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Company Information for

TRANSCEND DESIGNS LIMITED

C/O J TANNA & CO LIMITED, 135 KINGS ROAD, KINGSTON UPON THAMES, KT2 5JE,
Company Registration Number
06332838
Private Limited Company
Active

Company Overview

About Transcend Designs Ltd
TRANSCEND DESIGNS LIMITED was founded on 2007-08-03 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Transcend Designs Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
TRANSCEND DESIGNS LIMITED
 
Legal Registered Office
C/O J TANNA & CO LIMITED
135 KINGS ROAD
KINGSTON UPON THAMES
KT2 5JE
Other companies in KT1
 
Filing Information
Company Number 06332838
Company ID Number 06332838
Date formed 2007-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts 
VAT Number /Sales tax ID GB909540321  
Last Datalog update: 2019-04-06 06:57:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSCEND DESIGNS LIMITED
Companies with same name TRANSCEND DESIGNS LIMITED
The following companies were found which have the same name as TRANSCEND DESIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Transcend Designs & Events, LLC 3848 Sautee Valley Dr. Duluth GA 30097 Admin. Dissolved Company formed on the 2015-02-09

Company Officers of TRANSCEND DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JANE STANIFORTH
Company Secretary 2007-08-03
DEREK ROY STANIFORTH
Director 2007-08-03
ELIZABETH JANE STANIFORTH
Director 2007-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2007-08-03 2007-08-03
DOUGLAS NOMINEES LIMITED
Nominated Director 2007-08-03 2007-08-03

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
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM C/O J Tanna & Co Limited 135 Kings Road Kingston upon Thames Surrey England
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA England
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-03-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-05AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-28AR0103/08/14 ANNUAL RETURN FULL LIST
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM 180 London Road Kingston upon Thames Surrey KT2 6QW
2014-04-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0103/08/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0103/08/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-27AR0103/08/11 ANNUAL RETURN FULL LIST
2011-03-28AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0103/08/10 ANNUAL RETURN FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE STANIFORTH / 03/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROY STANIFORTH / 03/08/2010
2010-04-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-04-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-09363sRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-0588(2)RAD 24/08/07--------- £ SI 8@1=8 £ IC 2/10
2007-08-06288bSECRETARY RESIGNED
2007-08-06288bDIRECTOR RESIGNED
2007-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to TRANSCEND DESIGNS 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 TRANSCEND DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSCEND DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors
Creditors Due Within One Year 2013-08-31 £ 26,310
Creditors Due Within One Year 2012-08-31 £ 24,814
Creditors Due Within One Year 2012-08-31 £ 24,814
Creditors Due Within One Year 2011-08-31 £ 20,287

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 TRANSCEND DESIGNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 61,267
Cash Bank In Hand 2012-08-31 £ 46,008
Cash Bank In Hand 2012-08-31 £ 46,008
Cash Bank In Hand 2011-08-31 £ 49,748
Current Assets 2013-08-31 £ 67,840
Current Assets 2012-08-31 £ 49,708
Current Assets 2012-08-31 £ 49,708
Current Assets 2011-08-31 £ 56,243
Debtors 2013-08-31 £ 6,573
Debtors 2012-08-31 £ 3,700
Debtors 2012-08-31 £ 3,700
Debtors 2011-08-31 £ 6,495
Shareholder Funds 2013-08-31 £ 41,781
Shareholder Funds 2012-08-31 £ 25,208
Shareholder Funds 2012-08-31 £ 25,208
Shareholder Funds 2011-08-31 £ 36,349
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSCEND DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSCEND DESIGNS LIMITED
Trademarks
We have not found any records of TRANSCEND DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSCEND DESIGNS 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 (71121 - Engineering design activities for industrial process and production) as TRANSCEND DESIGNS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSCEND DESIGNS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSCEND DESIGNS 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 TRANSCEND DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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