TRANSVEND LIMITED

Key Data

Status

Active

Company No.

04983349

Incorporation date

03/12/2003

Size

Total Exemption Full

Classification

Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/12/2022)

10/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

20/11/2025

Change of details for Mrs Ann James as a person with significant control on 2025-11-20

View PDF (2 pages)

20/11/2025

Director's details changed for Mrs Ann James on 2025-11-20

View PDF (2 pages)

20/11/2025

Director's details changed for Nicholas James on 2025-11-20

View PDF (2 pages)

29/08/2025

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

View PDF (11 pages)

08/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

14/08/2024

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

View PDF (11 pages)

19/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

06/09/2023

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

View PDF (11 pages)

05/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-59.91 % *

* during past year

Cash in Bank

£183,972.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/12/2026

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
6
783.78K
-
0.00
458.93K
-

2022
5
875.34K
-
0.00
183.97K
-

2022
5
875.34K
-
0.00
183.97K
-

Employees

2022

Employees

5 -17 % *

Net Assets(GBP)

875.34K £11.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

183.97K £-59.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James, Ann	Director	03/12/2003 - Present	2
James, Nicholas	Director	01/07/2006 - Present	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/12/2003 - 08/12/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	03/12/2003 - 03/12/2003	67500
James, Ian Gordon Craig	Director	03/12/2003 - Present	2

Persons with Significant Control

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

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30/09/2021

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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No. of employees:

Description

About TRANSVEND LIMITED

TRANSVEND LIMITED is an(a) Active company incorporated on 03/12/2003 with the registered office located at Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSVEND LIMITED?

TRANSVEND LIMITED is currently Active. It was registered on 03/12/2003 .

Where is TRANSVEND LIMITED located?

TRANSVEND LIMITED is registered at Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR.

What does TRANSVEND LIMITED do?

TRANSVEND LIMITED operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

How many employees does TRANSVEND LIMITED have?

TRANSVEND LIMITED had 5 employees in 2022.

What is the latest filing for TRANSVEND LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-03 with no updates.