Company information:
Transdek U.K. Limited (No: 03343554)
Address: TRANSDEK UK LTD BRYANS CLOSE, HARWORTH, DONCASTER, DN11 8RY, ENGLAND
Status: Active
Incorporated: 04-Feb-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 30990 - Manufacture of other transport equipment n.e.c.
Current Director: FIONA MARY ADAMS ( DOB: Aug-1943 From: Apr-1997 )
Current Director: WILLIAM MARK ADAMS ( DOB: Oct-1942 From: Apr-1997 )
Current Director: JUSTIN CHARLES MACLENNAN ADAMS ( DOB: Apr-1971 From: Apr-2008 )
Current Director: LEON MICHAEL BUTLER ( DOB: Nov-1971 From: Nov-2009 )
Current Director: DEAN GEORGE BUTLER ( DOB: Mar-1977 From: Jul-2015 )
Current Director: DEAN GEORGE BUTLER ( DOB: Mar-1977 From: Jul-2015 )
Current Director: PHILIP GERARD CROWE ( DOB: Feb-1962 From: Oct-2014 )
Current Director: CHRISTIAN SCHMOLL ( DOB: May-1964 From: Jun-2022 )
Resigned Director: JOHN ROBERTSON AITKEN ( DOB: Feb-1972 From: Sep-2020 To: May-2022 )
Resigned Director: PAUL HARRISON BELL ( DOB: Jun-1946 From: Apr-2008 To: Nov-2009 )
Resigned Director: ANTHONY HERBERT BLOOM ( DOB: Feb-1939 From: May-2009 To: Nov-2013 )
Resigned Director: WOLFGANG GEORG VINCENT GORNER ( DOB: Jan-1966 From: Nov-2021 To: May-2022 )
Resigned Director: JOHN ROBERT RAYNOR ( DOB: Oct-1982 From: Sep-2020 To: May-2022 )
Resigned Director: CARL ANDREW SEDLAN ( DOB: Jun-1977 From: Sep-2020 To: May-2022 )
Resigned Director: CHRIS INGMAR VON CHRISTIERSON ( DOB: Nov-1947 From: Apr-2008 To: May-2009 )
Resigned Director: JOSEPH HOCKLEY WRIGHT ( DOB: Aug-1949 From: Sep-2020 To: Nov-2021 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Secretary: PAUL EADIE ( From: Nov-2021 To: May-2022 )
Resigned Secretary: ROBERT KEITH HINDLE ( DOB: May-1937 From: Apr-1997 To: Jan-2011 )
Resigned Secretary: OLIVER PHILLIPS ( From: May-2022 To: Mar-2024 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Apr-1997 To: Apr-1997 )
Persons of Significant Control:
Fen-Bay Group Limited, Fen-Bay Services Limited North End, Welbourn, Lincoln, LN5 0ND, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-02, Ceased: 2022-04-01)
Mr William Mark Adams, Transdek Ltd Bryans Close, Harworth, Doncaster, South Yorkshire, DN11 8RY: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-09-02)
Mr Christoph Hörmann, Transdek Uk Ltd Bryans Close, Harworth, Doncaster, DN11 8RY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-03-31)
Mr Martin Hörmann, Transdek Uk Ltd Bryans Close, Harworth, Doncaster, DN11 8RY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-03-31)
Company Accounts Summary (£)
| Item | 2019 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,332,897 | 1,214,731 | 862,626 | 875,039 | 1,910,958 | 1332897.0,1214731.0,862626.0,875039.0,1910958.0 |
| Fixed assets / Intangible assets | 793,360 | 247,992 | 138,342 | 100,476 | 70,962 | 793360.0,247992.0,138342.0,100476.0,70962.0 |
| Fixed assets / Property, plant and equipment | 539,537 | 966,739 | 724,284 | 774,563 | 1,839,996 | 539537.0,966739.0,724284.0,774563.0,1839996.0 |
| Current assets | 1,688,556 | 2,932,787 | 4,630,160 | 4,627,734 | 6,080,178 | 1688556.0,2932787.0,4630160.0,4627734.0,6080178.0 |
| Current assets / Total inventories | 786,816 | 733,251 | 786816.0,733251.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 420,139 | 1,594,661 | 2,812,299 | 2,910,084 | 1,921,974 | 420139.0,1594661.0,2812299.0,2910084.0,1921974.0 |
| Current assets / Cash at bank and on hand | 481,601 | 604,875 | 849,199 | 503,648 | 1,494,340 | 481601.0,604875.0,849199.0,503648.0,1494340.0 |
| Net current assets (liabilities) | 734,774 | 1,144,164 | 1,839,848 | 1,697,882 | 894,390 | 734774.0,1144164.0,1839848.0,1697882.0,894390.0 |
| Total assets less current liabilities | 2,067,671 | 2,358,895 | 2,702,474 | 2,572,921 | 2,805,348 | 2067671.0,2358895.0,2702474.0,2572921.0,2805348.0 |
| Provisions for liabilities, balance sheet subtotal | 47,470 | 67,040 | 104,830 | 430,142 | 47470.0,0.0,67040.0,104830.0,430142.0 | |
| Net assets (liabilities) | 1,910,809 | 2,091,354 | 2,459,953 | 2,367,947 | 2,354,627 | 1910809.0,2091354.0,2459953.0,2367947.0,2354627.0 |
| Equity / share capital and reserves | 1,910,809 | 2,091,354 | 2,459,953 | 2,367,947 | 2,354,627 | 1910809.0,2091354.0,2459953.0,2367947.0,2354627.0 |