Transhaven Asset Division Ltd

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Transhaven Asset Division Ltd

01893098Private Limited With Share Capital

Cross Roads, Longcliffe, Nr Brassington, DE44HN
Incorporated

07/03/1985

Company Age

41 years

Directors

3

Employees

1

SIC Code

43120

Risk

moderate risk

Company Overview

Registration, classification & business activity

Transhaven Asset Division Ltd (01893098) is a private limited with share capital incorporated on 07/03/1985 (41 years old) and registered in nr brassington, DE44HN. The company operates under SIC code 43120 - site preparation.

Transhaven (resins) limited is a construction company based out of cross roads longcliffe, nr brassington, united kingdom.

Private Limited With Share Capital
SIC: 43120
Micro
Incorporated 07/03/1985
DE44HN
1 employees

Financial Overview

Total Assets

£54.8K

Liabilities

£70.4K

Net Assets

£-15.6K

Cash

£19.8K

Key Metrics

1

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

96
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:31-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:08-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2006
Legacy
Category:Annual Return
Date:05-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2005
Legacy
Category:Annual Return
Date:15-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2004
Legacy
Category:Annual Return
Date:13-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2003
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2002
Legacy
Category:Annual Return
Date:02-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2001
Legacy
Category:Annual Return
Date:02-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2000
Legacy
Category:Annual Return
Date:29-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1999
Legacy
Category:Annual Return
Date:19-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1999
Legacy
Category:Annual Return
Date:29-09-1998
Legacy
Category:Mortgage
Date:10-09-1998
Legacy
Category:Officers
Date:07-09-1998
Legacy
Category:Officers
Date:07-09-1998
Legacy
Category:Officers
Date:07-09-1998
Legacy
Category:Officers
Date:07-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1997
Legacy
Category:Annual Return
Date:29-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1996
Legacy
Category:Annual Return
Date:28-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-1995
Legacy
Category:Annual Return
Date:04-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-1994
Legacy
Category:Annual Return
Date:05-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-1993
Legacy
Category:Annual Return
Date:30-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1992
Legacy
Category:Annual Return
Date:29-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1991
Legacy
Category:Annual Return
Date:05-07-1991
Legacy
Category:Officers
Date:07-09-1990
Legacy
Category:Annual Return
Date:01-08-1990
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-1990
Legacy
Category:Annual Return
Date:15-08-1989
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-1989
Legacy
Category:Annual Return
Date:24-10-1988
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1988
Legacy
Category:Address
Date:29-06-1988
Legacy
Category:Annual Return
Date:08-10-1987
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Annual Return
Date:24-10-1986
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1986
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-1985
Incorporation Company
Category:Incorporation
Date:07-03-1985

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date29/10/2025
Latest Accounts31/03/2025

Trading Addresses

Cross Roads, Longcliffe, Nr Brassington, Derbyshire, DE44HNRegistered

Contact

01629540514
Cross Roads, Longcliffe, Nr Brassington, DE44HN