About

Registered Number: 04791820
Date of Incorporation: 09/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Cornerstone House Midland Way, Thornbury, Bristol, BS35 2BS

 

Transthomas Ltd was registered on 09 June 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. Transthomas Ltd has 2 directors listed as Thomas, Betty Eileen, Thomas, Kriss Alan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Betty Eileen 09 June 2003 - 1
THOMAS, Kriss Alan 09 June 2003 - 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 02 January 2020
PSC01 - N/A 09 August 2019
CH01 - Change of particulars for director 09 August 2019
PSC04 - N/A 09 August 2019
CH01 - Change of particulars for director 09 August 2019
CS01 - N/A 12 July 2019
PSC07 - N/A 26 April 2019
PSC04 - N/A 26 April 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 21 June 2017
MR01 - N/A 09 September 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 24 June 2016
CH01 - Change of particulars for director 03 November 2015
CH01 - Change of particulars for director 03 November 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 26 June 2014
MR04 - N/A 08 May 2014
AA - Annual Accounts 14 August 2013
AD01 - Change of registered office address 01 August 2013
AR01 - Annual Return 01 August 2013
AD01 - Change of registered office address 01 August 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 20 June 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 19 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 2006
395 - Particulars of a mortgage or charge 12 April 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 23 June 2005
AA - Annual Accounts 21 December 2004
225 - Change of Accounting Reference Date 05 November 2004
363s - Annual Return 01 June 2004
288c - Notice of change of directors or secretaries or in their particulars 30 March 2004
288c - Notice of change of directors or secretaries or in their particulars 30 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2003
395 - Particulars of a mortgage or charge 29 August 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
NEWINC - New incorporation documents 09 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 September 2016 Outstanding

N/A

Debenture 04 April 2006 Fully Satisfied

N/A

Debenture 12 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.