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Transmission Developments Limited

Transmission Developments Limited is a dormant company incorporated on 24 May 2005 with the registered office located in Addlestone, Surrey. Transmission Developments Limited was registered 20 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
05462431
Private limited company
Age
20 years
Incorporated 24 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (8 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 2 months remaining)
Learn more about Transmission Developments Limited
Contact
Address
Lyndale House
24a High Street
Addlestone
KT15 1TN
England
Address changed on 23 Nov 2023 (2 years 1 month ago)
Previous address was 19 Station Road Addlestone Surrey KT15 2AL
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Carole Anne Osborne
Director • British • Lives in England • Born in Oct 1954
Ian John Osborne
Director • British • Lives in England • Born in Apr 1953
Mr Ian John Osborne
PSC • British • Lives in England • Born in Apr 1953
Mrs Carole Anne Osborne
PSC • British • Lives in England • Born in Oct 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Transmission Developments Co (GB) Limited
Carole Anne Osborne and are mutual people.
Active
Timing Pulleys International Limited
Carole Anne Osborne and Ian John Osborne are mutual people.
Active
Farkham Hall Farm Ltd
Ian John Osborne is a mutual person.
Active
Stewart Vaughan Power Transmission Belting Limited
Carole Anne Osborne and Ian John Osborne are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May ⟶ 31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 7 Nov 2025
Confirmation Submitted
8 Months Ago on 16 Apr 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Apr 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 31 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 23 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 May 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 25 May 2022
Full Accounts Submitted
3 Years Ago on 4 Feb 2022
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Documents
Accounts for a dormant company made up to 31 May 2025
Submitted on 7 Nov 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 16 Apr 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 18 Sep 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 16 Apr 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 31 Jan 2024
Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL to Lyndale House 24a High Street Addlestone KT15 1TN on 23 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 23 May 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 27 Jan 2023
Confirmation statement made on 24 May 2022 with no updates
Submitted on 25 May 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 4 Feb 2022
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Repayment History
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