TRANSMISSION DEVELOPMENTS CO (GB) LIMITED

Key Data

Status

Active

Company No.

01888295

Incorporation date

20/02/1985

Size

Medium

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1986)

12/02/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (4 pages)

16/12/2025

Accounts for a medium company made up to 2025-03-31

View PDF (28 pages)

31/10/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

17/12/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

01/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

04/05/2024

Change of details for Mr Ian John Osborne as a person with significant control on 2024-05-01

View PDF (2 pages)

04/05/2024

Change of details for Mrs Carole Anne Osborne as a person with significant control on 2024-05-01

View PDF (2 pages)

18/12/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

14/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

20/02/2023

Full accounts made up to 2022-03-31

View PDF (26 pages)

25/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

29/03/2022

Full accounts made up to 2021-03-31

View PDF (26 pages)

15/12/2021

Confirmation statement made on 2021-10-30 with updates

View PDF (4 pages)

01/04/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

23/12/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

18/12/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

08/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

07/01/2019

Full accounts made up to 2018-03-31

View PDF (22 pages)

13/11/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (4 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (23 pages)

13/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

08/01/2017

Accounts for a medium company made up to 2016-03-31

View PDF (18 pages)

09/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

09/01/2016

Accounts for a medium company made up to 2015-03-31

View PDF (18 pages)

06/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (6 pages)

09/01/2015

Accounts for a medium company made up to 2014-03-31

View PDF (18 pages)

10/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (6 pages)

14/07/2014

Termination of appointment of Alec Peter Temple as a director on 2014-04-30

View PDF (1 pages)

04/01/2014

Accounts for a medium company made up to 2013-03-31

View PDF (18 pages)

12/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (7 pages)

05/01/2013

Accounts for a medium company made up to 2012-03-31

View PDF (18 pages)

23/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (7 pages)

21/12/2011

Accounts for a medium company made up to 2011-03-31

View PDF (19 pages)

08/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (7 pages)

05/01/2011

Accounts for a medium company made up to 2010-03-31

View PDF (19 pages)

17/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (7 pages)

16/11/2010

Director's details changed for Mr Ian John Osborne on 2010-10-30

View PDF (2 pages)

16/11/2010

Director's details changed for Carole Anne Osborne on 2010-10-30

View PDF (2 pages)

16/11/2010

Director's details changed for Mr Alec Peter Temple on 2010-10-30

View PDF (2 pages)

03/02/2010

Accounts for a medium company made up to 2009-03-31

View PDF (19 pages)

18/12/2009

Annual return made up to 2009-10-30 with bulk list of shareholders

View PDF (16 pages)

04/02/2009

Accounts for a medium company made up to 2008-03-31

View PDF (19 pages)

14/11/2008

Return made up to 30/10/08; no change of members

View PDF (5 pages)

03/02/2008

Accounts for a medium company made up to 2007-03-31

View PDF (19 pages)

06/11/2007

Return made up to 30/10/07; no change of members

View PDF (8 pages)

25/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (21 pages)

16/11/2006

Return made up to 30/10/06; full list of members

View PDF (8 pages)

01/02/2006

Accounts for a medium company made up to 2005-03-31

View PDF (21 pages)

28/11/2005

Return made up to 30/10/05; full list of members

View PDF (8 pages)

03/02/2005

Accounts for a medium company made up to 2004-03-31

View PDF (20 pages)

10/11/2004

Return made up to 30/10/04; full list of members

View PDF (8 pages)

23/01/2004

New director appointed

View PDF (2 pages)

18/12/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

17/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

15/07/2003

Director's particulars changed

View PDF (1 pages)

21/06/2003

New secretary appointed

View PDF (2 pages)

21/06/2003

Secretary resigned

View PDF (1 pages)

28/11/2002

Accounts for a medium company made up to 2002-03-31

View PDF (17 pages)

11/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

27/06/2002

Director resigned

View PDF (1 pages)

10/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (17 pages)

04/12/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

15/11/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

29/08/2000

Accounts for a medium company made up to 2000-03-31

View PDF (17 pages)

29/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2000

Return made up to 30/10/99; full list of members

View PDF (7 pages)

06/12/1999

Accounts for a medium company made up to 1999-03-31

View PDF (17 pages)

01/02/1999

Return made up to 30/10/98; full list of members

View PDF (6 pages)

15/10/1998

Accounts for a medium company made up to 1998-03-31

View PDF (17 pages)

11/05/1998

New director appointed

View PDF (2 pages)

31/12/1997

Accounts for a medium company made up to 1997-03-31

View PDF (12 pages)

12/12/1997

Return made up to 30/10/97; no change of members

View PDF (5 pages)

20/01/1997

Return made up to 30/10/96; no change of members

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20/01/1997

Location of debenture register address changed

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26/06/1996

Accounts for a medium company made up to 1996-03-31

View PDF (12 pages)

24/01/1996

Return made up to 30/10/95; full list of members

View PDF (8 pages)

14/08/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

20/02/1995

Resolutions

View PDF (1 pages)

09/02/1995

Memorandum and Articles of Association

View PDF (12 pages)

08/02/1995

Ad 19/01/95--------- £ si 470000@1=470000 £ ic 10000/480000

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08/02/1995

£ nc 10000/500000 19/01/95

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08/02/1995

Resolutions

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08/02/1995

Resolutions

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08/02/1995

Resolutions

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22/12/1994

Return made up to 30/10/94; no change of members

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30/11/1994

Accounts for a medium company made up to 1994-03-31

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30/04/1994

Particulars of mortgage/charge

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14/12/1993

Secretary resigned;new secretary appointed

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08/12/1993

Director resigned

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02/12/1993

Return made up to 30/10/93; no change of members

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02/09/1993

Accounts for a medium company made up to 1993-03-31

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17/03/1993

Return made up to 30/10/92; full list of members

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15/09/1992

Accounts for a small company made up to 1992-03-31

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13/11/1991

Return made up to 30/10/91; no change of members

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30/09/1991

Accounts for a small company made up to 1991-03-31

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01/03/1991

Accounts for a small company made up to 1990-03-31

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20/11/1990

Resolutions

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20/11/1990

Resolutions

View PDF (0 pages)

20/11/1990

Return made up to 04/10/90; no change of members

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07/06/1990

New director appointed

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21/12/1989

Accounts for a medium company made up to 1989-03-31

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13/11/1989

Return made up to 30/10/89; full list of members

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19/04/1989

Accounts for a small company made up to 1988-03-31

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28/11/1988

Return made up to 27/10/88; full list of members

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26/05/1988

Accounts for a small company made up to 1987-03-31

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03/11/1987

Return made up to 24/07/87; full list of members

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11/04/1987

Secretary resigned;new secretary appointed

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02/03/1987

Accounts for a small company made up to 1986-03-31

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22/12/1986

Declaration of satisfaction of mortgage/charge

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23/09/1986

Return made up to 16/07/86; full list of members

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19/08/1986

New director appointed

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-27.08 % *

* during past year

Cash in Bank

£2,595,629.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/02/2027

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
78
7.26M
-
0.00
2.67M
-

2022
84
9.02M
-
10.71M
3.56M
-

2023
85
10.22M
-
11.55M
2.60M
-

2023
85
10.22M
-
11.55M
2.60M
-

Employees

2023

Employees

85 1 % *

Net Assets(GBP)

10.22M £13.27 % *

Total Assets(GBP)

Turnover(GBP)

11.55M £7.91 % *

Cash in Bank(GBP)

2.60M £-27.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Osborne, Carole Anne	Director	23/04/1998 - Present	4
Cowler, Christopher John	Director	01/01/2004 - Present	1
Osborne, Carole Anne	Secretary	31/03/2003 - Present	2
Osborne, Judith Anne Daphne	Secretary	23/11/1993 - 31/03/2003	-

Persons with Significant Control

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

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Description

About TRANSMISSION DEVELOPMENTS CO (GB) LIMITED

TRANSMISSION DEVELOPMENTS CO (GB) LIMITED is an(a) Active company incorporated on 20/02/1985 with the registered office located at Dawkins Road, Hamworthy, Poole, Dorset BH15 4HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 85 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSMISSION DEVELOPMENTS CO (GB) LIMITED?

TRANSMISSION DEVELOPMENTS CO (GB) LIMITED is currently Active. It was registered on 20/02/1985 .

Where is TRANSMISSION DEVELOPMENTS CO (GB) LIMITED located?

TRANSMISSION DEVELOPMENTS CO (GB) LIMITED is registered at Dawkins Road, Hamworthy, Poole, Dorset BH15 4HF.

What does TRANSMISSION DEVELOPMENTS CO (GB) LIMITED do?

TRANSMISSION DEVELOPMENTS CO (GB) LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does TRANSMISSION DEVELOPMENTS CO (GB) LIMITED have?

TRANSMISSION DEVELOPMENTS CO (GB) LIMITED had 85 employees in 2023.

What is the latest filing for TRANSMISSION DEVELOPMENTS CO (GB) LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-11 with updates.