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Company Information for

TRANSLECTRIX LIMITED

UNIT 4 FIELD ROAD, DENHAM, UXBRIDGE, UB9 4HJ,
Company Registration Number
08320088
Private Limited Company
Active

Company Overview

About Translectrix Ltd
TRANSLECTRIX LIMITED was founded on 2012-12-06 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Translectrix Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRANSLECTRIX LIMITED
 
Legal Registered Office
UNIT 4 FIELD ROAD
DENHAM
UXBRIDGE
UB9 4HJ
Other companies in HP13
 
Filing Information
Company Number 08320088
Company ID Number 08320088
Date formed 2012-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-11-05 07:28:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSLECTRIX LIMITED
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Company Officers of TRANSLECTRIX LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE STAFF
 Director 2012-12-06
RAYMOND JOHN STAFF
 Director 2012-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2012-12-06 2012-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE STAFF DOUBLEDRIVE LIMITED Director 2011-08-26 CURRENT 1983-10-20 Active
RAYMOND JOHN STAFF UNIVERSAL ELECTRIX LIMITED Director 2002-04-15 CURRENT 2002-04-15 Active
RAYMOND JOHN STAFF DOUBLEDRIVE LIMITED Director 1992-05-08 CURRENT 1983-10-20 Active

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
2025-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2025-01-15CONFIRMATION STATEMENT MADE ON 06/12/24, WITH UPDATES
2024-12-20REGISTERED OFFICE CHANGED ON 20/12/24 FROM 6 Bullsbrook Road Hayes UB4 0JZ England
2024-12-20Director's details changed for Mr Stephan Rudolph Wenhold on 2020-09-14
2024-10-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-09CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-17CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-05Compulsory strike-off action has been discontinued
2022-01-05DISS40Compulsory strike-off action has been discontinued
2022-01-04CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM Unit 61 Bullsbrook Road Hayes UB4 0JZ England
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2021-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/21 FROM 18 Crendon Street High Wycombe HP13 6LS United Kingdom
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-09-11AP01DIRECTOR APPOINTED MR STEPHAN RUDOLPH WENHOLD
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE STAFF
2019-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHAN RUDOLPH WENHOLD
2019-09-11PSC07CESSATION OF RAYMOND JOHN STAFF AS A PERSON OF SIGNIFICANT CONTROL
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM The Old Court House Hughenden Road High Wycombe Buckinghamshire HP13 5DT
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0106/12/14 ANNUAL RETURN FULL LIST
2014-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/14 FROM 10 Dashwood Avenue High Wycombe Bucks HP12 3DN
2013-12-06AR0106/12/13 ANNUAL RETURN FULL LIST
2012-12-11AP01DIRECTOR APPOINTED MRS CATHERINE STAFF
2012-12-11AP01DIRECTOR APPOINTED MR RAYMOND JOHN STAFF
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-12-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to TRANSLECTRIX 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 TRANSLECTRIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSLECTRIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Filed Financial Reports
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
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 TRANSLECTRIX LIMITED

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

Government spend with TRANSLECTRIX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hounslow 2015-3 GBP £577 PRIVATE CONTRACTORS
London Borough of Hounslow 2015-1 GBP £1,674 PRIVATE CONTRACTORS
London Borough of Hounslow 2014-7 GBP £1,345 PRIVATE CONTRACTORS
London Borough of Hounslow 2014-4 GBP £3,112 PRIVATE CONTRACTORS
Hounslow Council 2013-12 GBP £2,490
Hounslow Council 2013-11 GBP £1,130
Hounslow Council 2013-8 GBP £450
Hounslow Council 2013-6 GBP £3,748
Hounslow Council 2013-5 GBP £2,814
Hounslow Council 2012-11 GBP £1,527
Hounslow Council 2012-10 GBP £482
Hounslow Council 2012-9 GBP £944
Hounslow Council 2012-7 GBP £4,370
London Borough of Brent 2012-6 GBP £2,298
London Borough of Brent 2012-4 GBP £660
Hounslow Council 2012-4 GBP £3,347
London Borough of Brent 2011-12 GBP £536 Vehicles Repairs

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 TRANSLECTRIX 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 TRANSLECTRIX 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 TRANSLECTRIX 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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