TRANSMAG (UK) LIMITED

Key Data

Status

Active

Company No.

02860195

Incorporation date

07/10/1993

Size

Total Exemption Full

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1993)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

20/03/2026

Satisfaction of charge 028601950006 in full

View PDF (1 pages)

10/10/2025

Director's details changed for Robert Francis Hann on 2025-10-10

View PDF (2 pages)

10/10/2025

Director's details changed for Adrian Douglas Clark on 2025-10-10

View PDF (2 pages)

10/10/2025

Secretary's details changed for Mr Robert Francis Hann on 2025-10-10

View PDF (1 pages)

10/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

24/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

05/02/2025

Change of details for Mr Adrian Douglas Clark as a person with significant control on 2025-02-04

View PDF (2 pages)

05/02/2025

Change of details for Mr Robert Francis Hann as a person with significant control on 2025-02-04

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

12/03/2024

Registration of charge 028601950011, created on 2024-02-26

View PDF (14 pages)

22/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

22/11/2023

Registration of charge 028601950010, created on 2023-11-20

View PDF (13 pages)

24/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

10/07/2023

Change of details for Mr Robert Francis Hann as a person with significant control on 2022-02-07

View PDF (2 pages)

10/07/2023

Director's details changed for Robert Francis Hann on 2022-02-07

View PDF (2 pages)

02/05/2023

Appointment of Mr Martin David Davenport as a director on 2023-04-23

View PDF (2 pages)

15/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

19/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

15/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

18/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

08/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

20/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

06/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

16/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

08/11/2018

Confirmation statement made on 2018-10-07 with updates

View PDF (5 pages)

04/12/2017

Cancellation of shares. Statement of capital on 2017-10-03

View PDF (4 pages)

15/11/2017

Purchase of own shares.

View PDF (3 pages)

30/10/2017

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

17/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

06/12/2016

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

25/11/2016

Satisfaction of charge 028601950005 in full

View PDF (4 pages)

17/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (6 pages)

24/12/2015

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

04/11/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (6 pages)

30/12/2014

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

28/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (6 pages)

29/04/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

29/04/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

29/04/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

29/04/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

03/04/2014

Registration of charge 028601950008

View PDF (18 pages)

03/04/2014

Registration of charge 028601950007

View PDF (9 pages)

02/04/2014

Registration of charge 028601950009

View PDF (25 pages)

29/03/2014

Registration of charge 028601950006

View PDF (17 pages)

09/12/2013

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

09/12/2013

Registration of charge 028601950005

View PDF (4 pages)

29/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (7 pages)

04/02/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

05/11/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (6 pages)

30/05/2012

Director's details changed for Adrian Douglas Clark on 2012-05-30

View PDF (2 pages)

19/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

17/11/2011

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

20/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (6 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

04/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (6 pages)

03/12/2009

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

13/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (10 pages)

13/11/2009

Director's details changed for Robert Francis Hann on 2009-10-07

View PDF (2 pages)

13/11/2009

Secretary's details changed for Robert Francis Hann on 2009-10-07

View PDF (1 pages)

13/11/2009

Director's details changed for Adrian Douglas Clark on 2009-10-07

View PDF (2 pages)

29/12/2008

Return made up to 07/10/08; full list of members

View PDF (8 pages)

24/12/2008

Registered office changed on 24/12/2008 from carlyle house 78 chorley new road bolton BL1 4BY

View PDF (1 pages)

03/12/2008

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

30/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

17/12/2007

Return made up to 07/10/07; full list of members

View PDF (7 pages)

10/12/2007

New director appointed

View PDF (1 pages)

03/12/2007

Return made up to 07/10/06; full list of members

View PDF (6 pages)

03/12/2007

Director resigned

View PDF (1 pages)

28/08/2007

£ ic 120000/76400 04/07/07 £ sr 43600@1=43600

View PDF (1 pages)

20/08/2007

Resolutions

View PDF (2 pages)

13/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

21/03/2006

Return made up to 07/10/05; full list of members

View PDF (11 pages)

17/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

25/01/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

22/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

29/12/2004

Return made up to 07/10/04; full list of members

View PDF (11 pages)

16/12/2004

Director resigned

View PDF (1 pages)

02/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

18/12/2003

Return made up to 07/10/03; full list of members

View PDF (11 pages)

04/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

27/03/2003

Return made up to 07/10/02; full list of members

View PDF (11 pages)

03/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

09/10/2001

Return made up to 07/10/01; full list of members

View PDF (11 pages)

11/04/2001

Return made up to 04/11/00; full list of members

View PDF (13 pages)

22/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

22/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

Director resigned

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

04/09/2000

Accounting reference date extended from 28/02/00 to 30/06/00

View PDF (1 pages)

25/08/2000

Resolutions

View PDF (0 pages)

25/08/2000

Resolutions

View PDF (0 pages)

25/08/2000

Resolutions

View PDF (3 pages)

25/08/2000

Conve 08/08/00

View PDF (2 pages)

17/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2000

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

View PDF (7 pages)

20/12/1999

Return made up to 07/10/99; no change of members

View PDF (7 pages)

26/10/1998

Return made up to 07/10/98; no change of members

View PDF (4 pages)

14/08/1998

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

View PDF (7 pages)

05/12/1997

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

View PDF (7 pages)

26/10/1997

Return made up to 07/10/97; full list of members

View PDF (6 pages)

05/12/1996

Return made up to 07/10/96; no change of members

View PDF (6 pages)

15/11/1996

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

View PDF (7 pages)

15/11/1996

Director resigned

View PDF (1 pages)

10/11/1995

Return made up to 07/10/95; no change of members

View PDF (6 pages)

02/08/1995

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

View PDF (7 pages)

16/03/1995

New director appointed

View PDF (2 pages)

16/03/1995

Registered office changed on 16/03/95 from: c/o barlow andrews 74 chorley new road bolton lancashire BL1 4BY

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

18/10/1994

Director resigned

View PDF (0 pages)

18/10/1994

Return made up to 07/10/94; full list of members

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01/09/1994

Accounting reference date extended from 30/11 to 28/02

View PDF (0 pages)

04/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/12/1993

Ad 02/12/93--------- £ si 11000@1=11000 £ ic 109000/120000

View PDF (0 pages)

10/12/1993

Ad 22/11/93--------- £ si 108998@1=108998 £ ic 2/109000

View PDF (0 pages)

10/12/1993

Memorandum and Articles of Association

View PDF (13 pages)

10/12/1993

Resolutions

View PDF (0 pages)

10/12/1993

Resolutions

View PDF (0 pages)

10/12/1993

Nc inc already adjusted 19/11/93

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10/12/1993

Resolutions

View PDF (0 pages)

10/12/1993

Resolutions

View PDF (0 pages)

10/12/1993

Accounting reference date notified as 30/11

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10/12/1993

Registered office changed on 10/12/93 from: rutland house 148 edmund street birmingham B3 2JR

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10/12/1993

New director appointed

View PDF (0 pages)

10/12/1993

Director resigned;new director appointed

View PDF (0 pages)

10/12/1993

New secretary appointed

View PDF (0 pages)

10/12/1993

New director appointed

View PDF (0 pages)

10/12/1993

Secretary resigned;new director appointed

View PDF (0 pages)

10/12/1993

New director appointed

View PDF (0 pages)

24/11/1993

Certificate of change of name

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07/10/1993

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next 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
36
261.19K
-
0.00
1.17K
-

2022
34
187.87K
-
0.00
6.42K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
RUTLAND DIRECTORS LIMITED	Nominee Director	07/10/1993 - 19/11/1993	462
Wheeler, David John	Director	19/11/1993 - 29/10/1994	9
Hann, Robert Francis	Director	23/02/1995 - Present	1
Hinks, Jeffrey Alan	Director	19/11/1993 - 30/06/2000	2
RUTLAND SECRETARIES LIMITED	Nominee Secretary	07/10/1993 - 19/11/1993	381

Persons with Significant Control

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

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Description

About TRANSMAG (UK) LIMITED

TRANSMAG (UK) LIMITED is an(a) Active company incorporated on 07/10/1993 with the registered office located at Units 2 And 3 St Andrews Bayly Works, Great Barr Street, Birmingham, West Midlands B9 4BB. There are currently 4 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 TRANSMAG (UK) LIMITED?

TRANSMAG (UK) LIMITED is currently Active. It was registered on 07/10/1993 .

Where is TRANSMAG (UK) LIMITED located?

TRANSMAG (UK) LIMITED is registered at Units 2 And 3 St Andrews Bayly Works, Great Barr Street, Birmingham, West Midlands B9 4BB.

What does TRANSMAG (UK) LIMITED do?

TRANSMAG (UK) LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for TRANSMAG (UK) LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.