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Tranik House Limited SIDMOUTH

Tranik House started in year 1993 as Private Limited Company with registration number 02865284. The Tranik House company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Sidmouth at 1 The Old Sawmills. Postal code: EX10 0HP. Since 21st December 2016 Tranik House Limited is no longer carrying the name The Tranik House Doorstore.

At the moment there are 4 directors in the the firm, namely Paul C., Tracey S. and Jennifer F. and others. In addition one secretary - Jennifer F. - is with the company. At the moment there is 1 former director listed by the firm - Tracey F., who left the firm on 1 February 1995. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Tranik House Limited Address / Contact

Office Address 1 The Old Sawmills
Town Sidmouth
Post code EX10 0HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02865284
Date of Incorporation Fri, 22nd Oct 1993
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st August
Company age 31 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Paul C.

Position: Director

Appointed: 21 July 2017

Tracey S.

Position: Director

Appointed: 21 July 2017

Jennifer F.

Position: Director

Appointed: 30 June 2004

Jennifer F.

Position: Secretary

Appointed: 30 June 2004

Anthony F.

Position: Director

Appointed: 01 February 1995

Pamela C.

Position: Secretary

Appointed: 15 July 1996

Resigned: 30 June 2004

Jennifer F.

Position: Secretary

Appointed: 01 February 1995

Resigned: 14 July 1996

Anthony F.

Position: Secretary

Appointed: 01 December 1994

Resigned: 01 February 1995

Nicholas F.

Position: Secretary

Appointed: 22 October 1993

Resigned: 01 February 1995

Tracey F.

Position: Director

Appointed: 22 October 1993

Resigned: 01 February 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is Jennifer F. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Tracey S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jennifer F.

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

Tracey S.

Notified on 31 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Paul C.

Notified on 31 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Anthony F.

Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control: 25-50% shares

Company previous names

The Tranik House Doorstore December 21, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-08-312018-08-31
Net Worth-2 955-3 269-3 618-3 937  
Balance Sheet
Cash Bank On Hand   394 98621 678
Net Assets Liabilities   -3 937-4 234-10 054
Cash Bank In Hand36515539  
Net Assets Liabilities Including Pension Asset Liability-2 955-3 269-3 618-3 937  
Reserves/Capital
Called Up Share Capital100100100100  
Profit Loss Account Reserve-3 055-3 369-3 718-4 037  
Shareholder Funds-2 955-3 269-3 618-3 937  
Other
Accumulated Amortisation Impairment Intangible Assets     1 170
Additions Other Than Through Business Combinations Intangible Assets    16 4516 934
Average Number Employees During Period   234
Bank Borrowings     1 500
Creditors   3 97625 67153 947
Increase From Amortisation Charge For Year Intangible Assets     1 170
Intangible Assets    16 45122 215
Intangible Assets Gross Cost    16 45123 385
Net Current Assets Liabilities   -3 937-20 685-32 269
Other Creditors   3 97625 67133 443
Taxation Social Security Payable     822
Total Borrowings     1 500
Trade Creditors Trade Payables     18 182
Creditors Due Within One Year2 9913 3203 6733 976  
Number Shares Allotted100100100100  
Par Value Share 111  
Value Shares Allotted100100100100  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st August 2022
filed on: 25th, May 2023 		Free Download (7 pages)

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