Transcend Distribution Specialist Limited in Colnbrook SLOUGH

Transcend Distribution Specialist Limited SLOUGH

Transcend Distribution Specialist started in year 1997 as Private Limited Company with registration number 03451924. The Transcend Distribution Specialist company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Slough at Unit 7 Air Hub Colndale Road. Postal code: SL3 0HQ. Since Wed, 8th Mar 2006 Transcend Distribution Specialist Limited is no longer carrying the name Transcend Distribution Specialists.

At present there are 2 directors in the the firm, namely Jane I. and Tony I.. In addition one secretary - Jane I. - is with the company. As of 29 May 2024, there was 1 ex director - Rjp Directors Limited. There were no ex secretaries.

Transcend Distribution Specialist Limited Address / Contact

Office Address	Unit 7 Air Hub Colndale Road
Office Address2	Colnbrook
Town	Slough
Post code	SL3 0HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03451924
Date of Incorporation	Mon, 20th Oct 1997
Industry	Unlicensed carrier
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Jane I.

Position: Director

Appointed: 01 December 2014

Jane I.

Position: Secretary

Appointed: 06 December 2005

Tony I.

Position: Director

Appointed: 18 December 1997

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 20 October 1997

Resigned: 06 December 2005

Rjp Directors Limited

Position: Director

Appointed: 20 October 1997

Resigned: 05 November 1997

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Tony I. This PSC and has 25-50% shares. Another one in the PSC register is Jane I. This PSC owns 25-50% shares.

Tony I.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jane I.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Transcend Distribution Specialists	March 8, 2006
Transcend Distribution Specialist	March 19, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31

Balance Sheet
Cash Bank On Hand	292	9 035
Current Assets	292	9 245
Debtors		210
Net Assets Liabilities	62 483	84 359
Property Plant Equipment	417 375	417 375

Other
Creditors	355 184	342 261
Fixed Assets	417 375	417 375
Net Current Assets Liabilities	-354 892	-333 016
Property Plant Equipment Gross Cost	417 375	417 375
Total Assets Less Current Liabilities	62 483	84 359

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 18th, April 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 18th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 11th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 25th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 12th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 27th Oct 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2014 filed on: 3rd, June 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 20th Oct 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 13th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 20th Oct 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Oct 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 23rd, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 20th Oct 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 6th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 20th Oct 2011 with full list of members filed on: 27th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 20th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 20th Oct 2010 with full list of members filed on: 16th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2009 filed on: 15th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2008 filed on: 19th, January 2009	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 6th Nov 2008 with shareholders record filed on: 6th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 12th, February 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 12th, February 2008	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 25th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 25th, January 2007	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 2nd Nov 2006 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 2nd Nov 2006 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 16th, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 16th, March 2006	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 8th Dec 2005 with shareholders record filed on: 8th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 8th Dec 2005 with shareholders record filed on: 8th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 30th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 30th, July 2005	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 11th Feb 2005 with shareholders record filed on: 11th, February 2005	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 11th Feb 2005 with shareholders record filed on: 11th, February 2005	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 26th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 26th, July 2004	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 25th Nov 2003 with shareholders record filed on: 25th, November 2003	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 25th Nov 2003 with shareholders record filed on: 25th, November 2003	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2002 filed on: 5th, August 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2002 filed on: 5th, August 2003	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 29th Nov 2002 with shareholders record filed on: 29th, November 2002	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 29th Nov 2002 with shareholders record filed on: 29th, November 2002	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2001 filed on: 3rd, August 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2001 filed on: 3rd, August 2002	accounts	Free Download (10 pages)
363a	Annual return up to Sun, 28th Oct 2001 with shareholders record filed on: 28th, October 2001	annual return	Free Download (4 pages)
363a	Annual return up to Sun, 28th Oct 2001 with shareholders record filed on: 28th, October 2001	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2000 filed on: 23rd, August 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2000 filed on: 23rd, August 2001	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 31st Oct 2000 with shareholders record filed on: 31st, October 2000	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 31st Oct 2000 with shareholders record filed on: 31st, October 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 15th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 15th, September 2000	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 11th Nov 1999 with shareholders record filed on: 11th, November 1999	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 11th Nov 1999 with shareholders record filed on: 11th, November 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 20th, August 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 20th, August 1999	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 20th Nov 1998 with shareholders record filed on: 20th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 20th Nov 1998 with shareholders record filed on: 20th, November 1998	annual return	Free Download (6 pages)

Transcend Distribution Specialist Limited SLOUGH

Transcend Distribution Specialist Limited Address / Contact

Company Information / Profile

Company staff

Jane I.

Jane I.

Tony I.

Rjp Secretaries Limited

Rjp Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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