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Dato Capital United Kingdom

Tran-Am LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2020)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2020-03-31
Trade Debtors£3,494,705 +4.88%
Employees£26 0%
Total assets£5,055,839 +1.16%

Details

Company type Private Limited Company
Company Number 01261810
Record last updated Saturday, May 4, 2024 10:33:55 AM UTC
Postal Code BH25 6RJ

Charts

Visits

TRAN-AM LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 26, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 26, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 9, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 8, 2023 Resignation of 4 people: one Secretary (a woman) and one Director (a man) Resignation of 4 people: one Secretary (a woman) and one Director (a man)
Registry Jun 24, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 24, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 26, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 26, 2018 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Aug 17, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Annual return Annual return
Registry Apr 2, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 2, 2013 Memorandum of association Memorandum of association
Registry Apr 2, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Registry May 31, 2011 Change of particulars for director Change of particulars for director
Registry Oct 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2010 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Registry May 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 1261... Change of particulars for director 1261...
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 1261... Change of particulars for director 1261...
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Annual return Annual return
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry Jun 5, 2008 Annual return Annual return
Financials Aug 28, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Annual return Annual return
Registry Mar 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 20, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Annual return Annual return
Registry Apr 20, 2006 Appointment of a director Appointment of a director
Registry Apr 3, 2006 Appointment of a man as Sales & Marketing Director and Director Appointment of a man as Sales & Marketing Director and Director
Registry Dec 21, 2005 Change of accounting reference date Change of accounting reference date
Registry Sep 16, 2005 Change of accounting reference date 1261... Change of accounting reference date 1261...
Registry Aug 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 10, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Annual return Annual return
Financials Aug 9, 2004 Annual accounts Annual accounts
Registry Jul 22, 2004 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Registry Jul 22, 2004 Register of members Register of members
Registry Jun 25, 2004 Annual return Annual return
Registry Apr 19, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 13, 2004 Annual accounts Annual accounts
Registry Nov 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2003 Annual return Annual return
Financials Mar 4, 2003 Annual accounts Annual accounts
Registry Jun 24, 2002 Annual return Annual return
Financials Jul 31, 2001 Annual accounts Annual accounts
Registry Jun 21, 2001 Annual return Annual return
Financials Jan 25, 2001 Annual accounts Annual accounts
Registry Jun 16, 2000 Annual return Annual return
Financials Aug 9, 1999 Annual accounts Annual accounts
Registry Jun 11, 1999 Annual return Annual return
Financials Jul 6, 1998 Annual accounts Annual accounts
Registry Jun 5, 1998 Annual return Annual return
Financials Aug 28, 1997 Annual accounts Annual accounts
Registry Jun 26, 1997 Annual return Annual return
Registry Jul 1, 1996 Annual return 1261... Annual return 1261...
Financials May 28, 1996 Annual accounts Annual accounts
Registry Jul 12, 1995 Annual return Annual return
Financials Jul 12, 1995 Annual accounts Annual accounts
Registry Apr 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 4, 1995 Director resigned, new director appointed 1261... Director resigned, new director appointed 1261...
Registry Apr 1, 1995 Appointment of a man as Company Secretary Director and Secretary Appointment of a man as Company Secretary Director and Secretary
Financials Jul 20, 1994 Annual accounts Annual accounts
Registry Jun 20, 1994 Director's particulars changed Director's particulars changed
Registry Jun 20, 1994 Annual return Annual return
Financials Jan 17, 1994 Annual accounts Annual accounts
Registry Sep 8, 1993 Location of register of members address changed Location of register of members address changed
Registry Sep 8, 1993 Annual return Annual return
Registry Oct 12, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 11, 1992 Annual accounts Annual accounts
Registry Jul 21, 1992 Annual return Annual return
Registry Jul 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 15, 1991 Annual accounts Annual accounts
Registry Aug 15, 1991 Annual return Annual return
Registry Jun 12, 1991 Three appointments: 3 men Three appointments: 3 men
Registry Apr 23, 1991 Alter mem and arts Alter mem and arts
Registry Oct 8, 1990 Annual return Annual return
Financials Sep 20, 1990 Annual accounts Annual accounts
Registry Oct 24, 1989 Annual return Annual return
Financials Oct 24, 1989 Annual accounts Annual accounts
Financials Jul 15, 1988 Annual accounts 1261... Annual accounts 1261...
Registry Jul 15, 1988 Annual return Annual return
Registry Oct 9, 1987 Annual return 1261... Annual return 1261...
Financials Sep 20, 1987 Annual accounts Annual accounts
Financials Jun 30, 1986 Annual accounts 1261... Annual accounts 1261...
Registry Jun 30, 1986 Annual return Annual return

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