| Company Name | Tranters Solicitors Ltd |
|---|---|
| Directors | Angelo Saponiere and Sara Louise Smith |
| Company Status | Active |
| Company Number | 05170630 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2004(19 years, 10 months ago) |
| Previous Name | Tranters Criminal Law Solicitors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Angelo Saponiere |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2004(3 months, 4 weeks after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkway House Palatine Road Manchester M22 4DB |
| Director Name | Sara Louise Smith |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2004(3 months, 4 weeks after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkway House Palatine Road Manchester M22 4DB |
| Secretary Name | Sara Louise Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2004(3 months, 4 weeks after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkway House Palatine Road Manchester M22 4DB |
| Director Name | Mr Stephen Tranter |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 3 Broad Walk Wilmslow Cheshire SK9 5PJ |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Christine Marie Pountain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Gleneagles Road Heald Green Cheadle Cheshire SK8 3EL |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Website | tranters.com |
|---|---|
| Telephone | 0800 6127340 |
| Telephone region | Freephone |
Location
| Registered Address | Parkway House Palatine Road Manchester M22 4DB |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £58,227 |
| Cash | £104,561 |
| Current Liabilities | £233,960 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 July 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months from now) |
Charges
| 22 November 2004 | Delivered on: 25 November 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 2 August 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
| 15 August 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 14 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 28 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 10 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 16 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (11 pages) |
| 5 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 7 January 2019 | Registered office address changed from Hatro House 397-401 Palatine Road Northenden Manchester M22 4JS to Parkway House Palatine Road Manchester M22 4DB on 7 January 2019 (1 page) |
| 26 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 5 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 24 October 2017 | Change of name with request to seek comments from relevant body (2 pages) |
| 24 October 2017 | Change of name notice (2 pages) |
| 24 October 2017 | Change of name with request to seek comments from relevant body (2 pages) |
| 24 October 2017 | Resolutions
|
| 24 October 2017 | Change of name notice (2 pages) |
| 24 October 2017 | Resolutions
|
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 18 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 8 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 8 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 20 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 30 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 12 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 12 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 12 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 11 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 17 August 2011 | Director's details changed for Angelo Saponiere on 1 August 2011 (2 pages) |
| 17 August 2011 | Director's details changed for Angelo Saponiere on 1 August 2011 (2 pages) |
| 17 August 2011 | Director's details changed for Angelo Saponiere on 1 August 2011 (2 pages) |
| 8 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 August 2010 | Director's details changed for Angelo Saponiere on 5 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Angelo Saponiere on 5 July 2010 (2 pages) |
| 2 August 2010 | Secretary's details changed for Sara Louise Smith on 5 July 2010 (1 page) |
| 2 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Director's details changed for Angelo Saponiere on 5 July 2010 (2 pages) |
| 2 August 2010 | Secretary's details changed for Sara Louise Smith on 5 July 2010 (1 page) |
| 2 August 2010 | Director's details changed for Sara Louise Smith on 5 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Sara Louise Smith on 5 July 2010 (2 pages) |
| 2 August 2010 | Secretary's details changed for Sara Louise Smith on 5 July 2010 (1 page) |
| 2 August 2010 | Director's details changed for Sara Louise Smith on 5 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 14 June 2010 | Registered office address changed from 116-120 Sale Road Northern Moor Manchester M20 0BX on 14 June 2010 (1 page) |
| 14 June 2010 | Registered office address changed from 116-120 Sale Road Northern Moor Manchester M20 0BX on 14 June 2010 (1 page) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 29 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 28 July 2009 | Director's change of particulars / angelo saponiere / 21/03/2009 (1 page) |
| 28 July 2009 | Director's change of particulars / angelo saponiere / 21/03/2009 (1 page) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 27 August 2008 | Gbp ic 1000/666\18/07/08\gbp sr 334@1=334\ (1 page) |
| 27 August 2008 | Resolutions
|
| 27 August 2008 | Gbp ic 1000/666\18/07/08\gbp sr 334@1=334\ (1 page) |
| 27 August 2008 | Resolutions
|
| 4 August 2008 | Appointment terminated director stephen tranter (1 page) |
| 4 August 2008 | Appointment terminated director stephen tranter (1 page) |
| 29 July 2008 | Resolutions
|
| 29 July 2008 | Resolutions
|
| 24 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 1 August 2007 | Return made up to 05/07/07; full list of members (3 pages) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 1 August 2007 | Return made up to 05/07/07; full list of members (3 pages) |
| 5 September 2006 | Director's particulars changed (1 page) |
| 5 September 2006 | Director's particulars changed (1 page) |
| 4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 2 August 2006 | Return made up to 05/07/06; full list of members (3 pages) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Return made up to 05/07/06; full list of members (3 pages) |
| 8 November 2005 | Accounting reference date extended from 31/07/05 to 31/10/05 (1 page) |
| 8 November 2005 | Accounting reference date extended from 31/07/05 to 31/10/05 (1 page) |
| 28 July 2005 | Return made up to 05/07/05; full list of members (3 pages) |
| 28 July 2005 | Ad 01/11/04--------- £ si 333@1=333 £ si 666@1=666 (2 pages) |
| 28 July 2005 | Return made up to 05/07/05; full list of members (3 pages) |
| 28 July 2005 | Ad 01/11/04--------- £ si 333@1=333 £ si 666@1=666 (2 pages) |
| 21 December 2004 | New director appointed (2 pages) |
| 21 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2004 | New director appointed (2 pages) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Secretary resigned (1 page) |
| 25 November 2004 | Particulars of mortgage/charge (3 pages) |
| 25 November 2004 | Particulars of mortgage/charge (3 pages) |
| 21 September 2004 | Secretary resigned (1 page) |
| 21 September 2004 | New director appointed (2 pages) |
| 21 September 2004 | New secretary appointed (2 pages) |
| 21 September 2004 | New secretary appointed (2 pages) |
| 21 September 2004 | New director appointed (2 pages) |
| 21 September 2004 | Registered office changed on 21/09/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 21 September 2004 | Director resigned (1 page) |
| 21 September 2004 | Registered office changed on 21/09/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 21 September 2004 | Director resigned (1 page) |
| 21 September 2004 | Secretary resigned (1 page) |
| 5 July 2004 | Incorporation (22 pages) |
| 5 July 2004 | Incorporation (22 pages) |