Taytrans Limited, Meltham
Taytrans Limited is a private limited company. Once, it was named Gibson Taylor Tranzol Ltd (it was changed on 2018-04-28). Situated at Bent Ley Farm, Bent Ley Road, Meltham HD9 4AP, the aforementioned 24 years old business was incorporated on 2000-01-19 and is categorised as "operation of warehousing and storage facilities for land transport activities" (SIC: 52103), "freight transport by road" (Standard Industrial Classification: 49410).3 directors can be found in the company: Glyn T. (appointed on 05 April 2018), James T. (appointed on 05 April 2018), Mandy T. (appointed on 19 January 2000). Moving on to the secretaries (1 in total), we can name: Mandy T. (appointed on 19 January 2000).
| About | |
|---|---|
| Name: Taytrans Limited | |
| Number: 03909870 | |
| Incorporation date: 2000-01-19 | |
| End of financial year: 31 March |
| Address: |
Bent Ley Farm Bent Ley Road Meltham HD9 4AP |
| SIC code: |
52103 - Operation of warehousing and storage facilities for land transport activities 49410 - Freight transport by road |
Company staff
People with significant control
James T.
1 January 2022
| Nature of control: |
significiant influence or control |
Glyn T.
1 January 2022
| Nature of control: |
significiant influence or control |
Taytrans Holdings Limited
12 January 2018
| Address | Bent Ley Farm Bent Ley Road, Meltham, Holmfirth, HD9 4AP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11135107 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mandy T.
3 January 2017
| Nature of control: |
significiant influence or control |
Paul G.
3 January 2017 - 12 January 2018
| Nature of control: |
25-50% shares |
Zoltan B.
3 January 2017 - 12 January 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-04-05 | 2016-04-05 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 334,496 | 410,998 | 430,146 | 454,801 | 499,803 | 486,674 |
| Total Assets Less Current Liabilities | 934,551 | 794,666 | 1,252,664 | 1,247,270 | 1,301,526 | 1,252,775 |
| Number Shares Allotted | - | 12 | - | - | - | - |
| Shareholder Funds | 629,950 | 635,458 | - | - | - | - |
| Tangible Fixed Assets | 1,282,759 | 1,251,626 | - | - | - | - |
The due date for Taytrans Limited confirmation statement filing is 2024-01-27. The most current one was submitted on 2023-01-13. The due date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up until 31 March 2023.
6 persons of significant control are reported in the Companies House, namely: James T. who has substantial control or influence. Glyn T. who has substantial control or influence. Taytrans Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bent Ley Road, Meltham, HD9 4AP Holmfirth.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, June 2023 | accounts |
Free Download
(8 pages)
|
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