Trans-rak Trading started in year 2002 as Private Limited Company with registration number 04369827. The Trans-rak Trading company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Warwick at 5 Corunna Court. Postal code: CV34 5QH. Since Tuesday 10th January 2017 Trans-rak Trading Limited is no longer carrying the name Trans-rak International.
The company has 2 directors, namely Wesley P., Paul D.. Of them, Paul D. has been with the company the longest, being appointed on 14 February 2002 and Wesley P. has been with the company for the least time - from 18 May 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Derek B. who worked with the the company until 18 May 2022.
Office Address | 5 Corunna Court |
Office Address2 | Corunna Road |
Town | Warwick |
Post code | CV34 5QH |
Country of origin | United Kingdom |
Registration Number | 04369827 |
Date of Incorporation | Fri, 8th Feb 2002 |
Industry | Manufacture of other transport equipment n.e.c. |
End of financial Year | 31st March |
Company age | 22 years old |
Account next due date | Tue, 31st Dec 2024 (278 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
Last confirmation statement dated | Wed, 8th Feb 2023 |
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Trans-Rak International Limited from Warwick, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 50,01-75% shares. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Martin C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Paul D., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Trans-Rak International Limited
5 Corunna Court Corunna Road, Warwick, Warwickshire, CV34 5HQ, United Kingdom
Legal authority | Companies Act Uk |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | United Kingdom |
Registration number | 10557391 |
Notified on | 10 February 2017 |
Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Martin C.
Notified on | 6 April 2016 |
Ceased on | 10 February 2017 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Paul D.
Notified on | 6 April 2016 |
Ceased on | 10 February 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Trans-rak International | January 10, 2017 |
Sky-rak International | November 11, 2002 |
Sky-rak | February 14, 2002 |
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 |
Net Worth | 100 | 100 | 100 | |||||
Balance Sheet | ||||||||
Cash Bank On Hand | 465 826 | 200 225 | 100 | 100 | 100 | 100 | ||
Current Assets | 534 939 | 282 293 | ||||||
Debtors | 69 113 | 82 068 | ||||||
Other Debtors | 8 861 | 78 802 | ||||||
Property Plant Equipment | 2 155 | 1 872 | ||||||
Cash Bank In Hand | 100 | 100 | 100 | |||||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
Reserves/Capital | ||||||||
Shareholder Funds | 100 | 100 | 100 | |||||
Other | ||||||||
Accumulated Depreciation Impairment Property Plant Equipment | 6 484 | 2 093 | ||||||
Amounts Owed By Associates | 60 252 | |||||||
Average Number Employees During Period | 3 | 3 | 3 | |||||
Creditors | 199 435 | 63 501 | ||||||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 014 | 2 576 | ||||||
Disposals Property Plant Equipment | 5 219 | 3 965 | ||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 623 | 483 | ||||||
Net Current Assets Liabilities | 335 504 | 218 792 | ||||||
Other Creditors | 136 026 | 1 858 | ||||||
Other Taxation Social Security Payable | 54 073 | 22 049 | ||||||
Property Plant Equipment Gross Cost | 8 639 | 3 965 | ||||||
Total Additions Including From Business Combinations Property Plant Equipment | 545 | |||||||
Total Assets Less Current Liabilities | 337 659 | 220 664 | 100 | 100 | 100 | 100 | ||
Trade Creditors Trade Payables | 9 336 | 204 | ||||||
Trade Debtors Trade Receivables | 3 266 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 3rd, April 2023 |
accounts | Free Download (6 pages) |
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