Transmission Developments Limited. Head office in Surrey. Check Director.

Transmission Developments Limited, Surrey

Transmission Developments Limited is a private limited company. Located at 19 Station Road, Addlestone, Surrey KT15 2AL, the aforementioned 18 years old company was incorporated on 2005-05-24 and is officially categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in this enterprise: Carole O. (appointed on 24 May 2005), Ian O. (appointed on 24 May 2005). Among the secretaries (1 in total), we can name: Carole O. (appointed on 24 May 2005).

About
Name: Transmission Developments Limited
Number: 05462431
Incorporation date: 2005-05-24
End of financial year: 31 May


Address:	19 Station Road Addlestone Surrey KT15 2AL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Carole O.

6 April 2016

Nature of control:	25-50% shares

Ian O.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	2

The date for Transmission Developments Limited confirmation statement filing is 2024-06-06. The last one was sent on 2023-05-23. The date for the next accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Carole O. who has 1/2 or less of shares. Ian O. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 19 Station Road Addlestone Surrey KT15 2AL on Thu, 23rd Nov 2023 to Lyndale House 24a High Street Addlestone KT15 1TN filed on: 23rd, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 19 Station Road Addlestone Surrey KT15 2AL on Thu, 23rd Nov 2023 to Lyndale House 24a High Street Addlestone KT15 1TN filed on: 23rd, November 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 23rd May 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 24th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 4th, February 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 24th May 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 14th, May 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 24th May 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 24th, February 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 24th May 2019 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 24th May 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 24th May 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 22nd, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th May 2016 filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 8th Jul 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 15th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th May 2015 filed on: 17th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 17th Jun 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 14th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th May 2014 filed on: 4th, June 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 9th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th May 2013 filed on: 4th, June 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th May 2012 filed on: 29th, May 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 1st, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th May 2011 filed on: 12th, June 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 1st, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th May 2010 filed on: 15th, June 2010 \| annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 8th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 5th Jun 2009 with complete member list filed on: 5th, June 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 3rd, July 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 3rd Jul 2008 with complete member list filed on: 3rd, July 2008 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 26th, June 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 26th, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 13th Jun 2007 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 13th Jun 2007 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 12th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 12th, July 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 16th Jun 2006 with complete member list filed on: 16th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 16th Jun 2006 annual return
363s	Annual return drawn up to Fri, 16th Jun 2006 with complete member list filed on: 16th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 16th Jun 2006 annual return
NEWINC	Certificate of incorporation filed on: 24th, May 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2005 \| incorporation	Free Download (17 pages)

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