Active
Free data on 57M+ companies
Company Information for TRANSGOLD LIMITED
UNIT 91A EMPIRE INDUSTRIAL PARK, ALDRIDGE, WALSALL, WS9 8UY,
|
Company Registration Number
 12702706 Private Limited Company
|
Company Overview
About Transgold Ltd
TRANSGOLD LIMITED was founded on 2020-06-29 and has its registered office in Walsall. The organisation's status is listed as "Active". Transgold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| TRANSGOLD LIMITED | |
| Legal Registered Office | |
| UNIT 91A EMPIRE INDUSTRIAL PARK ALDRIDGE WALSALL WS9 8UY | |
Filing Information
| Company Number | 12702706 | |
|---|---|---|
| Company ID Number | 12702706 | |
| Date formed | 2020-06-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | ||
| Return next due | 27/07/2021 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-07-05 16:56:19 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name TRANSGOLD LIMITED
The following companies were found which have the same name as TRANSGOLD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TRANSGOLD SECURITY SERVICES LIMITED | 24 COTSWOLD CLOSE SLOUGH UNITED KINGDOM SL1 2TG | Dissolved | Company formed on the 2010-04-13 | |
 |
TRANSGOLD LLC | 451 SW 10TH ST #100 RENTON WA 98057 | Dissolved | Company formed on the 2011-01-19 |
 |
TRANSGOLD LOGISTICS PRIVATE LIMITED | 146 PALAYAMCOTTAI ROAD TUTICORIN Tamil Nadu 628003 | ACTIVE | Company formed on the 2003-09-05 |
 |
TRANSGOLD (QLD) PTY LTD | QLD 4508 | Active | Company formed on the 2007-10-12 |
|
TRANSGOLD PTY LTD | NSW 2148 | Active | Company formed on the 1981-05-14 |
|
TRANSGOLD PTY. LTD. | QLD 4021 | Active | Company formed on the 1988-06-21 |
 |
TRANSGOLD TRADING PTE LTD | KAKI BUKIT ROAD 2 Singapore 417839 | Dissolved | Company formed on the 2008-09-10 |
|
Transgold Capital Inc. | 23046 Leonora Drive Woodland Hills CA 91367 | Active | Company formed on the 2011-05-25 |
 |
TRANSGOLD GARNET MALAYSIA SDN. BHD. | Active | ||
| TRANSGOLD CORPORATION | 6338 SOUTHGATE BLVD. MARGATE FL 33068 | Inactive | Company formed on the 2000-10-13 | |
| TRANSGOLD LIMITED | SUITE 503 - ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6FQ | Active - Proposal to Strike off | Company formed on the 2017-06-08 |
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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 13/06/24 FROM 47 Howard Street Birmingham B19 3HL England | ||
| CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| REGISTERED OFFICE CHANGED ON 27/01/24 FROM 8 Duncannon Street London WC2N 4JF England | ||
| CESSATION OF DAVID SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | ||
| CESSATION OF CHRIS HADJIOANNOU AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRIS HADJIOANNOU | ||
| CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/22 FROM 403 Hornsey Road London N19 4DX England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to TRANSGOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRANSGOLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRANSGOLD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
Filed Financial Reports
|
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 TRANSGOLD LIMITED
Income
Government Income
We have not found government income sources for TRANSGOLD 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 (45112 - Sale of used cars and light motor vehicles) as TRANSGOLD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANSGOLD 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 TRANSGOLD 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 TRANSGOLD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode WS9 8UY
- 32RED MARKETING LIMITED
- EMPIRE MOT & SERVICE CENTRE LTD
- FASTENER SOLUTIONS LIMITED
- FORGE AUTO ENGINEERING LTD
- INTASPRINT LTD
- LEBRONZE ALLOYS UK LTD
- THEOS FOOD CO. LIMITED
- THEOS FOOD SERVICE LTD
- VELINA PROPERTIES LIMITED
- BATTERY SOLUTIONS MIDLANDS LTD
- ABBEY BAZAAR LIMITED
- GFX LTD
- VELINA PROPERTY INVESTMENTS LTD
- SWAIN & INCE LTD
- SILVERDUST LIMITED
- JPARKERMETALWORK LTD