Transcend Distribution Specialist Limited

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Transcend Distribution Specialist Limited

03451924•Private Limited With Share Capital

Unit 16 The Mill, Horton Road, Staines-Upon-Thames, TW196BJ
Website441753255222

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Incorporated

20/10/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

53202

Risk

moderate risk

Company Overview

Registration, classification & business activity

Transcend Distribution Specialist Limited (03451924) is a private limited with share capital incorporated on 20/10/1997 (28 years old) and registered in staines-upon-thames, TW196BJ. The company operates under SIC code 53202 - other postal and courier activities.

Private Limited With Share Capital
SIC: 53202
Micro
Incorporated 20/10/1997
TW196BJ

Financial Overview

Total Assets

£802.7K

Liabilities

£281.0K

Net Assets

£521.7K

Est. Turnover

£14.4K

AI Estimated
Unreported
Cash

£1.9K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
jane irwin
director
T
tony robert irwin
director

Filed Documents

86
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Capital Cancellation Shares
Category:Capital
Date:25-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:14-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Address
Date:14-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:02-11-2006
Legacy
Category:Address
Date:02-11-2006
Legacy
Category:Address
Date:08-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Address
Date:20-12-2005
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2005
Legacy
Category:Annual Return
Date:11-02-2005
Legacy
Category:Officers
Date:03-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:29-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2002
Legacy
Category:Address
Date:07-01-2002
Legacy
Category:Annual Return
Date:28-10-2001
Resolution
Category:Resolution
Date:23-08-2001
Resolution
Category:Resolution
Date:23-08-2001
Resolution
Category:Resolution
Date:23-08-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2001
Legacy
Category:Annual Return
Date:31-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2000
Legacy
Category:Annual Return
Date:11-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-1999
Legacy
Category:Annual Return
Date:20-11-1998
Resolution
Category:Resolution
Date:26-02-1998
Resolution
Category:Resolution
Date:26-02-1998
Legacy
Category:Capital
Date:26-02-1998
Legacy
Category:Capital
Date:26-02-1998
Resolution
Category:Resolution
Date:10-02-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Officers
Date:27-01-1998
Incorporation Company
Category:Incorporation
Date:20-10-1997

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/07/2026
Filing Date09/07/2025
Latest Accounts31/10/2024

Trading Addresses

The Mill, Horton Road, Staines-Upon-Thames, TW196BJRegistered
1 Whitehall Lane, Wraysbury, Staines, Middlesex, TW195NJ

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Contact

441753255222
transcenddistribution.com
Unit 16 The Mill, Horton Road, Staines-Upon-Thames, TW196BJ