Transfile Limited (number 01712145) is a private limited company established on 1983-04-05. The business is registered at Datum House, Electra Way, Crewe CW1 6ZF. Transfile Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".
Company details
| Name | Transfile Limited |
| Number | 01712145 |
| Date of Incorporation: | 1983-04-05 |
| End of financial year: | 05 April |
| Address: | Datum House, Electra Way, Crewe, CW1 6ZF |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving to the 3 directors that can be found in the aforementioned company, we can name: Stephen B. (in the company from 06 April 2009), Nicola S. (appointment date: 06 April 2009), Pauline B. (appointed on 30 June 1991). The Companies House reports 5 persons of significant control, namely: Nicola S. owns 1/2 or less of shares, Stephen B. owns 1/2 or less of shares, Glenn S. owns 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-04-05 | 2014-04-05 | 2015-04-05 | 2016-04-05 | 2017-04-05 | 2018-04-05 | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Current Assets | 52,491 | 60,788 | 92,335 | 772,248 | 583,148 | 400,291 | 372,162 | 336,955 | 316,611 | 301,574 | 167,286 |
| Fixed Assets | - | - | 780,000 | 189 | 95 | 167,810 | 167,684 | 167,557 | 167,557 | 200,000 | 351,433 |
| Number Shares Allotted | - | 1,666 | 1,666 | 1,666 | - | - | - | - | - | - | - |
| Shareholder Funds | 617,326 | 650,820 | 769,701 | 552,114 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 695,000 | 695,000 | 780,000 | 189 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 717,901 | 719,445 | 826,526 | 552,152 | 525,057 | 499,395 | 491,590 | 484,258 | 477,287 | 490,793 | 500,261 |
People with significant control
Nicola S.
6 April 2016
| Nature of control: |
25-50% shares |
Stephen B.
6 April 2016
| Nature of control: |
25-50% shares |
Glenn S.
6 April 2016 - 21 February 2024
| Nature of control: |
25-50% voting rights |
Rachel B.
6 April 2016 - 21 February 2024
| Nature of control: |
25-50% voting rights |
Pauline B.
6 April 2016 - 21 February 2024
| Nature of control: |
25-50% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to April 5, 2023 filed on: 28th, June 2023 | accounts |
Free Download
(11 pages)
|
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