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TRANSACORD LIMITED

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

Company details

6 DEVINGTON COURT, CLIFF ROAD, FALMOUTH, CORNWALL, TR11 4PD

TRANSACORD LIMITED on the map

Company type: Private Limited Company
Company number: 00520372
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.06
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities
Company TRANSACORD LIMITED is a Private Limited Company, registration number 00520372, established in United Kingdom on the 6. June 1953. The company is now active. The company has been in business for 63 years and 5 months. The company is based on 6 DEVINGTON COURT, CLIFF ROAD, FALMOUTH, CORNWALL, TR11 4PD. Business of the company TRANSACORD LIMITED by SIC and NACE code is "59200 - Sound recording and music publishing activities". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN KUCEL / 25/02/2016" from the 2016.02.25. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.02.18. We do not have any information about the company TRANSACORD LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN KUCEL / 25/02/2016
Form type: CH01
Date: 2016.02.25
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.25
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18/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 277
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
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REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, 2 PARK TERRACE, FALMOUTH, CORNWALL, TR11 2DJ
Form type: AD01
Date: 2014.04.14
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.24
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN KUCEL / 18/02/2011
Form type: CH01
Date: 2011.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN PATRICIA HEDGES / 18/02/2011
Form type: CH01
Date: 2011.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET HANDFORD / 18/02/2011
Form type: CH01
Date: 2011.02.18
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SECRETARY'S CHANGE OF PARTICULARS / MARILYN PATRICIA HEDGES / 18/02/2011
Form type: CH03
Date: 2011.02.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN KUCEL / 02/03/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN PATRICIA HEDGES / 02/03/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET HANDFORD / 02/03/2010
Form type: CH01
Date: 2010.03.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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APPOINTMENT TERMINATED SECRETARY HELEN HANDFORD
Form type: 288b
Date: 2009.02.18
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SECRETARY APPOINTED MARILYN PATRICIA HEDGES
Form type: 288a
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, FAIERS HOUSE, GILRAY ROAD, DISS, NORFOLK, IP22 4EU
Form type: 287
Date: 2009.01.05
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
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SECRETARY APPOINTED HELEN MARGARET HANDFORD
Form type: 288a
Date: 2008.03.10
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APPOINTMENT TERMINATED SECRETARY PETER HANDFORD
Form type: 288b
Date: 2008.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER HANDFORD
Form type: 288b
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.03.04
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
Child documents:
Document type: ANNOTATION
Date: 2007.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.13
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
Child documents:
Document type: ANNOTATION
Date: 2004.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.02
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.01
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REGISTERED OFFICE CHANGED ON 04/04/01 FROM:, 99A DENMARK STREET, DISS, NORFOLK, IP22 3LF
Form type: 287
Date: 2001.04.04
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RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
Child documents:
Document type: ANNOTATION
Date: 2000.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.19
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RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.03.19
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ALTER MEM AND ARTS 05/04/98
Form type: SRES01
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.15

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Company directors and board members:

MARILYN PATRICIA HEDGES (current)
Secretary, COPY EDITOR, 2008.12.29
6 DEVINGTON COURT CLIFF ROAD , FALMOUTH
TR11 4PD, CORNWALL
ENGLAND
HELEN MARGARET HANDFORD (current)
Director, ACTRESS, 1991.03.18
6 DEVINGTON COURT CLIFF ROAD , FALMOUTH
TR11 4PD, CORNWALL
ENGLAND
MARILYN PATRICIA HEDGES (current)
Director, 1991.03.18
6 DEVINGTON COURT CLIFF ROAD , FALMOUTH
TR11 4PD, CORNWALL
ENGLAND
PAMELA ANN PRICE (current)
Director, 1991.03.18
6 DEVINGTON COURT CLIFF ROAD , FALMOUTH
TR11 4PD, CORNWALL
ENGLAND
HELEN MARGARET HANDFORD (resigned)
Secretary, 2007.11.06 - 2008.12.31
MILL HOUSE WICKHAM SKEITH , EYE
IP23 8LX, SUFFOLK
PETER THOMAS HANDFORD (resigned)
Secretary, 1991.03.18 - 2007.11.06
MILL HOUSE WICKHAM SKEITH , EYE
IP23 8LX, SUFFOLK
PETER THOMAS HANDFORD (resigned)
Director, 1991.03.18 - 2007.11.06
MILL HOUSE WICKHAM SKEITH , EYE
IP23 8LX, SUFFOLK
Date 2013.06.30
Fixed Assets £ 2
Tangible Fixed Assets £ 2
Current Assets £ 2,318
Debtors £ 277
Shareholder Funds £ 2,320
Profit Loss Account Reserve £ 2,043
Called Up Share Capital £ 277
Net Assets Liabilities Including Pension Asset Liability £ 2,320
Total Assets Less Current Liabilities £ 2,320
Net Current Assets Liabilities £ 2,318
Cash Bank In Hand £ 2,041
Share Capital Allotted Called Up Paid £ 277
Par Value Share 1.00 1.00
Number Shares Allotted £ 277
Tangible Fixed Assets Increase Decrease From Revaluations £ 2

Information about the Private Limited Company TRANSACORD 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: 2016.05.14. Reload the data