Transbuilding Service started in year 2003 as Private Limited Company with registration number 04764608. The Transbuilding Service company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Woodford Green at 9-10 Johnston Road. Postal code: IG8 0XA.
The company has one director. Natalya Q., appointed on 5 December 2022. 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 - Giles M. who worked with the the company until 31 August 2014.
| Office Address | 9-10 Johnston Road |
| Town | Woodford Green |
| Post code | IG8 0XA |
| Country of origin | United Kingdom |
| Registration Number | 04764608 |
| Date of Incorporation | Wed, 14th May 2003 |
| Industry | Manufacture of railway locomotives and rolling stock |
| End of financial Year | 31st May |
| Company age | 21 years old |
| Account next due date | Fri, 28th Feb 2025 (308 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 05 December 2022
The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Nataliya P. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Volodymyr P. This PSC owns 25-50% shares. Then there is Gatware Nominees Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Nataliya P.
| Notified on | 1 September 2022 |
| Nature of control: |
25-50% shares |
Volodymyr P.
| Notified on | 1 September 2022 |
| Nature of control: |
25-50% shares |
Gatware Nominees Limited
1 Bruce Virgo C/O Gateley Plc, 1 Paternoster Square, London, EC4M 7DX, England
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 02435763 |
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 18 | 21 | 18 | ||
| Current Assets | 10 018 | 5 041 | 5 038 | 3 787 | 3 335 |
| Debtors | 10 000 | 5 020 | 5 020 | ||
| Net Assets Liabilities | 12 478 | 291 206 | 290 410 | 289 848 | 288 849 |
| Other Debtors | 10 000 | 5 020 | 5 020 | ||
| Other | |||||
| Administrative Expenses | 1 011 | 959 692 | |||
| Comprehensive Income Expense | -1 011 | 278 728 | |||
| Creditors | 3 405 | 376 | 1 169 | 480 | 1 027 |
| Income From Other Fixed Asset Investments | 1 303 600 | ||||
| Investments | 5 865 | 286 541 | 286 541 | ||
| Investments Fixed Assets | 5 865 | 286 541 | 286 541 | ||
| Net Current Assets Liabilities | 6 613 | 4 665 | 3 869 | 3 307 | 2 308 |
| Operating Profit Loss | -1 011 | -959 692 | |||
| Other Creditors | 2 240 | 2 900 | 2 420 | ||
| Other Investments Other Than Loans | 5 865 | 286 541 | 286 541 | ||
| Profit Loss | -1 011 | 278 728 | |||
| Profit Loss On Ordinary Activities Before Tax | -1 011 | 343 908 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 65 180 | ||||
| Total Assets Less Current Liabilities | 12 478 | 291 206 | 290 410 | 289 848 | 288 849 |
| Trade Creditors Trade Payables | 1 165 | -2 524 | -1 251 | ||
| Average Number Employees During Period | 1 | 1 | |||
| Fixed Assets | 286 541 | 286 541 | 286 541 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-05-31 filed on: 16th, October 2023 |
accounts | Free Download (3 pages) |
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