Trantor International Limited

Company Name	Trantor International Limited
Director	Graham Alexander Beech Edwards
Company Status	Active - Proposal to Strike off
Company Number	05519159
Category	Private Limited Company
Incorporation Date	26 July 2005(18 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Graham Alexander Beech Edwards
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	26 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23a C/O Boardman Conway 23a High Street Weaverham Northwich, Cheshire CW8 3HA

Secretary Name	Steven John Conway
Nationality	British
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Redshank Avenue Winsford Cheshire CW7 1SP

Director Name	Mr Stephen John Castellani
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(7 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 May 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	23a C/O Boardman Conway 23a High Street Weaverham Northwich, Cheshire CW8 3HA

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	www.trantorinternational.co.uk
Telephone	0151 6083826
Telephone region	Liverpool

Location

Registered Address	23a C/O Boardman Conway 23a High Street Weaverham Northwich, Cheshire CW8 3HA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Weaverham
Ward	Weaver and Cuddington
Built Up Area	Weaverham

Financials

Year	2013
Net Worth	-£407,874
Cash	£20,039
Current Liabilities	£70,317

Accounts

Latest Accounts	29 June 2022 (1 year, 9 months ago)
Next Accounts Due	29 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Filing History

8 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
3 August 2020	Director's details changed for Graham Alexander Beech Edwards on 3 August 2020 (2 pages)
3 August 2020	Change of details for Mr Graham Alexander Beech Edwards as a person with significant control on 3 August 2020 (2 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
6 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
4 April 2019	Registered office address changed from C/O Boardman Conway 23a High Street Weaverham Northwich, Cheshire CW8 3HA to 23a C/O Boardman Conway 23a High Street Weaverham Northwich, Cheshire CW8 3HA on 4 April 2019 (1 page)
4 April 2019	Director's details changed for Mr Stephen John Castellani on 4 April 2019 (2 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
2 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
10 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
10 March 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
10 March 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
24 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 50,000 (4 pages)
24 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 50,000 (4 pages)
27 March 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
27 March 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
12 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders (4 pages)
12 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
22 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 50,000 (4 pages)
22 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 50,000 (4 pages)
2 January 2013	Total exemption full accounts made up to 30 June 2012 (18 pages)
2 January 2013	Total exemption full accounts made up to 30 June 2012 (18 pages)
18 December 2012	Appointment of Mr Stephen John Castellani as a director (2 pages)
18 December 2012	Appointment of Mr Stephen John Castellani as a director (2 pages)
15 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
22 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
22 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 50,000 (3 pages)
7 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 50,000 (3 pages)
7 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 50,000 (3 pages)
13 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
13 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
20 August 2009	Return made up to 26/07/09; full list of members (3 pages)
20 August 2009	Return made up to 26/07/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
14 August 2008	Return made up to 26/07/08; full list of members (3 pages)
14 August 2008	Return made up to 26/07/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 April 2008	Appointment terminated secretary steven conway (1 page)
24 April 2008	Appointment terminated secretary steven conway (1 page)
20 August 2007	Return made up to 26/07/07; full list of members (2 pages)
20 August 2007	Return made up to 26/07/07; full list of members (2 pages)
29 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
29 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
16 August 2006	Return made up to 26/07/06; full list of members (6 pages)
16 August 2006	Return made up to 26/07/06; full list of members (6 pages)
19 August 2005	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
19 August 2005	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Secretary resigned (1 page)
26 July 2005	Incorporation (19 pages)
26 July 2005	Incorporation (19 pages)

Trantor International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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