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TRANSFORMER EQUIPMENT LIMITED

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

Company details

UNIT 9 CRYSTAL BUSINESS CENTRE, SANDWICH INDUSTRIAL ESTATE, SANDWICH, KENT, CT13 9QX

TRANSFORMER EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00507890
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.13
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1976.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.07
DAVID JOHN BUTLER AND MARILYN RUTH BUTLER
RENTAL DEPOSIT DEED - Outstanding on 2009.01.30
DAVID JOHN BUTLER AND MARILYN RUTH BUTLER
RENT DEPOSIT - Outstanding on 2011.08.31

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 3516
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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SECRETARY APPOINTED MRS DEBRA JAYNE HORLICK
Form type: AP03
Date: 2012.06.28
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APPOINTMENT TERMINATED, SECRETARY RICHARD COOPER
Form type: TM02
Date: 2012.03.16
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APPOINTMENT TERMINATED, DIRECTOR JUNE COOPER
Form type: TM01
Date: 2012.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.08.31
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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18/06/10 FULL LIST
Form type: AR01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE VIOLET COOPER / 31/10/2009
Form type: CH01
Date: 2011.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUKE WILLIAM HORLICK / 31/10/2009
Form type: CH01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JAYNE HORLICK / 31/10/2009
Form type: CH01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN COOPER / 31/10/2009
Form type: CH01
Date: 2011.06.21
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.01.30
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.10
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
Child documents:
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/03
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REGISTERED OFFICE CHANGED ON 21/06/03 FROM:, UNIT 4 RICHBOROUGH BUSINESS PARK, RAMSGATE ROAD, SANDWICH, KENT CT13 9QT
Form type: 287
Date: 2003.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.05
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
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ALTER ARTICLES 28/04/00
Form type: SRES01
Date: 2000.06.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
Child documents:
Document type: ANNOTATION
Date: 1999.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/98 FROM:, GATHIER SITE, RAMSGATE ROAD, SANDWICH, KENT CT13 9NG
Form type: 287
Date: 1998.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.22
£2.95
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RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.21

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Company directors and board members:

DEBRA JAYNE HORLICK (current)
Secretary, 2012.03.01
UNIT 9 CRYSTAL BUSINESS CENTRE SANDWICH INDUSTRIAL ESTATE , SANDWICH
CT13 9QX, KENT
RICHARD ALLEN COOPER (current)
Director, GENERAL MANAGER, 1991.06.18
WOODBINE COTTAGE MT EPHRAM , ASH CANTERBURY
CT3 2BS, KENT
DEBRA JAYNE HORLICK (current)
Director, ACCOUNTANT, 1998.04.01
50 NETHERCOURT HILL , RAMSGATE
CT11 0RZ, KENT
LUKE WILLIAM HORLICK (current)
Director, ELECTRICAL ENGINEER, 1996.06.25
50 NETHERCOURT HILL , RAMSGATE
CT11 0RZ, KENT
RICHARD ALLEN COOPER (resigned)
Secretary, 1991.06.18 - 2012.03.01
WOODBINE COTTAGE MT EPHRAM , ASH CANTERBURY
CT3 2BS, KENT
JUNE VIOLET COOPER (resigned)
Director, SHOP PROPRIETOR, 1991.06.18 - 2012.03.01
WOODBINE COTTAGE MT EPHRAM , ASH CANTERBURY
CT3 2BS, KENT
PAULINE ANNE LILIAN COOPER (resigned)
Director, NONE, 1991.06.18 - 1994.02.16
20 ST ANDREWS ROAD , DEAL
CT14 6AT, KENT
Date 2014.04.30
Tangible Fixed Assets £ 21,146
Current Assets £ 68,138
Tangible Fixed Assets Depreciation £ 15,720
Provisions For Liabilities Charges £ 276
Debtors £ 46,004
Shareholder Funds £ 22,047
Profit Loss Account Reserve £ 18,531
Called Up Share Capital £ 3,516
Net Assets Liabilities Including Pension Asset Liability £ 22,047
Total Assets Less Current Liabilities £ 28,275
Net Current Assets Liabilities £ 7,129
Creditors Due Within One Year £ 61,009
Cash Bank In Hand £ 15,925
Stocks Inventory £ 6,209
Share Capital Allotted Called Up Paid £ 3,516
Number Shares Allotted £ 3,516
Tangible Fixed Assets Disposals £ 4,250
Tangible Fixed Assets Cost Or Valuation £ 30,495
Tangible Fixed Assets Depreciation Charged In Period £ 4,037
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,916
Creditors Due After One Year £ 5,952

Companies near to TRANSFORMER EQUIPMENT ltd.

Information about the Private Limited Company TRANSFORMER EQUIPMENT 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: 2016.05.13. Reload the data