Translunar Technology Limited in Ashendon Road, WESTCOTT AYLESBURY

Translunar Technology Limited WESTCOTT AYLESBURY

Founded in 2001, Translunar Technology, classified under reg no. 04233363 is an active company. Currently registered at 416a Westcott Venture Park HP18 0XB, Westcott Aylesbury the company has been in the business for twenty three years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

Currenlty, the firm lists one former director, whose name is James F. and who left the the firm on 22 February 2006. In addition, there is one former secretary - James F. who worked with the the firm until 22 February 2006.

Translunar Technology Limited Address / Contact

Office Address	416a Westcott Venture Park
Office Address2	Ashendon Road,
Town	Westcott Aylesbury
Post code	HP18 0XB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04233363
Date of Incorporation	Wed, 13th Jun 2001
Industry	Machining
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Celine B.

Position: Secretary

Appointed: 22 February 2006

Dominic B.

Position: Secretary

Appointed: 13 June 2001

Dominic B.

Position: Director

Appointed: 13 June 2001

Lombard Company Secretaries Limited

Position: Corporate Secretary

Appointed: 13 June 2001

Resigned: 13 June 2001

James F.

Position: Director

Appointed: 13 June 2001

Resigned: 22 February 2006

James F.

Position: Secretary

Appointed: 13 June 2001

Resigned: 22 February 2006

Lombard Company Directors Limited

Position: Corporate Director

Appointed: 13 June 2001

Resigned: 13 June 2001

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Dominic B. This PSC has 75,01-100% voting rights.

Dominic B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand		186	208	168	70	8 377	599	210	298
Current Assets	976	495	514	579	373	9 196	1 736	567	981
Debtors	327	309	306	411	303	819	1 137	357	683
Net Assets Liabilities		-106 378	-118 147	-135 081	-153 055	-158 450	-177 653	-192 843	-203 992
Other Debtors		309	306	411	303	819	1 137	357	393
Property Plant Equipment		23 418	19 607	15 796	11 985	8 174	4 363	552
Cash Bank In Hand	649	186
Net Assets Liabilities Including Pension Asset Liability	-88 576	-106 378
Tangible Fixed Assets	27 229	23 418

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-88 578	-106 380

Other
Accumulated Depreciation Impairment Property Plant Equipment		25 888	29 699	33 510	37 321	41 132	44 943	48 754	49 306
Average Number Employees During Period							1	1	1
Creditors		130 291	138 268	151 456	165 413	175 820	183 752	193 962	204 973
Increase From Depreciation Charge For Year Property Plant Equipment				3 811	3 811	3 811	3 811	3 811	552
Net Current Assets Liabilities	-115 788	-129 796	-137 754	-150 877	-165 040	-166 624	-182 016	-193 395	-203 992
Other Creditors		130 291	138 268	151 456	164 738	175 820	183 410	193 818	204 816
Property Plant Equipment Gross Cost		49 306	49 306	49 306	49 306	49 306	49 306	49 306	49 306
Trade Creditors Trade Payables					675		342	144	157
Trade Debtors Trade Receivables									290
Capital Employed	-88 576	-106 378
Creditors Due After One Year	17
Creditors Due Within One Year	116 764	130 291
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	49 306	49 306
Tangible Fixed Assets Depreciation	22 077	25 888
Tangible Fixed Assets Depreciation Charged In Period		3 811
Total Assets Less Current Liabilities	-88 559	-106 378

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 3rd, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 3rd, March 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 18th, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 5th, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 24th, January 2020	accounts	Free Download (5 pages)
CH01	On Thu, 29th Aug 2019 director's details were changed filed on: 29th, August 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 4th, March 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 14th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 28th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 13th Jun 2016 with full list of members filed on: 8th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 8th Jul 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 4th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 13th Jun 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 25th Jun 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 23rd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 13th Jun 2014 with full list of members filed on: 12th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 12th Jul 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 2nd, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 13th Jun 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 14th, March 2013	accounts	Free Download (6 pages)
CH03	On Tue, 1st May 2012 secretary's details were changed filed on: 10th, July 2012	officers	Free Download (1 page)
CH03	On Tue, 1st May 2012 secretary's details were changed filed on: 10th, July 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 13th Jun 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 23rd May 2012. Old Address: Amberwood High Street, Ludgershall Aylesbury Buckinghamshire HP18 9PD filed on: 23rd, May 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 13th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 13th Jun 2011 with full list of members filed on: 8th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 7th, March 2011	accounts	Free Download (6 pages)
CH01	On Sun, 13th Jun 2010 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 13th Jun 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 11th, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 13th Jul 2009 with shareholders record filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 24th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 30th Jun 2008 with shareholders record filed on: 30th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 29th, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 27th Jun 2007 with shareholders record filed on: 27th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 19th, April 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 4th Jul 2006 with shareholders record filed on: 4th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 25th, April 2006	accounts	Free Download (6 pages)
288b	On Mon, 27th Feb 2006 Secretary resigned;director resigned filed on: 27th, February 2006	officers	Free Download (1 page)
288a	On Mon, 27th Feb 2006 New secretary appointed filed on: 27th, February 2006	officers	Free Download (2 pages)
363a	Annual return up to Tue, 19th Jul 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 26th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 12th Jul 2004 with shareholders record filed on: 12th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 5th, May 2004	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 15th Jul 2003 with shareholders record filed on: 15th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 15th, April 2003	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 4th Jul 2002 with shareholders record filed on: 4th, July 2002	annual return	Free Download (7 pages)
287	Registered office changed on 08/07/01 from: amberwood high street ludgershall buckinghamshire HP18 9PD filed on: 8th, July 2001	address	Free Download (1 page)
288a	On Sun, 8th Jul 2001 New secretary appointed;new director appointed filed on: 8th, July 2001	officers	Free Download (2 pages)
288a	On Sun, 8th Jul 2001 New secretary appointed;new director appointed filed on: 8th, July 2001	officers	Free Download (2 pages)
287	Registered office changed on 27/06/01 from: 192 sheringham avenue manor park london E12 5PQ filed on: 27th, June 2001	address	Free Download (1 page)
288b	On Wed, 27th Jun 2001 Director resigned filed on: 27th, June 2001	officers	Free Download (1 page)
288b	On Wed, 27th Jun 2001 Secretary resigned filed on: 27th, June 2001	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2001	incorporation	Free Download (16 pages)

Translunar Technology Limited WESTCOTT AYLESBURY

Translunar Technology Limited Address / Contact

Company Information / Profile

Company staff

Celine B.

Dominic B.

Dominic B.

Lombard Company Secretaries Limited

James F.

James F.

Lombard Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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