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Translease Services Limited

Translease Services Limited is an active company incorporated on 16 September 2005 with the registered office located in Woking, Surrey. Translease Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05565589
Private limited company
Age
20 years
Incorporated 16 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Tannery House Tannery Lane
Send
Woking
GU23 7EF
England
Address changed on 8 Dec 2022 (2 years 10 months ago)
Previous address was 4 Tannery House Tannery Lane Send Woking Surrey GU23 7EF
Telephone
01483479430
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1968
Secretary • PSC • Company Secretary • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Professional Traders (2015) Limited
Mr Timothy John Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.41M
Increased by £105.91K (+8%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£11.3M
Decreased by £217.44K (-2%)
Total Liabilities
-£8.43M
Decreased by £216.71K (-3%)
Net Assets
£2.87M
Decreased by £727 (-0%)
Debt Ratio (%)
75%
Decreased by 0.47% (-1%)
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Abridged Accounts Submitted
1 Year 10 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 3 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
Lisa Janet Scott (PSC) Appointed
3 Years Ago on 1 Oct 2022
Mr Timothy John Scott (PSC) Details Changed
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Sep 2022
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 15 Apr 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 13 Dec 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 8 Dec 2023
Unaudited abridged accounts made up to 30 September 2023
Submitted on 1 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 3 Jan 2023
Change of details for Mr Timothy John Scott as a person with significant control on 1 October 2022
Submitted on 8 Dec 2022
Confirmation statement made on 8 December 2022 with updates
Submitted on 8 Dec 2022
Registered office address changed from 4 Tannery House Tannery Lane Send Woking Surrey GU23 7EF to Tannery House Tannery Lane Send Woking GU23 7EF on 8 December 2022
Submitted on 8 Dec 2022
Notification of Lisa Janet Scott as a person with significant control on 1 October 2022
Submitted on 8 Dec 2022
Confirmation statement made on 16 September 2022 with no updates
Submitted on 21 Sep 2022
Repayment History
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