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TRENSLO LIMITED

Learn more about TRENSLO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOND STREET, BURY, LANCASHIRE, BL9 7BE

TRENSLO LIMITED on the map

Company type: Private Limited Company
Company number: 00362010
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.06.24
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2004.09.16
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2010.08.28

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 40000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.08.28
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MCGUINNESS / 03/08/2010
Form type: CH01
Date: 2010.08.25
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DRM INDUSTRIAL FABRICS LIMITED / 03/08/2010
Form type: CH02
Date: 2010.08.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASPEN UK LIMITED / 03/08/2010
Form type: CH04
Date: 2010.08.25
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DRM INDUSTRIAL FABRICS LIMITED / 03/08/2009
Form type: 288c
Date: 2009.09.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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COMPANY NAME CHANGED, D.R.M. (BURY) LIMITED, CERTIFICATE ISSUED ON 19/09/05
Form type: CERTNM
Date: 2005.09.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
Child documents:
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.12
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
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REGISTERED OFFICE CHANGED ON 07/07/00 FROM:, SOUTH CROSS STREET,, BURY,, LANCS BL9 0RB
Form type: 287
Date: 2000.07.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.05
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AAMD
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12

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Company directors and board members:

ASPEN UK LIMITED (current)
Secretary, 2000.09.04
25 DEWHURST CLOUGH ROAD EGERTON , BOLTON
BL7 9TY, LANCASHIRE
DRM INDUSTRIAL FABRICS LIMITED (current)
Director, 1996.11.09
DRM BUILDING BOND STREET , BURY
BL9 7BE, LANCASHIRE
PETER JOHN MCGUINNESS (current)
Director, MANAGING DIRECTOR, 1991.08.03
BOND STREET BURY , LANCASHIRE
BL9 7BE
DERRICK SINCLAIR CAIRNS (resigned)
Secretary, 1991.08.03 - 1991.11.23
46 MEADOW WAY TOTTINGTON , BURY
BL8 3HU, LANCASHIRE
IAN MCGUINNESS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.11.23 - 2000.09.04
25 DEWHURST CLOUGH ROAD EGERTON , BOLTON
BL7 9TY, LANCASHIRE
DERRICK SINCLAIR CAIRNS (resigned)
Director, SALES DIRECTOR, 1991.08.03 - 1991.11.23
46 MEADOW WAY TOTTINGTON , BURY
BL8 3HU, LANCASHIRE
IAN MCGUINNESS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.23 - 1996.10.12
25 DEWHURST CLOUGH ROAD EGERTON , BOLTON
BL7 9TY, LANCASHIRE
Date 2013.12.31
Tangible Fixed Assets £ 8,366
Current Assets £ 136,420
Tangible Fixed Assets Depreciation £ 20,289
Provisions For Liabilities Charges £ 533
Debtors £ 95,903
Profit Loss Account Reserve £ 73,633
Called Up Share Capital £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 113,633
Total Assets Less Current Liabilities £ 114,166
Net Current Assets Liabilities £ 105,800
Creditors Due Within One Year £ 30,620
Cash Bank In Hand £ 19,770
Stocks Inventory £ 20,747
Share Capital Allotted Called Up Paid £ 40,000
Par Value Share 1631 each
Number Shares Allotted £ 40,000
Tangible Fixed Assets Additions £ 4,106
Tangible Fixed Assets Cost Or Valuation £ 29,874
Tangible Fixed Assets Depreciation Charged In Period £ 2,887

Companies near to TRENSLO ltd.

Information about the Private Limited Company TRENSLO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data