Carroll & Meynell Transformers Limited, Stockton On Tees
Carroll & Meynell Transformers Limited is a private limited company. Previously, it was called Carroll & Meynell (2005) Limited (changed on 2005-10-24). Situated at Guiseley Way, Durham Lane Industrial Park, Stockton On Tees TS16 0RF, this 18 years old enterprise was incorporated on 2005-08-10 and is officially classified as "manufacture of electric motors, generators and transformers" (SIC: 27110).2 directors can be found in the firm: Stephen B. (appointed on 01 March 2022), Mark A. (appointed on 01 March 2022).
| About | |
|---|---|
| Name: Carroll & Meynell Transformers Limited | |
| Number: 05533078 | |
| Incorporation date: 2005-08-10 | |
| End of financial year: 31 March |
| Address: |
Guiseley Way Durham Lane Industrial Park Stockton On Tees TS16 0RF |
| SIC code: |
27110 - Manufacture of electric motors, generators and transformers |
Company staff
People with significant control
Mark A.
23 September 2022
| Nature of control: |
25-50% shares |
Stephen B.
1 March 2022
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Angela T.
25 February 2022 - 23 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael M.
6 April 2016 - 25 February 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-09-30 | 2012-10-01 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2023-03-31 |
| Current Assets | 2,668,432 | 2,825,768 | 2,501,418 | 2,962,471 | 2,565,692 | 1,900,467 | 747,329 | 935,574 | 1,156,036 |
| Number Shares Allotted | 4 | 96 | - | - | - | - | - | - | - |
| Shareholder Funds | 485,597 | 610,758 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 565,171 | 592,895 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 488,887 | 628,775 | 1,126,831 | 999,676 | 1,361,060 | 879,467 | 887,039 | 824,118 | 438,470 |
The due date for Carroll & Meynell Transformers Limited confirmation statement filing is 2024-06-20. The last confirmation statement was submitted on 2023-06-06. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 30 September 2021.
4 persons of significant control are indexed in the official register, namely: Mark A. that owns 1/2 or less of shares. Stephen B. that owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Angela T. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Change of name
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023 | accounts |
Free Download
(8 pages)
|
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