Transdek U.k. Limited. Head office in Doncaster. Check Director.

Transdek U.k. Limited, Doncaster

Transdek U.k. Limited is a private limited company. Previously, it was called Transdek Sales Limited (it was changed on 2002-01-04). Located at Transdek Uk Ltd Bryans Close, Harworth, Doncaster DN11 8RY, the above-mentioned 27 years old business was incorporated on 1997-04-02 and is officially classified as "manufacture of other transport equipment n.e.c." (SIC code: 30990).
3 directors can be found in this enterprise: Christian S. (appointed on 14 June 2022), Dean B. (appointed on 24 July 2015), Leon B. (appointed on 17 November 2009). When it comes to the secretaries (1 in total), we can name: Oliver P. (appointed on 24 May 2022).

About
Name: Transdek U.k. Limited
Number: 03343554
Incorporation date: 1997-04-02
End of financial year: 31 December


Address:	Transdek Uk Ltd Bryans Close Harworth Doncaster DN11 8RY
SIC code:	30990 - Manufacture of other transport equipment n.e.c.

Company staff

People with significant control

Christoph H.

31 March 2022

Nature of control:	25-50% shares

Martin H.

31 March 2022

Nature of control:	25-50% shares

Fen-Bay Group Limited

2 September 2020 - 1 April 2022

Address	Fen-Bay Services Limited North End, Welbourn, Lincoln, LN5 0ND, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10753301
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William A.

6 April 2016 - 2 September 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-12-31	2021-02-28	2021-12-31	2022-12-31
Current Assets	1,688,556	2,932,787	4,630,160	4,627,734
Fixed Assets	1,332,897	1,214,731	862,626	875,039
Total Assets Less Current Liabilities	2,067,671	2,358,895	2,702,474	2,572,921

The date for Transdek U.k. Limited confirmation statement filing is 2024-07-06. The last one was sent on 2023-06-22. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Christoph H. who has 1/2 or less of shares. Martin H. who has 1/2 or less of shares. Fen-Bay Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at North End, Welbourn, LN5 0ND Lincoln.

Company filing

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AA	Accounts for a small company made up to December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download (12 pages)

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AA	Accounts for a small company made up to December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from February 28, 2022 to December 31, 2021 filed on: 14th, December 2021 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to February 28, 2021 filed on: 2nd, November 2021 \| accounts	Free Download (11 pages)
AA01	Extension of current accouting period to February 28, 2021 filed on: 14th, September 2020 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2019 filed on: 10th, September 2020 \| accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (24 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 11th, July 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, August 2016 \| accounts	Free Download (16 pages)
AR01	Annual return made up to March 16, 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (7 pages)
AR01	Annual return made up to March 3, 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 30th, May 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to April 2, 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on April 8, 2015: 110.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to April 2, 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (8 pages)
AA01	Extension of current accouting period to December 31, 2013 filed on: 21st, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to April 2, 2013 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 8th, April 2013 \| accounts	Free Download (20 pages)
AR01	Annual return made up to April 2, 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 7th, February 2012 \| accounts	Free Download (26 pages)
AR01	Annual return made up to April 2, 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 14th, December 2010 \| accounts	Free Download (19 pages)
AR01	Annual return made up to April 2, 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 20th, December 2009 \| accounts	Free Download (18 pages)
363a	Annual return made up to April 14, 2009 filed on: 14th, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 15th, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to April 8, 2008 filed on: 8th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 8th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 8th, October 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to April 21, 2007 filed on: 21st, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 21, 2007 filed on: 21st, April 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 5th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 5th, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to April 28, 2006 filed on: 28th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 28, 2006 filed on: 28th, April 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 3rd, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 3rd, October 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to April 15, 2005 filed on: 15th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 15, 2005 filed on: 15th, April 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 26th, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 26th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 26, 2004 filed on: 26th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 26, 2004 filed on: 26th, April 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 8th, October 2003 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 8th, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 14, 2003 filed on: 14th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 14, 2003 filed on: 14th, April 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 2nd, October 2002 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 2nd, October 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 9, 2002 filed on: 9th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 9, 2002 filed on: 9th, April 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 1st, October 2001 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 1st, October 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 25, 2001 filed on: 25th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 25, 2001 filed on: 25th, April 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 26th, September 2000 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 26th, September 2000 \| accounts	Free Download (4 pages)
363s	Annual return made up to April 12, 2000 filed on: 12th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 12, 2000 filed on: 12th, April 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 19th, October 1999 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 19th, October 1999 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 14, 1999 filed on: 14th, April 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to April 14, 1999 filed on: 14th, April 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 5th, October 1998 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 5th, October 1998 \| accounts	Free Download (3 pages)
363s	Annual return made up to April 30, 1998 filed on: 30th, April 1998 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/04/98 annual return
363s	Annual return made up to April 30, 1998 filed on: 30th, April 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 23rd, February 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 23rd, February 1998 \| accounts	Free Download (1 page)

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