Transultant Limited HEYWOOD


Transultant started in year 2014 as Private Limited Company with registration number 08937302. The Transultant company has been functioning successfully for ten years now and its status is active. The firm's office is based in Heywood at Peine House. Postal code: OL10 1JZ.

The company has one director. Gary Y., appointed on 19 March 2024. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ann H. who worked with the the company until 7 July 2024.

Transultant Limited Address / Contact

Office Address Peine House
Office Address2 Hind Hill Street
Town Heywood
Post code OL10 1JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08937302
Date of Incorporation Thu, 13th Mar 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (61 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Gary Y.

Position: Director

Appointed: 19 March 2024

Gary H.

Position: Director

Appointed: 13 March 2014

Resigned: 07 July 2024

Ann H.

Position: Secretary

Appointed: 13 March 2014

Resigned: 07 July 2024

Ann H.

Position: Director

Appointed: 13 March 2014

Resigned: 07 July 2024

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Gary Y. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Ann H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gary H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary Y.

Notified on 16 February 2024
Nature of control: 75,01-100% shares
right to appoint and remove directors

Ann H.

Notified on 13 March 2017
Ceased on 16 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gary H.

Notified on 13 March 2017
Ceased on 1 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth86693        
Balance Sheet
Current Assets32 03327 00214 66211 01323 01025 23118 75916 86327 34720 980
Net Assets Liabilities  11 6494 116      
Cash Bank In Hand22 49121 552        
Debtors9 5425 450        
Tangible Fixed Assets378189        
Reserves/Capital
Called Up Share Capital22        
Profit Loss Account Reserve86491        
Shareholder Funds86693        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -960-960      
Creditors 27 0983 8547 65922 90724 79218 41410 79918 47620 969
Fixed Assets 189840762171     
Net Current Assets Liabilities-283-9610 8083 3541034393456 0648 87111
Total Assets Less Current Liabilities959311 6484 1162744413456 0648 87111
Average Number Employees During Period   2222113
Creditors Due Within One Year32 31627 098        
Number Shares Allotted22        
Par Value Share11        
Share Capital Allotted Called Up Paid22        
Tangible Fixed Assets Additions566         
Tangible Fixed Assets Cost Or Valuation566         
Tangible Fixed Assets Depreciation188377        
Tangible Fixed Assets Depreciation Charged In Period188189        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Director appointment termination date: 2024-07-07
filed on: 11th, July 2024
Free Download (1 page)

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