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Carroll & Meynell Transformers Limited

Carroll & Meynell Transformers Limited is an active company incorporated on 10 August 2005 with the registered office located in Stockton-on-Tees, County Durham. Carroll & Meynell Transformers Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05533078
Private limited company
Age
20 years
Incorporated 10 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Guisley Way
Durham Lane Industrial Park
Stockton-On-Tees
TS16 0RF
England
Address changed on 3 Mar 2025 (6 months ago)
Previous address was Guiseley Way Durham Lane Industrial Park Stockton on Tees TS16 0RF
Telephone
01642617406
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1980
PSC • Director • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£162.07K
Increased by £148.19K (+1068%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 8 (+29%)
Total Assets
£1.57M
Increased by £234.96K (+18%)
Total Liabilities
-£1.32M
Increased by £328.41K (+33%)
Net Assets
£250.64K
Decreased by £93.45K (-27%)
Debt Ratio (%)
84%
Increased by 9.82% (+13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Inspection Address Changed
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Mr Stephen Benger (PSC) Details Changed
2 Years 11 Months Ago on 24 Sep 2022
Mark Andrews (PSC) Appointed
2 Years 11 Months Ago on 23 Sep 2022
Angela Kathleen Torrance (PSC) Resigned
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 1 Jul 2025
Registered office address changed from Guiseley Way Durham Lane Industrial Park Stockton on Tees TS16 0RF to 5 Guisley Way Durham Lane Industrial Park Stockton-on-Tees TS16 0RF on 3 March 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Register inspection address has been changed from Barrington House 41 - 45 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA United Kingdom to Carroll & Meynell Transformers Ltd Guiseley Way Durham Lane Industrial Park Eaglescliffe Stockton on Tees TS16 0RF
Submitted on 12 Jul 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Notification of Mark Andrews as a person with significant control on 23 September 2022
Submitted on 13 Jun 2023
Change of details for Mr Stephen Benger as a person with significant control on 24 September 2022
Submitted on 9 Jun 2023
Cessation of Angela Kathleen Torrance as a person with significant control on 23 September 2022
Submitted on 9 Jun 2023
Confirmation statement made on 6 June 2023 with updates
Submitted on 6 Jun 2023
Repayment History
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