Transmanor Ltd. net worth, address, company information. Free

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Transmanor Ltd (Companies House Registration Number 04687082) is a private limited company legally formed on 2003-03-05 originating in England. The enterprise can be found at 59-61 Charlotte Street, St Pauls Square, Birmingham B3 1PX. Transmanor Ltd is operating under Standard Industrial Classification: 49410 which means "freight transport by road".

Company details

Name	Transmanor Ltd
Number	04687082
Date of Incorporation:	2003-03-05
End of financial year:	31 May
Address:	59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX
SIC code:	49410 - Freight transport by road

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Colin W. (in the company from 01 November 2007), Martin L. (appointment date: 01 December 2006), Nicola G. (appointed on 07 December 2005). The official register lists 4 persons of significant control, namely: Transmanor Holdings Limited is located at Charlotte Street, St Pauls Square, B3 1PX Birmingham, West Midlands. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicola G. has substantial control or influence, Martin L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2017-05-31	2018-05-31
Current Assets	1,012,976	1,501,083	1,322,647	1,734,129	2,073,310	2,794,452
Number Shares Allotted	-	3	-	3	-	-
Shareholder Funds	79,516	92,654	279,267	550,327	-	-
Tangible Fixed Assets	179,338	137,354	152,957	198,307	-	-
Total Assets Less Current Liabilities	501,886	395,196	415,265	609,542	1,336,172	1,806,451

People with significant control

Transmanor Holdings Limited

2 November 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicola G.

6 April 2016 - 2 November 2018

Nature of control:	significiant influence or control

Martin L.

6 April 2016 - 2 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin W.

6 April 2016 - 2 November 2018

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending 31st May 2023 filed on: 14th, February 2024 \| accounts	Free Download (20 pages)

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(AA) Full accounts for the period ending 31st May 2023 filed on: 14th, February 2024 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st May 2022 filed on: 15th, February 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st May 2021 filed on: 11th, February 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st May 2020 filed on: 16th, March 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st May 2019 filed on: 17th, January 2020 \| accounts	Free Download (18 pages)
(MA) Articles and Memorandum of Association filed on: 28th, December 2018 \| incorporation	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 20th, November 2018 \| resolution	Free Download (4 pages)
(SH01) Statement of Capital on 17th November 2007: 205.00 GBP filed on: 20th, November 2018 \| capital	Free Download
(AA) Small-sized company accounts made up to 31st May 2017 filed on: 15th, September 2017 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st May 2016 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 5th March 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 10th March 2016: 205.00 GBP capital
(AD01) Address change date: 8th March 2016. New Address: 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX. Previous address: Owls Barn, Salts Avenue Loose Maidstone Kent ME15 0AZ filed on: 8th, March 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 12th, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 5th March 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 15th October 2015: 205.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 4th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 5th March 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 10th March 2014: 205.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 5th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 5th March 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (7 pages)
(AA01) Accounting reference date changed from 31st December 2011 to 31st May 2012 filed on: 3rd, August 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 5th March 2012 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 5th March 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 17th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 5th March 2010 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 9th, December 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 5th May 2009 with shareholders record filed on: 5th, May 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 15th, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 4th April 2008 with shareholders record filed on: 4th, April 2008 \| annual return	Free Download (6 pages)
(363a) Annual return up to 16th November 2007 with shareholders record filed on: 16th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 16th November 2007 with shareholders record filed on: 16th, November 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 12/11/07 from: evergreen house 152, loose road maidstone kent ME15 7UD filed on: 12th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/11/07 from: evergreen house 152, loose road maidstone kent ME15 7UD filed on: 12th, November 2007 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 5th, June 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 5th, June 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, May 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, May 2006 \| accounts	Free Download (4 pages)
(287) Registered office changed on 10/05/06 from: phoenix house, castle street tipton west midlands DY4 8HP filed on: 10th, May 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 10th, May 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 10/05/06 from: phoenix house, castle street tipton west midlands DY4 8HP filed on: 10th, May 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 10th, May 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to 9th May 2006 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 9th May 2006 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 27th, January 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 27th, January 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 2nd June 2005 with shareholders record filed on: 2nd, June 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2nd June 2005 with shareholders record filed on: 2nd, June 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2004 filed on: 24th, December 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2004 filed on: 24th, December 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 11th August 2004. Value of each share 1 £, total number of shares: 100. filed on: 20th, August 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 11th August 2004. Value of each share 1 £, total number of shares: 100. filed on: 20th, August 2004 \| capital	Free Download (2 pages)
(363s) Annual return up to 19th May 2004 with shareholders record filed on: 19th, May 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 19th May 2004 with shareholders record filed on: 19th, May 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 25/03/03 from: 39A leicester road salford manchester M7 4AS filed on: 25th, March 2003 \| address	Free Download (1 page)
(287) Registered office changed on 25/03/03 from: 39A leicester road salford manchester M7 4AS filed on: 25th, March 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, March 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 5th, March 2003 \| incorporation	Free Download (9 pages)

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