Transmag (Uk) Limited

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Transmag (uk) Limited

02860195•Private Limited With Share Capital

Units 2, And 3 St Andrews Bayly Works, Birmingham, B94BB
WebsiteEmail01217534390

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Incorporated

07/10/1993

Company Age

32 years

Directors

4

Employees

34

SIC Code

27110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Transmag (uk) Limited (02860195) is a private limited with share capital incorporated on 07/10/1993 (32 years old) and registered in birmingham, B94BB. The company operates under SIC code 27110 - manufacture of electric motors, generators and transformers.

Established in 1993, transmag uk ltd, is based in birmingham west midlands and is a leading manufacturer of cast resin indoor outdoor voltage and current

Private Limited With Share Capital
SIC: 27110
Small
Incorporated 07/10/1993
B94BB
34 employees

Financial Overview

Total Assets

£1.28M

Liabilities

£818.0K

Net Assets

£458.1K

Est. Turnover

£24.48M

AI Estimated
Unreported
Cash

£26.6K

Key Metrics

34

Employees

4

Directors

2

Shareholders

Board of Directors

3
R
robert francis hann
director
A
adrian douglas clark
director
M
martin david davenport
director

Charges

11

Registered

5

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Capital Cancellation Shares
Category:Capital
Date:04-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:15-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Legacy
Category:Mortgage
Date:19-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Address
Date:24-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Annual Return
Date:03-12-2007
Legacy
Category:Officers
Date:03-12-2007
Legacy
Category:Capital
Date:28-08-2007
Resolution
Category:Resolution
Date:20-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2007
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2005
Legacy
Category:Mortgage
Date:22-01-2005
Legacy
Category:Annual Return
Date:29-12-2004
Legacy
Category:Officers
Date:16-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:18-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2003
Legacy
Category:Annual Return
Date:27-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:09-10-2001
Legacy
Category:Annual Return
Date:11-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2001
Legacy
Category:Officers
Date:22-03-2001
Legacy
Category:Officers
Date:22-03-2001
Legacy
Category:Officers
Date:22-03-2001
Legacy
Category:Accounts
Date:04-09-2000
Resolution
Category:Resolution
Date:25-08-2000
Resolution
Category:Resolution
Date:25-08-2000
Resolution
Category:Resolution
Date:25-08-2000
Legacy
Category:Capital
Date:25-08-2000
Legacy
Category:Mortgage
Date:17-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2000
Legacy
Category:Annual Return
Date:20-12-1999
Legacy
Category:Annual Return
Date:26-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-1998

Import / Export

Imports
12 Months9
60 Months45
Exports
12 Months5
60 Months48

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

Units 2, And 3 St Andrews Bayly Works, Birmingham, West Midlands, B94BBRegistered

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Contact

01217534390
accounts@transmaguk.co.ukenquiries@transmaguk.co.uksales@transmaguk.co.uk
transmaguk.co.uk
Units 2, And 3 St Andrews Bayly Works, Birmingham, B94BB