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Company Information for

TRANSPOWER APPLICATIONS LIMITED

11 Enterprise Court, Rankine Road, Basingstoke, HAMPSHIRE, RG24 8GE,
Company Registration Number
03190688
Private Limited Company
Active

Company Overview

About Transpower Applications Ltd
TRANSPOWER APPLICATIONS LIMITED was founded on 1996-04-25 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Transpower Applications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSPOWER APPLICATIONS LIMITED
 
Legal Registered Office
11 Enterprise Court
Rankine Road
Basingstoke
HAMPSHIRE
RG24 8GE
Other companies in RG24
 
Filing Information
Company Number 03190688
Company ID Number 03190688
Date formed 1996-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-24
Return next due 2025-05-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB614973425  
Last Datalog update: 2024-05-29 18:09:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPOWER APPLICATIONS LIMITED
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Company Officers of TRANSPOWER APPLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
SUZIE FRANCES STEVENS
 Company Secretary 1996-04-25
ADRIAN HUGH STEVENS
 Director 1996-04-25
SUZIE FRANCES STEVENS
 Director 1996-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-04-25 1996-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZIE FRANCES STEVENS TRANSPOWER LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
ADRIAN HUGH STEVENS DEFENCE POWER SYSTEMS LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
ADRIAN HUGH STEVENS TRANSPOWER LIMITED Director 2007-09-03 CURRENT 2007-09-03 Active
SUZIE FRANCES STEVENS DEFENCE POWER SYSTEMS LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
SUZIE FRANCES STEVENS TRANSPOWER LIMITED Director 2007-09-03 CURRENT 2007-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-04-25CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-04-25SECRETARY'S DETAILS CHNAGED FOR MRS SUZIE FRANCES STEVENS on 2023-04-25
2023-04-25Director's details changed for Mr Adrian Hugh Stevens on 2023-04-25
2023-04-25Director's details changed for Mrs Suzie Frances Stevens on 2023-04-25
2023-03-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-03-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-03-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-03-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0125/04/16 ANNUAL RETURN FULL LIST
2016-04-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0125/04/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0125/04/14 ANNUAL RETURN FULL LIST
2014-03-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0125/04/13 ANNUAL RETURN FULL LIST
2013-03-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0125/04/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0125/04/11 ANNUAL RETURN FULL LIST
2011-03-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0125/04/10 ANNUAL RETURN FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZIE FRANCES STEVENS / 25/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HUGH STEVENS / 25/04/2010
2010-05-13CH03SECRETARY'S DETAILS CHNAGED FOR SUZIE FRANCES STEVENS on 2010-04-25
2009-04-27363aReturn made up to 25/04/09; full list of members
2009-03-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-05-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-26363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-26363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-26363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-13363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-05-14363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-29363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-08-08363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-03363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-03-14395PARTICULARS OF MORTGAGE/CHARGE
2000-03-13287REGISTERED OFFICE CHANGED ON 13/03/00 FROM: WHITNEY ROAD BASINGSTOKE HAMPSHIRE RG24 8NS
1999-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-13363sRETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-11363sRETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
1997-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-04363sRETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
1996-05-29225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96
1996-05-2988(2)RAD 25/04/96--------- £ SI 98@1=98 £ IC 2/100
1996-05-02288SECRETARY RESIGNED
1996-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to TRANSPOWER APPLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSPOWER APPLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-03-13 Satisfied GUY EDMONDSON T/A DEGA BROADCAST SYSTEMS
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSPOWER APPLICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of TRANSPOWER APPLICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPOWER APPLICATIONS LIMITED
Trademarks
We have not found any records of TRANSPOWER APPLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPOWER APPLICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as TRANSPOWER APPLICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSPOWER APPLICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TRANSPOWER APPLICATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-11-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-08-0076042990Solid profiles, of aluminium alloys, n.e.s.
2018-08-0076042990Solid profiles, of aluminium alloys, n.e.s.
2018-01-0090229080
2016-08-0085322300Fixed electrical capacitors, ceramic dielectric, single layer (excl. power capacitors)
2016-04-0087088035Suspension shock-absorbers for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.80.20)
2015-05-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-05-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-03-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-03-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-02-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-02-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-11-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-06-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-12-0176042990Solid profiles, of aluminium alloys, n.e.s.
2013-07-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2013-01-0185299092Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2013-01-0185322200Fixed electrical capacitors, aluminium electrolytic (excl. power capacitors)
2012-11-0185322200Fixed electrical capacitors, aluminium electrolytic (excl. power capacitors)
2012-10-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2012-09-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2012-09-0185322200Fixed electrical capacitors, aluminium electrolytic (excl. power capacitors)
2012-04-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2012-03-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2012-02-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2011-10-0185322900Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors)
2011-09-0185322200Fixed electrical capacitors, aluminium electrolytic (excl. power capacitors)
2011-08-0185322200Fixed electrical capacitors, aluminium electrolytic (excl. power capacitors)
2011-06-0185322900Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors)
2011-04-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2011-04-0185489090Electrical parts of machinery or apparatus, n.e.s. in chapter 85
2011-01-0185049018Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)
2010-12-0185322900Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors)
2010-11-0185322900Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors)
2010-10-0184669120Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s., of cast iron or cast steel
2010-10-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-10-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2010-10-0185322200Fixed electrical capacitors, aluminium electrolytic (excl. power capacitors)
2010-10-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2010-09-0185299092Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2010-09-0185322400Fixed electrical capacitors, ceramic dielectric, multilayer (excl. power capacitors)
2010-09-0185361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2010-09-0185412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2010-08-0185049005Electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, n.e.s.
2010-08-0185322900Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors)
2010-08-0190321020Electronic thermostats
2010-07-0185041080Ballasts for discharge lamps or tubes (excl. inductors, whether or not connected with a capacitor)
2010-07-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-07-0185322200Fixed electrical capacitors, aluminium electrolytic (excl. power capacitors)
2010-06-0185322200Fixed electrical capacitors, aluminium electrolytic (excl. power capacitors)
2010-06-0185322400Fixed electrical capacitors, ceramic dielectric, multilayer (excl. power capacitors)
2010-06-0185365019Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches)
2010-05-0185322400Fixed electrical capacitors, ceramic dielectric, multilayer (excl. power capacitors)
2010-05-0185389019Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies)
2010-05-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2010-04-0185322200Fixed electrical capacitors, aluminium electrolytic (excl. power capacitors)
2010-04-0185322900Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors)
2010-03-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2010-03-0185322400Fixed electrical capacitors, ceramic dielectric, multilayer (excl. power capacitors)
2010-03-0185332900Fixed electrical resistors for a power handling capacity > 20 W (excl. heating resistors)
2010-01-0185322200Fixed electrical capacitors, aluminium electrolytic (excl. power capacitors)
2010-01-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSPOWER APPLICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSPOWER APPLICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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