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Home > England & Wales Companies > TRANS XL INTERNATIONAL LIMITED
Company Information for

TRANS XL INTERNATIONAL LIMITED

THORNHILL, SOUTH MARSTON, SWINDON, WILTSHIRE, SN3 4TA,
Company Registration Number
01168886
Private Limited Company
Active

Company Overview

About Trans Xl International Ltd
TRANS XL INTERNATIONAL LIMITED was founded on 1974-05-02 and has its registered office in Swindon. The organisation's status is listed as "Active". Trans Xl International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANS XL INTERNATIONAL LIMITED
 
Legal Registered Office
THORNHILL
SOUTH MARSTON
SWINDON
WILTSHIRE
SN3 4TA
Other companies in SN3
 
Telephone01793 827666
 
Filing Information
Company Number 01168886
Company ID Number 01168886
Date formed 1974-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB195660039  
Last Datalog update: 2025-03-05 13:12:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANS XL INTERNATIONAL LIMITED
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Company Officers of TRANS XL INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ANDREW WINGATE NAPPER
 Director 1991-12-22
JONATHAN DOYLE SMITH
 Director 2011-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE DULCIE WOOD
 Company Secretary 1994-12-15 2010-04-27
CHRISTOPHER JOHN MARTIN
 Company Secretary 1992-04-14 1994-12-15
CHRISTOPHER JOHN MARTIN
 Director 1991-12-22 1994-12-15
BERYL NAPPER
 Company Secretary 1991-12-22 1992-04-14
BERYL NAPPER
 Director 1991-12-22 1992-04-14
JACK ARNOLD NAPPER
 Director 1991-12-22 1992-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ANDREW WINGATE NAPPER TRANS XL MACHINERY LIMITED Director 1991-12-22 CURRENT 1974-11-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-04Unaudited abridged accounts made up to 2023-04-30
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2022-09-29Unaudited abridged accounts made up to 2022-04-30
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-11-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-07-30PSC02Notification of Transxl Holdings Limited as a person with significant control on 2019-03-04
2019-07-30PSC07CESSATION OF JONATHAN ANDREW WINGATE NAPPER AS A PERSON OF SIGNIFICANT CONTROL
2019-05-14AP03Appointment of Mrs Jane Victoria Smith as company secretary on 2019-05-14
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW WINGATE NAPPER
2019-03-19AP01DIRECTOR APPOINTED MR TIMOTHY ROGER WRIGHTON
2019-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 011688860006
2018-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 011688860005
2018-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-16LATEST SOC16/08/18 STATEMENT OF CAPITAL;GBP 6400
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2017-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-12-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 6400
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-10-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 6400
2015-07-23AR0123/07/15 ANNUAL RETURN FULL LIST
2014-10-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 6400
2014-07-23AR0123/07/14 ANNUAL RETURN FULL LIST
2013-12-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0123/07/13 ANNUAL RETURN FULL LIST
2012-11-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0123/07/12 ANNUAL RETURN FULL LIST
2011-10-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0123/07/11 ANNUAL RETURN FULL LIST
2011-06-16AP01DIRECTOR APPOINTED MR JONATHAN DOYLE SMITH
2010-08-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0123/07/10 ANNUAL RETURN FULL LIST
2010-04-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE WOOD
2010-04-19RES01ADOPT ARTICLES 04/04/2010
2010-04-19RES12VARYING SHARE RIGHTS AND NAMES
2009-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW WINGATE NAPPER / 01/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DULCIE WOOD / 01/10/2009
2009-10-08AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-03-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-12-09363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-12-09190LOCATION OF DEBENTURE REGISTER
2008-11-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-04AUDAUDITOR'S RESIGNATION
2008-06-11363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-07-30288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27288cSECRETARY'S PARTICULARS CHANGED
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-12-22363(288)SECRETARY'S PARTICULARS CHANGED
2006-12-22363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-01-04363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-07-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-14363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2003-12-12363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-01-14363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-17363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-09363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-12-22363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-14363sRETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1998-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-11363sRETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-19363sRETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
1996-12-12395PARTICULARS OF MORTGAGE/CHARGE
1996-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-01-05363sRETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
1995-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-03-02SRES13RE SHARES 14/12/94
1995-01-31169£ IC 10000/6400 03/01/95 £ SR 18000@.2=3600
1994-12-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-12-28363sRETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
1994-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to TRANS XL INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANS XL INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-09 Outstanding JONATHAN ANDREW WINGATE NAPPER AND JLT TRUSTEES LIMITED
LEGAL CHARGE 2009-12-09 Outstanding JONATHAN ANDREW WINGATE NAPPER AND JLT TRUSTEES LIMITED
LEGAL CHARGE 2009-12-09 Outstanding JONATHAN ANDREW WINGATE NAPPER AND JLT TRUSTEES LIMITED
DEBENTURE 1996-11-29 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 130,154
Creditors Due Within One Year 2012-05-01 £ 484,687
Provisions For Liabilities Charges 2012-05-01 £ 1,347

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANS XL INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 6,400
Cash Bank In Hand 2012-05-01 £ 225,741
Current Assets 2012-05-01 £ 837,444
Debtors 2012-05-01 £ 108,836
Fixed Assets 2012-05-01 £ 61,890
Shareholder Funds 2012-05-01 £ 283,146
Stocks Inventory 2012-05-01 £ 502,867
Tangible Fixed Assets 2012-05-01 £ 60,735

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANS XL INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

TRANS XL INTERNATIONAL LIMITED owns 1 domain names.

transxl.co.uk  

Trademarks
We have not found any records of TRANS XL INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANS XL INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as TRANS XL INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANS XL INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TRANS XL INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084778095Cutting, splitting and peeling machines for working rubber or plastics or for the manufacture of products from these materials
2018-11-0084778099Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2018-09-0084295199Self-propelled front-end shovel loaders (other than specially designed for underground use or crawler shovel loaders)
2018-05-0084772000Extruders for working rubber or plastics
2018-05-0084774000Vacuum-moulding machines and other thermoforming machines for working rubber or plastics
2018-04-0084772000Extruders for working rubber or plastics
2018-03-0084779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2018-02-0084224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2018-01-0084772000Extruders for working rubber or plastics
2017-04-0084772000Extruders for working rubber or plastics
2017-03-0084772000Extruders for working rubber or plastics
2017-03-0084778093Mixers, kneaders and agitators, for preparing rubber or plastics
2017-02-0085030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2017-01-0084774000Vacuum-moulding machines and other thermoforming machines for working rubber or plastics
2016-11-0084201080Calendering or other rolling machines (excl. such machines of a kind used in the textile, paper industries or for metals or glass)
2016-11-0084772000Extruders for working rubber or plastics
2016-10-0084
2016-07-0084791000Machinery for public works, building or the like, n.e.s.
2016-04-0084779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2016-03-0084779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2016-02-0084772000Extruders for working rubber or plastics
2016-01-0084772000Extruders for working rubber or plastics
2014-01-0184772000Extruders for working rubber or plastics
2013-04-0184772000Extruders for working rubber or plastics
2013-02-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2013-01-0184772000Extruders for working rubber or plastics
2011-09-0173269098Articles of iron or steel, n.e.s.
2010-08-0184195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANS XL INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANS XL INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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