Transwales Ltd

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transwales ltd
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Micro

Transwales Ltd

04462980Private Limited With Share Capital

8 Sunny Road, Port Talbot, SA126JD
Incorporated

17/06/2002

Company Age

23 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Transwales Ltd (04462980) is a private limited with share capital incorporated on 17/06/2002 (23 years old) and registered in port talbot, SA126JD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

A warm welcome awaits from the turner family with accommodation right here in our comfortable 17th century farmhouse. we offer fantastic

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/06/2002
SA126JD
3 employees

Financial Overview

Total Assets

£734.4K

Liabilities

£489.4K

Net Assets

£244.9K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

2
director
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

87
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2013
Capital Allotment Shares
Category:Capital
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Legacy
Category:Mortgage
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2010
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2009
Legacy
Category:Accounts
Date:16-01-2009
Legacy
Category:Officers
Date:16-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:28-09-2006
Legacy
Category:Address
Date:28-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:20-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:04-07-2003
Legacy
Category:Officers
Date:14-10-2002
Legacy
Category:Officers
Date:18-08-2002
Legacy
Category:Address
Date:26-06-2002
Legacy
Category:Officers
Date:26-06-2002
Legacy
Category:Officers
Date:26-06-2002
Incorporation Company
Category:Incorporation
Date:17-06-2002

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date01/12/2025
Latest Accounts30/06/2025

Trading Addresses

8 Sunny Road, Port Talbot, SA126JDRegistered

Contact

07855967399
transwales.com
8 Sunny Road, Port Talbot, SA126JD