TRAN'S FOOD LIMITED
Overview
| Company Name | TRAN'S FOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03101990 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAN'S FOOD LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is TRAN'S FOOD LIMITED located?
| Registered Office Address | 22 Wainman Road Woodston Ind Esate PE2 7BU Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAN'S FOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRAN'S FOOD LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for TRAN'S FOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Keith William Miller as a secretary on Sep 09, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from 38 Thorpe Wood Thorpe Wood Business Park Peterborough PE3 6SR to 22 Wainman Road Woodston Ind Esate Peterborough PE2 7BU on Dec 28, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of TRAN'S FOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAN, Thien Huu | Director | Bridle Lane Hampton Vale PE7 8JE Peterborough 8 United Kingdom | England | British | 44638880003 | |||||
| MILLER, Keith William | Secretary | 11 Windsurf Bank Tallington Lakes Barholm Road PE9 4RJ Tallington Nr Stamford Lincolnshire | British | 126749580001 | ||||||
| TRAN, Lianne May | Secretary | 283a Eastfield Road PE1 4BH Peterborough | British | 44638890003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| TRAN, Ha-Nu | Director | 135 Paston Ridings PE4 7UY Paston Peterborough | British | 44638950002 | ||||||
| TRAN, Lianne May | Director | 283a Eastfield Road PE1 4BH Peterborough | British | 44638890003 | ||||||
| TRAN, Tu-An | Director | 13 Honeyhill Paston PE4 7DR Peterborough | British | 44638960001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of TRAN'S FOOD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Huu Tran | Sep 14, 2016 | Wainman Road Woodston PE2 7BU Peterborough 22 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Lianne Tran | Sep 14, 2016 | Wainman Road Woodston Ind Esate PE2 7BU Peterborough 22 England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0