Transmanor started in year 2003 as Private Limited Company with registration number 04687082. The Transmanor company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Birmingham at 59-61 Charlotte Street. Postal code: B3 1PX.
The firm has 3 directors, namely Colin W., Martin L. and Nicola G.. Of them, Nicola G. has been with the company the longest, being appointed on 7 December 2005 and Colin W. has been with the company for the least time - from 1 November 2007. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Melanie L. who worked with the the firm until 1 March 2005.
This company operates within the B76 1BL postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1059501 . It is located at Kuehne & Nagel, Midpoint Park, Birmingham with a total of 55 carsand 120 trailers. It has two locations in the UK.
| Office Address | 59-61 Charlotte Street |
| Office Address2 | St Pauls Square |
| Town | Birmingham |
| Post code | B3 1PX |
| Country of origin | United Kingdom |
| Registration Number | 04687082 |
| Date of Incorporation | Wed, 5th Mar 2003 |
| Industry | Freight transport by road |
| End of financial Year | 31st May |
| Company age | 21 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 01 November 2007
Position: Director
Appointed: 01 December 2006
Position: Director
Appointed: 07 December 2005
The register of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Transmanor Holdings Limited from Birmingham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nicola G. This PSC has significiant influence or control over the company,. Moving on, there is Martin L., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Transmanor Holdings Limited
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11374452 |
| Notified on | 2 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicola G.
| Notified on | 6 April 2016 |
| Ceased on | 2 November 2018 |
| Nature of control: |
significiant influence or control |
Martin L.
| Notified on | 6 April 2016 |
| Ceased on | 2 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colin W.
| Notified on | 6 April 2016 |
| Ceased on | 2 November 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2017-05-31 | 2018-05-31 |
| Net Worth | 79 516 | 92 654 | 279 267 | 550 327 | ||
| Balance Sheet | ||||||
| Cash Bank In Hand | 2 629 | 8 130 | 75 010 | |||
| Cash Bank On Hand | 354 894 | 684 856 | ||||
| Current Assets | 1 012 976 | 1 501 083 | 1 322 647 | 1 734 129 | 2 073 310 | 2 794 452 |
| Debtors | 1 010 347 | 1 492 953 | 1 322 647 | 1 659 119 | 1 718 416 | 2 109 596 |
| Net Assets Liabilities | 1 282 223 | 1 793 499 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 79 516 | 92 654 | 279 267 | 550 327 | ||
| Property Plant Equipment | 253 718 | 236 794 | ||||
| Tangible Fixed Assets | 179 338 | 137 354 | 152 957 | 198 307 | ||
| Reserves/Capital | ||||||
| Called Up Share Capital | 205 | 205 | 205 | 205 | ||
| Profit Loss Account Reserve | 79 311 | 92 449 | 279 062 | 550 122 | ||
| Shareholder Funds | 79 516 | 92 654 | 279 267 | 550 327 | ||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 145 368 | 142 861 | ||||
| Average Number Employees During Period | 58 | 61 | ||||
| Creditors | 15 458 | 1 224 795 | ||||
| Creditors Due After One Year | 422 370 | 302 542 | 135 998 | 37 776 | ||
| Creditors Due Within One Year | 690 428 | 1 243 241 | 1 060 339 | 1 322 894 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 70 495 | |||||
| Disposals Property Plant Equipment | 125 988 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 67 988 | |||||
| Net Current Assets Liabilities | 322 548 | 257 842 | 262 308 | 411 235 | 1 082 454 | 1 569 657 |
| Number Shares Allotted | 3 | 3 | ||||
| Par Value Share | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 399 086 | 379 655 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 38 491 | 12 952 | ||||
| Provisions For Liabilities Charges | 21 439 | |||||
| Secured Debts | 429 937 | 648 902 | 627 902 | 704 074 | ||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | ||
| Tangible Fixed Assets Additions | 17 300 | 103 322 | ||||
| Tangible Fixed Assets Cost Or Valuation | 445 823 | 422 394 | 380 642 | 403 964 | ||
| Tangible Fixed Assets Depreciation | 266 485 | 285 040 | 227 685 | 205 657 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 46 816 | 43 843 | ||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 28 261 | 65 871 | ||||
| Tangible Fixed Assets Disposals | 40 729 | 80 000 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 106 557 | |||||
| Total Assets Less Current Liabilities | 501 886 | 395 196 | 415 265 | 609 542 | 1 336 172 | 1 806 451 |
| Total Borrowings | -15 652 | -49 790 | ||||
| Advances Credits Directors | 22 116 | 20 923 | 31 110 | |||
| Advances Credits Made In Period Directors | 11 435 | |||||
| Advances Credits Repaid In Period Directors | 12 628 | |||||
| Kuehne & Nagel | |
|---|---|
| Address | Midpoint Park , Midpoint Boulevard |
| City | Birmingham |
| Post code | B76 1BL |
| Vehicles | 35 |
| Trailers | 80 |
| Kuehne & Nagel | |
| Address | Merlin Park 2 , Wood Lane |
| City | Birmingham |
| Post code | B24 9QL |
| Vehicles | 20 |
| Trailers | 40 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st May 2022 filed on: 15th, February 2023 |
accounts | Free Download (20 pages) |
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