Transtrading Limited

DataGardener
in liquidation
Micro

Transtrading Limited

07722065•Private Limited With Share Capital

Frp Advisory Trading Limited, The Manor House, Sheffield, S119PS
WebsiteEmail01527878807

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Incorporated

28/07/2011

Company Age

14 years

Directors

1

Employees

1

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Transtrading Limited (07722065) is a private limited with share capital incorporated on 28/07/2011 (14 years old) and registered in sheffield, S119PS. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 28/07/2011
S119PS
1 employees

Financial Overview

Total Assets

£2.5K

Liabilities

£88.0K

Net Assets

£-85.6K

Cash

£2.1K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
M
michael john pavely
director

Filed Documents

57
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-07-2025
Resolution
Category:Resolution
Date:03-07-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Resolution
Category:Resolution
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:20-07-2022
Resolution
Category:Resolution
Date:12-07-2022
Capital Allotment Shares
Category:Capital
Date:07-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2021
Termination Secretary Company
Category:Officers
Date:30-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2011
Incorporation Company
Category:Incorporation
Date:28-07-2011

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024

Trading Addresses

Frp Advisory Trading Limited, The Manor House, Sheffield, S11 9Ps, S119PSRegistered
The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR99AY

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Contact

01527878807
info@transtrading.co.uk
transtrading.co.uk
Frp Advisory Trading Limited, The Manor House, Sheffield, S119PS