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Home > England & Wales Companies > TRANTEK TRADERS LIMITED
Company Information for

TRANTEK TRADERS LIMITED

19 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE, EN4 0JU,
Company Registration Number
02678746
Private Limited Company
Active

Company Overview

About Trantek Traders Ltd
TRANTEK TRADERS LIMITED was founded on 1992-01-17 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Trantek Traders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANTEK TRADERS LIMITED
 
Legal Registered Office
19 COOMBEHURST CLOSE
HADLEY WOOD
HERTFORDSHIRE
EN4 0JU
Other companies in EN4
 
Filing Information
Company Number 02678746
Company ID Number 02678746
Date formed 1992-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB609921428  
Last Datalog update: 2024-03-05 18:55:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANTEK TRADERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GFM GROUP LIMITED   GROSVENOR FINANCIAL MANAGEMENT LIMITED
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Company Officers of TRANTEK TRADERS LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR FINANCIAL NOMINEES LIMITED
 Company Secretary 2002-07-09
PAUL LAWRENCE BALCOMBE
 Director 1992-01-31
NIGEL KINGSLEY
 Director 2009-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEE
 Director 2013-02-26 2015-12-27
PAUL DANIEL TAYLOR
 Director 2008-07-24 2008-09-01
CAROLE SUSAN BALCOMBE
 Director 1992-01-31 2006-11-24
PAUL LAWRENCE BALCOMBE
 Company Secretary 1992-01-31 2002-07-09
SEMKEN LIMITED
 Nominated Secretary 1992-01-17 1992-01-31
LUFMER LIMITED
 Nominated Director 1992-01-17 1992-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR FINANCIAL NOMINEES LIMITED TUNGOLD LIMITED Company Secretary 2017-09-27 CURRENT 2017-03-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED MELGA LIMITED Company Secretary 2017-09-27 CURRENT 2017-03-02 Active
GROSVENOR FINANCIAL NOMINEES LIMITED FANGOLD LIMITED Company Secretary 2017-09-27 CURRENT 2017-03-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED FENVILLE LIMITED Company Secretary 2017-09-27 CURRENT 2017-03-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CARLISLE FINE ART LIMITED Company Secretary 2017-06-01 CURRENT 2017-03-22 Active
GROSVENOR FINANCIAL NOMINEES LIMITED LINCONIA FINE ART LIMITED Company Secretary 2017-05-04 CURRENT 2017-05-04 Active
GROSVENOR FINANCIAL NOMINEES LIMITED FENCREST LIMITED Company Secretary 2016-07-08 CURRENT 2016-02-10 Active
GROSVENOR FINANCIAL NOMINEES LIMITED DENLAND LIMITED Company Secretary 2016-01-28 CURRENT 2015-11-25 Active
GROSVENOR FINANCIAL NOMINEES LIMITED MINGOLD LIMITED Company Secretary 2016-01-28 CURRENT 2015-12-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED BETCROWN LIMITED Company Secretary 2015-12-07 CURRENT 2015-11-25 Active
GROSVENOR FINANCIAL NOMINEES LIMITED ANDALE LIMITED Company Secretary 2015-08-12 CURRENT 2015-08-12 Active
GROSVENOR FINANCIAL NOMINEES LIMITED FINCRAFT LIMITED Company Secretary 2015-08-12 CURRENT 2015-08-12 Active
GROSVENOR FINANCIAL NOMINEES LIMITED TRANSGLOBAL PROPERTIES LIMITED Company Secretary 2015-02-12 CURRENT 2014-12-24 Dissolved 2016-10-04
GROSVENOR FINANCIAL NOMINEES LIMITED BELICA LIMITED Company Secretary 2015-02-11 CURRENT 2015-02-11 Active
GROSVENOR FINANCIAL NOMINEES LIMITED COMER HOMES ARCHITECTURAL DESIGN LIMITED Company Secretary 2013-10-18 CURRENT 2013-10-18 Active
GROSVENOR FINANCIAL NOMINEES LIMITED TELIDA LIMITED Company Secretary 2013-10-14 CURRENT 2013-05-23 Active
GROSVENOR FINANCIAL NOMINEES LIMITED BANCREST LIMITED Company Secretary 2013-10-14 CURRENT 2013-03-28 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CERGOLD LIMITED Company Secretary 2013-10-14 CURRENT 2013-04-02 Active
GROSVENOR FINANCIAL NOMINEES LIMITED KOPIN LIMITED Company Secretary 2013-10-14 CURRENT 2013-04-02 Active
GROSVENOR FINANCIAL NOMINEES LIMITED COMER HOMES GROUP LIMITED Company Secretary 2013-09-13 CURRENT 2013-09-13 Active
GROSVENOR FINANCIAL NOMINEES LIMITED COMANCHE WARBIRDS LIMITED Company Secretary 2012-07-19 CURRENT 2012-07-18 Active
GROSVENOR FINANCIAL NOMINEES LIMITED HINCROFT LIMITED Company Secretary 2012-06-28 CURRENT 2012-06-08 In Administration
GROSVENOR FINANCIAL NOMINEES LIMITED DALIN LIMITED Company Secretary 2012-06-28 CURRENT 2012-06-08 Active
GROSVENOR FINANCIAL NOMINEES LIMITED FULCA LIMITED Company Secretary 2012-06-28 CURRENT 2012-06-08 Active
GROSVENOR FINANCIAL NOMINEES LIMITED WANDALE LIMITED Company Secretary 2012-03-22 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED DINAGOLD LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CONEL LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED TULSA LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED BILROSE LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED HILDO LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED DARONA LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CALDA LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED HINDALE LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED COMER PROPERTY MANAGEMENT LIMITED Company Secretary 2012-01-01 CURRENT 2010-03-18 Active
GROSVENOR FINANCIAL NOMINEES LIMITED ABICROWN LIMITED Company Secretary 2011-11-24 CURRENT 2002-10-31 Dissolved 2013-12-10
GROSVENOR FINANCIAL NOMINEES LIMITED SPITFIRE THE ONE LIMITED Company Secretary 2011-06-15 CURRENT 2011-06-01 Active
GROSVENOR FINANCIAL NOMINEES LIMITED ASINO LIMITED Company Secretary 2011-02-03 CURRENT 2010-12-14 Active
GROSVENOR FINANCIAL NOMINEES LIMITED AXELMARK LIMITED Company Secretary 2010-10-14 CURRENT 2010-10-14 Active
GROSVENOR FINANCIAL NOMINEES LIMITED LONDON & REGIONAL (DAG) LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Dissolved 2017-05-20
GROSVENOR FINANCIAL NOMINEES LIMITED RAVENHART SERVICES (DAG) LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Active
GROSVENOR FINANCIAL NOMINEES LIMITED GFM GROUP LIMITED Company Secretary 2007-04-11 CURRENT 2007-04-10 Active
GROSVENOR FINANCIAL NOMINEES LIMITED GROSVENOR FINANCIAL MANAGEMENT LIMITED Company Secretary 2007-03-31 CURRENT 1991-09-11 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CAPITAL BENEFITS LIMITED Company Secretary 2007-01-31 CURRENT 1992-01-16 Active
GROSVENOR FINANCIAL NOMINEES LIMITED TRANSIX LIMITED Company Secretary 2006-11-07 CURRENT 2006-07-27 Dissolved 2018-05-29
GROSVENOR FINANCIAL NOMINEES LIMITED BRIDGENORTH PROPERTIES LIMITED Company Secretary 2004-11-26 CURRENT 2004-07-05 Dissolved 2015-08-04
GROSVENOR FINANCIAL NOMINEES LIMITED RAVENCAP (NO.3) LIMITED Company Secretary 2004-10-12 CURRENT 2004-10-12 Dissolved 2013-08-13
GROSVENOR FINANCIAL NOMINEES LIMITED CIDABRIDGE PROPERTIES LIMITED Company Secretary 2004-01-14 CURRENT 2004-01-07 Active
GROSVENOR FINANCIAL NOMINEES LIMITED GHRX INTERNATIONAL LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-25 Dissolved 2013-12-10
GROSVENOR FINANCIAL NOMINEES LIMITED RESOURCE MEDICAL LIMITED Company Secretary 2002-12-31 CURRENT 1990-12-24 Liquidation
GROSVENOR FINANCIAL NOMINEES LIMITED GENDA LIMITED Company Secretary 2002-09-11 CURRENT 2002-09-11 Dissolved 2016-01-19
GROSVENOR FINANCIAL NOMINEES LIMITED COMER PROPERTIES (2) LIMITED Company Secretary 2002-03-21 CURRENT 2002-03-12 Active
GROSVENOR FINANCIAL NOMINEES LIMITED MARINO PROPERTIES LIMITED Company Secretary 2001-09-28 CURRENT 2001-08-29 Active
GROSVENOR FINANCIAL NOMINEES LIMITED MATLEX LIMITED Company Secretary 2001-08-20 CURRENT 2001-08-14 Dissolved 2013-11-19
GROSVENOR FINANCIAL NOMINEES LIMITED AST INVESTMENTS (NO 2) LIMITED Company Secretary 2000-03-20 CURRENT 2000-03-17 Active
GROSVENOR FINANCIAL NOMINEES LIMITED OPECPRIME LIMITED Company Secretary 2000-03-06 CURRENT 1985-06-17 Active
GROSVENOR FINANCIAL NOMINEES LIMITED SANCROFT PROPERTIES LIMITED Company Secretary 2000-03-06 CURRENT 1997-11-05 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CASTLEDENE INVESTMENTS (NO 2) LIMITED Company Secretary 1999-12-01 CURRENT 1999-09-07 Active - Proposal to Strike off
GROSVENOR FINANCIAL NOMINEES LIMITED AST INVESTMENTS LIMITED Company Secretary 1999-04-22 CURRENT 1999-04-21 Active
GROSVENOR FINANCIAL NOMINEES LIMITED MEGADENE LIMITED Company Secretary 1998-11-16 CURRENT 1998-11-02 Active
GROSVENOR FINANCIAL NOMINEES LIMITED PALACEMEWS PROPERTIES LIMITED Company Secretary 1998-05-01 CURRENT 1998-02-26 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CASTLEDENE INVESTMENTS LIMITED Company Secretary 1997-04-07 CURRENT 1996-12-17 Active
PAUL LAWRENCE BALCOMBE CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED Director 2007-09-06 CURRENT 2007-09-04 Active
PAUL LAWRENCE BALCOMBE ABC DOCKLANDS LIMITED Director 2005-04-18 CURRENT 2005-04-12 Active
PAUL LAWRENCE BALCOMBE BRIDGENORTH PROPERTIES LIMITED Director 2005-01-31 CURRENT 2004-07-05 Dissolved 2015-08-04
PAUL LAWRENCE BALCOMBE GHRX INTERNATIONAL LIMITED Director 2004-07-01 CURRENT 2003-06-25 Dissolved 2013-12-10
PAUL LAWRENCE BALCOMBE GARDENVIEW PROPERTIES LIMITED Director 2002-09-19 CURRENT 2002-08-02 Active - Proposal to Strike off
PAUL LAWRENCE BALCOMBE GENDA LIMITED Director 2002-09-11 CURRENT 2002-09-11 Dissolved 2016-01-19
PAUL LAWRENCE BALCOMBE CASTLEDENE INVESTMENTS (NO 3) LIMITED Director 2002-09-09 CURRENT 2002-05-27 Active - Proposal to Strike off
PAUL LAWRENCE BALCOMBE COLUMBAS DRIVE LIMITED Director 2002-05-24 CURRENT 2002-01-14 Active
PAUL LAWRENCE BALCOMBE MARINO PROPERTIES LIMITED Director 2001-09-28 CURRENT 2001-08-29 Active
PAUL LAWRENCE BALCOMBE AST INVESTMENTS (NO 2) LIMITED Director 2000-03-20 CURRENT 2000-03-17 Active
PAUL LAWRENCE BALCOMBE CASTLEDENE INVESTMENTS (NO 2) LIMITED Director 1999-12-01 CURRENT 1999-09-07 Active - Proposal to Strike off
PAUL LAWRENCE BALCOMBE AST INVESTMENTS LIMITED Director 1999-04-22 CURRENT 1999-04-21 Active
PAUL LAWRENCE BALCOMBE CASTLEDENE INVESTMENTS LIMITED Director 1997-04-07 CURRENT 1996-12-17 Active
PAUL LAWRENCE BALCOMBE PRISM HEALTHCARE LIMITED Director 1992-04-23 CURRENT 1992-04-23 Active - Proposal to Strike off
PAUL LAWRENCE BALCOMBE RESOURCE MEDICAL LIMITED Director 1991-12-24 CURRENT 1990-12-24 Liquidation
NIGEL KINGSLEY CARLISLE FINE ART LIMITED Director 2017-03-29 CURRENT 2017-03-22 Active
NIGEL KINGSLEY TRANSGLOBAL PROPERTIES LIMITED Director 2015-02-12 CURRENT 2014-12-24 Dissolved 2016-10-04
NIGEL KINGSLEY TRANSIX LIMITED Director 2008-01-24 CURRENT 2006-07-27 Dissolved 2018-05-29
NIGEL KINGSLEY GFM GROUP LIMITED Director 2007-04-11 CURRENT 2007-04-10 Active
NIGEL KINGSLEY BRIDGENORTH PROPERTIES LIMITED Director 2004-11-26 CURRENT 2004-07-05 Dissolved 2015-08-04
NIGEL KINGSLEY GHRX INTERNATIONAL LIMITED Director 2003-06-30 CURRENT 2003-06-25 Dissolved 2013-12-10
NIGEL KINGSLEY GARDENVIEW PROPERTIES LIMITED Director 2002-09-19 CURRENT 2002-08-02 Active - Proposal to Strike off
NIGEL KINGSLEY GENDA LIMITED Director 2002-09-11 CURRENT 2002-09-11 Dissolved 2016-01-19
NIGEL KINGSLEY CASTLEDENE INVESTMENTS (NO 3) LIMITED Director 2002-09-09 CURRENT 2002-05-27 Active - Proposal to Strike off
NIGEL KINGSLEY MARINO PROPERTIES LIMITED Director 2001-09-28 CURRENT 2001-08-29 Active
NIGEL KINGSLEY W.J.JEFFERY & CO. LIMITED Director 2000-05-16 CURRENT 1909-07-28 Active
NIGEL KINGSLEY AST INVESTMENTS (NO 2) LIMITED Director 2000-03-20 CURRENT 2000-03-17 Active
NIGEL KINGSLEY CASTLEDENE INVESTMENTS (NO 2) LIMITED Director 1999-12-01 CURRENT 1999-09-07 Active - Proposal to Strike off
NIGEL KINGSLEY AST INVESTMENTS LIMITED Director 1999-04-22 CURRENT 1999-04-21 Active
NIGEL KINGSLEY CASTLEDENE INVESTMENTS LIMITED Director 1998-03-05 CURRENT 1996-12-17 Active
NIGEL KINGSLEY HOME SHOPPING INTERNATIONAL LIMITED Director 1996-09-01 CURRENT 1995-12-01 Active
NIGEL KINGSLEY THE LEGENDARY ADVENTURE COMPANY LIMITED Director 1995-02-16 CURRENT 1988-06-24 Active
NIGEL KINGSLEY SI (EUROPE) LIMITED Director 1992-02-01 CURRENT 1990-02-06 Active - Proposal to Strike off
NIGEL KINGSLEY COTTON OSWELL LIMITED Director 1991-09-19 CURRENT 1989-09-19 Active - Proposal to Strike off
NIGEL KINGSLEY GROSVENOR FINANCIAL MANAGEMENT LIMITED Director 1991-09-12 CURRENT 1991-09-11 Active
NIGEL KINGSLEY GROSVENOR FINANCIAL NOMINEES LIMITED Director 1991-08-31 CURRENT 1984-02-13 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
2024-02-07CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-31Change of details for Mr Paul Lawrence Balcombe as a person with significant control on 2023-01-31
2023-01-31CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-30AA01Current accounting period shortened from 31/03/20 TO 30/03/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-12LATEST SOC12/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-26AR0117/01/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEE
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-10AR0117/01/15 ANNUAL RETURN FULL LIST
2014-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-20AR0117/01/14 ANNUAL RETURN FULL LIST
2013-03-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AP01DIRECTOR APPOINTED MR STEPHEN GEE
2013-01-28AR0117/01/13 ANNUAL RETURN FULL LIST
2012-06-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0117/01/12 ANNUAL RETURN FULL LIST
2011-01-17AR0117/01/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AAMDAmended accounts made up to 2009-03-31
2010-04-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0117/01/10 ANNUAL RETURN FULL LIST
2010-03-01CH01Director's details changed for Paul Lawrence Balcombe on 2010-03-01
2010-03-01CH04SECRETARY'S DETAILS CHNAGED FOR GROSVENOR FINANCIAL NOMINEES LIMITED on 2010-03-01
2009-12-08AP01DIRECTOR APPOINTED MR NIGEL KINGSLEY
2009-04-08AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-11-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR
2008-07-28288aDIRECTOR APPOINTED MR PAUL DANIEL TAYLOR
2008-07-22AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-07363(288)SECRETARY'S PARTICULARS CHANGED
2008-04-07363sRETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ
2007-05-10363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-05-10288cSECRETARY'S PARTICULARS CHANGED
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS
2006-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-28363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-10363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-02-10395PARTICULARS OF MORTGAGE/CHARGE
2004-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-07363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-07363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2003-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-22288aNEW SECRETARY APPOINTED
2002-07-22288bSECRETARY RESIGNED
2002-01-26363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-11-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-23287REGISTERED OFFICE CHANGED ON 23/08/01 FROM: PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8NE
2001-04-27395PARTICULARS OF MORTGAGE/CHARGE
2001-04-27395PARTICULARS OF MORTGAGE/CHARGE
2001-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-09363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-11-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-23AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-21363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-04-06363sRETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1999-03-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-07AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-04-07363sRETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
1997-04-21AAFULL ACCOUNTS MADE UP TO 31/01/96
1997-02-25287REGISTERED OFFICE CHANGED ON 25/02/97 FROM: PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8NE
1997-02-02363sRETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
1996-12-11225(1)ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
1996-11-12287REGISTERED OFFICE CHANGED ON 12/11/96 FROM: SPECTRUM HOUSE 10 WALTHAM PARK WAY WALTHAMSTOW LONDON E17 5DU
1996-02-28AAFULL ACCOUNTS MADE UP TO 31/01/95
1996-02-11363sRETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
1995-02-13363sRETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TRANTEK TRADERS 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 TRANTEK TRADERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2008-11-19 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2008-11-18 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2004-02-10 Outstanding COUTTS & COMPANY
MORTGAGE DEBENTURE 2001-04-27 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2001-04-27 Outstanding COUTTS & COMPANY
Creditors
Creditors Due After One Year 2012-04-01 £ 350,000
Creditors Due After One Year 2011-04-01 £ 350,000
Creditors Due Within One Year 2012-04-01 £ 513,693
Creditors Due Within One Year 2011-04-01 £ 536,104
Non-instalment Debts Due After5 Years 2011-04-01 £ 350,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TRANTEK TRADERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Called Up Share Capital 2011-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 201,720
Cash Bank In Hand 2011-04-01 £ 253,079
Current Assets 2012-04-01 £ 3,518,276
Current Assets 2011-04-01 £ 3,570,663
Debtors 2012-04-01 £ 2,715,714
Debtors 2011-04-01 £ 2,716,742
Fixed Assets 2012-04-01 £ 19,526
Fixed Assets 2011-04-01 £ 19,738
Shareholder Funds 2012-04-01 £ 2,674,109
Shareholder Funds 2011-04-01 £ 2,704,297
Stocks Inventory 2012-04-01 £ 600,842
Stocks Inventory 2011-04-01 £ 600,842
Tangible Fixed Assets 2011-04-01 £ 212

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANTEK TRADERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANTEK TRADERS LIMITED
Trademarks
We have not found any records of TRANTEK TRADERS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL AND FLOATING CHARGE CASTLEDENE INVESTMENTS (NO 3) LIMITED 2002-11-25 Outstanding

We have found 1 mortgage charges which are owed to TRANTEK TRADERS LIMITED

Income
Government Income
We have not found government income sources for TRANTEK TRADERS 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.

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S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TRANTEK TRADERS 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 TRANTEK TRADERS 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 TRANTEK TRADERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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