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HENRY S.TRANTER & COMPANY LIMITED

Learn more about HENRY S.TRANTER & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 CROWN LANE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 4SU

HENRY S.TRANTER & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00725134
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.25
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 3500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.21
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE TRANTER / 03/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY NEALE TRANTER / 03/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BARRY TRANTER / 03/09/2010
Form type: CH01
Date: 2010.09.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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03/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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30/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.02
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.09
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
Child documents:
Document type: ANNOTATION
Date: 2005.10.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.28
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.28
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.03
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AAMD
Date: 1998.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
LIQUIDATION - COMPULSORY
Form type: SC71
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
LIQUIDATION - COMPULSORY
Form type: SC71
Date: 1986.11.07
Order cannot be placed (digitalisation not planned)
LIQUIDATION - COMPULSORY
Form type: SC71
Date: 1986.05.29

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Company directors and board members:

RICHARD HENRY NEALE TRANTER (current)
Secretary, BUILDING CONTRACTOR, 2004.04.01
719 CHESTER ROAD , STONNALL
WS9 0LT, WEST MIDLANDS
PHILIP BARRY TRANTER (current)
Director, BUILDING CONTRACTOR, 2003.09.04
717 CHESTER ROAD , STONNALL
WS9 0LT, WEST MIDLANDS
RICHARD HENRY NEALE TRANTER (current)
Director, BUILDING CONTRACTOR, 2003.09.04
719 CHESTER ROAD , STONNALL
WS9 0LT, WEST MIDLANDS
VALERIE TRANTER (current)
Director, SECRETARY, 1972.04.03
9 CROWN LANE FOUR OAKS , SUTTON COLDFIELD
B74 4SU, WEST MIDLANDS
VALERIE TRANTER (resigned)
Secretary, 1972.04.03 - 2004.04.01
9 CROWN LANE FOUR OAKS , SUTTON COLDFIELD
B74 4SU, WEST MIDLANDS
GERALD BARRY TRANTER (resigned)
Director, BUILDER, 1972.04.03 - 2003.06.25
9 CROWN LANE FOUR OAKS , SUTTON COLDFIELD
B74 4SU, WEST MIDLANDS
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,845 - 17.52 % £ 2,237
Tangible Fixed Assets £ 1,845 - 17.52 % £ 2,237
Current Assets £ 17,500 - 19.75 % £ 21,808
Tangible Fixed Assets Depreciation £ 29,070 + 1.37 % £ 28,678
Debtors £ 6,672
Shareholder Funds £ 6,717 + 27.46 % £ 5,270
Profit Loss Account Reserve £ 3,217 + 81.75 % £ 1,770
Called Up Share Capital £ 3,500 £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 6,717 + 27.46 % £ 5,270
Total Assets Less Current Liabilities £ 7,448 + 37.54 % £ 5,415
Net Current Assets Liabilities £ 5,603 + 76.31 % £ 3,178
Creditors Due Within One Year £ 11,897 - 36.14 % £ 18,630
Cash Bank In Hand £ 10,828 - 50.35 % £ 21,808
Tangible Fixed Assets Cost Or Valuation £ 30,915 £ 30,915
Creditors Due After One Year £ 731 + 404.14 % £ 145

Companies near to HENRY S.TRANTER & COMPANY ltd.

Information about the Private Limited Company HENRY S.TRANTER & COMPANY 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: 2016.05.30. Reload the data