Trans Holdings Limited in 133-137 Alexandra Road WIMBLEDON

Trans Holdings Limited WIMBLEDON

Trans Holdings started in year 1993 as Private Limited Company with registration number 02801638. The Trans Holdings company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Wimbledon at Wsm Connect House. Postal code: SW19 7JY.

The company has one director. Thomas M., appointed on 19 March 1993. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex secretaries - Kay M., Peter B. and others listed below. There were no ex directors.

Trans Holdings Limited Address / Contact

Office Address	Wsm Connect House
Office Address2	133-137 Alexandra Road
Town	Wimbledon
Post code	SW19 7JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02801638
Date of Incorporation	Fri, 19th Mar 1993
Industry	Activities of head offices
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Thomas M.

Position: Director

Appointed: 19 March 1993

Kay M.

Position: Secretary

Appointed: 02 October 2006

Resigned: 11 May 2011

Peter B.

Position: Secretary

Appointed: 16 October 2002

Resigned: 02 October 2006

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 1993

Resigned: 19 March 1993

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 19 March 1993

Resigned: 19 March 1993

Desmond M.

Position: Secretary

Appointed: 19 March 1993

Resigned: 16 October 2002

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Thomas M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	8 648	24 617	4 550	51 294	103 716	2 901	20 106	8 165
Current Assets		32 322	59 214	57 132	130 865	18 808	20 106	26 350
Debtors	5 838	7 705	54 664	5 838	27 149	15 907		18 185
Net Assets Liabilities		196 951	238 433	226 218	191
Other Debtors	5 838	7 705	54 664	5 838	27 149
Property Plant Equipment	735 730	753 554	740 966	729 520	14 619	11 695	9 356

Other
Accumulated Depreciation Impairment Property Plant Equipment	93 814	29 318	41 906	53 352	43 253	46 177	48 516
Amounts Owed By Related Parties						15 907		18 185
Amounts Owed To Group Undertakings	699 291	509 291	466 337	476 337	13 337		3 593
Average Number Employees During Period				2	1	1	1	2
Corporation Tax Payable	652	71	12 580	20 836	2 007	2 022	13 755	4 542
Creditors		554 262	527 084	525 771	145 391	27 213	29 449	23 294
Fixed Assets		753 652	741 064	729 618	14 717	11 793	9 454	98
Increase From Depreciation Charge For Year Property Plant Equipment		12 674	21 921	11 446	9 386	2 924	2 339
Investments							98	98
Investments Fixed Assets	98	98	98	98	98	98	98	98
Investments In Subsidiaries							98	98
Net Current Assets Liabilities		-521 940	-467 870	-468 639	-14 526	-8 405	-9 343	3 056
Number Shares Issued Fully Paid			100				100	100
Other Creditors	759 939	554 262	34 176	25 369	13 267	11 733	11 613	1 650
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		21 389	9 333		19 485			48 516
Other Disposals Property Plant Equipment		220 478	37 333		725 000			57 872
Other Taxation Social Security Payable	14 045	4 990	13 769	3 073	116 780	13 458	488	16 940
Par Value Share			1
Percentage Class Share Held In Subsidiary		100
Property Plant Equipment Gross Cost	829 544	782 872	782 872	782 872	57 872	57 872	57 872
Provisions For Liabilities Balance Sheet Subtotal		34 761	34 761	34 761
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment		-55 781
Total Additions Including From Business Combinations Property Plant Equipment			37 333
Total Assets Less Current Liabilities		231 712	273 194	260 979	191	3 388	111	3 154
Total Increase Decrease From Revaluations Property Plant Equipment		173 806
Trade Creditors Trade Payables		4 009	222	156				162

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 6th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 6th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 13th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 13th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 22nd, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 12th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 6th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 17th, July 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-19 filed on: 6th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-06: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-19 filed on: 21st, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 9th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-19 filed on: 27th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-27: 100.00 GBP	capital
AA	Small company accounts for the period up to 2013-03-31 filed on: 19th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-19 filed on: 5th, April 2013	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 26th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-19 filed on: 16th, April 2012	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 5th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-19 filed on: 21st, April 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 3rd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-19 filed on: 29th, April 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 10th, September 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-04-08 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 27th, December 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-07-23 - Annual return with full member list filed on: 23rd, July 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 26th, November 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 26th, November 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-03-22 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-22 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 17th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 17th, January 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-03-31 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (2 pages)
363(353)	Registered office changed on 31/03/05; Location of register of members address changed	annual return
363s	Period up to 2005-03-31 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 11th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 11th, January 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-03-25 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-25 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 21st, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 21st, January 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-04-03 - Annual return with full member list filed on: 3rd, April 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-04-03 - Annual return with full member list filed on: 3rd, April 2003	annual return	Free Download (6 pages)
363s	Period up to 2002-05-21 - Annual return with full member list filed on: 21st, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-05-21 (Secretary's particulars changed)	annual return
363s	Period up to 2002-05-21 - Annual return with full member list filed on: 21st, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-05-21 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 7th, May 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 7th, May 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 27th, November 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 27th, November 2001	accounts	Free Download (1 page)
363s	Period up to 2001-03-28 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-03-28 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 31st, January 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 31st, January 2001	accounts	Free Download (1 page)
363s	Period up to 2000-03-24 - Annual return with full member list filed on: 24th, March 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-03-24 - Annual return with full member list filed on: 24th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 27th, January 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 27th, January 2000	accounts	Free Download (1 page)
363s	Period up to 1999-04-12 - Annual return with full member list filed on: 12th, April 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-04-12 - Annual return with full member list filed on: 12th, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 14th, September 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 14th, September 1998	accounts	Free Download (1 page)
363s	Period up to 1998-03-23 - Annual return with full member list filed on: 23rd, March 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-03-23 - Annual return with full member list filed on: 23rd, March 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 4th, August 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 4th, August 1997	accounts	Free Download (1 page)
363s	Period up to 1997-03-20 - Annual return with full member list filed on: 20th, March 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-03-20 - Annual return with full member list filed on: 20th, March 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 25th, June 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 25th, June 1996	accounts	Free Download (1 page)
363s	Period up to 1996-03-25 - Annual return with full member list filed on: 25th, March 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-03-25 - Annual return with full member list filed on: 25th, March 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 9th, August 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 9th, August 1995	accounts	Free Download (1 page)
363s	Period up to 1995-03-21 - Annual return with full member list filed on: 21st, March 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-03-21 - Annual return with full member list filed on: 21st, March 1995	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 11th, January 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 11th, January 1995	accounts
363s	Period up to 1994-04-14 - Annual return with full member list filed on: 14th, April 1994	annual return
363s	Period up to 1994-04-14 - Annual return with full member list filed on: 14th, April 1994	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 21st, June 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 21st, June 1993	accounts	Free Download

Trans Holdings Limited WIMBLEDON

Trans Holdings Limited Address / Contact

Company Information / Profile

Company staff

Thomas M.

Kay M.

Peter B.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Desmond M.

People with significant control

Annual reports financial information

Company filings

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