Translec Limited in Audenshaw MANCHESTER

Translec Limited MANCHESTER

Translec started in year 1997 as Private Limited Company with registration number 03321503. The Translec company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Manchester at Units 13-14 Shepley Industrial Estate South. Postal code: M34 5DW.

The company has 2 directors, namely Donald D., Assed M.. Of them, Assed M. has been with the company the longest, being appointed on 19 November 2019 and Donald D. has been with the company for the least time - from 21 September 2023. 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 - Keith P. who worked with the the company until 6 November 2015.

Translec Limited Address / Contact

Office Address	Units 13-14 Shepley Industrial Estate South
Office Address2	Audenshaw
Town	Manchester
Post code	M34 5DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03321503
Date of Incorporation	Thu, 20th Feb 1997
Industry	Manufacture of electric lighting equipment
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (80 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Donald D.

Position: Director

Appointed: 21 September 2023

Assed M.

Position: Director

Appointed: 19 November 2019

Joseph E.

Position: Director

Appointed: 23 November 2018

Resigned: 21 September 2023

Christopher B.

Position: Director

Appointed: 14 September 2018

Resigned: 11 December 2019

Floris S.

Position: Director

Appointed: 03 October 2016

Resigned: 03 December 2019

Dave P.

Position: Director

Appointed: 03 October 2016

Resigned: 15 October 2018

Mark R.

Position: Director

Appointed: 27 January 2016

Resigned: 14 September 2018

Andrew F.

Position: Director

Appointed: 06 November 2015

Resigned: 03 October 2016

Ian F.

Position: Director

Appointed: 06 November 2015

Resigned: 03 October 2016

Jonathan R.

Position: Director

Appointed: 06 November 2015

Resigned: 03 October 2016

Nigel T.

Position: Director

Appointed: 02 February 2000

Resigned: 06 November 2015

Jonathan R.

Position: Director

Appointed: 08 June 1997

Resigned: 06 November 2015

Sarah R.

Position: Director

Appointed: 20 February 1997

Resigned: 31 July 1997

Keith P.

Position: Director

Appointed: 20 February 1997

Resigned: 06 November 2015

Keith P.

Position: Secretary

Appointed: 20 February 1997

Resigned: 06 November 2015

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Bmac Limited from Manchester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bmac Limited

Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, M34 5DW, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	5393377
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Net Assets Liabilities	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 17th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 17th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 30th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 2nd May 2021 filed on: 8th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 28th, May 2021	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 27th April 2019 filed on: 5th, February 2020	accounts	Free Download (21 pages)
AA01	Accounting period extended to Tuesday 30th April 2019. Originally it was Monday 31st December 2018 filed on: 13th, March 2019	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 29th, May 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 1st January 2017 filed on: 5th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, July 2016	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from Tuesday 31st May 2016 to Thursday 31st December 2015 filed on: 1st, July 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 14th March 2016 filed on: 15th, April 2016	annual return	Free Download (6 pages)
SH01	50000.00 GBP is the capital in company's statement on Friday 15th April 2016	capital
AA	Small company accounts for the period up to Sunday 31st May 2015 filed on: 22nd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th March 2015 filed on: 6th, May 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th March 2014 filed on: 4th, April 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st May 2013 filed on: 3rd, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th March 2013 filed on: 28th, March 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th March 2012 filed on: 15th, March 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2011 filed on: 1st, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th March 2011 filed on: 14th, March 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st May 2010 filed on: 15th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th March 2010 filed on: 12th, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st May 2009 filed on: 22nd, October 2009	accounts	Free Download (7 pages)
363a	Period up to Wednesday 8th April 2009 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st May 2008 filed on: 20th, January 2009	accounts	Free Download (7 pages)
363a	Period up to Friday 1st August 2008 - Annual return with full member list filed on: 1st, August 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st May 2007 filed on: 29th, March 2008	accounts	Free Download (7 pages)
363a	Period up to Tuesday 8th May 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 8th May 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2006 filed on: 2nd, April 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2006 filed on: 2nd, April 2007	accounts	Free Download (7 pages)
363s	Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 18th, November 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 18th, November 2005	accounts	Free Download (8 pages)
363s	Period up to Thursday 7th April 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (8 pages)
363s	Period up to Thursday 7th April 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st May 2004 filed on: 30th, November 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st May 2004 filed on: 30th, November 2004	accounts	Free Download (8 pages)
363s	Period up to Wednesday 25th February 2004 - Annual return with full member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 25th February 2004 - Annual return with full member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 26th, November 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 26th, November 2003	accounts	Free Download (8 pages)
363s	Period up to Friday 14th March 2003 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 14th March 2003 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 14th March 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 31st May 2002 filed on: 16th, December 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st May 2002 filed on: 16th, December 2002	accounts	Free Download (8 pages)
363s	Period up to Thursday 4th April 2002 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 4th April 2002 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st May 2001 filed on: 8th, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st May 2001 filed on: 8th, October 2001	accounts	Free Download (7 pages)
363s	Period up to Wednesday 21st February 2001 - Annual return with full member list filed on: 21st, February 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 21st February 2001 - Annual return with full member list filed on: 21st, February 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
363s	Period up to Friday 17th March 2000 - Annual return with full member list filed on: 17th, March 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 17th March 2000 - Annual return with full member list filed on: 17th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 7th, September 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 7th, September 1999	accounts	Free Download (8 pages)
363a	Period up to Wednesday 17th February 1999 - Annual return with full member list filed on: 17th, February 1999	annual return	Free Download (6 pages)
363a	Period up to Wednesday 17th February 1999 - Annual return with full member list filed on: 17th, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 3rd, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 3rd, February 1999	accounts	Free Download (7 pages)
363s	Period up to Wednesday 11th February 1998 - Annual return with full member list filed on: 11th, February 1998	annual return	Free Download (5 pages)
363s	Period up to Wednesday 11th February 1998 - Annual return with full member list filed on: 11th, February 1998	annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/98 to 31/05/98 filed on: 13th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/05/98 filed on: 13th, August 1997	accounts	Free Download (1 page)

Translec Limited MANCHESTER

Translec Limited Address / Contact

Company Information / Profile

Company staff

Donald D.

Assed M.

Joseph E.

Christopher B.

Floris S.

Dave P.

Mark R.

Andrew F.

Ian F.

Jonathan R.

Nigel T.

Jonathan R.

Sarah R.

Keith P.

Keith P.

People with significant control

Annual reports financial information

Company filings

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