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Company Information for

TRANTER LIMITED

UNIT 10 FLANSHAW BUSINESS PARK, KELLY WAY, WAKEFIELD, WEST YORKSHIRE, WF2 9FR,
Company Registration Number
03599898
Private Limited Company
Active

Company Overview

About Tranter Ltd
TRANTER LIMITED was founded on 1998-07-17 and has its registered office in Wakefield. The organisation's status is listed as "Active". Tranter Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRANTER LIMITED
 
Legal Registered Office
UNIT 10 FLANSHAW BUSINESS PARK
KELLY WAY
WAKEFIELD
WEST YORKSHIRE
WF2 9FR
Other companies in DN1
 
Filing Information
Company Number 03599898
Company ID Number 03599898
Date formed 1998-07-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB721619743  
Last Datalog update: 2023-08-06 06:24:58
Primary Source:Companies House
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Companies with same name TRANTER LIMITED
The following companies were found which have the same name as TRANTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANTER (SA) PTY LTD Active Company formed on the 2015-09-28
TRANTER & THOMAS LTD HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT Active Company formed on the 2006-03-03
TRANTER & SUNDERLAND BULK PTY LTD NSW 2749 Dissolved Company formed on the 2011-07-06
TRANTER & SONS LTD 2b Maryport Street Usk NP15 1AB Active Company formed on the 2022-05-31
TRANTER 101 LIMITED Kings House Business Centre St. Johns Square Wolverhampton WEST MIDLANDS WV2 4DT Active Company formed on the 2012-06-18
TRANTER BRICKWORK LTD 9-11 Vittoria Street Birmingham B1 3ND Active Company formed on the 2023-03-29
TRANTER BUILDING CO PTY LTD Strike-off action in progress Company formed on the 2015-04-02
TRANTER BUSINESS SOLUTIONS LTD 61 BRIDGE STREET KINGTON HR5 3DJ Active Company formed on the 2024-03-27
TRANTER CANADA LTD. 40 KING STREET WEST SUITE 2100 TORONTO Ontario M5H1B5 Dissolved Company formed on the 1959-05-14
TRANTER CARPENTRY PTY LTD Active Company formed on the 2017-07-05
TRANTER CARPENTRY AND JOINERY BUILDS PTY LTD Active Company formed on the 2022-02-01
TRANTER CARPENTRY AND JOINERY BUILDS PTY LTD Active Company formed on the 2022-02-01
TRANTER CARPENTRY LTD 91 WOOLACOMBE LODGE ROAD SELLY OAK BIRMINGHAM B29 6QA Active - Proposal to Strike off Company formed on the 2022-04-23
TRANTER CLEERE AND CO LIMITED 210 HOLLYHEDGE ROAD BENCHILL WYTHENSHAWE MANCHESTER M22 4QN Active Company formed on the 2008-10-09
TRANTER CONSULTING LIMITED 29A CROWN STREET BRENTWOOD CM14 4BA Dissolved Company formed on the 2012-12-28
TRANTER CONSULTANCY SERVICES LIMITED THE CENTRIX BUILDING KEYS BUSINESS VILLAGE KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE WS12 2HA Dissolved Company formed on the 2014-01-06
TRANTER CONTRACTING PTY LTD VIC 3464 Active Company formed on the 2010-11-03
TRANTER CORPORATION PTY LTD Active Company formed on the 2012-05-21
TRANTER COMPANY LIMITED Dissolved Company formed on the 1988-11-11
TRANTER CONSTRUCTION COMPANY 12601 LACEY DRIVE NEW PT RICHEY FL 34654 Active Company formed on the 1957-07-01

Company Officers of TRANTER LIMITED

Current Directors
Officer Role Date Appointed
COMPANY CREATIONS & CONTROL LTD
Company Secretary 2006-03-01
TORBJORN BERTIL LANTZ
Director 2011-02-07
MANFRED MAIERHOFER
Director 2016-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
GUSTAVO ALEXANDER SCHROEDER
Director 2014-06-03 2016-02-08
JAN GERHARD TORSTEN SCHULTHEISS
Director 2013-06-17 2014-05-31
STEN THOMAS SUNDSTROM
Director 2007-05-01 2013-06-17
GARY ROBERT SHATWELL
Director 2007-05-01 2011-02-07
ULFA LENNART MIKAEL WAHLGREN
Director 2007-02-09 2011-02-07
CHARLES MONACHELLO
Director 2000-08-01 2011-02-01
GARY ROBERT SHATWELL
Director 2002-08-05 2007-05-01
RICHARD CHARLES CAMPION
Company Secretary 1998-08-13 2006-03-01
ROBERT KUHBACH
Director 1998-08-13 2006-03-01
PETER HENRY CROSS
Director 2003-06-01 2005-04-08
JOHN DITTERLINE
Director 1998-08-13 2002-08-05
GEORGE FRANCIS MESEROLE
Director 1998-08-13 2001-12-31
MARINO PELOSI
Director 1998-08-13 2000-08-01
GWECO SECRETARIES LIMITED
Company Secretary 1998-07-17 1998-08-13
GWECO DIRECTORS LIMITED
Director 1998-07-17 1998-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANY CREATIONS & CONTROL LTD HUMAC CIVIL ENGINEERING LIMITED Company Secretary 2017-04-03 CURRENT 2007-08-14 In Administration
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COMPANY CREATIONS & CONTROL LTD INDIGO READING LIMITED Company Secretary 2015-07-07 CURRENT 2015-07-07 Active
COMPANY CREATIONS & CONTROL LTD SMITHS CONSTRUCTION SPECIALISTS LTD Company Secretary 2015-07-06 CURRENT 2015-07-06 Liquidation
COMPANY CREATIONS & CONTROL LTD BUSINESS RESOURCES LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD SILKE REFERRALS LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Active
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COMPANY CREATIONS & CONTROL LTD T&M LEISURE READING LTD Company Secretary 2015-05-06 CURRENT 2015-05-06 Active
COMPANY CREATIONS & CONTROL LTD SILKE HOLDINGS LTD Company Secretary 2015-05-01 CURRENT 2015-05-01 Active
COMPANY CREATIONS & CONTROL LTD AGM FINE CARS LTD Company Secretary 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD ARC INDUSTRIAL SOLUTIONS LTD Company Secretary 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-07-19
COMPANY CREATIONS & CONTROL LTD G CUNNINGHAM ELECTRICAL LTD Company Secretary 2015-02-05 CURRENT 2015-02-05 Dissolved 2017-04-04
COMPANY CREATIONS & CONTROL LTD BRAMWITH ENGINEERING LTD Company Secretary 2015-02-04 CURRENT 2015-02-04 Liquidation
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COMPANY CREATIONS & CONTROL LTD HB HR CONSULTING LTD Company Secretary 2015-01-07 CURRENT 2015-01-07 Active
COMPANY CREATIONS & CONTROL LTD J DAVIES SECURITY LTD Company Secretary 2015-01-05 CURRENT 2015-01-05 Dissolved 2016-11-01
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COMPANY CREATIONS & CONTROL LTD B HOLDEN INSPECTION SERVICES LTD Company Secretary 2014-11-17 CURRENT 2014-11-17 Dissolved 2016-06-28
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COMPANY CREATIONS & CONTROL LTD J C FABRICATIONS (DONCASTER) LTD Company Secretary 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD M COMMODITIES LIMITED Company Secretary 2013-06-11 CURRENT 2012-02-23 Active
COMPANY CREATIONS & CONTROL LTD ACHIEVE BUSINESS EFFICIENCIES LIMITED Company Secretary 2013-05-13 CURRENT 2013-05-13 Dissolved 2017-10-17
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COMPANY CREATIONS & CONTROL LTD SCHOOL BOY INN LIMITED Company Secretary 2013-04-03 CURRENT 2013-04-03 Liquidation
COMPANY CREATIONS & CONTROL LTD X L DONCASTER LTD Company Secretary 2013-03-13 CURRENT 2013-03-13 Active
COMPANY CREATIONS & CONTROL LTD N M DESIGN LONDON LTD Company Secretary 2013-03-13 CURRENT 2013-03-13 Active
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COMPANY CREATIONS & CONTROL LTD PHOENIX INSTALLATIONS (YORKSHIRE) LTD Company Secretary 2013-02-05 CURRENT 2013-02-05 Liquidation
COMPANY CREATIONS & CONTROL LTD MAFISS LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-21 Active
COMPANY CREATIONS & CONTROL LTD DESIGN & DEVELOPMENT INNOVATORS LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-21 Active
COMPANY CREATIONS & CONTROL LTD TWILE LIMITED Company Secretary 2012-10-18 CURRENT 2012-10-18 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD SEMNAT & ASSOCIATES LIMITED Company Secretary 2012-09-27 CURRENT 2000-03-30 Active
COMPANY CREATIONS & CONTROL LTD KINDLELIGHT GLAZING SPECIALISTS LTD Company Secretary 2012-09-27 CURRENT 2010-03-16 Liquidation
COMPANY CREATIONS & CONTROL LTD OAK MEDICAL SERVICES LIMITED Company Secretary 2012-09-24 CURRENT 1990-04-17 Active
COMPANY CREATIONS & CONTROL LTD AGN PLASTERING LTD Company Secretary 2012-06-25 CURRENT 2007-10-12 Dissolved 2015-08-04
COMPANY CREATIONS & CONTROL LTD SOCCER 4 SUCCESS LTD Company Secretary 2012-06-21 CURRENT 2012-06-21 Active
COMPANY CREATIONS & CONTROL LTD COOLPRICE HOLDINGS LIMITED Company Secretary 2012-06-20 CURRENT 2010-10-14 Liquidation
COMPANY CREATIONS & CONTROL LTD QUID BAKE LIMITED Company Secretary 2012-03-15 CURRENT 2012-03-15 Dissolved 2015-09-22
COMPANY CREATIONS & CONTROL LTD TBI SECURITY & COMMUNICATIONS LTD Company Secretary 2012-03-08 CURRENT 2012-03-08 Dissolved 2017-05-16
COMPANY CREATIONS & CONTROL LTD DONCASTER GROUNDWORKS & REINFORCEMENTS LTD Company Secretary 2012-02-24 CURRENT 2012-02-24 Active
COMPANY CREATIONS & CONTROL LTD K.C.C.S.Y LTD Company Secretary 2011-12-22 CURRENT 2011-12-22 Dissolved 2016-04-26
COMPANY CREATIONS & CONTROL LTD T M EVENTS LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-14 Active
COMPANY CREATIONS & CONTROL LTD POPPIES OF REIGATE LTD Company Secretary 2011-11-08 CURRENT 2011-11-08 Liquidation
COMPANY CREATIONS & CONTROL LTD DC MEATS LTD Company Secretary 2011-10-12 CURRENT 2011-10-12 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD NDA INTERIORS LTD Company Secretary 2011-10-05 CURRENT 2011-10-05 Dissolved 2015-11-27
COMPANY CREATIONS & CONTROL LTD PROJECT REVIVAL LTD Company Secretary 2011-10-05 CURRENT 2011-10-05 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD SMITH WHITE LTD Company Secretary 2011-09-30 CURRENT 2011-09-30 Dissolved 2016-11-01
COMPANY CREATIONS & CONTROL LTD WELHAM ESTATES LIMITED Company Secretary 2011-08-15 CURRENT 1994-08-17 Dissolved 2016-04-13
COMPANY CREATIONS & CONTROL LTD GLEBE CIVIL ENGINEERING LTD Company Secretary 2011-08-04 CURRENT 2011-08-04 Dissolved 2015-09-22
COMPANY CREATIONS & CONTROL LTD S & J FINE MEATS LTD Company Secretary 2011-07-27 CURRENT 2011-07-27 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD YORKSHIRE CURTAIN CLEANING SPECIALISTS LTD Company Secretary 2011-05-05 CURRENT 2011-05-05 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD G I FABRICATION (DONCASTER) LTD Company Secretary 2011-04-11 CURRENT 2011-04-11 Active
COMPANY CREATIONS & CONTROL LTD SCUNTHORPE RADIATORS LTD Company Secretary 2011-03-24 CURRENT 2011-03-24 Active
COMPANY CREATIONS & CONTROL LTD HASAWA 74 LTD Company Secretary 2011-03-16 CURRENT 2011-03-16 Liquidation
COMPANY CREATIONS & CONTROL LTD HANZEN LTD Company Secretary 2011-02-17 CURRENT 2011-01-27 Dissolved 2016-03-29
COMPANY CREATIONS & CONTROL LTD ELMWOOD COMMERCIAL INTERIORS LTD Company Secretary 2011-01-10 CURRENT 2011-01-10 Liquidation
COMPANY CREATIONS & CONTROL LTD BECK HOUSE RETREAT LTD Company Secretary 2010-10-25 CURRENT 2010-10-25 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD YORKSHIRE CHIC LTD Company Secretary 2010-10-20 CURRENT 2010-10-20 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD BISHOP GRANGE LTD Company Secretary 2010-10-19 CURRENT 2010-10-19 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD PHILMORE & CO LTD Company Secretary 2010-10-14 CURRENT 2010-10-14 Active
COMPANY CREATIONS & CONTROL LTD SILKE ACCOUNTANCY LTD Company Secretary 2010-10-11 CURRENT 2010-10-11 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD SILKE CONSULTANCY LIMITED Company Secretary 2010-10-08 CURRENT 2010-10-08 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD DMS DONCASTER LTD Company Secretary 2010-09-21 CURRENT 1998-10-14 Dissolved 2015-11-03
COMPANY CREATIONS & CONTROL LTD STEVE WILMOT LTD Company Secretary 2010-01-04 CURRENT 2009-12-03 Dissolved 2015-12-22
COMPANY CREATIONS & CONTROL LTD URBAN INNS LIMITED Company Secretary 2009-12-03 CURRENT 2006-08-16 Dissolved 2015-06-26
COMPANY CREATIONS & CONTROL LTD SILKE & CO LTD Company Secretary 2008-03-01 CURRENT 2007-10-18 Active
COMPANY CREATIONS & CONTROL LTD DON VALLEY CYCLES LTD Company Secretary 2008-02-10 CURRENT 2003-07-17 Active
COMPANY CREATIONS & CONTROL LTD VISION IN SPORT LTD Company Secretary 2007-12-20 CURRENT 2007-12-20 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD CONCEPT ELECTRICAL LTD Company Secretary 2007-11-27 CURRENT 2007-11-27 Dissolved 2015-09-25
COMPANY CREATIONS & CONTROL LTD EXTREME CORPORATE EVENTS LIMITED Company Secretary 2007-11-06 CURRENT 2007-11-06 Active
COMPANY CREATIONS & CONTROL LTD RAYWORTH JOINERY LIMITED Company Secretary 2007-07-19 CURRENT 2007-07-19 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD ABRASION LTD Company Secretary 2007-05-30 CURRENT 2007-04-30 Dissolved 2015-09-22
COMPANY CREATIONS & CONTROL LTD CLAYLANE CONSTRUCTION LTD Company Secretary 2007-05-17 CURRENT 2007-05-17 Active
COMPANY CREATIONS & CONTROL LTD NS-ISC LIMITED Company Secretary 2007-05-01 CURRENT 2006-12-28 Active
COMPANY CREATIONS & CONTROL LTD DDS DISTRIBUTION LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Active
COMPANY CREATIONS & CONTROL LTD RIGHT HORSE 4U LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Active
COMPANY CREATIONS & CONTROL LTD ACE RECRUITMENT (YORKSHIRE) LIMITED Company Secretary 2006-12-01 CURRENT 2002-03-20 Active
COMPANY CREATIONS & CONTROL LTD A & J SERVICES (YORKSHIRE) LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-24 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD WILLOWDALE BUILDING CONSULTANTS LIMITED Company Secretary 2006-07-12 CURRENT 2006-07-12 Liquidation
COMPANY CREATIONS & CONTROL LTD THE REAL DECK COMPANY LIMITED Company Secretary 2006-05-22 CURRENT 2000-10-12 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD STEEL CONSTRUCTION (YORKSHIRE) LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 Active
COMPANY CREATIONS & CONTROL LTD ACHIEVE MEDIX LTD Company Secretary 2005-10-14 CURRENT 2005-10-14 Active
COMPANY CREATIONS & CONTROL LTD LEVERTON FABRICATION LIMITED Company Secretary 2004-09-01 CURRENT 1998-11-05 Dissolved 2016-07-05
COMPANY CREATIONS & CONTROL LTD PRORUN LIMITED Company Secretary 2004-09-01 CURRENT 1996-06-24 Active
COMPANY CREATIONS & CONTROL LTD CJA MINING LIMITED Company Secretary 2004-09-01 CURRENT 1999-05-27 Active
COMPANY CREATIONS & CONTROL LTD LITTLE CORKERS LIMITED Company Secretary 2003-11-19 CURRENT 2003-11-19 Active
COMPANY CREATIONS & CONTROL LTD DONCASTER RE-FURNISH LIMITED Company Secretary 2003-09-19 CURRENT 2003-09-19 Active
COMPANY CREATIONS & CONTROL LTD FEARN WOOD FLOORING LIMITED Company Secretary 2003-08-27 CURRENT 2003-08-27 Active
COMPANY CREATIONS & CONTROL LTD THE THIRSTY PUB COMPANY LIMITED Company Secretary 2003-08-18 CURRENT 1999-03-19 Liquidation
COMPANY CREATIONS & CONTROL LTD PMK CONSTRUCTION (NORTHERN) LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Dissolved 2014-06-03
COMPANY CREATIONS & CONTROL LTD LEGER PROPERTIES LIMITED Company Secretary 2003-03-11 CURRENT 2003-03-11 Active
COMPANY CREATIONS & CONTROL LTD CLEAN IMAGE (HALIFAX AND HUDDERSFIELD) LTD Company Secretary 2002-10-29 CURRENT 2002-10-29 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD POPPIES (U.K.) DEVELOPMENT LIMITED Company Secretary 2002-09-05 CURRENT 2002-09-05 Active
COMPANY CREATIONS & CONTROL LTD CONTAINER LIFT PORT EQUIPMENT LIMITED Company Secretary 2002-09-03 CURRENT 2000-12-01 Liquidation
COMPANY CREATIONS & CONTROL LTD DISTINCTIVE WALLCOVERINGS LIMITED Company Secretary 2001-06-05 CURRENT 2001-06-05 Dissolved 2014-07-04
COMPANY CREATIONS & CONTROL LTD MEGABOLT (U.K.) LIMITED Company Secretary 2001-06-01 CURRENT 1999-06-17 Dissolved 2013-09-03
COMPANY CREATIONS & CONTROL LTD CONCEPT TO KITCHEN LIMITED Company Secretary 2000-06-29 CURRENT 2000-06-29 Dissolved 2015-05-05
COMPANY CREATIONS & CONTROL LTD D.J. & M.P. MURRAY (PROPERTIES) LIMITED Company Secretary 2000-03-14 CURRENT 1967-03-03 Active
COMPANY CREATIONS & CONTROL LTD WHITE ROSE ACCOUNTANTS LIMITED Company Secretary 1998-08-07 CURRENT 1998-08-07 Active
COMPANY CREATIONS & CONTROL LTD METCRU CERAMICS LIMITED Company Secretary 1997-08-19 CURRENT 1997-08-19 Active
COMPANY CREATIONS & CONTROL LTD FERN STUDIOS LIMITED Company Secretary 1997-03-26 CURRENT 1994-04-06 Dissolved 2015-12-29
COMPANY CREATIONS & CONTROL LTD P.G.O. TECHNOLOGY LIMITED Company Secretary 1997-03-26 CURRENT 1994-09-09 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD METCRU LIMITED Company Secretary 1997-03-26 CURRENT 1995-12-29 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
2023-07-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-19CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2023-06-29CESSATION OF ALFA LAVAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-29Notification of Alfa Laval Limited as a person with significant control on 2023-06-19
2023-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM Unit 10 Flanshw Business Park Kelly Way Wakefield West Yorkshire WF2 9FR United Kingdom
2022-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/22 FROM Unit 50 Monckton Road Industrial Estate Wakefield West Yorkshire WF2 7AL United Kingdom
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES
2021-08-05TM02Termination of appointment of Company Creations & Control Ltd on 2021-07-21
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM 15a Hallgate Doncaster South Yorkshire DN1 3NA
2021-06-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2020-12-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-05-29AP01DIRECTOR APPOINTED MR KARL MAGNUS FREDRIK LINDBERG
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR TORBJORN BERTIL LANTZ
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-01-10DISS40Compulsory strike-off action has been discontinued
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR GUSTAVO ALEXANDER SCHROEDER
2016-02-12AP01DIRECTOR APPOINTED MR MANFRED MAIERHOFER
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-24AR0117/07/15 ANNUAL RETURN FULL LIST
2014-10-21AUDAUDITOR'S RESIGNATION
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-28AR0117/07/14 ANNUAL RETURN FULL LIST
2014-06-10AP01DIRECTOR APPOINTED MR GUSTAVO ALEXANDER SCHROEDER
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JAN SCHULTHEISS
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01AR0117/07/13 ANNUAL RETURN FULL LIST
2013-06-25AP01DIRECTOR APPOINTED MR JAN GERHARD TORSTEN SCHULTHEISS
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR STEN SUNDSTROM
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-25AR0117/07/12 FULL LIST
2012-05-18SH20STATEMENT BY DIRECTORS
2012-05-18SH1918/05/12 STATEMENT OF CAPITAL GBP 10000
2012-05-18CAP-SSSOLVENCY STATEMENT DATED 09/05/12
2012-05-18RES01ALTER MEM AND ARTS 09/05/2012
2012-05-18RES13CANCEL SHARE PREM A/C 09/05/2012
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-26AR0117/07/11 FULL LIST
2011-07-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY CREATIONS & CONTROL LTD / 17/07/2011
2011-02-15AP01DIRECTOR APPOINTED MR TORBJORN BERTIL LANTZ
2011-02-15CH01CHANGE PERSON AS DIRECTOR
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MONACHELLO
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY SHATWELL
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ULFA WAHLGREN
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MONACHELLO / 17/07/2010
2010-07-21AR0117/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ULFA LENNART MIKAEL WAHLGREN / 17/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEN THOMAS SUNDSTROM / 17/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT SHATWELL / 17/07/2010
2010-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY CREATIONS & CONTROL LTD / 17/07/2010
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-27363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-08-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-17363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-04-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-18363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-07-17288cDIRECTOR'S PARTICULARS CHANGED
2007-05-10288aNEW DIRECTOR APPOINTED
2007-05-03288bDIRECTOR RESIGNED
2007-05-03288aNEW DIRECTOR APPOINTED
2007-02-13288aNEW DIRECTOR APPOINTED
2007-01-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-14363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-08-10288bDIRECTOR RESIGNED
2006-03-15288aNEW SECRETARY APPOINTED
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 2ND FLOOR GROSVENOR HOUSE ST THOMAS'S PLACE STOCKPORT CHESHIRE SK1 3TZ
2006-03-14288bSECRETARY RESIGNED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-19363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-05-20288bDIRECTOR RESIGNED
2004-08-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-27363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-04-22287REGISTERED OFFICE CHANGED ON 22/04/04 FROM: CROSLAND INDUSTRIAL ESTATE STOCKPORT ROAD WEST, BREDBURY STOCKPORT SK6 2BR
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-31363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-08-07288aNEW DIRECTOR APPOINTED
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM: C/O COUDERT BROTHERS 60 CANNON STREET LONDON EC4N 6JP
2003-03-17AUDAUDITOR'S RESIGNATION
2002-10-10288bDIRECTOR RESIGNED
2002-10-10288aNEW DIRECTOR APPOINTED
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 TRANTER 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 TRANTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1998-11-12 Outstanding IM PROPERTIES INTERNATIONAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 TRANTER LIMITED

Intangible Assets
Patents
We have not found any records of TRANTER LIMITED registering or being granted any patents
Domain Names

TRANTER LIMITED owns 1 domain names.

tranterphe.co.uk  

Trademarks
We have not found any records of TRANTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANTER 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as TRANTER LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where TRANTER 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.
Import/Export of Goods
Goods imported/exported by TRANTER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084195080
2018-12-0084195080
2018-09-0084195080
2018-09-0084195080
2018-08-0084195080
2018-08-0084195080
2018-07-0084195080
2018-07-0084195080
2018-06-0084195080
2018-06-0084195080
2018-04-0084195080
2018-04-0084195080
2018-03-0084195080
2018-03-0084195080
2018-01-0084195080
2018-01-0084195080
2016-11-0084195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2016-07-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-07-0073012000Angles, shapes and sections, of iron or steel, welded
2016-07-0084195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2016-07-0084199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2016-06-0084195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2015-10-0084195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2015-03-0173012000Angles, shapes and sections, of iron or steel, welded
2015-03-0073012000Angles, shapes and sections, of iron or steel, welded
2015-02-0184195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2015-02-0084195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2014-04-0184195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2014-03-0184195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2014-02-0184195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2012-09-0184195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2011-10-0173269098Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANTER 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 TRANTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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