Tranter & Thomas Ltd. net worth, address, company information. Free

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Tranter & Thomas Ltd (Companies House Registration Number 05729379) is a private limited company started on 2006-03-03. The enterprise was registered at Warwick House 1St Floor, Banbury Road, Southam CV47 2PT. Tranter & Thomas Ltd operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Tranter & Thomas Ltd
Number	05729379
Date of Incorporation:	3rd March 2006
End of financial year:	31 March
Address:	Warwick House 1st Floor, Banbury Road, Southam, CV47 2PT
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Lee T. (in the company from 05 September 2008). 1 secretary is there as well: Hannah T. (appointed on 08 February 2012). The official register reports 2 persons of significant control, namely: Lee T. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Hannah T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	844,799	746,395	771,861	953,240	965,420	1,126,217	1,264,870	1,334,949	1,807,338	1,802,867	2,167,537	2,661,276
Fixed Assets	6,280	4,352	25,990	26,319	31,540	26,637	81,604	82,935	61,028	49,822	118,701	37,403
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	386,107	415,931	437,287	546,732	563,355	-	-	-	-	-	-	-
Tangible Fixed Assets	6,280	4,352	25,990	26,319	31,540	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	386,404	416,015	438,643	548,026	564,439	677,659	915,603	1,038,982	1,414,419	1,396,310	1,686,845	1,829,299

People with significant control

Lee T.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Hannah T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CH03) On December 20, 2023 secretary's details were changed filed on: 20th, December 2023 \| officers	Free Download (1 page)

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(CH03) On December 20, 2023 secretary's details were changed filed on: 20th, December 2023 \| officers	Free Download (1 page)
(CH01) On December 20, 2023 director's details were changed filed on: 20th, December 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Warwick House 1st Floor Banbury Road Southam Warwickshire CV47 2PT to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on December 20, 2023 filed on: 20th, December 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 6th, August 2020 \| accounts	Free Download (10 pages)
(SH01) Capital declared on March 27, 2017: 100.00 GBP filed on: 8th, June 2017 \| capital	Free Download (3 pages)
(CH01) On February 15, 2017 director's details were changed filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 3, 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 3, 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 4, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 3, 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 3, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 3, 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 4th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 3, 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on February 9, 2012. Old Address: 56 Regent Street Rugby Warwickshire CV21 2PS filed on: 9th, February 2012 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on February 8, 2012 filed on: 8th, February 2012 \| officers	Free Download (1 page)
(AP03) On February 8, 2012 - new secretary appointed filed on: 8th, February 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 3, 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 1st, July 2010 \| accounts	Free Download (5 pages)
(CH03) On March 3, 2010 secretary's details were changed filed on: 27th, April 2010 \| officers	Free Download (1 page)
(CH01) On March 3, 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 3, 2010 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 13th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to March 6, 2009 filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 23rd, January 2009 \| accounts	Free Download (5 pages)
(169) Purchased 2 own shares on September 12, 2008. Value of each share 1 Gbp, total number of shares: 2. filed on: 3rd, October 2008 \| capital	Free Download (1 page)
(288b) On September 29, 2008 Appointment terminated director filed on: 29th, September 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 29th, September 2008 \| resolution	Free Download (2 pages)
(288a) On September 10, 2008 Director appointed filed on: 10th, September 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to March 19, 2008 filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, October 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to March 14, 2007 filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 14, 2007 filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 12/02/07 from: suite 17-19 dunsmore business centre spring street rugby CV21 3HH filed on: 12th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/02/07 from: suite 17-19 dunsmore business centre spring street rugby CV21 3HH filed on: 12th, February 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on March 31, 2006. Value of each share 1 £, total number of shares: 6. filed on: 10th, May 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on March 31, 2006. Value of each share 1 £, total number of shares: 6. filed on: 10th, May 2006 \| capital	Free Download (1 page)
(288a) On April 12, 2006 New director appointed filed on: 12th, April 2006 \| officers	Free Download (2 pages)
(288a) On April 12, 2006 New secretary appointed filed on: 12th, April 2006 \| officers	Free Download (2 pages)
(288a) On April 12, 2006 New secretary appointed filed on: 12th, April 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 2 shares on March 6, 2006. Value of each share 2 £, total number of shares: 5. filed on: 12th, April 2006 \| capital	Free Download (2 pages)
(288a) On April 12, 2006 New director appointed filed on: 12th, April 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 2 shares on March 6, 2006. Value of each share 2 £, total number of shares: 5. filed on: 12th, April 2006 \| capital	Free Download (2 pages)
(288b) On March 6, 2006 Secretary resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
(288b) On March 6, 2006 Director resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
(288b) On March 6, 2006 Secretary resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
(288b) On March 6, 2006 Director resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, March 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, March 2006 \| incorporation	Free Download (9 pages)

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