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Transtrading Limited

Transtrading Limited is a liquidation company incorporated on 28 July 2011 with the registered office located in Sheffield, South Yorkshire. Transtrading Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
07722065
Private limited company
Age
14 years
Incorporated 28 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Frp Advisory Trading Limited The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Address changed on 3 Jul 2025 (4 months ago)
Previous address was The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom
Telephone
01527879809
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1974
Mr Michael John Pavely
PSC • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bonterre Cic
Michael John Pavely is a mutual person.
Active
TTL-Europe Ltd
Michael John Pavely is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.14K
Increased by £1.31K (+160%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.47K
Decreased by £158.62K (-98%)
Total Liabilities
-£88.03K
Decreased by £74.98K (-46%)
Net Assets
-£85.56K
Decreased by £83.64K (+4361%)
Debt Ratio (%)
3564%
Increased by 3462.57% (+3422%)
Latest Activity
Registered Address Changed
4 Months Ago on 3 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Mr Michael John Pavely Details Changed
1 Year 6 Months Ago on 7 May 2024
Mr Michael John Pavely (PSC) Details Changed
1 Year 6 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Mar 2023
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Documents
Statement of affairs
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to Frp Advisory Trading Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 3 July 2025
Submitted on 3 Jul 2025
Appointment of a voluntary liquidator
Submitted on 3 Jul 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 10 May 2024 with no updates
Submitted on 10 May 2024
Change of details for Mr Michael John Pavely as a person with significant control on 7 May 2024
Submitted on 7 May 2024
Director's details changed for Mr Michael John Pavely on 7 May 2024
Submitted on 7 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 11 Jan 2024
Repayment History
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