About

Registered Number: 05729379
Date of Incorporation: 03/03/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: Warwick House 1st Floor, Banbury Road, Southam, Warwickshire, CV47 2PT

 

Tranter & Thomas Ltd was founded on 03 March 2006, it's status is listed as "Active". There are 3 directors listed for the organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, David John 03 March 2006 12 September 2008 1
Secretary Name Appointed Resigned Total Appointments
TRANTER, Hannah 08 February 2012 - 1
TRANTER, Lee 03 March 2006 08 February 2012 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 04 March 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 26 June 2017
SH01 - Return of Allotment of shares 08 June 2017
CS01 - N/A 06 March 2017
CH01 - Change of particulars for director 23 February 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 15 March 2012
AD01 - Change of registered office address 09 February 2012
AP03 - Appointment of secretary 08 February 2012
TM02 - Termination of appointment of secretary 08 February 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 27 April 2010
CH03 - Change of particulars for secretary 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 23 January 2009
169 - Return by a company purchasing its own shares 03 October 2008
RESOLUTIONS - N/A 29 September 2008
288b - Notice of resignation of directors or secretaries 29 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 14 March 2007
287 - Change in situation or address of Registered Office 12 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
NEWINC - New incorporation documents 03 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.