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Company Information for

TRANSMISSION UNITS AND CO (U.K.) LIMITED

KINGSLAND HOUSE, OLD STAFFORD ROAD, SLADE HEATH, COVEN WOLVERHAMPTON, WV10 7PH,

Company Registration Number

01955357

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Transmission Units And Co (u.k.) Ltd

TRANSMISSION UNITS AND CO (U.K.) LIMITED was founded on 1985-11-06 and has its registered office in Coven Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Transmission Units And Co (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
TRANSMISSION UNITS AND CO (U.K.) LIMITED

KINGSLAND HOUSE OLD STAFFORD ROAD, SLADE HEATH COVEN WOLVERHAMPTON WV10 7PH Other companies in WV10

Filing Information

Company Number		01955357
Company ID Number		01955357
Date formed		1985-11-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		30/12/2015
Return next due		27/01/2017
Type of accounts		DORMANT

Last Datalog update:	2018-09-06 10:03:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSMISSION UNITS AND CO (U.K.) LIMITED

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Company Officers of TRANSMISSION UNITS AND CO (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP RHEAD	Company Secretary	2008-02-07
PHILIP CHARLES RHEAD	Director	1991-12-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHERYL RHEAD	Company Secretary	1992-05-01	2008-02-07
CHERYL RHEAD	Director	1994-01-01	2007-02-07
MARTIN FREDERICK JONES	Company Secretary	1991-12-30	1992-05-01
MARTIN FREDERICK JONES	Director	1991-12-30	1992-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP RHEAD	NEW DAWN FINANCIAL SERVICES LIMITED	Company Secretary	2008-02-07	CURRENT	1984-06-04	Active
PHILIP RHEAD	COMMERCIAL PARTS SUPPLIES LIMITED	Company Secretary	2008-02-07	CURRENT	1986-04-17	Active - Proposal to Strike off
PHILIP RHEAD	HOMEGUARD 2000 LIMITED	Company Secretary	2000-05-02	CURRENT	2000-05-02	Active - Proposal to Strike off
PHILIP RHEAD	PORTLAND INDUSTRIAL HOLDINGS PLC	Company Secretary	1993-07-01	CURRENT	1990-06-26	Active
PHILIP CHARLES RHEAD	TRANSMISSION UNITS AND CO (SALES AND SERVICE) LIMITED	Director	2001-04-02	CURRENT	1985-11-06	Liquidation
PHILIP CHARLES RHEAD	ONE 2 FIND LIMITED	Director	2000-05-02	CURRENT	2000-05-02	Active - Proposal to Strike off
PHILIP CHARLES RHEAD	HOMEGUARD 2000 LIMITED	Director	2000-05-02	CURRENT	2000-05-02	Active - Proposal to Strike off
PHILIP CHARLES RHEAD	EXCHANGE TRANSMISSIONS LIMITED	Director	1992-03-31	CURRENT	1986-05-22	Active - Proposal to Strike off
PHILIP CHARLES RHEAD	NATIONWIDE TRANSMISSION SERVICES LIMITED	Director	1992-03-31	CURRENT	1985-06-17	Active - Proposal to Strike off
PHILIP CHARLES RHEAD	E.B. ENGINEERING LIMITED	Director	1992-01-13	CURRENT	1989-01-13	Dissolved 2014-05-06
PHILIP CHARLES RHEAD	NEW DAWN FINANCIAL SERVICES LIMITED	Director	1991-12-31	CURRENT	1984-06-04	Active
PHILIP CHARLES RHEAD	COMMERCIAL PARTS SUPPLIES LIMITED	Director	1991-12-31	CURRENT	1986-04-17	Active - Proposal to Strike off
PHILIP CHARLES RHEAD	PORTLAND INDUSTRIAL HOLDINGS PLC	Director	1990-08-30	CURRENT	1990-06-26	Active
PHILIP CHARLES RHEAD	PENNYGATE HOLDINGS PLC	Director	1990-08-30	CURRENT	1990-06-26	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.

Date	Document Type	Document Description
2018-09-18	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-07-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-06-25	DS01	Application to strike the company off the register
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25	AR01	30/12/15 ANNUAL RETURN FULL LIST
2015-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27	AR01	30/12/14 ANNUAL RETURN FULL LIST
2014-04-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20	AR01	30/12/13 ANNUAL RETURN FULL LIST
2013-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-15	AR01	30/12/12 ANNUAL RETURN FULL LIST
2012-10-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-24	AR01	30/12/11 ANNUAL RETURN FULL LIST
2011-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-25	AR01	30/12/10 ANNUAL RETURN FULL LIST
2011-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-17	AR01	30/12/09 ANNUAL RETURN FULL LIST
2010-01-15	CH01	Director's details changed for Philip Charles Rhead on 2010-01-15
2010-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-01-21	363a	Return made up to 30/12/08; full list of members
2008-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-02-07	288a	New secretary appointed
2008-02-07	288b	DIRECTOR RESIGNED
2008-02-07	288b	SECRETARY RESIGNED
2008-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-28	363a	RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-01-18	363s	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-16	363s	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-11	363s	RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-01-14	363s	RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-09	363s	RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-01-27	363s	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-16	363(287)	REGISTERED OFFICE CHANGED ON 16/01/01
2001-01-16	363s	RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-04-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-26	363s	RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-20	363s	RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
1998-01-21	363s	RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
1997-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-22	363s	RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
1996-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-12-21	363s	RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
1995-01-23	363s	RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
1995-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-15	288	NEW DIRECTOR APPOINTED
1994-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-02-10	363s	RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
1993-01-24	363s	RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
1993-01-24	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-01-06	363a	RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
1991-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1990-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-10-10	363	RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
1990-10-10	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/06/90
1990-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-05-09	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/12/89
1990-04-23	363	RETURN MADE UP TO 31/12/89; FULL LIST 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 TRANSMISSION UNITS AND CO (U.K.) 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 TRANSMISSION UNITS AND CO (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TRANSMISSION UNITS AND CO (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.34	9
MortgagesNumMortOutstanding	0.82	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.52	9

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

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 TRANSMISSION UNITS AND CO (U.K.) LIMITED

Intangible Assets

Patents

We have not found any records of TRANSMISSION UNITS AND CO (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRANSMISSION UNITS AND CO (U.K.) LIMITED

Trademarks

We have not found any records of TRANSMISSION UNITS AND CO (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRANSMISSION UNITS AND CO (U.K.) 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 TRANSMISSION UNITS AND CO (U.K.) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRANSMISSION UNITS AND CO (U.K.) 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 TRANSMISSION UNITS AND CO (U.K.) 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 TRANSMISSION UNITS AND CO (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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