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Transall Solutions Ltd

Transall Solutions Ltd is an active company incorporated on 2 January 2013 with the registered office located in York, North Yorkshire. Transall Solutions Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08344032
Private limited company
Age
12 years
Incorporated 2 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (4 days ago)
Address
Toby's Cottage Railway Street
Slingsby
York
North Yorkshire
YO62 4AH
England
Address changed on 27 Feb 2025 (8 months ago)
Previous address was 23 Cottingham Way Thrapston Northants NN14 4PL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British,german • Lives in England • Born in Oct 1961 • Logistics Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenfos Energy UK Ltd
Matthias Menck is a mutual person.
Active
Siracle Ltd
Matthias Menck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£104.28K
Increased by £36.64K (+54%)
Total Liabilities
-£79.23K
Increased by £19.83K (+33%)
Net Assets
£25.05K
Increased by £16.81K (+204%)
Debt Ratio (%)
76%
Decreased by 11.84% (-13%)
Latest Activity
Amended Micro Accounts Submitted
3 Months Ago on 5 Aug 2025
Registered Address Changed
8 Months Ago on 27 Feb 2025
Micro Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Mr Matthias Menck Details Changed
1 Year 5 Months Ago on 21 May 2024
Mr Matthias Menck (PSC) Details Changed
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Micro Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Micro Accounts Submitted
3 Years Ago on 29 Oct 2022
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Documents
Amended micro company accounts made up to 31 January 2024
Submitted on 5 Aug 2025
Registered office address changed from 23 Cottingham Way Thrapston Northants NN14 4PL to Toby's Cottage Railway Street Slingsby York North Yorkshire YO62 4AH on 27 February 2025
Submitted on 27 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Change of details for Mr Matthias Menck as a person with significant control on 21 May 2024
Submitted on 21 May 2024
Director's details changed for Mr Matthias Menck on 21 May 2024
Submitted on 21 May 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 4 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 2 Dec 2022
Micro company accounts made up to 31 January 2022
Submitted on 29 Oct 2022
Repayment History
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