Tranrate Limited CHIPPENHAM


Founded in 1988, Tranrate, classified under reg no. 02311955 is an active company. Currently registered at 5 Church Road SN14 6PG, Chippenham the company has been in the business for 36 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Martin C., appointed on 25 June 1991. In addition, a secretary was appointed - Judith C., appointed on 8 August 2011. As of 26 April 2024, there was 1 ex secretary - Eric C.. There were no ex directors.

Tranrate Limited Address / Contact

Office Address 5 Church Road
Office Address2 Luckington
Town Chippenham
Post code SN14 6PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02311955
Date of Incorporation Wed, 2nd Nov 1988
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Judith C.

Position: Secretary

Appointed: 08 August 2011

Martin C.

Position: Director

Appointed: 25 June 1991

Eric C.

Position: Secretary

Appointed: 25 June 1991

Resigned: 01 July 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Martin C. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Martin C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-31
Net Worth-245 423-248 890-253 632
Balance Sheet
Cash Bank In Hand6 7819 8592 683
Current Assets17 64121 29722 529
Debtors6 7107 28815 696
Net Assets Liabilities Including Pension Asset Liability-245 423-248 890-253 632
Stocks Inventory4 1504 1504 150
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve-245 523-248 990-253 732
Shareholder Funds-245 423-248 890-253 632
Other
Creditors Due Within One Year263 064270 187276 161
Net Current Assets Liabilities-245 423-248 890-253 632
Number Shares Allotted 100100
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Cost Or Valuation 5 4555 455
Tangible Fixed Assets Depreciation 5 4555 455
Total Assets Less Current Liabilities-245 423-248 890-253 632
Value Shares Allotted 11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Micro company accounts made up to 2023-03-31
filed on: 15th, November 2023
Free Download (3 pages)

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