TL

TRANSONIC LIMITED

Active

Company number 03669760

Saltburn-By-The-Sea, England · Incorporated 18 November 1998

The Paddock 7 Townend Farm Whitby Road, Easington, Saltburn-By-The-Sea, TS13 4NE, England

Last updated on 30 March 2026

Freight transport by road · SIC 49410

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Shane Eric Ludlam
Born May 1969
Significant Influence Or Control
18 November 2016
PS
Mrs Cheryl Valerie Kelly
Born April 1970
Ownership Of Shares 25 To 50 Percent
18 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

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TS13 4NE

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