Tranter Fire And Security Systems started in year 2001 as Private Limited Company with registration number 04301715. The Tranter Fire And Security Systems company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Leicester at The Red House High Street. Postal code: LE2 5DE. Since November 1, 2001 Tranter Fire And Security Systems Limited is no longer carrying the name Tranter Fire & Security Systems.
At present there are 4 directors in the the company, namely Neil M., Kerina M. and Lorna T. and others. In addition one secretary - Lorna T. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul T. who worked with the the company until 31 December 2012.
| Office Address | The Red House High Street |
| Office Address2 | Oadby |
| Town | Leicester |
| Post code | LE2 5DE |
| Country of origin | United Kingdom |
| Registration Number | 04301715 |
| Date of Incorporation | Tue, 9th Oct 2001 |
| Industry | Electrical installation |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 15 October 2020
Position: Director
Appointed: 15 October 2020
Position: Secretary
Appointed: 01 January 2013
Position: Director
Appointed: 04 January 2011
Position: Director
Appointed: 09 October 2001
The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Cosral Limited from Leicester, 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. Another entity in the persons with significant control register is Leigh T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cosral Limited
The Red House High Street, Oadby, Leicester, LE2 5DE, England
| Legal authority | England And Wales (Companies Act 2006) |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14581939 |
| Notified on | 14 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leigh T.
| Notified on | 6 April 2016 |
| Ceased on | 14 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tranter Fire & Security Systems | November 1, 2001 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 418 665 | 324 886 | 143 300 |
| Current Assets | 780 615 | 611 417 | 471 603 |
| Debtors | 303 824 | 227 868 | 268 971 |
| Net Assets Liabilities | 365 622 | 282 317 | 133 877 |
| Other Debtors | 55 000 | 8 000 | |
| Property Plant Equipment | 58 872 | 104 712 | 84 264 |
| Total Inventories | 58 126 | 58 663 | 59 332 |
| Other | |||
| Accrued Liabilities | 6 244 | 7 630 | 6 365 |
| Accumulated Amortisation Impairment Intangible Assets | 35 000 | 35 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 117 628 | 116 794 | 142 199 |
| Amounts Owed To Directors | 13 382 | 7 404 | 30 |
| Average Number Employees During Period | 21 | 22 | 22 |
| Bank Borrowings | 10 648 | 10 648 | 10 648 |
| Bank Borrowings Overdrafts | 39 352 | 34 027 | 23 979 |
| Corporation Tax Payable | 8 110 | ||
| Corporation Tax Recoverable | 6 000 | ||
| Creditors | 74 879 | 87 415 | 70 866 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 18 597 | 2 044 | |
| Disposals Property Plant Equipment | 18 794 | 2 120 | |
| Finance Lease Liabilities Present Value Total | 35 527 | 53 388 | 46 887 |
| Fixed Assets | 58 872 | 104 712 | 84 264 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 763 | 27 449 | |
| Intangible Assets Gross Cost | 35 000 | 35 000 | |
| Net Current Assets Liabilities | 381 629 | 284 520 | 136 079 |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Other Creditors | 96 677 | 107 373 | 122 019 |
| Other Taxation Social Security Payable | 97 597 | 62 901 | 53 907 |
| Par Value Share | 1 | 1 | |
| Prepayments | 14 762 | 16 687 | 17 844 |
| Property Plant Equipment Gross Cost | 176 500 | 221 506 | 226 463 |
| Provisions For Liabilities Balance Sheet Subtotal | 19 500 | 15 600 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 63 800 | 7 077 | |
| Total Assets Less Current Liabilities | 440 501 | 389 232 | 220 343 |
| Trade Creditors Trade Payables | 160 175 | 98 755 | 121 075 |
| Trade Debtors Trade Receivables | 228 062 | 211 181 | 243 127 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 25th, July 2023 |
incorporation | Free Download (9 pages) |
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