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Transmission And Distribution Innovations Limited

Transmission And Distribution Innovations Limited is a liquidation company incorporated on 28 March 2014 with the registered office located in Hull, East Riding of Yorkshire. Transmission And Distribution Innovations Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
08964915
Private limited company
Age
11 years
Incorporated 28 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (6 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
First Floor Lowgate House
Lowgate
Hull
East Riding Of Yorkshire
HU1 1EL
Address changed on 2 Sep 2025 (1 month ago)
Previous address was Stephensons House, Stephensons Way Wyvern Business Park Derby DE21 6LY
Telephone
Unreported
Email
Unreported
Website
Lstc.co.uk
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr Nicholas Minns
Secretary • Director • British • Lives in England • Born in Jul 1958
Mr Martin John Straker
Director • British • Lives in UK • Born in Feb 1964
Mr Peter Papanastasiou
Director • British • Lives in England • Born in Nov 1955
Mr Simon Harry Neve
Director • British • Lives in England • Born in Jul 1963
LS Transmission Consultancy Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
LSTC Group Ltd
Nicholas Minns, Mr Peter Papanastasiou, and 1 more are mutual people.
Active
Earthing Risk Management Limited
Nicholas Minns, Mr Peter Papanastasiou, and 1 more are mutual people.
Active
LSTC Holdings Ltd
Nicholas Minns and Mr Martin John Straker are mutual people.
Active
JCP Associates Limited
Mr Peter Papanastasiou is a mutual person.
Active
Glendale Agricultural Society
Mr Martin John Straker is a mutual person.
Active
Pocklington School Trustee Limited
Nicholas Minns is a mutual person.
Active
J Minns Properties (Yorkshire) Limited
Nicholas Minns is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£206.65K
Increased by £143.64K (+228%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£409.25K
Increased by £172.18K (+73%)
Total Liabilities
-£175.65K
Increased by £89.59K (+104%)
Net Assets
£233.6K
Increased by £82.6K (+55%)
Debt Ratio (%)
43%
Increased by 6.62% (+18%)
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Latest Activity
Registered Address Changed
1 Month Ago on 2 Sep 2025
Declaration of Solvency
1 Month Ago on 1 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 28 Aug 2025
Small Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Small Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
Small Accounts Submitted
3 Years Ago on 31 Mar 2022
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Get Credit Report
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Documents
Registered office address changed from Stephensons House, Stephensons Way Wyvern Business Park Derby DE21 6LY to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 2 September 2025
Submitted on 2 Sep 2025
Declaration of solvency
Submitted on 1 Sep 2025
Resolutions
Submitted on 28 Aug 2025
Appointment of a voluntary liquidator
Submitted on 28 Aug 2025
Accounts for a small company made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 9 Apr 2025
Confirmation statement made on 28 March 2024 with no updates
Submitted on 5 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 29 Mar 2024
Confirmation statement made on 28 March 2023 with no updates
Submitted on 6 Apr 2023
Accounts for a small company made up to 30 June 2022
Submitted on 31 Mar 2023
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Repayment History
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