TRANTEK TRADERS LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

TRANTEK TRADERS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
TRANTEK TRADERS LIMITED was incorporated 32 years ago on 17/01/1992 and has the registered number: 02678746. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.

TRANTEK TRADERS LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

19 COOMBEHURST CLOSE
HERTFORDSHIRE
EN4 0JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2023 31/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GROSVENOR FINANCIAL NOMINEES LIMITED Corporate Secretary 2002-07-09 CURRENT
PAUL LAWRENCE BALCOMBE Aug 1941 British Director 1992-01-31 CURRENT
MR NIGEL KINGSLEY Mar 1957 British Director 2009-12-04 CURRENT
SEMKEN LIMITED Corporate Nominee Secretary 1992-01-17 UNTIL 1992-01-31 RESIGNED
LUFMER LIMITED Corporate Nominee Director 1992-01-17 UNTIL 1992-01-31 RESIGNED
PAUL DANIEL TAYLOR Mar 1952 British Director 2008-07-24 UNTIL 2008-09-01 RESIGNED
MR STEPHEN GEE Sep 1965 British Director 2013-02-26 UNTIL 2015-12-27 RESIGNED
MRS CAROLE SUSAN BALCOMBE Jun 1942 British Director 1992-01-31 UNTIL 2006-11-24 RESIGNED
PAUL LAWRENCE BALCOMBE Aug 1941 British Secretary 1992-01-31 UNTIL 2002-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Lawrence Balcombe 2016-04-06 8/1941 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-02 31-03-2023 2,743,295 equity
ACCOUNTS - Final Accounts 2023-02-09 31-03-2022 2,685,905 equity
ACCOUNTS - Final Accounts 2022-03-31 31-03-2021 2,671,982 equity
ACCOUNTS - Final Accounts 2021-06-12 31-03-2020 2,612,702 equity
ACCOUNTS - Final Accounts 2020-01-01 31-03-2019 2,555,408 equity
ACCOUNTS - Final Accounts 2018-12-29 31-03-2018 2,500,182 equity
Micro-entity Accounts - TRANTEK TRADERS LIMITED 2017-12-28 31-03-2017 £2,439,958 equity
Abbreviated Company Accounts - TRANTEK TRADERS LIMITED 2016-12-31 31-03-2016 £13,473 Cash £2,502,739 equity
Abbreviated Company Accounts - TRANTEK TRADERS LIMITED 2016-01-01 31-03-2015 £1,036 Cash £2,570,501 equity
Micro-entity Accounts - TRANTEK TRADERS LIMITED 2015-01-01 31-03-2014 £37,164 Cash £2,593,057 equity

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