TS

TRANSMISSION SERVICES LIMITED

Active

Company number 03059737

Bilston, England · Incorporated 22 May 1995

Unit 4b Bilston Industrial Estate, Oxford Street, Bilston, West Midlands, WV14 7EG, England

Manufacture of other parts and accessories for motor vehicles · SIC 29320

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit 4 Bilston Industrial Estate Oxford Street Bilston West Midlands WV14 7EG · until 19 May 2020

Rooms 1-8 First Floor Offices 1-6 Mount Pleasant Bilston Wolverhampton WV14 7LJ · until 18 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
3 June 2026
Next due
17 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HOPSON, Andrew Mark
Director
19 June 2024
HA
HOPSON, Andrew Mark
Secretary
20 June 2015
HM
HOPSON, Mark Andrew
Director
1 December 1998
HM
HOPSON, Mark Andrew
Secretary · Resigned
18 June 2015
HJ
HOPSON, Jayne Ann
Secretary · Resigned
1 June 1995
DL
DAVIES, Lesley Paula
Secretary · Resigned
22 May 1995
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
22 May 1995
ND
NOBLE, David Robert
Director · Resigned
22 May 1995
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
22 May 1995

Persons with significant control

PS
Mr Mark Andrew Hopson
Born November 1965
Ownership Of Shares 75 To 100 Percent
19 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Change Person Director Company With Change Date
Officers
20 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
21 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2008 View
Legacy
Annual Return
9 June 2008 View
Legacy
Address
26 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2007 View
Legacy
Annual Return
18 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2006 View
Legacy
Annual Return
23 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2005 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2005 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Partial Exemption
Accounts
19 February 2004 View
Legacy
Annual Return
31 May 2003 View
Accounts With Accounts Type Partial Exemption
Accounts
29 January 2003 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2002 View
Legacy
Annual Return
14 June 2001 View
Legacy
Address
22 May 2001 View
Accounts With Accounts Type Small
Accounts
20 January 2001 View
Legacy
Annual Return
14 June 2000 View
Accounts With Accounts Type Small
Accounts
15 February 2000 View
Legacy
Capital
4 June 1999 View
Legacy
Annual Return
26 May 1999 View
Legacy
Address
20 May 1999 View
Legacy
Address
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Accounts With Accounts Type Small
Accounts
26 November 1998 View
Legacy
Annual Return
18 May 1998 View
Accounts With Accounts Type Full
Accounts
23 September 1997 View
Legacy
Address
14 August 1997 View
Legacy
Annual Return
13 July 1997 View
Legacy
Annual Return
10 April 1997 View
Legacy
Address
3 April 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
26 May 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Address
26 May 1995 View
Incorporation Company
Incorporation
22 May 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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Companies at this postcode

WV14 7EG

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