TRANSCRETE (GB) LIMITED

Key Data

Status

Active

Company No.

02691609

Incorporation date

27/02/1992

Size

Total Exemption Full

Classification

Manufacture of pumps (28.13/1 - SIC 2007);Manufacture of machinery for mining (28.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1992)

08/04/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

06/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

06/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

27/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

15/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (4 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

05/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (5 pages)

04/02/2021

Notification of Jim Slade as a person with significant control on 2020-11-25

View PDF (2 pages)

04/02/2021

Cessation of Ian Anthony Hay as a person with significant control on 2020-11-25

View PDF (1 pages)

04/02/2021

Termination of appointment of Ian Anthony Hay as a director on 2020-11-25

View PDF (1 pages)

25/11/2020

Appointment of Mr Jim Slade as a director on 2020-11-25

View PDF (2 pages)

25/11/2020

Appointment of Mr Jim Slade as a secretary on 2020-11-25

View PDF (2 pages)

25/11/2020

Termination of appointment of George Henry Slade as a secretary on 2020-11-25

View PDF (1 pages)

25/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

04/03/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (4 pages)

20/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

01/03/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (4 pages)

02/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

28/02/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (4 pages)

12/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

27/02/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

20/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

22/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

12/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

27/02/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (4 pages)

24/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

09/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

17/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

04/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

03/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

28/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (4 pages)

28/03/2012

Secretary's details changed for George Henry Slade on 2012-03-28

View PDF (1 pages)

28/03/2012

Director's details changed for Ian Anthony Hay on 2012-03-28

View PDF (2 pages)

28/03/2012

Director's details changed for George Henry Slade on 2012-03-28

View PDF (2 pages)

30/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

28/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

22/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

22/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/04/2010

Register inspection address has been changed

View PDF (1 pages)

22/04/2010

Director's details changed for Ian Anthony Hay on 2010-01-01

View PDF (2 pages)

22/04/2010

Director's details changed for George Henry Slade on 2010-01-01

View PDF (2 pages)

20/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

16/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

25/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

28/02/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

30/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

14/03/2006

Return made up to 27/02/06; full list of members

View PDF (3 pages)

23/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

12/08/2005

Return made up to 27/02/05; full list of members

View PDF (3 pages)

11/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

13/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

05/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

22/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

25/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

08/01/2002

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

27/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (7 pages)

26/02/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

21/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

06/04/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

06/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

16/03/1999

Return made up to 27/02/99; no change of members

View PDF (4 pages)

19/11/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

23/02/1998

Return made up to 27/02/98; no change of members

View PDF (4 pages)

22/10/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

07/04/1997

Return made up to 27/02/97; full list of members

View PDF (6 pages)

27/11/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

28/03/1996

Return made up to 27/02/96; full list of members

View PDF (6 pages)

04/12/1995

Accounts for a small company made up to 1995-02-28

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14/03/1995

Return made up to 27/02/95; no change of members

View PDF (4 pages)

17/11/1994

Certificate of change of name

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17/11/1994

Certificate of change of name

View PDF (2 pages)

15/09/1994

Accounts for a small company made up to 1994-02-28

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24/03/1994

Return made up to 27/02/94; no change of members

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06/12/1993

Accounts for a small company made up to 1993-02-28

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13/05/1993

Return made up to 27/02/93; full list of members

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19/11/1992

Director's particulars changed

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02/04/1992

Director resigned;new director appointed

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20/03/1992

Secretary resigned;new secretary appointed;new director appointed

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09/03/1992

Registered office changed on 09/03/92 from:\somerset house, temple street, birmingham, west midlands B2 5DP

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09/03/1992

Ad 28/02/92--------- £ si 98@1=98 £ ic 2/100

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09/03/1992

Secretary resigned

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09/03/1992

Director resigned

View PDF (0 pages)

27/02/1992

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
7.38K
-
0.00
18.03K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brewer, Kevin	Nominee Director	26/02/1992 - 27/02/1992	2895
Slade, Jim	Director	25/11/2020 - Present	-
Brewer, Suzanne	Nominee Secretary	26/02/1992 - 27/02/1992	2524
Hay, Ian Anthony	Director	27/02/1992 - 24/11/2020	-
Slade, George Henry	Director	28/02/1992 - Present	4

Persons with Significant Control

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

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Description

About TRANSCRETE (GB) LIMITED

TRANSCRETE (GB) LIMITED is an(a) Active company incorporated on 27/02/1992 with the registered office located at Poolbank Farm, Pool Lane, Winterley, Sandbach, Cheshire CW11 4RY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSCRETE (GB) LIMITED?

TRANSCRETE (GB) LIMITED is currently Active. It was registered on 27/02/1992 .

Where is TRANSCRETE (GB) LIMITED located?

TRANSCRETE (GB) LIMITED is registered at Poolbank Farm, Pool Lane, Winterley, Sandbach, Cheshire CW11 4RY.

What does TRANSCRETE (GB) LIMITED do?

TRANSCRETE (GB) LIMITED operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

What is the latest filing for TRANSCRETE (GB) LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-02-01 with updates.