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Transmission Developments Limited

Transmission Developments Limited is an active company incorporated on 24 May 2005 with the registered office located in Addlestone, Surrey. Transmission Developments Limited was registered 20 years ago.
Status
Active
Active since 5 years 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 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
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Contact Update Details
Address
Lyndale House
24a High Street
Addlestone
KT15 1TN
England
Address changed on 23 Nov 2023 (1 year 11 months ago)
Previous address was 19 Station Road Addlestone Surrey KT15 2AL
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Carole Anne Osborne
Director • Secretary • PSC • British • Lives in England • Born in Oct 1954
Mr Ian John Osborne
Director • PSC • British • Lives in England • Born in Apr 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Transmission Developments Co (GB) Limited
Mrs Carole Anne Osborne and are mutual people.
Active
Timing Pulleys International Limited
Mrs Carole Anne Osborne and Mr Ian John Osborne are mutual people.
Active
Farkham Hall Farm Ltd
Mr Ian John Osborne is a mutual person.
Active
Stewart Vaughan Power Transmission Belting Limited
Mrs Carole Anne Osborne and Mr Ian John Osborne are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
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
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Abridged Accounts Submitted
2 Years 9 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
Confirmation Submitted
4 Years Ago on 1 Jun 2021
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Get Credit Report
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Documents
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
Confirmation statement made on 24 May 2021 with no updates
Submitted on 1 Jun 2021
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Repayment History
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