years 4 Months Ago on 21 Jun 2023
Shares Cancelled
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Cessation of Jonathon Berry as a person with significant control on 1 November 2024
Submitted on 2 Apr 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 30 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Resolutions
Submitted on 17 Nov 2024
Change of share class name or designation
Submitted on 5 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 5 Nov 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 29 Mar 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 7 Mar 2024
Statement of capital following an allotment of shares on 26 February 2024
Submitted on 26 Feb 2024
Repayment History
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