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Home > England & Wales Companies > TRANSMISSION (TX) LIMITED
Company Information for

TRANSMISSION (TX) LIMITED

308 EWELL ROAD, SURBITON, KT6 7AL,
Company Registration Number
02331912
Private Limited Company
Active

Company Overview

About Transmission (tx) Ltd
TRANSMISSION (TX) LIMITED was founded on 1988-12-30 and has its registered office in Surbiton. The organisation's status is listed as "Active". Transmission (tx) Limited is a Private Limited Company registered in ENGLAND 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
TRANSMISSION (TX) LIMITED
 
Legal Registered Office
308 EWELL ROAD
SURBITON
KT6 7AL
Other companies in KT6
 
Filing Information
Company Number 02331912
Company ID Number 02331912
Date formed 1988-12-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788665650  
Last Datalog update: 2024-10-05 09:33:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSMISSION (TX) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KINGSTON ACCOUNTANTS LTD   SUNDIAL TAX & FINANCE LIMITED
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Company Officers of TRANSMISSION (TX) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES LLOYD
 Company Secretary 1991-07-13
JON GRAHAM BOYCE
 Director 1991-07-13
STEPHEN JAMES LLOYD
 Director 1991-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES LLOYD TACTICAL SURVEY SYSTEMS LIMITED Company Secretary 2007-03-09 CURRENT 2007-02-08 Active
STEPHEN JAMES LLOYD TACTICAL SURVEY GROUP LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
STEPHEN JAMES LLOYD TX DIGITAL LIMITED Company Secretary 2006-03-20 CURRENT 2006-03-20 Active
STEPHEN JAMES LLOYD TX IMMERSIVE LIMITED Company Secretary 1996-06-27 CURRENT 1996-06-27 Dissolved 2014-12-30
JON GRAHAM BOYCE TACTICAL SURVEY SOLUTIONS LTD Director 2018-03-01 CURRENT 2017-07-31 Active
JON GRAHAM BOYCE POINTFUSE LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active
JON GRAHAM BOYCE POINTLESS SOFTWARE LIMITED Director 2010-06-23 CURRENT 2010-06-23 Active
JON GRAHAM BOYCE TACTICAL SURVEY GROUP LIMITED Director 2007-02-19 CURRENT 2007-02-19 Active
JON GRAHAM BOYCE TACTICAL SURVEY SYSTEMS LIMITED Director 2007-02-08 CURRENT 2007-02-08 Active
JON GRAHAM BOYCE TX DIGITAL LIMITED Director 2006-03-20 CURRENT 2006-03-20 Active
JON GRAHAM BOYCE TX IMMERSIVE LIMITED Director 1996-06-27 CURRENT 1996-06-27 Dissolved 2014-12-30
STEPHEN JAMES LLOYD TACTICAL SURVEY SOLUTIONS LTD Director 2018-03-01 CURRENT 2017-07-31 Active
STEPHEN JAMES LLOYD POINTLESS SOFTWARE LIMITED Director 2010-06-23 CURRENT 2010-06-23 Active
STEPHEN JAMES LLOYD TACTICAL SURVEY GROUP LIMITED Director 2007-02-19 CURRENT 2007-02-19 Active
STEPHEN JAMES LLOYD TACTICAL SURVEY SYSTEMS LIMITED Director 2007-02-08 CURRENT 2007-02-08 Active
STEPHEN JAMES LLOYD TX DIGITAL LIMITED Director 2006-03-20 CURRENT 2006-03-20 Active
STEPHEN JAMES LLOYD TX IMMERSIVE LIMITED Director 1996-06-27 CURRENT 1996-06-27 Dissolved 2014-12-30

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
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-24CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2023-10-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES LLOYD
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2023-08-07CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-11-01AAMDAmended account full exemption
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-03-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/21 FROM 59 Victoria Road Surbiton Surrey KT6 4NQ
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-09-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 023319120007
2019-08-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 023319120005
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 116618
2017-11-28RP04SH01Second filing of capital allotment of shares GBP116,618
2017-11-28ANNOTATIONClarification
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 109100
2017-10-20SH0131/08/17 STATEMENT OF CAPITAL GBP 109100
2017-10-20SH0131/08/17 STATEMENT OF CAPITAL GBP 109100
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 109100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 023319120004
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 109100
2015-07-23AR0113/07/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 109100
2014-07-23AR0113/07/14 ANNUAL RETURN FULL LIST
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES LLOYD / 01/06/2014
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON GRAHAM BOYCE / 01/06/2014
2014-07-23CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JAMES LLOYD on 2014-06-01
2014-03-25SH0107/02/14 STATEMENT OF CAPITAL GBP 109100.00
2014-03-05RES01ADOPT ARTICLES 05/03/14
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0113/07/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0113/07/12 FULL LIST
2011-09-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-18AR0113/07/11 FULL LIST
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-30AR0113/07/10 FULL LIST
2009-10-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-02-24225PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-08-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LLOYD / 01/07/2008
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-18363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-08363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-09395PARTICULARS OF MORTGAGE/CHARGE
2005-08-04363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-05-18ELRESS386 DISP APP AUDS 17/12/04
2005-05-18ELRESS80A AUTH TO ALLOT SEC 17/12/04
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-20363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-16395PARTICULARS OF MORTGAGE/CHARGE
2003-07-23363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-25363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-23363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-02363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-30363sRETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1999-05-12123£ NC 100000/250000 26/02/99
1999-05-12ORES1499000@£1 26/02/99
1999-05-12ORES04NC INC ALREADY ADJUSTED 26/02/99
1999-05-1288(2)RAD 12/03/99--------- £ SI 99000@1=99000 £ IC 1000/100000
1999-05-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-05-12ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/99
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-23363sRETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
1998-04-27287REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 28 AVENUE ELMERS SURBITON SURREY, KT6 4SL
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-20363sRETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-22363sRETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1996-03-29288DIRECTOR'S PARTICULARS CHANGED
1996-01-29AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-18363sRETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
1995-01-28AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-07-21363sRETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
1994-03-28288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-21363sRETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK2007676 Active Licenced property: STUDIOS ROAD UNIT 1A SHEPPERTON STUDIOS SHEPPERTON GB TW17 0QD.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TRANSMISSION (TX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STAND-ALONE CHATTEL MORTGAGE 2005-09-09 Outstanding FIVE ARROWS LEASING LIMITED
DEBENTURE 2003-08-16 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1989-10-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 417,810
Creditors Due After One Year 2011-12-31 £ 310,300
Creditors Due Within One Year 2012-12-31 £ 1,312,854
Creditors Due Within One Year 2011-12-31 £ 883,357
Provisions For Liabilities Charges 2012-12-31 £ 29,543
Provisions For Liabilities Charges 2011-12-31 £ 84,312

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TRANSMISSION (TX) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100,000
Called Up Share Capital 2011-12-31 £ 100,000
Cash Bank In Hand 2012-12-31 £ 15,100
Cash Bank In Hand 2011-12-31 £ 17,991
Current Assets 2012-12-31 £ 515,159
Current Assets 2011-12-31 £ 571,144
Debtors 2012-12-31 £ 500,059
Debtors 2011-12-31 £ 553,153
Fixed Assets 2012-12-31 £ 1,746,277
Fixed Assets 2011-12-31 £ 1,142,130
Secured Debts 2012-12-31 £ 199,200
Secured Debts 2011-12-31 £ 282,000
Shareholder Funds 2012-12-31 £ 501,229
Shareholder Funds 2011-12-31 £ 435,305
Tangible Fixed Assets 2012-12-31 £ 1,588,292
Tangible Fixed Assets 2011-12-31 £ 1,042,715

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSMISSION (TX) LIMITED registering or being granted any patents
Domain Names

TRANSMISSION (TX) LIMITED owns 3 domain names.

spherevision.co.uk   tx360.co.uk   ttx.co.uk  

Trademarks
We have not found any records of TRANSMISSION (TX) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRANSMISSION (TX) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2014-11-18 GBP £251 Computer Services
Surrey County Council 2014-11-18 GBP £461 Computer Services
Surrey County Council 2014-11-18 GBP £486 Computer Services

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 TRANSMISSION (TX) 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 TRANSMISSION (TX) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2015-03-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2015-01-0190079100Parts and accessories for cinematographic cameras, n.e.s.
2014-03-0190063000Cameras specially designed for underwater use, for aerial survey or for medical or surgical examination of internal organs; comparison cameras for forensic or criminological laboratories
2013-10-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2013-04-0185258030Digital cameras
2012-12-0185258030Digital cameras
2012-08-0185258030Digital cameras
2012-02-0185258030Digital cameras
2010-12-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2010-10-0185258030Digital cameras
2010-07-0185258030Digital cameras
2010-04-0185258030Digital cameras
2010-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

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 TRANSMISSION (TX) 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 TRANSMISSION (TX) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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