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Home > England & Wales Companies > TRANSTECH CONSULTANCY SERVICES LIMITED
Company Information for

TRANSTECH CONSULTANCY SERVICES LIMITED

Unit 3 Henderson House, Hithercroft Road, Wallingford, OXFORDSHIRE, OX10 9DG,
Company Registration Number
02090187
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Transtech Consultancy Services Ltd
TRANSTECH CONSULTANCY SERVICES LIMITED was founded on 1987-01-16 and has its registered office in Wallingford. The organisation's status is listed as "Active - Proposal to Strike off". Transtech Consultancy Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
TRANSTECH CONSULTANCY SERVICES LIMITED
 
Legal Registered Office
Unit 3 Henderson House
Hithercroft Road
Wallingford
OXFORDSHIRE
OX10 9DG
Other companies in OX10
 
Filing Information
Company Number 02090187
Company ID Number 02090187
Date formed 1987-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB442652066  
Last Datalog update: 2022-09-08 13:28:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSTECH CONSULTANCY SERVICES LIMITED
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Company Officers of TRANSTECH CONSULTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN DEASY
 Company Secretary 2014-03-01
ADRIAN DEASY
 Director 2014-01-02
ROBERT KEITH PAPPS
 Director 2014-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PAUL MEREDITH ARMSTRONG
 Director 1993-03-09 2014-09-26
MELANIE PAMELA ARMSTRONG
 Director 2001-12-20 2014-09-26
DAVID PAUL MEREDITH ARMSTRONG
 Company Secretary 2001-12-20 2014-03-01
MELANIE PAMELA ARMSTRONG
 Company Secretary 1997-12-15 2001-12-20
DAVID WILLIAM MANSELL
 Company Secretary 1993-03-09 1997-12-15
DAVID WILLIAM MANSELL
 Director 1993-03-09 1997-12-15
PIETER NIESSEN
 Director 1993-03-09 1995-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN DEASY DRIVEPLAN LEASING LIMITED Director 1995-10-16 CURRENT 1995-10-16 Dissolved 2014-03-11
ADRIAN DEASY CONSUL TRANSERVICES LIMITED Director 1992-01-01 CURRENT 1981-07-16 Active - Proposal to Strike off
ROBERT KEITH PAPPS DRIVEPLAN LEASING LIMITED Director 1995-10-16 CURRENT 1995-10-16 Dissolved 2014-03-11

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
2022-09-06SECOND GAZETTE not voluntary dissolution
2022-06-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-09DS01Application to strike the company off the register
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2022-04-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM 10a St. Martins Street Wallingford OX10 0AL England
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2018-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM Unit 9 Bushell Business Estate Lester Way Wallingford Oxon OX10 9DD
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14AR0109/03/16 ANNUAL RETURN FULL LIST
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0109/03/15 ANNUAL RETURN FULL LIST
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE ARMSTRONG
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG
2014-07-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10AA01Current accounting period extended from 31/12/14 TO 31/03/15
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0109/03/14 ANNUAL RETURN FULL LIST
2014-03-28AP03Appointment of Mr Adrian Deasy as company secretary
2014-03-28CH01Director's details changed for Mrs Melanie Pamela Armstrong on 2013-12-14
2014-03-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID ARMSTRONG
2014-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-02AP01DIRECTOR APPOINTED MR ADRIAN DEASY
2014-01-02AP01DIRECTOR APPOINTED MR ROBERT KEITH PAPPS
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM Down Hall Burgh Heath Road Epsom Surrey KT17 4LS
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL MEREDITH ARMSTRONG / 13/12/2013
2013-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL MEREDITH ARMSTRONG / 13/12/2013
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-19AR0109/03/13 FULL LIST
2012-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-12AR0109/03/12 FULL LIST
2011-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-11AR0109/03/11 FULL LIST
2010-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-15AR0109/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE PAMELA ARMSTRONG / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL MEREDITH ARMSTRONG / 15/03/2010
2009-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-18363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-31363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-16363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-15363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: ST ANDREWS HOUSE 22-28 HIGH ST EPSOM SURREY KT19 8AH
2005-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-29363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-24363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-27363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-03-21363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-07288aNEW SECRETARY APPOINTED
2002-01-07288bSECRETARY RESIGNED
2002-01-07288aNEW DIRECTOR APPOINTED
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-06363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/00
2000-03-15363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-04363sRETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
1998-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-09363sRETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
1998-01-08288aNEW SECRETARY APPOINTED
1998-01-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-26363sRETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
1996-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-02363aRETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
1995-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-18395PARTICULARS OF MORTGAGE/CHARGE
1987-06-26Accounting reference date notified as 31/12
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TRANSTECH CONSULTANCY SERVICES 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 TRANSTECH CONSULTANCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-08-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-12-31 £ 20,744
Creditors Due Within One Year 2011-12-31 £ 33,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-09-30

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 TRANSTECH CONSULTANCY SERVICES LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 12,671
Current Assets 2011-12-31 £ 43,107
Debtors 2012-12-31 £ 12,120
Debtors 2011-12-31 £ 42,477
Shareholder Funds 2011-12-31 £ 10,047

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSTECH CONSULTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSTECH CONSULTANCY SERVICES LIMITED
Trademarks
We have not found any records of TRANSTECH CONSULTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRANSTECH CONSULTANCY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-03-04 GBP £3,455 Services Professional Fees Consultants
London Borough of Enfield 2014-12-15 GBP £4,305 Services Professional Fees Consultants
London Borough Of Enfield 2014-07-02 GBP £13,730
London Borough of Enfield 2014-07-02 GBP £13,730 Services Professional Fees Consultants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRANSTECH CONSULTANCY SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSTECH CONSULTANCY SERVICES 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 TRANSTECH CONSULTANCY SERVICES 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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    Other companies at postcode OX10 9DG