Transgate Ltd. Head office in Leicester. Check Director.

Transgate Ltd, Leicester

Transgate Ltd is a private limited company. Registered at Unit 6 55 Forest Road, Bridgeport Business Park, Leicester LE5 0DW, the above-mentioned 23 years old enterprise was incorporated on 2001-04-24 and is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
2 directors can be found in the enterprise: Abdulrauf P. (appointed on 01 October 2020), Minaz M. (appointed on 24 April 2001). Among the secretaries (1 in total), we can name: Nasirabanu M. (appointed on 31 October 2003).

About
Name: Transgate Ltd
Number: 04204628
Incorporation date: 2001-04-24
End of financial year: 30 June


Address:	Unit 6 55 Forest Road Bridgeport Business Park Leicester LE5 0DW
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Trans Holdings & Investments Ltd

19 July 2023

Address	15 Ambassador Road, Leicester, LE5 4DL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13064930
Nature of control:	75,01-100% shares 75,01-100% voting rights

Minaz M.

6 April 2016 - 19 July 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nasirabanu M.

6 April 2016 - 19 July 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	394,396	426,425	325,081	361,219	360,694	381,602	482,747	405,879	425,187	555,954	579,272	536,842
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	52,677	53,673	64,781	90,410	100,185	109,528	-	-	-	-	-	-
Tangible Fixed Assets	7,902	4,902	3,227	977	3	19,127	-	-	-	-	-	-
Total Assets Less Current Liabilities	52,677	53,673	64,781	90,410	100,185	109,528	119,983	151,620	167,853	179,591	192,229	253,147
Fixed Assets	7,902	4,902	3,227	977	-	-	-	-	-	-	-	-

The deadline for Transgate Ltd confirmation statement filing is 2024-05-08. The last one was filed on 2023-04-24. The date for the next annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Trans Holdings & Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ambassador Road, LE5 4DL Leicester. Minaz M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Nasirabanu M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 12th, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 12th, February 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 10th, November 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 17th, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 4th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 2nd, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 11th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 25th, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2016 filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 25, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 25th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2015 filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 11, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 21st, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2014 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 28, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 11th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2013 filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 20th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2012 filed on: 25th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 8th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2011 filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 14th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2010 filed on: 11th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 18th, January 2010 \| accounts	Free Download (5 pages)
363a	Period up to July 8, 2009 - Annual return with full member list filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 4th, April 2009 \| accounts	Free Download (5 pages)
363a	Period up to May 9, 2008 - Annual return with full member list filed on: 9th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 10th, March 2008 \| accounts	Free Download (5 pages)
363a	Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 5th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 5th, July 2007 \| accounts	Free Download (5 pages)
363a	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return
363a	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return
363a	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 4th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 4th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 14th, January 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 14th, January 2005 \| accounts	Free Download (5 pages)
363s	Period up to June 29, 2004 - Annual return with full member list filed on: 29th, June 2004 \| annual return	Free Download (6 pages)
363s	Period up to June 29, 2004 - Annual return with full member list filed on: 29th, June 2004 \| annual return	Free Download (6 pages)
363s	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004 \| annual return	Free Download (6 pages)
363s	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 6th, May 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 6th, May 2004 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 9th, September 2002 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 9th, September 2002 \| accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 8th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 8th, September 2002 \| accounts	Free Download (1 page)
363s	Period up to June 19, 2002 - Annual return with full member list filed on: 19th, June 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/06/02 annual return
363s	Period up to June 19, 2002 - Annual return with full member list filed on: 19th, June 2002 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2001 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2001 \| incorporation	Free Download (12 pages)

Companies nearby
Cavendish Hardware Ltd (0.01 mile)
Warwick Thompson Design Limited (0.03 mile)
Autotech Euro Limited (0.05 mile)
1 Key Solution Limited (0.07 mile)


Everest Ices Limited (0.01 mile)
Venus Packaging Solutions Limited (0.05 mile)
Drop Of Compassion (0.07 mile)
Pottertonpacs Limited (0.07 mile)

Find other company