Transpower Drives Limited

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Transpower Drives Limited

01629716•Private Limited With Share Capital

4 Bridle Close, Stewarts Road, Finedon Road Industrial Estate, Wellingborough, NN84RN
WebsiteEmail01933441101

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Incorporated

19/04/1982

Company Age

44 years

Directors

3

Employees

16

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Transpower Drives Limited (01629716) is a private limited with share capital incorporated on 19/04/1982 (44 years old) and registered in wellingborough, NN84RN. The company operates under SIC code 46900 - non-specialised wholesale trade.

Transpower drives limited is a mechanical or industrial engineering company based out of stewarts rd, wellingborough, england, united kingdom.

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 19/04/1982
NN84RN
16 employees

Financial Overview

Total Assets

£2.42M

Liabilities

£422.9K

Net Assets

£2.00M

Est. Turnover

£3.59M

AI Estimated
Unreported
Cash

£903.8K

Key Metrics

16

Employees

3

Directors

3

Shareholders

Board of Directors

2
I
ian roger tilley
director
M
martin watson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Address
Date:02-01-2008
Legacy
Category:Address
Date:23-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:09-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:10-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2004
Legacy
Category:Annual Return
Date:16-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2003
Legacy
Category:Annual Return
Date:12-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2002
Legacy
Category:Annual Return
Date:09-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2001
Legacy
Category:Annual Return
Date:12-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2000
Legacy
Category:Annual Return
Date:01-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-1999
Legacy
Category:Annual Return
Date:23-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-1998
Legacy
Category:Annual Return
Date:16-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-1997
Legacy
Category:Annual Return
Date:05-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-1996
Legacy
Category:Annual Return
Date:19-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1995
Legacy
Category:Annual Return
Date:23-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-1994
Legacy
Category:Annual Return
Date:01-03-1994
Legacy
Category:Mortgage
Date:09-09-1993
Memorandum Articles
Category:Incorporation
Date:30-06-1993

Import / Export

Imports
12 Months6
60 Months33
Exports
12 Months7
60 Months40

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date27/01/2026
Latest Accounts31/08/2025

Trading Addresses

4 Bridle Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN84RNRegistered
103 Garamonde Drive, Milton Keynes, Buckinghamshire, MK88DD

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Contact

01933441101
sales@transpower.co.ukwebstore@transpower.co.uk
transpower.co.uk
4 Bridle Close, Stewarts Road, Finedon Road Industrial Estate, Wellingborough, NN84RN