Trans-global Engineering Limited. Head office in Hunmanby. Check Director.

Trans-global Engineering Limited, Hunmanby

Trans-Global Engineering Limited is a private limited company. Previously, it was called Transtools Limited (it was changed on 2013-05-24). Situated at Beck House Hunmanby Industrial Estate, Bridlington Road, Hunmanby YO14 0PH, this 18 years old enterprise was incorporated on 2005-06-23 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this firm: Lee T. (appointed on 23 June 2005), Gary T. (appointed on 23 June 2005). Moving to the secretaries (1 in total), we can name: Tracy C. (appointed on 01 March 2008).

About
Name: Trans-global Engineering Limited
Number: 05489266
Incorporation date: 2005-06-23
End of financial year: 31 December


Address:	Beck House Hunmanby Industrial Estate Bridlington Road Hunmanby YO14 0PH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Beck Holding Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	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
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	1
Current Assets	1	1	1	1	-	-	-	-	-	-	-	-

The deadline for Trans-Global Engineering Limited confirmation statement filing is 2024-07-07. The most recent one was submitted on 2023-06-23. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Beck Holding Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hunmanby Industrial Estate, Hunmanby, YO14 0PH Filey, North Yorkshire.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, July 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, July 2023 \| accounts	Free Download (6 pages)
CH01	On 2023/07/06 director's details were changed filed on: 6th, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, May 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, March 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, January 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, March 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, May 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, May 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/23 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 6th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/23 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/23 with full list of members filed on: 28th, June 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/28 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/06/23 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 5th, July 2013 \| accounts	Free Download (3 pages)
CERTNM	Company name changed transtools LIMITEDcertificate issued on 24/05/13 filed on: 24th, May 2013 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/05/16 filed on: 16th, May 2013 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/23 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
TM01	2012/03/01 - the day director's appointment was terminated filed on: 1st, March 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, February 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/23 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (4 pages)
CH03	On 2011/06/23 secretary's details were changed filed on: 20th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/23 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/06/23 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/07/15 from Unit 4 Hunmanby Industrial Estate Bridlington Road Hunmanby North Yorkshire YO14 0PH filed on: 15th, July 2010 \| address	Free Download (1 page)
CH01	On 2010/06/23 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/23 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
AA	Partial exemption accounts for the period ending 2009/12/31 filed on: 15th, March 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/15 with shareholders record filed on: 15th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/07/15 with shareholders record filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
288a	On 2008/05/06 Secretary appointed filed on: 6th, May 2008 \| officers	Free Download (2 pages)
288b	On 2008/05/06 Appointment terminated secretary filed on: 6th, May 2008 \| officers	Free Download (1 page)
287	Registered office changed on 16/04/2008 from 13-15 bridlington road, hunnanby filey north yorkshire YO14 0LR filed on: 16th, April 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 26th, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, June 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, April 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, April 2007 \| accounts	Free Download (5 pages)
288a	On 2006/07/06 New secretary appointed filed on: 6th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/06 New secretary appointed filed on: 6th, July 2006 \| officers	Free Download (2 pages)
288b	On 2006/07/06 Secretary resigned filed on: 6th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/06 Secretary resigned filed on: 6th, July 2006 \| officers	Free Download (1 page)
363a	Annual return up to 2006/06/26 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 26th, June 2006 \| address	Free Download (1 page)
363a	Annual return up to 2006/06/26 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 26th, June 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 14th, February 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 14th, February 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 27th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 27th, January 2006 \| accounts	Free Download (1 page)
288a	On 2005/07/05 New director appointed filed on: 5th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005/07/05 Secretary resigned filed on: 5th, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/05 Director resigned filed on: 5th, July 2005 \| officers	Free Download (1 page)
288a	On 2005/07/05 New director appointed filed on: 5th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/05 New secretary appointed filed on: 5th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/05 New director appointed filed on: 5th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/05 New secretary appointed filed on: 5th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/05 New director appointed filed on: 5th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/05 New director appointed filed on: 5th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005/07/05 Director resigned filed on: 5th, July 2005 \| officers	Free Download (1 page)
288a	On 2005/07/05 New director appointed filed on: 5th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005/07/05 Secretary resigned filed on: 5th, July 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, June 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 23rd, June 2005 \| incorporation	Free Download (19 pages)

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