Transformers & Rectifiers Limited

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Transformers & Rectifiers Limited

00498430•Private Limited With Share Capital

15/16 Woodbridge Meadows, Guildford, Surrey, GU11BJ
WebsiteEmail01483568281

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Incorporated

11/08/1951

Company Age

74 years

Directors

7

Employees

107

SIC Code

27110

Risk

very low risk

Company Overview

Registration, classification & business activity

Transformers & Rectifiers Limited (00498430) is a private limited with share capital incorporated on 11/08/1951 (74 years old) and registered in surrey, GU11BJ. The company operates under SIC code 27110 - manufacture of electric motors, generators and transformers.

Transformers & rectifiers ltd is a specialist world leader in the design, manufacture and maintenance of liquid filled and dry type transformers and transformer rectifiers. it is an independent british company offering world class engineering solutions to a global customer base.we have built an unri...

Private Limited With Share Capital
SIC: 27110
Medium
Incorporated 11/08/1951
GU11BJ
107 employees

Financial Overview

Total Assets

£17.82M

Liabilities

£4.42M

Net Assets

£13.40M

Turnover

£18.82M

Cash

£3.36M

Key Metrics

107

Employees

7

Directors

1

Shareholders

Board of Directors

5
P
peter mcnamara
director
R
richard gerard mcnamara
director
P
paddy staunton
director
D
david mcnamara
director
R
richard farrington
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Change Person Director Company
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:10-11-2017
Change Sail Address Company With New Address
Category:Address
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:27-03-2013
Legacy
Category:Mortgage
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Legacy
Category:Mortgage
Date:04-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Address
Date:09-06-2009
Legacy
Category:Mortgage
Date:21-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Address
Date:03-07-2007
Legacy
Category:Address
Date:03-07-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:26-05-2005
Legacy
Category:Officers
Date:26-04-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:19-08-2004
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Annual Return
Date:05-05-2004
Legacy
Category:Mortgage
Date:18-02-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-2003
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2002
Legacy
Category:Annual Return
Date:12-06-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:15-10-2001
Legacy
Category:Annual Return
Date:11-05-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:16-10-2000
Legacy
Category:Annual Return
Date:23-06-2000
Legacy
Category:Officers
Date:23-05-2000
Legacy
Category:Officers
Date:23-05-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:25-10-1999
Legacy
Category:Annual Return
Date:12-05-1999
Legacy
Category:Annual Return
Date:15-05-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:11-05-1998

Import / Export

Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/07/2025
Latest Accounts31/12/2024

Trading Addresses

15/16 Woodbridge Meadows, Guildford, Surrey, GU11BJRegistered

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Contact

01483568281
sales@transformers.co.uk
transformers.co.uk
15/16 Woodbridge Meadows, Guildford, Surrey, GU11BJ