TL

TRANECT LIMITED

Active

Company number 04142556

Liverpool, England · Incorporated 17 January 2001

76 Forth Street, Liverpool, L20 8JW, England

Manufacture of electricity distribution and control apparatus · SIC 27120

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

Company history

Previous company names

CORNER TERMINALS LIMITED · 17 January 2001 – 16 January 2002

Previous registered addresses

Unit 4 Carraway Road Gilmoss Industrial Estate Liverpool Merseyside L11 0EE · until 7 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2026

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

Officers

SP
SMART, Paul Christopher
Director
1 March 2013
SV
SMART, Victoria Ruth
Secretary
30 January 2001
SV
SMART, Victoria Ruth
Director
30 January 2001
IP
ISHERWOOD, Paul
Director · Resigned
7 May 2019
BJ
BRENNAN, John
Director · Resigned
1 October 2008
SW
SAVAGE, William Christopher
Director · Resigned
14 March 2005
TL
TODD, Lynda Amy
Director · Resigned
17 February 2005
BJ
BRENNAN, John
Director · Resigned
30 January 2001
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
17 January 2001
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
17 January 2001

Persons with significant control

PS
Mr Paul Christopher Smart
Born November 1983
Ownership Of Shares 75 To 100 Percent
20 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2012 View
Legacy
Mortgage
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Secretary Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Mortgage
19 April 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Officers
3 December 2007 View
Legacy
Mortgage
27 November 2007 View
Legacy
Officers
13 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2004 View
Legacy
Annual Return
23 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2003 View
Legacy
Mortgage
25 April 2003 View
Legacy
Annual Return
21 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2002 View
Legacy
Annual Return
31 January 2002 View
Certificate Change Of Name Company
Change Of Name
16 January 2002 View
Legacy
Address
8 August 2001 View
Legacy
Mortgage
25 July 2001 View
Legacy
Mortgage
22 February 2001 View
Legacy
Capital
5 February 2001 View
Legacy
Address
5 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
5 February 2001 View
Incorporation Company
Incorporation
17 January 2001 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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  • Credit score & payment risk
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  • Recommended credit limit

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