TRANSFORMER MANUFACTURING COMPANY LIMITED

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TRANSFORMER MANUFACTURING COMPANY LIMITED

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Key Data

Status

Active

Company No.

01537538

Incorporation date

08/01/1981

Size

Total Exemption Full

Contacts

Registered address

Registered address

Riverside House Unit 3, Riverside Industrial Estate, Mill Lane Maldon, Essex CM9 4LDCopy
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Latest events (Record since 28/10/2022)
dot icon31/03/2026
Termination of appointment of Roger Hurrell as a secretary on 2026-03-31
dot icon31/03/2026
Termination of appointment of Roger Hurrell as a director on 2026-03-31
dot icon31/03/2026
Termination of appointment of Rose-Marie Yolande Francine Karl as a director on 2026-03-31
dot icon31/03/2026
Notification of Site Tools Ltd as a person with significant control on 2026-03-31
dot icon31/03/2026
Cessation of Dk Managment Co Ltd as a person with significant control on 2026-03-31
dot icon31/03/2026
Confirmation statement made on 2026-03-31 with updates
dot icon30/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon10/02/2026
Satisfaction of charge 3 in full
dot icon10/02/2026
Satisfaction of charge 4 in full
dot icon24/10/2025
Confirmation statement made on 2025-09-04 with no updates
dot icon23/07/2025
Appointment of Mr Joel Matthew Barnett as a director on 2025-07-01
dot icon27/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon15/10/2024
Confirmation statement made on 2024-09-04 with no updates
dot icon08/10/2024
Director's details changed for Roger Hurrell on 2024-09-04
dot icon08/10/2024
Director's details changed for Rose-Marie Yolande Francine Karl on 2024-09-04
dot icon25/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon19/09/2023
Confirmation statement made on 2023-09-04 with no updates
dot icon29/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon28/10/2022
Confirmation statement made on 2022-09-04 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

23
2023
change arrow icon-11.74 % *

* during past year

Cash in Bank

£237,466.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
615.48K
-
0.00
297.41K
-
2022
23
625.51K
-
0.00
269.06K
-
2023
23
602.80K
-
0.00
237.47K
-
2023
23
602.80K
-
0.00
237.47K
-

Employees

2023

Employees

23 Ascended0 % *

Net Assets(GBP)

602.80K £Descended-3.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

237.47K £Descended-11.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Karl, Derek
Director
01/11/1995 - 05/10/2016
-
Karl, Rose-Marie Yolande Francine
Director
01/10/2016 - 31/03/2026
1
Hurrell, Roger
Director
01/06/2000 - 31/03/2026
-
Maycock, David Alexander
Secretary
21/10/1999 - 26/08/2005
1
Hurrell, Roger
Secretary
01/04/2008 - 31/03/2026
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About TRANSFORMER MANUFACTURING COMPANY LIMITED

TRANSFORMER MANUFACTURING COMPANY LIMITED is an(a) Active company incorporated on 08/01/1981 with the registered office located at Riverside House Unit 3, Riverside Industrial Estate, Mill Lane Maldon, Essex CM9 4LD. There is currently 1 active director according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSFORMER MANUFACTURING COMPANY LIMITED?

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TRANSFORMER MANUFACTURING COMPANY LIMITED is currently Active. It was registered on 08/01/1981 .

Where is TRANSFORMER MANUFACTURING COMPANY LIMITED located?

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TRANSFORMER MANUFACTURING COMPANY LIMITED is registered at Riverside House Unit 3, Riverside Industrial Estate, Mill Lane Maldon, Essex CM9 4LD.

What does TRANSFORMER MANUFACTURING COMPANY LIMITED do?

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TRANSFORMER MANUFACTURING COMPANY LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does TRANSFORMER MANUFACTURING COMPANY LIMITED have?

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TRANSFORMER MANUFACTURING COMPANY LIMITED had 23 employees in 2023.

What is the latest filing for TRANSFORMER MANUFACTURING COMPANY LIMITED?

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The latest filing was on 31/03/2026: Termination of appointment of Roger Hurrell as a secretary on 2026-03-31.