Transend (UK) Limited in Portway Close COVENTRY

Transend (UK) Limited COVENTRY

Founded in 1999, Transend (UK), classified under reg no. 03763051 is an active company. Currently registered at Unit 4 CV4 9UY, Coventry the company has been in the business for twenty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has one director. Kevin A., appointed on 29 April 1999. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex secretaries - Simon M., Alan O. and others listed below. There were no ex directors.

Transend (UK) Limited Address / Contact

Office Address	Unit 4
Office Address2	Portway Close
Town	Coventry
Post code	CV4 9UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03763051
Date of Incorporation	Thu, 29th Apr 1999
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Kevin A.

Position: Director

Appointed: 29 April 1999

Simon M.

Position: Secretary

Appointed: 21 April 2006

Resigned: 16 December 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1999

Resigned: 29 April 1999

Alan O.

Position: Secretary

Appointed: 29 April 1999

Resigned: 21 April 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Kevin A. The abovementioned PSC and has 75,01-100% shares.

Kevin A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	33 257	637	8 067	9 348
Current Assets	212 852	109 541	154 326	156 156	131 575
Debtors	134 899	67 597	107 782	75 554
Net Assets Liabilities	2 489	23 079	-10 169	681	2 266
Property Plant Equipment	13 740	3 258	2 148	15 725
Total Inventories	44 696	41 307	38 477	71 254

Other
Accrued Liabilities Deferred Income				143	136
Accumulated Depreciation Impairment Property Plant Equipment		12 670	13 780	17 448
Additions Other Than Through Business Combinations Property Plant Equipment		4 150		29 370
Average Number Employees During Period	-3	-3	-3	-3	-2
Creditors	217 213	89 720	120 810	117 971	120 452
Disposals Decrease In Depreciation Impairment Property Plant Equipment		57 199
Disposals Property Plant Equipment		70 324		12 125
Fixed Assets				15 725	25 170
Increase From Depreciation Charge For Year Property Plant Equipment		1 507	1 110	3 668
Net Current Assets Liabilities	-4 361	19 821	33 516	38 185	16 440
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				6 394	5 317
Property Plant Equipment Gross Cost		15 928	15 928	33 173
Total Assets Less Current Liabilities				53 910	41 610

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 10th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 10th, May 2023	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 31st December 2021 to 31st March 2022 filed on: 3rd, May 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 18th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 14th, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th April 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th May 2016: 20.00 GBP	capital
AR01	Annual return drawn up to 29th April 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st May 2015: 20.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 2nd, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th April 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th April 2013 with full list of members filed on: 8th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 1st, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th April 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th April 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 18th, May 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 15th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th April 2010 with full list of members filed on: 3rd, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 10th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 29th May 2009 with shareholders record filed on: 29th, May 2009	annual return	Free Download (4 pages)
363a	Annual return up to 30th June 2008 with shareholders record filed on: 30th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 21st, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to 25th June 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 25th June 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, June 2007	accounts	Free Download (4 pages)
363a	Annual return up to 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 28th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 28th, April 2006	accounts	Free Download (5 pages)
363s	Annual return up to 10th May 2005 with shareholders record filed on: 10th, May 2005	annual return	Free Download (3 pages)
363(287)	Location of register of members address changed; Registered office changed on 10/05/05	annual return
363s	Annual return up to 10th May 2005 with shareholders record filed on: 10th, May 2005	annual return	Free Download (3 pages)
363(287)	Location of register of members address changed; Registered office changed on 10/05/05	annual return
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 6th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 6th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to 10th May 2004 with shareholders record filed on: 10th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 10th May 2004 with shareholders record filed on: 10th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 9th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 9th, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to 23rd May 2003 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (6 pages)
363(288)	23rd May 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 23rd May 2003 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 16th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 16th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 2nd, June 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 2nd, June 2002	accounts	Free Download (6 pages)
363s	Annual return up to 10th May 2002 with shareholders record filed on: 10th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 10th May 2002 with shareholders record filed on: 10th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 10th May 2001 with shareholders record filed on: 10th, May 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 10th May 2001 with shareholders record filed on: 10th, May 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 31st December 2000 filed on: 15th, February 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 15th, February 2001	accounts	Free Download (6 pages)
363s	Annual return up to 5th May 2000 with shareholders record filed on: 5th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 5th May 2000 with shareholders record filed on: 5th, May 2000	annual return	Free Download (6 pages)
363(288)	5th May 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1999 filed on: 16th, February 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 16th, February 2000	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 26th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 26th, January 2000	accounts	Free Download (1 page)

Transend (UK) Limited COVENTRY

Transend (UK) Limited Address / Contact

Company Information / Profile

Company staff

Kevin A.

Simon M.

Swift Incorporations Limited

Alan O.

People with significant control

Annual reports financial information

Company filings

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