Transtools Limited in Bridlington Road HUNMANBY - YO14 0PH

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Transtools Limited HUNMANBY

Transtools started in year 1994 as Private Limited Company with registration number 02996578. The Transtools company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Hunmanby at Beck House Hunmanby Industrial Estate. Postal code: YO14 0PH. Since Fri, 24th May 2013 Transtools Limited is no longer carrying the name Trans-global Engineering.

At present there are 2 directors in the the firm, namely Gary T. and Lee T.. In addition one secretary - Tracy C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Transtools Limited Address / Contact

Office Address	Beck House Hunmanby Industrial Estate
Office Address2	Bridlington Road
Town	Hunmanby
Post code	YO14 0PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02996578
Date of Incorporation	Wed, 30th Nov 1994
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Tracy C.

Position: Secretary

Appointed: 01 March 2008

Gary T.

Position: Director

Appointed: 28 September 2004

Lee T.

Position: Director

Appointed: 21 July 2002

Lee T.

Position: Secretary

Appointed: 16 June 2006

Resigned: 01 March 2008

Paul T.

Position: Director

Appointed: 28 September 2004

Resigned: 03 October 2011

Lorraine S.

Position: Secretary

Appointed: 10 July 2003

Resigned: 16 June 2006

Julian T.

Position: Secretary

Appointed: 27 October 2001

Resigned: 10 July 2003

Mary M.

Position: Secretary

Appointed: 04 October 1999

Resigned: 27 October 2001

Cameron J.

Position: Director

Appointed: 13 December 1994

Resigned: 24 March 1995

Alec G.

Position: Director

Appointed: 13 December 1994

Resigned: 04 October 1999

Alec G.

Position: Secretary

Appointed: 13 December 1994

Resigned: 04 October 1999

Julian T.

Position: Director

Appointed: 13 December 1994

Resigned: 31 May 2004

Cedric T.

Position: Director

Appointed: 13 December 1994

Resigned: 21 July 2002

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 30 November 1994

Resigned: 13 December 1994

Irene H.

Position: Nominee Secretary

Appointed: 30 November 1994

Resigned: 13 December 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Beck Holdings Limited from Filey, England. This PSC is categorised as "a private limited company 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.

Beck Holdings Limited

Beck House Hunmanby Industrial Estate, Hunmanby, Filey, North Yorkshire, YO14 0PH, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company By Shares
Country registered	England
Place registered	Uk Register Of Companies
Registration number	03050597
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Trans-global Engineering	May 24, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	569 174	574 583

Balance Sheet
Cash Bank In Hand	11 371	12 291
Cash Bank On Hand		12 291	11 418	28 144	22 770	9 409	37 991	21 623	14 769	26 925
Current Assets	1 016 333	1 034 362	1 119 180	1 133 441	1 047 902	986 831	1 119 283	1 213 501	1 060 185	879 764
Debtors	396 843	439 641	542 128	553 852	455 288	373 878	518 607	548 741	395 812	287 130
Net Assets Liabilities		574 583	623 211
Net Assets Liabilities Including Pension Asset Liability	569 174	574 583
Other Debtors		282 580	344 598	283 754	294 825	197 510	382 889	402 893	266 404	152 873
Property Plant Equipment		109
Stocks Inventory	608 119	582 430
Tangible Fixed Assets	281	109
Total Inventories		582 430	565 634	551 445	569 844	603 544	562 685	643 137	649 604	565 709

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	569 074	574 483
Shareholder Funds	569 174	574 583

Other
Accumulated Depreciation Impairment Property Plant Equipment		17 188	17 297
Average Number Employees During Period		19	17	18	19	17	14	19	14	10
Bank Borrowings Overdrafts		8 793	31 782			17 109
Creditors		459 866	495 969	490 659	424 568	342 099	366 642	347 309	262 508	209 786
Creditors Due Within One Year	447 381	459 866
Increase From Depreciation Charge For Year Property Plant Equipment			109
Net Current Assets Liabilities	568 952	574 496	623 211	642 782	623 334	644 732	752 641	866 192	797 677	669 978
Number Shares Allotted		100
Number Shares Issued Fully Paid			100	100	100	100	100	100	100	100
Other Creditors		19 739	10 190	9 403	9 200	12 460	39 919	18 896	24 871	26 746
Other Taxation Social Security Payable		56 500	68 762	69 766	48 105	59 316	77 471	67 261	20 789	13 196
Par Value Share		1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost		17 297	17 297
Provisions For Liabilities Balance Sheet Subtotal		22
Provisions For Liabilities Charges	59	22
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	17 297
Tangible Fixed Assets Depreciation	17 016	17 188
Tangible Fixed Assets Depreciation Charged In Period		172
Total Assets Less Current Liabilities	569 233	574 605	623 211	642 782	623 334	644 732	752 641	866 192	797 677	669 978
Trade Creditors Trade Payables		374 834	385 235	411 490	367 263	253 214	249 252	261 152	216 848	169 844
Trade Debtors Trade Receivables		157 061	197 530	270 098	160 463	176 368	135 718	145 848	129 408	134 257

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 1st, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 7th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 14th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 15th, May 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 25th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Nov 2015 filed on: 4th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 4th Dec 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Nov 2014 filed on: 4th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 4th Dec 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 14th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Nov 2013 filed on: 4th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 4th Dec 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 13th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Nov 2012 filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Nov 2011 filed on: 13th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Nov 2010 filed on: 14th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 15th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Nov 2009 filed on: 16th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 27th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 19th Dec 2008 with complete member list filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, April 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 16th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 16th, April 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 7th Dec 2006 with complete member list filed on: 7th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 7th Dec 2006 with complete member list filed on: 7th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 14th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 14th, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/02/06	annual return
363s	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/02/06	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 17th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 17th, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sat, 11th Dec 2004 with complete member list filed on: 11th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 11th Dec 2004 with complete member list filed on: 11th, December 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, April 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sat, 6th Dec 2003 with complete member list filed on: 6th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 6th Dec 2003 with complete member list filed on: 6th, December 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 22nd, March 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 22nd, March 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 28th Nov 2002 with complete member list filed on: 28th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 28th Nov 2002 with complete member list filed on: 28th, November 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 25th, March 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 25th, March 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 15th Jan 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Location of register of members address changed) up to Tue, 15th Jan 2002	annual return
363s	Annual return drawn up to Tue, 15th Jan 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Location of register of members address changed) up to Tue, 15th Jan 2002	annual return
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 28th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 28th, September 2001	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Oct 2000 filed on: 3rd, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Oct 2000 filed on: 3rd, August 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 4th Dec 2000 with complete member list filed on: 4th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 4th Dec 2000 with complete member list filed on: 4th, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 30th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 30th, January 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th Dec 1999 with complete member list filed on: 16th, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 16th Dec 1999 with complete member list filed on: 16th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 16th Dec 1999	annual return
AA	Small company accounts made up to Sat, 31st Oct 1998 filed on: 12th, May 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Oct 1998 filed on: 12th, May 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 1st Dec 1998 with complete member list filed on: 1st, December 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 1st Dec 1998 with complete member list filed on: 1st, December 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Oct 1997 filed on: 21st, June 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Oct 1997 filed on: 21st, June 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 27th Nov 1997 with complete member list filed on: 27th, November 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 27th Nov 1997 with complete member list filed on: 27th, November 1997	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Oct 1996 filed on: 29th, July 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Oct 1996 filed on: 29th, July 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 11th Dec 1996 with complete member list filed on: 11th, December 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 11th Dec 1996 with complete member list filed on: 11th, December 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Oct 1995 filed on: 23rd, August 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Oct 1995 filed on: 23rd, August 1996	accounts	Free Download (6 pages)
225(1)	Accounting reference date shortened from 30/11 to 31/10 filed on: 8th, November 1995	accounts
225(1)	Accounting reference date shortened from 30/11 to 31/10 filed on: 8th, November 1995	accounts	Free Download

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