TRANSPARENT LTD - Renting and leasing of other machinery, equipment and tangible goods n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Transparent Ltd

TRANSPARENT LTD was founded on 2009-01-29 and has its registered office in Lincoln. The organisation's status is listed as "Active - Proposal to Strike off". Transparent Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TRANSPARENT LTD

13 HIGH STREET BRANSTON LINCOLN LN4 1NB Other companies in TR4

Filing Information

Company Number		06805245
Company ID Number		06805245
Date formed		2009-01-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2019
Account next due		30/07/2021
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-10-06 14:21:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPARENT LTD

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Companies with same name TRANSPARENT LTD

The following companies were found which have the same name as TRANSPARENT LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TRANSPARENT PROPERTY SERVICES LIMITED	1 HOLYWELL WAY LONGTHORPE PETERBOROUGH PE3 6SS	Active - Proposal to Strike off	Company formed on the 2010-12-20
TRANSPARENT MFG LTD	THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY	Active - Proposal to Strike off	Company formed on the 2011-12-20
TRANSPARENT (UK) LIMITED	UNIT 63 STATION LANE IMEX BUSINESS PARK IMEX BUSINESS PARK BIRTLEY CO DURHAM	Dissolved	Company formed on the 2004-02-02
TRANSPARENT ACCOUNTANCY LIMITED	60 HAYMOOR ROAD POOLE DORSET UNITED KINGDOM BH15 3NS	Dissolved	Company formed on the 2011-01-10
TRANSPARENT ACCOUNTING SERVICES LIMITED	13 THE GROVE LONDON NW11 9SJ	Active	Company formed on the 2006-01-20
TRANSPARENT BOX COMPANY LIMITED	UNIT 4 COMMON BARN FARM TAMWORTH ROAD LICHFIELD WS14 9PX	Active	Company formed on the 1987-09-30
TRANSPARENT BUSINESS ADVICE LTD	PHOENIX HOUSE 2 HUDDERSFIELD ROAD STALYRBIDGE SK15 2QA	Active	Company formed on the 2010-02-11
TRANSPARENT BUSINESS SOLUTIONS LTD	11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH WORCESTERSHIRE WR9 9AJ	Liquidation	Company formed on the 2011-04-20
TRANSPARENT CAPITAL INVESTMENTS LLP	5 RELTON MEWS LONDON SW7 1ET	Active - Proposal to Strike off	Company formed on the 2006-06-09
TRANSPARENT CAPITAL LIMITED	RICHARD J SMITH & CO 53 FORE STREET IVYBRIDGE DEVON PL21 9AE	Liquidation	Company formed on the 2002-03-11
TRANSPARENT COFFEE LIMITED	UNIT 9 THE MATCHWORKS 140 SPEKE ROAD LIVERPOOL MERSEYSIDE L19 2PH	Dissolved	Company formed on the 2008-09-24
TRANSPARENT COMMUNICATIONS LIMITED	KENILWORTH HAMBLEDON ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6NU	Active	Company formed on the 2002-08-09
TRANSPARENT CONSULTANCY SERVICES LTD	9 WIMPOLE STREET LONDON UNITED KINGDOM W1G 9SR	Dissolved	Company formed on the 2011-07-26
TRANSPARENT CONSULTING LIMITED	100 CHEAPSIDE LONDON ENGLAND EC2V 6DT	Dissolved	Company formed on the 2003-08-29
TRANSPARENT CREDIT SOLUTIONS LIMITED	11 WATERSIDE HADFIELD GLOSSOP DERBYSHIRE SK13 1BR	Dissolved	Company formed on the 2013-01-17
TRANSPARENT DESIGN LIMITED	14 DERWENT PARK WHELDRAKE YORK YO19 6AT	Active	Company formed on the 2008-02-12
TRANSPARENT DEVELOPMENTS LIMITED	5 Laburnum Street Pudsey Leeds WEST YORKSHIRE LS28 7JT	Active - Proposal to Strike off	Company formed on the 2009-01-12
TRANSPARENT DIVERSITY LIMITED	135 CROFTON PARK ROAD BROCKLEY LONDON SE4 1AJ	Active	Company formed on the 2006-10-30
TRANSPARENT TECHNOLOGIES LTD	27 UNION STREET ROCHESTER KENT ME1 1XZ	Active	Company formed on the 2009-01-29
TRANSPARENT EDGE LTD	14 CREINE MILL LANE SOUTH CANTERBURY KENT ENGLAND CT1 2FQ	Dissolved	Company formed on the 2009-07-17

Company Officers of TRANSPARENT LTD

Current Directors

Officer	Role	Date Appointed
JO HORBURY	Director	2010-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NOMINEE SECRETARY LTD	Company Secretary	2009-01-29	2010-11-12
EDWINA COALES	Director	2009-01-29	2010-11-12
NOMINEE DIRECTOR LTD	Director	2009-01-29	2010-11-12
SOBIA IMRAN	Director	2010-11-11	2010-11-11

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.

Date	Document Type	Document Description
2021-10-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-09-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-22	DISS40	Compulsory strike-off action has been discontinued
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-12-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-11-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-05-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-05-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN FREDERICK HORBURY
2020-03-05	PSC07	CESSATION OF JOANNA FRANCES HORBURY AS A PERSON OF SIGNIFICANT CONTROL
2020-03-05	AP01	DIRECTOR APPOINTED MR STEPHEN FREDERICK HORBURY
2020-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JO HORBURY
2019-08-03	DISS40	Compulsory strike-off action has been discontinued
2019-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-07-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/18 FROM Apt 2359 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN
2018-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/18 FROM Apt 2359 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-31	AA01	Previous accounting period shortened from 30/11/17 TO 31/07/17
2017-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-08-10	LATEST SOC	10/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-08-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA FRANCES HORBURY
2016-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-27	AR01	27/06/16 ANNUAL RETURN FULL LIST
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-04	AR01	27/06/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-01	AR01	27/06/14 ANNUAL RETURN FULL LIST
2014-08-01	CH01	Director's details changed for Mrs Jo Horbury on 2013-06-27
2014-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/14 FROM 5 Far Lane Coleby Lincoln LN5 0AH England
2014-01-13	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24	AR01	27/06/13 ANNUAL RETURN FULL LIST
2013-05-01	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02	AR01	27/06/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27	AR01	27/06/11 ANNUAL RETURN FULL LIST
2011-02-02	AR01	29/01/11 ANNUAL RETURN FULL LIST
2010-12-13	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10	AA01	Previous accounting period shortened from 31/01/11 TO 30/11/10
2010-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SOBIA IMRAN
2010-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES
2010-11-12	TM02	APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2010-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD
2010-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2010 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B 29 HARLEY STREET LONDON W1G 9QR
2010-11-12	AP01	DIRECTOR APPOINTED MRS SOBIA IMRAN
2010-11-12	AP01	DIRECTOR APPOINTED MRS JO HORBURY
2010-11-12	SH01	12/11/10 STATEMENT OF CAPITAL GBP 1000
2010-02-10	AR01	29/01/10 FULL LIST
2010-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/2009 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM
2009-01-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TRANSPARENT LTD 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 TRANSPARENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TRANSPARENT LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.86	96
MortgagesNumMortOutstanding	1.09	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.77	95

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Creditors

Creditors Due After One Year	2011-12-01	£ 46,203
Creditors Due Within One Year	2011-12-01	£ 1,883

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

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 TRANSPARENT LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 1,000
Current Assets	2011-12-01	£ 15,000
Debtors	2011-12-01	£ 15,000
Fixed Assets	2011-12-01	£ 414,468
Shareholder Funds	2011-12-01	£ 381,382
Tangible Fixed Assets	2011-12-01	£ 414,468

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TRANSPARENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TRANSPARENT LTD

Trademarks

We have not found any records of TRANSPARENT LTD registering or being granted any trademarks

Income

Government Income

Government spend with TRANSPARENT LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Nottingham City Council	2014-12-03	GBP £152	437-IT Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where TRANSPARENT LTD 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 TRANSPARENT LTD 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 TRANSPARENT LTD 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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