Active
Company Information for TRANSOM WILD LIMITED
UNIT 10-11 COURT FARM INDUSTRIAL EST, BISHOPS FROME, WORCESTERSHIRE, WR6 5AY,
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Company Registration Number
02631984
Private Limited Company
Active |
Company Name | |
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TRANSOM WILD LIMITED | |
Legal Registered Office | |
UNIT 10-11 COURT FARM INDUSTRIAL EST BISHOPS FROME WORCESTERSHIRE WR6 5AY Other companies in B69 | |
Company Number | 02631984 | |
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Company ID Number | 02631984 | |
Date formed | 1991-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 18:57:33 |
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Officer | Role | Date Appointed |
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STEPHEN JOHN BONHAM |
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STEPHEN BONHAM |
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SADIE LAWRENCE |
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JAMES STEPHEN PEARSON |
Officer | Role | Date Appointed | Date Resigned |
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OLIVER GEORGE HOUGHTON |
Company Secretary | ||
OLIVER GEORGE HOUGHTON |
Director | ||
MARILYN JANE HOUGHTON |
Company Secretary | ||
ROGER ALLAN HOUGHTON |
Director | ||
STANLEY RONALD LLOYD THOMAS |
Company Secretary | ||
JOHN CLIVE BEECHER |
Director | ||
STANLEY RONALD LLOYD THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMCRAFT LIMITED | Company Secretary | 2008-02-22 | CURRENT | 1989-07-19 | Active | |
CO-MOTION LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
CAMCRAFT LIMITED | Director | 1998-08-03 | CURRENT | 1989-07-19 | Active | |
DASIE LTD | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
CAMCRAFT LIMITED | Director | 2011-02-20 | CURRENT | 1989-07-19 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Stephen John Bonham on 2020-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-12-10 GBP 76.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BONHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/20 FROM First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BONHAM / 01/07/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN JOHN BONHAM on 2017-07-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN PEARSON / 01/07/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/11 FROM Foley House 123 Stourport Road Kidderminster Worcestershire DY11 7BW | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sadie Lawrence on 2011-07-19 | |
AP01 | DIRECTOR APPOINTED SADIE LAWRENCE | |
AR01 | 19/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Stephen Pearson on 2010-07-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
88(2) | AD 22/02/08 GBP SI 51@1=51 GBP IC 100/151 | |
288a | SECRETARY APPOINTED STEPHEN JOHN BONHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY OLIVER HOUGHTON | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 339 HIGH STREET WEST BROMWICH WEST MIDLANDS B70 9QG | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
169 | £ IC 104/100 31/07/03 £ SR 4@1=4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
169 | £ IC 110/107 30/06/03 £ SR 3@1=3 | |
169 | £ IC 107/104 31/05/03 £ SR 3@1=3 | |
169 | £ IC 117/114 31/03/03 £ SR 3@1=3 | |
169 | £ IC 114/110 30/04/03 £ SR 4@1=4 | |
169 | £ IC 120/117 28/02/03 £ SR 3@1=3 | |
169 | £ IC 124/120 31/01/03 £ SR 4@1=4 | |
169 | £ IC 127/124 31/12/02 £ SR 3@1=3 | |
169 | £ IC 130/127 30/11/02 £ SR 3@1=3 | |
169 | £ IC 134/130 31/10/02 £ SR 4@1=4 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
169 | £ IC 136/134 31/08/02 £ SR 2@1=2 | |
169 | £ IC 138/136 30/09/02 £ SR 2@1=2 | |
169 | £ IC 200/138 31/07/02 £ SR 62@1=62 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
Return made up to 24/07/92; full list of members | ||
nc 100/200 28/10/91 | ||
Ad 28/10/91--------- si 198@1=198 ic 2/200 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 TRANSOM WILD LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TRANSOM WILD LIMITED are:
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. |