TRANSCEND DISTRIBUTION SPECIALIST LIMITED
Overview
| Company Name | TRANSCEND DISTRIBUTION SPECIALIST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03451924 |
| 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 TRANSCEND DISTRIBUTION SPECIALIST LIMITED?
- Unlicensed carriers (53202) / Transportation and storage
Where is TRANSCEND DISTRIBUTION SPECIALIST LIMITED located?
| Registered Office Address | Unit 16 The Mill Horton Road TW19 6BJ Staines-Upon-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSCEND DISTRIBUTION SPECIALIST LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSCEND DISTRIBUTION SPECIALISTS LIMITED | Mar 19, 1999 | Mar 19, 1999 |
| TRANSCEND DISTRIBUTION SPECIALIST LIMITED | Oct 20, 1997 | Oct 20, 1997 |
What are the latest accounts for TRANSCEND DISTRIBUTION SPECIALIST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for TRANSCEND DISTRIBUTION SPECIALIST LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for TRANSCEND DISTRIBUTION SPECIALIST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 6 pages | RP01CS01 | ||||||||||
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 16 Horton Road Staines-upon-Thames TW19 6BJ England to Unit 16 the Mill Horton Road Staines-upon-Thames TW19 6BJ on Nov 29, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 7 Air Hub Colndale Road Colnbrook Slough SL3 0HQ to Unit 16 Horton Road Staines-upon-Thames TW19 6BJ on Nov 29, 2024 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2016 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 7 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TRANSCEND DISTRIBUTION SPECIALIST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRWIN, Jane | Secretary | 1 Whitehall Lane Wraysbury TW19 5NJ Staines Middlesex | British | 61357950001 | ||||||
| IRWIN, Jane | Director | The Mill Horton Road TW19 6BJ Staines-Upon-Thames Unit 16 England | England | British | 61357950001 | |||||
| IRWIN, Tony Robert | Director | 1 Whitehall Lane TW19 5NJ Wraysbury Middlesex | United Kingdom | British | 56642480001 | |||||
| RJP SECRETARIES LIMITED | Secretary | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 61999120002 | |||||||
| RJP DIRECTORS LIMITED | Director | 2 Green Street TW16 6RN Lower Sunbury Middlesex | 51722190001 |
Who are the persons with significant control of TRANSCEND DISTRIBUTION SPECIALIST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jane Irwin | Apr 06, 2016 | Horton Road TW19 6BJ Staines The Mill Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Tony Robert Irwin | Apr 06, 2016 | The Mill Horton Road TW19 6BJ Staines-Upon-Thames Unit 16 England | No |
Nationality: British Country of Residence: England | |||
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