Tranzparts Group Limited
Company Profile
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SmallTranzparts Group Limited
01452115•Private Limited With Share Capital
Unit 453, Carr Place, Walton Summit Centre, Preston, PR58AU
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Incorporated
03/10/1979
Company Age
46 years
Directors
1
Employees
24
SIC Code
45310
Risk
high risk
Company Overview
Registration, classification & business activity
Tranzparts Group Limited (01452115) is a private limited with share capital incorporated on 03/10/1979 (46 years old) and registered in preston, PR58AU. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
Tranzparts group limited are a leading parts supplier to the uk truck & trailer market, offering a comprehensive range of quality parts, tools, consumables and ppe products for the transportation industry. we pride ourselves on our first class 24/7 service that ensures workshops, maintenance departm...
Private Limited With Share Capital
SIC: 45310
Small
Incorporated 03/10/1979
PR58AU
24 employees
Financial Overview
Total Assets
£2.20M
Liabilities
£2.12M
Net Assets
£73.5K
Est. Turnover
£4.77M
AI Estimated
Unreported
Cash
£677
Key Metrics
24
Employees
1
Directors
2
Shareholders
8
CCJs
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Capital Allotment Shares
Category:Capital
Date:22-04-2014
Capital Allotment Shares
Category:Capital
Date:16-04-2014
Capital Allotment Shares
Category:Capital
Date:29-08-2013
Capital Allotment Shares
Category:Capital
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Capital Allotment Shares
Category:Capital
Date:15-04-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:14-04-2011
Termination Secretary Company With Name
Category:Officers
Date:12-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-04-2011
Resolution
Category:Resolution
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Termination Secretary Company With Name
Category:Officers
Date:26-08-2010
Termination Director Company With Name
Category:Officers
Date:26-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Officers
Date:18-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:26-06-2008
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Officers
Date:20-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:28-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Annual Return
Date:17-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:10-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2002
Legacy
Category:Annual Return
Date:17-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2001
Legacy
Category:Annual Return
Date:14-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2000
Import / Export
Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months1
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024
Trading Addresses
453 Carr Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR58AURegistered
6, Concept Green, George Street, Manchester, M300RG