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Company Information for

TRANZPARTS GROUP LIMITED

UNIT 453 CARR PLACE, WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON, PR5 8AU,
Company Registration Number
01452115
Private Limited Company
Active

Company Overview

About Tranzparts Group Ltd
TRANZPARTS GROUP LIMITED was founded on 1979-10-03 and has its registered office in Preston. The organisation's status is listed as "Active". Tranzparts Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANZPARTS GROUP LIMITED
 
Legal Registered Office
UNIT 453 CARR PLACE, WALTON SUMMIT CENTRE
BAMBER BRIDGE
PRESTON
PR5 8AU
Other companies in M26
 
Previous Names
TRANZPARTS LIMITED16/03/2015
Filing Information
Company Number 01452115
Company ID Number 01452115
Date formed 1979-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB337429542  
Last Datalog update: 2024-10-05 05:21:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANZPARTS GROUP LIMITED
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Company Officers of TRANZPARTS GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JAN WALSH
 Company Secretary 2010-07-09
DANIEL JAY WALSH
 Director 2013-08-18
STEVEN JAN WALSH
 Director 2010-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK ALAN SWEENEY
 Director 2010-07-09 2017-12-05
JACQUELINE CORNELIA DANDO
 Company Secretary 2010-07-09 2011-03-28
ANTHONY PAUL WALSH
 Company Secretary 1991-05-01 2010-07-09
ANTHONY PAUL WALSH
 Director 1991-05-01 2010-07-09
HAZEL LYNNE WALSH
 Director 1991-05-01 2007-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JAN WALSH PWG (SOUTHERN) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
STEVEN JAN WALSH PWG (HOLDINGS) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
STEVEN JAN WALSH PROFESSIONAL WITNESSES LIMITED Director 1997-06-12 CURRENT 1997-06-12 Active
STEVEN JAN WALSH S. & W. GARAGES (ATHERTON) LIMITED Director 1992-10-23 CURRENT 1956-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-23CONFIRMATION STATEMENT MADE ON 11/07/24, WITH UPDATES
2023-07-26CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26Change of details for S & W Garages (Atherton) Limited as a person with significant control on 2022-07-12
2023-01-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAY WALSH
2023-01-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE WALSH
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-07-12CH01Director's details changed for Mr Steven Jan Walsh on 2021-09-18
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-12-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-09-30AA01Previous accounting period shortened from 30/09/20 TO 31/03/20
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-04-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-07-11CH01Director's details changed for Mr Daniel Jay Walsh on 2018-07-11
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANK ALAN SWEENEY
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 014521150006
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014521150005
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014521150004
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 22334
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-09-23CH01Director's details changed for Mr Steven Jan Walsh on 2016-09-23
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 22334
2016-04-13AR0107/04/16 ANNUAL RETURN FULL LIST
2016-04-13CH01Director's details changed for Mr Daniel Jay Walsh on 2015-04-08
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014521150005
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 22334
2015-04-22AR0107/04/15 ANNUAL RETURN FULL LIST
2015-03-16RES15CHANGE OF NAME 16/03/2015
2015-03-16CERTNMCompany name changed tranzparts LIMITED\certificate issued on 16/03/15
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM The Pond Unit Albert Works Off Water Street Radcliffe Manchester M26 4DF
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 22334
2014-04-22AR0107/04/14 ANNUAL RETURN FULL LIST
2014-04-22SH0128/08/13 STATEMENT OF CAPITAL GBP 22334
2014-04-16SH0113/08/13 STATEMENT OF CAPITAL GBP 20100
2013-08-29SH0113/08/13 STATEMENT OF CAPITAL GBP 22334
2013-08-28SH0113/08/13 STATEMENT OF CAPITAL GBP 20100
2013-08-22AP01DIRECTOR APPOINTED MR DANIEL JAY WALSH
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-25AR0107/04/13 FULL LIST
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM UNIT D PRINTSHOP LANE ATHERTON MANCHESTER M46 9BJ ENGLAND
2013-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 014521150004
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-10AR0107/04/12 FULL LIST
2011-04-19AR0107/04/11 FULL LIST
2011-04-15SH0130/03/11 STATEMENT OF CAPITAL GBP 20100
2011-04-14AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/10
2011-04-12TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE DANDO
2011-04-07CC04STATEMENT OF COMPANY'S OBJECTS
2011-04-07RES01ADOPT ARTICLES 29/03/2011
2011-02-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-27AP01DIRECTOR APPOINTED MR FRANK ALAN SWEENEY
2010-08-26TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY WALSH
2010-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALSH
2010-08-26AP03SECRETARY APPOINTED MRS JACQUELINE CORNELIA DANDO
2010-08-26AP03SECRETARY APPOINTED MR STEVEN JAN WALSH
2010-08-26AP01DIRECTOR APPOINTED MR STEVEN JAN WALSH
2010-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 42-44 CHORLEY NEW ROAD BOLTON BL1 4AP
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-17AR0101/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL WALSH / 30/04/2010
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WALSH / 18/05/2009
2008-07-15AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-06-25363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR HAZEL WALSH
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-14363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-28363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-17363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-08-17363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/04
2004-04-06363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-10363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-09-17363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-04-14363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-29363sRETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/98
1998-04-27363sRETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1997-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-04363sRETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1996-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-15363sRETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
1995-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-10363sRETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to TRANZPARTS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANZPARTS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-28 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
2015-05-06 Satisfied SKIPTON BUSINESS FINANCE LIMITED
2013-06-03 Satisfied SKIPTON BUSINESS FINANCE LIMITED
FLOATING CHARGE 1992-08-14 Satisfied COLIN RICHARD ROTHWELL, PETER JAMES LUBY & PENSIONEER TRUSTEES LIMITEDAS TRUSTEES OF FLEETPARTS PENSION FUND.
FLOATING CHARGE. 1992-08-14 Satisfied FLEETPARTS LIMITED.
MORTGAGE 1982-11-03 Outstanding C.R. ROTHWELL
Creditors
Creditors Due After One Year 2012-09-30 £ 48,000
Creditors Due After One Year 2011-09-30 £ 30,000
Creditors Due Within One Year 2012-09-30 £ 192,291
Creditors Due Within One Year 2011-09-30 £ 163,138
Provisions For Liabilities Charges 2012-09-30 £ 2,500
Provisions For Liabilities Charges 2011-09-30 £ 1,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANZPARTS GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 20,100
Called Up Share Capital 2011-09-30 £ 20,100
Cash Bank In Hand 2012-09-30 £ 6,763
Cash Bank In Hand 2011-09-30 £ 26,708
Current Assets 2012-09-30 £ 254,664
Current Assets 2011-09-30 £ 205,446
Debtors 2012-09-30 £ 149,121
Debtors 2011-09-30 £ 114,115
Secured Debts 2011-09-30 £ 2,813
Shareholder Funds 2012-09-30 £ 24,649
Shareholder Funds 2011-09-30 £ 20,459
Stocks Inventory 2012-09-30 £ 98,780
Stocks Inventory 2011-09-30 £ 64,623
Tangible Fixed Assets 2012-09-30 £ 12,776
Tangible Fixed Assets 2011-09-30 £ 9,751

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANZPARTS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANZPARTS GROUP LIMITED
Trademarks
We have not found any records of TRANZPARTS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANZPARTS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as TRANZPARTS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANZPARTS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANZPARTS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANZPARTS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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