TL

TRANSARCA LIMITED

Active

Company number 04850357

Potters Bar, England · Incorporated 30 July 2003

41 Tolmers Road, Cuffley, Potters Bar, EN6 4JG, England

Last updated on 19 September 2026

Extraction of natural gas · SIC 06200

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

Company overview

Incorporated on 30 July 2003 and registered in England and Wales, TRANSARCA LIMITED remains an active private limited company, now trading for 23 years. Its registered office is at 41 Tolmers Road, Cuffley, Potters Bar, EN6 4JG, England. Its principal activity is extraction of natural gas (SIC 06200).

Dr Clive William Ninnes is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is NINNES, Clive William, Dr (appointed 30 July 2003). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 July 2026, on 31 July 2026. The next accounts are due by 30 April 2028. Its most recent confirmation statement was made up to 25 July 2026. The next is due by 8 August 2027. 60 filings are recorded against the company at Companies House, most recently an accounts filing on 31 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2026
Next due
30 April 2028
20 months left
Confirmation statement Up to date
Last filed
25 July 2026
Next due
8 August 2027
11 months left

Financial snapshot

Year ended 31 July 2023
Last accounts type
Micro Entity
Period end
31 July 2026
Fixed assets
£0
Current assets
£0
Net current assets/liabilities
£0
Total assets less current liabilities
£0
Creditors (due within one year)
£0
Creditors (due after one year)
£0
Net assets/liabilities
-£9,077
— No change vs prior year
Capital and reserves
-£9,077
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Jul 2023 £0 £0 -£9,077 —No change
31 Jul 2022 £0 £35 -£9,077 ▼-£136
31 Jul 2021 £0 £35 -£8,941 ▼-£3,170
31 Jul 2020 £0 £3,206 -£5,771 ▼-£2,933
31 Jul 2018 £0 £6,032 -£2,838 —
31 Jul 2015 £0 £6,925 — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

NC
NINNES, Clive William, Dr
Director
30 July 2003
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 July 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
30 July 2003
NH
NINNES, Heather
Director · Resigned
30 July 2003

Persons with significant control

PS
Dr Clive William Ninnes
Born June 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2024 View
Accounts With Accounts Type Dormant
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Dormant
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Move Registers To Sail Company
Address
8 October 2012 View
Change Sail Address Company
Address
6 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2010 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2009 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2008 View
Legacy
Annual Return
1 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2007 View
Legacy
Annual Return
29 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2006 View
Legacy
Annual Return
20 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2005 View
Legacy
Annual Return
18 August 2004 View
Legacy
Capital
6 September 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Incorporation Company
Incorporation
30 July 2003 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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