Company information:
Translift Properties Limited (No: 03158785)
Address: 22 PADGETS LANE, SOUTH MOONS MOAT, REDDITCH, B98 0RB, ENGLAND
Status: Active
Incorporated: 14-Feb-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PAUL EDWARD BERROW ( DOB: Jan-1975 From: Jul-2017 )
Current Director: ROBERT JOHN BULL ( DOB: Mar-1984 From: Sep-2018 )
Current Director: GUY RICHARD HEMINGTON ( DOB: Jul-1958 From: Jul-2017 )
Current Director: DAVID ANDREW TUCKER ( DOB: Sep-1969 From: Jul-2017 )
Resigned Director: FREDERICK LESLIE BROWN ( DOB: Apr-1937 From: Feb-1996 To: Mar-2008 )
Resigned Director: SIMON MARK BROWN ( DOB: Apr-1967 From: Feb-1996 To: Jul-2017 )
Resigned Director: NEIL ROBERT DICKINSON ( DOB: Jan-1957 From: Jul-2017 To: Feb-2022 )
Resigned Director: PAUL DAVID OVERFIELD ( DOB: Jan-1972 From: Mar-2005 To: Jul-2017 )
Resigned Director: JOHN JOSEPH RYAN ( DOB: Feb-1952 From: Feb-1996 To: Mar-2008 )
Resigned Secretary: ALEC CHARLES BROWN ( DOB: May-1928 From: Feb-1996 To: Aug-2006 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Secretary: JACQUELINE KIRBY ( DOB: Aug-1961 From: Aug-2008 To: Jul-2017 )
Resigned Secretary: PETER BARRADELL REAST ( DOB: Mar-1950 From: Aug-2006 To: Aug-2008 )
Persons of Significant Control:
Jpe Investments Limited, 80 Caroline Street, Birmingham, B3 1UP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-20)
Mr Paul Edward Berrow, 22 Padgets Lane, South Moons Moat, Redditch, B98 0RB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-09-20)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2018 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,330,037 | 1,331,601 | 1,875,000 | 1,875,000 | 0.0,1330037.0,1331601,0.0,1875000.0,1875000.0 | ||
| Fixed assets / Property, plant and equipment | 1,070,037 | 1,331,601 | 1,569,269 | 1,875,000 | 0.0,1070037.0,1331601,1569269.0,1875000.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 260,000 | 0.0,260000.0,0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 260,000 | 0.0,260000.0,0,0.0,0.0,0.0 | |||||
| Current assets | 1,545,311 | 1,366,464 | 109,251 | 125,531 | 444,914 | 0.0,1545311.0,1366464,109251.0,125531.0,444914.0 | |
| Current assets / Debtors | 1,526,290 | 1,366,215 | 107,765 | 124,669 | 435,696 | 0.0,1526290.0,1366215,107765.0,124669.0,435696.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 260,000 | 0.0,260000.0,0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 19,021 | 249 | 1,486 | 862 | 9,218 | 0.0,19021.0,249,1486.0,862.0,9218.0 | |
| Net current assets (liabilities) | 1,426,132 | 1,299,653 | -9,560 | 6,024 | 389,910 | 0.0,1426132.0,1299653,-9560.0,6024.0,389910.0 | |
| Total assets less current liabilities | 2,756,169 | 2,631,254 | 1,559,709 | 1,881,024 | 2,264,910 | 0.0,2756169.0,2631254,1559709.0,1881024.0,2264910.0 | |
| Provisions for liabilities, balance sheet subtotal | 4,752 | 85,290 | 161,722 | 161,722 | 0.0,4752.0,0,85290.0,161722.0,161722.0 | ||
| Net assets (liabilities) | 1,764,979 | 1,746,170 | 813,190 | 1,087,412 | 1,151,056 | 0.0,1764979.0,1746170,813190.0,1087412.0,1151056.0 | |
| Equity / share capital and reserves | 1,243,136 | 1,764,979 | 1,746,170 | 813,190 | 1,087,412 | 1,151,056 | 1243136.0,1764979.0,1746170,813190.0,1087412.0,1151056.0 |