Trans Timber Agency Ltd. Head office in London. Check Director.

Trans Timber Agency Ltd, London

Trans Timber Agency Ltd is a private limited company. Situated at 695 Galla House, North Finchley, London N12 0BT, the above-mentioned 22 years old enterprise was incorporated on 2001-12-04 and is classified as "wholesale of wood, construction materials and sanitary equipment" (Standard Industrial Classification: 46730).
3 directors can be found in this enterprise: James S. (appointed on 25 March 2013), Vladimir B. (appointed on 27 September 2011), Dmitry E. (appointed on 27 September 2011).

About
Name: Trans Timber Agency Ltd
Number: 04333400
Incorporation date: 2001-12-04
End of financial year: 31 December


Address:	695 Galla House North Finchley London N12 0BT
SIC code:	46730 - Wholesale of wood, construction materials and sanitary equipment

Company staff

People with significant control

Dmitry E.

1 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Boris S.

30 June 2016 - 1 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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
Current Assets	1,296,768	1,137,963	1,237,608	1,463,191	1,112,518	1,274,293	1,332,521	1,686,835	1,616,418	1,869,539	3,561,564	2,190,938
Total Assets Less Current Liabilities	1,159,465	1,103,991	1,171,839	1,401,110	1,081,442	646,193	711,772	1,143,603	1,090,943	1,700,787	2,458,903	2,098,072
Number Shares Allotted	-	200	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	581,516	526,042	593,890	551,274	503,493	-	-	-	-	-	-	-
Tangible Fixed Assets	1,565	1,475	1,106	829	622	-	-	-	-	-	-	-

The deadline for Trans Timber Agency Ltd confirmation statement filing is 2023-12-18. The previous one was submitted on 2022-12-04. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Dmitry E. who has over 3/4 of shares, 3/4 to full of voting rights. Boris S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, August 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 9th, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 9th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 19th, March 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 6th, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 13th, June 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 15th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th December 2015 filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th December 2014 filed on: 5th, December 2014 \| annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Friday 5th December 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 11th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th December 2013 filed on: 5th, December 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 19th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th December 2012 filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th December 2011 filed on: 3rd, January 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 13th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th December 2010 filed on: 8th, December 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 20th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th December 2009 filed on: 18th, December 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 22nd, May 2009 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 24th February 2009 - Annual return with full member list filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 30th, May 2008 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 4th December 2007 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 4th December 2007 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 2nd January 2007 - Annual return with full member list filed on: 2nd, January 2007 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 2nd January 2007 - Annual return with full member list filed on: 2nd, January 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 20th, February 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 20th, February 2006 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 4th January 2006 - Annual return with full member list filed on: 4th, January 2006 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 4th January 2006 - Annual return with full member list filed on: 4th, January 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 13th, April 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 13th, April 2005 \| accounts	Free Download (5 pages)
363s	Period up to Friday 10th December 2004 - Annual return with full member list filed on: 10th, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to Friday 10th December 2004 - Annual return with full member list filed on: 10th, December 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, November 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, November 2004 \| accounts	Free Download (14 pages)
363s	Period up to Thursday 11th December 2003 - Annual return with full member list filed on: 11th, December 2003 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 11th December 2003 - Annual return with full member list filed on: 11th, December 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 9th, May 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 9th, May 2003 \| accounts	Free Download (14 pages)
363s	Period up to Thursday 2nd January 2003 - Annual return with full member list filed on: 2nd, January 2003 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 2nd January 2003 - Annual return with full member list filed on: 2nd, January 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 199 shares on Wednesday 23rd October 2002. Value of each share 1 £, total number of shares: 200. filed on: 29th, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on Wednesday 23rd October 2002. Value of each share 1 £, total number of shares: 200. filed on: 29th, October 2002 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 08/04/02 filed on: 23rd, October 2002 \| capital	Free Download (1 page)
123	Nc inc already adjusted 08/04/02 filed on: 23rd, October 2002 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 4th, December 2001 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 4th, December 2001 \| incorporation	Free Download (16 pages)

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