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Company Information for

TRANSTOOLS LIMITED

BECK HOUSE HUNMANBY INDUSTRIAL ESTATE, BRIDLINGTON ROAD, HUNMANBY, NORTH YORKSHIRE, YO14 0PH,

Company Registration Number

02996578

Private Limited Company

Active

Company Overview

About Transtools Ltd

TRANSTOOLS LIMITED was founded on 1994-11-30 and has its registered office in Hunmanby. The organisation's status is listed as "Active". Transtools 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

TRANSTOOLS LIMITED

Legal Registered Office

BECK HOUSE HUNMANBY INDUSTRIAL ESTATE
BRIDLINGTON ROAD
HUNMANBY
NORTH YORKSHIRE
YO14 0PH
Other companies in YO14

Previous Names

TRANS-GLOBAL ENGINEERING LIMITED

24/05/2013

Filing Information

Company Number		02996578
Company ID Number		02996578
Date formed		1994-11-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB764443125

Last Datalog update:	2024-05-05 16:51:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSTOOLS LIMITED

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Companies with same name TRANSTOOLS LIMITED

The following companies were found which have the same name as TRANSTOOLS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Transtools Inc	Maryland	Unknown

Company Officers of TRANSTOOLS LIMITED

Current Directors

Officer	Role	Date Appointed
TRACY CALLGHAN	Company Secretary	2008-03-01
GARY OSCAR DALTON TOPHAM	Director	2004-09-28
LEE MICHAEL JOHN TOPHAM	Director	2002-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ALAN TOPHAM	Director	2004-09-28	2011-10-03
LEE MICHAEL JOHN TOPHAM	Company Secretary	2006-06-16	2008-03-01
LORRAINE SMITH	Company Secretary	2003-07-10	2006-06-16
JULIAN CEDRIC TOPHAM	Director	1994-12-13	2004-05-31
JULIAN CEDRIC TOPHAM	Company Secretary	2001-10-27	2003-07-10
CEDRIC HENRY TOPHAM	Director	1994-12-13	2002-07-21
MARY MACHIN	Company Secretary	1999-10-04	2001-10-27
ALEC LINDSAY GRASSBY	Company Secretary	1994-12-13	1999-10-04
ALEC LINDSAY GRASSBY	Director	1994-12-13	1999-10-04
CAMERON NICHOLAS JEMISON	Director	1994-12-13	1995-03-24
IRENE LESLEY HARRISON	Nominated Secretary	1994-11-30	1994-12-13
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	1994-11-30	1994-12-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TRACY CALLGHAN	BECK HOLDINGS LIMITED	Company Secretary	2008-03-01	CURRENT	1995-04-27	Active
GARY OSCAR DALTON TOPHAM	TRANS-GLOBAL ENGINEERING LIMITED	Director	2005-06-23	CURRENT	2005-06-23	Active
GARY OSCAR DALTON TOPHAM	BECK ENGINEERING CO.(BRIDLINGTON)LIMITED	Director	2004-10-01	CURRENT	1967-05-15	Active
GARY OSCAR DALTON TOPHAM	BECK HOLDINGS LIMITED	Director	2000-01-17	CURRENT	1995-04-27	Active
LEE MICHAEL JOHN TOPHAM	QUICKCUT TOOLS (U.K.) LTD	Director	2007-03-08	CURRENT	2005-05-12	Dissolved 2014-11-18
LEE MICHAEL JOHN TOPHAM	TRANS-GLOBAL ENGINEERING LIMITED	Director	2005-06-23	CURRENT	2005-06-23	Active
LEE MICHAEL JOHN TOPHAM	BECK ENGINEERING CO.(BRIDLINGTON)LIMITED	Director	2004-10-01	CURRENT	1967-05-15	Active
LEE MICHAEL JOHN TOPHAM	BECK HOLDINGS LIMITED	Director	2000-01-17	CURRENT	1995-04-27	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
2024-05-01		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08		Director's details changed for Gary Oscar Dalton Topham on 2023-12-08
2023-12-08		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-05-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-06-01	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-04-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-05-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-05-14	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-05-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-12-01	PSC05	Change of details for Beck Holdings Limited as a person with significant control on 2016-04-06
2017-05-15	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-05-25	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-05-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-07-14	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-06-13	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-24	CERTNM	Company name changed trans-global engineering LIMITED\certificate issued on 24/05/13
2013-05-16	RES15	CHANGE OF COMPANY NAME 05/01/23
2013-02-12	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-02-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TOPHAM
2011-09-06	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14	AR01	30/11/10 ANNUAL RETURN FULL LIST
2011-01-14	CH03	SECRETARY'S DETAILS CHNAGED FOR TRACY CALLGHAN on 2010-11-30
2010-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/10 FROM Unit 4 Hunmanby Industrial Estate Bridlington Road Hunmanby Filey North Yorkshire YO14 0PH
2010-03-15	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16	AR01	30/11/09 FULL LIST
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN TOPHAM / 30/11/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY OSCAR DALTON TOPHAM / 30/11/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL JOHN TOPHAM / 30/11/2009
2009-02-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-19	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-05-06	288b	APPOINTMENT TERMINATED SECRETARY LEE TOPHAM
2008-05-06	288a	SECRETARY APPOINTED TRACY CALLGHAN
2008-04-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/2008 FROM CAMLOCK WORKS 13-15 BRIDLINGTON ROAD HUMMANBY FILEY NORTH YORKSHIRE YO14 0LR
2007-12-10	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-07	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-06	288b	SECRETARY RESIGNED
2006-07-06	288a	NEW SECRETARY APPOINTED
2006-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-13	363(287)	REGISTERED OFFICE CHANGED ON 13/02/06
2006-02-13	363s	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-11	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-01	288a	NEW DIRECTOR APPOINTED
2004-10-20	288a	NEW DIRECTOR APPOINTED
2004-06-29	288b	DIRECTOR RESIGNED
2004-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-06	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-07-26	288a	NEW SECRETARY APPOINTED
2003-07-26	288b	SECRETARY RESIGNED
2003-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-28	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-08-23	288b	DIRECTOR RESIGNED
2002-08-23	288a	NEW DIRECTOR APPOINTED
2002-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-15	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-11-29	288a	NEW SECRETARY APPOINTED
2001-11-29	288b	SECRETARY RESIGNED
2001-09-28	225	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-04	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-16	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-10-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-11	288a	NEW SECRETARY APPOINTED
1999-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-01	363s	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TRANSTOOLS 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 TRANSTOOLS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1996-03-08	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 TRANSTOOLS LIMITED

Intangible Assets

Patents

We have not found any records of TRANSTOOLS LIMITED registering or being granted any patents

Domain Names

TRANSTOOLS LIMITED owns 7 domain names.

allforthegarden.co.uk milwaukee-tools.co.uk stanleyclothing.co.uk stanleyfootwear.co.uk stanleyworkwear.co.uk transglobalengineering.co.uk transtools.co.uk

Trademarks

We have not found any records of TRANSTOOLS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TRANSTOOLS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Scarborough Borough Council	2015-04-13	GBP £613
Nottingham City Council	2012-03-07	GBP £976
Nottingham City Council	2012-03-07	GBP £976	HARDWARE STORES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where TRANSTOOLS 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 TRANSTOOLS 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 TRANSTOOLS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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