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TRANECT LIMITED

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TRANECT LIMITED

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Key Data

Status

Active

Company No.

04142556

Incorporation date

17/01/2001

Size

Total Exemption Full

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

Registered address

76 Forth Street, Liverpool L20 8JWCopy
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Latest events (Record since 17/01/2001)
dot icon22/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon17/10/2025
Confirmation statement made on 2025-10-16 with no updates
View PDF (3 pages)
dot icon10/02/2025
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon21/01/2025
Cessation of Angela Mcmartin Dears as a person with significant control on 2024-09-20
View PDF (1 pages)
dot icon21/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (10 pages)
dot icon16/10/2024
Confirmation statement made on 2024-10-16 with updates
View PDF (5 pages)
dot icon20/09/2024
Notification of Paul Christopher Smart as a person with significant control on 2024-09-20
View PDF (2 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-20 with updates
View PDF (5 pages)
dot icon14/08/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-20 with updates
View PDF (4 pages)
dot icon29/09/2022
Confirmation statement made on 2022-09-27 with updates
View PDF (4 pages)
dot icon09/09/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon22/08/2022
Confirmation statement made on 2022-08-18 with updates
View PDF (4 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-22 with no updates
View PDF (3 pages)
dot icon17/08/2021
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon17/08/2021
Termination of appointment of Paul Isherwood as a director on 2021-08-17
View PDF (1 pages)
dot icon22/01/2021
Confirmation statement made on 2021-01-22 with no updates
View PDF (3 pages)
dot icon18/01/2021
Confirmation statement made on 2021-01-17 with no updates
View PDF (3 pages)
dot icon04/09/2020
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-17 with no updates
View PDF (3 pages)
dot icon21/08/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon07/07/2019
Registered office address changed from Unit 4 Carraway Road Gilmoss Industrial Estate Liverpool Merseyside L11 0EE to 76 Forth Street Liverpool L20 8JW on 2019-07-07
View PDF (1 pages)
dot icon10/05/2019
Appointment of Mr Paul Isherwood as a director on 2019-05-07
View PDF (2 pages)
dot icon11/03/2019
Registration of charge 041425560005, created on 2019-03-07
View PDF (9 pages)
dot icon21/01/2019
Confirmation statement made on 2019-01-17 with no updates
View PDF (3 pages)
dot icon21/09/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon19/01/2018
Confirmation statement made on 2018-01-17 with no updates
View PDF (3 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon18/01/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (5 pages)
dot icon09/09/2016
Termination of appointment of John Brennan as a director on 2016-08-31
View PDF (1 pages)
dot icon03/08/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon18/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon18/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon20/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2013
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon09/07/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon04/03/2013
Appointment of Mr Paul Christopher Smart as a director
View PDF (2 pages)
dot icon21/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (4 pages)
dot icon18/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon09/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (4 pages)
dot icon23/01/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon20/01/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon19/01/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2010
Director's details changed for Ms Victoria Ruth Smart on 2010-01-01
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for John Brennan on 2010-01-01
View PDF (2 pages)
dot icon19/01/2010
Secretary's details changed for Victoria Ruth Smart on 2009-10-08
View PDF (1 pages)
dot icon01/09/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon17/08/2009
Appointment terminated director william savage
View PDF (1 pages)
dot icon21/01/2009
Return made up to 17/01/09; full list of members
View PDF (4 pages)
dot icon21/01/2009
Director's change of particulars / william savage / 01/08/2008
View PDF (1 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon10/10/2008
Director appointed john brennan
View PDF (2 pages)
dot icon19/04/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon07/02/2008
Return made up to 17/01/08; full list of members
View PDF (3 pages)
dot icon03/12/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon27/11/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon13/08/2007
Director resigned
View PDF (1 pages)
dot icon21/05/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon30/01/2007
Return made up to 17/01/07; full list of members
View PDF (3 pages)
dot icon12/05/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon20/01/2006
Return made up to 17/01/06; full list of members
View PDF (3 pages)
dot icon29/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon21/03/2005
New director appointed
View PDF (2 pages)
dot icon21/03/2005
New director appointed
View PDF (2 pages)
dot icon27/01/2005
Return made up to 17/01/05; full list of members
View PDF (7 pages)
dot icon03/12/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (6 pages)
dot icon23/02/2004
Return made up to 17/01/04; full list of members
View PDF (7 pages)
dot icon20/08/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (6 pages)
dot icon25/04/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/02/2003
Return made up to 17/01/03; full list of members
View PDF (7 pages)
dot icon13/09/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (6 pages)
dot icon31/01/2002
Return made up to 17/01/02; full list of members
View PDF (6 pages)
dot icon16/01/2002
Certificate of change of name
View PDF (2 pages)
dot icon08/08/2001
Registered office changed on 08/08/01 from: po box 3 marion house elbow lane formby liverpool L37 4AB
View PDF (1 pages)
dot icon25/07/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/02/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon05/02/2001
Ad 30/01/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon05/02/2001
Registered office changed on 05/02/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
View PDF (1 pages)
dot icon05/02/2001
Director resigned
View PDF (1 pages)
dot icon05/02/2001
Secretary resigned
View PDF (1 pages)
dot icon05/02/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/02/2001
New director appointed
View PDF (2 pages)
dot icon17/01/2001
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

25
2023
change arrow icon+19.07 % *

* during past year

Cash in Bank

£131,950.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
606.47K
-
0.00
-
-
2022
21
647.31K
-
0.00
110.81K
-
2023
25
694.34K
-
0.00
131.95K
-
2023
25
694.34K
-
0.00
131.95K
-

Employees

2023

Employees

25 Ascended19 % *

Net Assets(GBP)

694.34K £Ascended7.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

131.95K £Ascended19.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AA COMPANY SERVICES LIMITED
Nominee Secretary
17/01/2001 - 30/01/2001
6011
BUYVIEW LTD
Nominee Director
17/01/2001 - 30/01/2001
6028
Smart, Victoria Ruth
Director
30/01/2001 - Present
6
Mr William Christopher Savage
Director
14/03/2005 - 01/08/2009
4
Smart, Victoria Ruth
Secretary
30/01/2001 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TRANECT LIMITED

TRANECT LIMITED is an(a) Active company incorporated on 17/01/2001 with the registered office located at 76 Forth Street, Liverpool L20 8JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANECT LIMITED?

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TRANECT LIMITED is currently Active. It was registered on 17/01/2001 .

Where is TRANECT LIMITED located?

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TRANECT LIMITED is registered at 76 Forth Street, Liverpool L20 8JW.

What does TRANECT LIMITED do?

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TRANECT LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

How many employees does TRANECT LIMITED have?

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TRANECT LIMITED had 25 employees in 2023.

What is the latest filing for TRANECT LIMITED?

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The latest filing was on 22/10/2025: Total exemption full accounts made up to 2025-01-31.