TRANSAUTO GARAGE LIMITED

TRANSAUTO GARAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRANSAUTO GARAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05437167
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRANSAUTO GARAGE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRANSAUTO GARAGE LIMITED located?

    Registered Office Address
    124 Camley Street
    N1C 4PG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSAUTO GARAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 28, 2025
    Next Accounts Due OnJan 28, 2026
    Last Accounts
    Last Accounts Made Up ToApr 28, 2024

    What is the status of the latest confirmation statement for TRANSAUTO GARAGE LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for TRANSAUTO GARAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 28, 2024

    3 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 28, 2023

    3 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Change of details for Mr Cuthbert Thomas as a person with significant control on Jan 31, 2022

    2 pagesPSC04

    Previous accounting period shortened from Apr 29, 2021 to Apr 28, 2021

    1 pagesAA01

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Appointment of Ms Tricia Thomas as a secretary on May 07, 2019

    2 pagesAP03

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    5 pagesAA

    Total exemption full accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 27, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Apr 27, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from 124 Camley Street London NW1 0PG to 124 Camley Street London N1C 4PG on Jun 20, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Who are the officers of TRANSAUTO GARAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Novlett Joy
    Wroxham Gardens
    EN6 3DJ Potters Bar
    49
    Hertfordshire
    United Kingdom
    Secretary
    Wroxham Gardens
    EN6 3DJ Potters Bar
    49
    Hertfordshire
    United Kingdom
    BritishFoster Carer136416690002
    THOMAS, Tricia
    Camley Street
    N1C 4PG London
    124
    England
    Secretary
    Camley Street
    N1C 4PG London
    124
    England
    258225480001
    THOMAS, Cuthbert
    Wroxham Gardens
    EN6 3DJ Potters Bar
    49
    Hertfordshire
    England
    Director
    Wroxham Gardens
    EN6 3DJ Potters Bar
    49
    Hertfordshire
    England
    United KingdomBritishCo Director47135950002
    STEMBER, June Anne
    25 Mayhill Road
    EN5 2NZ Barnet
    Hertfordshire
    Secretary
    25 Mayhill Road
    EN5 2NZ Barnet
    Hertfordshire
    British105030000001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    STEMBER, Paul David
    89 Redlands Road
    EN3 5HW Enfield
    Middlesex
    Director
    89 Redlands Road
    EN3 5HW Enfield
    Middlesex
    BritishMechanic105030270001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of TRANSAUTO GARAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cuthbert Thomas
    Camley Street
    N1C 4PG London
    124
    England
    Jan 01, 2017
    Camley Street
    N1C 4PG London
    124
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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