Company NameTransmaster Limited
Company StatusDissolved
Company Number06562206
CategoryPrivate Limited Company
Incorporation Date10 April 2008(16 years ago)
Dissolution Date2 January 2024 (4 months ago)
Previous NameW8 Freight Ltd

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Donald Richard Waiton
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bolton Road West
Ramsbottom
Bury
Greater Manchester
BL0 9ND
Director NameMrs Cathy Waiton
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2010(1 year, 11 months after company formation)
Appointment DurationResigned same day (resigned 01 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Wheatfield Drive
Tickhill
Doncaster
South Yorkshire
DN11 9UT

Contact

Websitetransmaster.co.uk

Location

Registered Address10 Bolton Road West
Ramsbottom
Bury
Greater Manchester
BL0 9ND
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardRamsbottom
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Donald Richard Waiton
100.00%
Ordinary

Financials

Year2014
Net Worth-£24,662
Cash£1
Current Liabilities£26,754

Accounts

Latest Accounts30 September 2023 (7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

9 April 2023Confirmation statement made on 9 April 2023 with no updates (3 pages)
15 July 2022Registered office address changed from 206 Dundee Lane Ramsbottom Bury BL0 9HF England to 10 Bolton Road West Ramsbottom Bury Greater Manchester BL09ND on 15 July 2022 (1 page)
7 July 2022Micro company accounts made up to 31 March 2022 (3 pages)
18 April 2022Confirmation statement made on 16 April 2022 with no updates (3 pages)
6 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
19 April 2021Confirmation statement made on 16 April 2021 with no updates (3 pages)
20 November 2020Micro company accounts made up to 31 March 2020 (4 pages)
16 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
14 April 2020Confirmation statement made on 10 April 2020 with updates (4 pages)
11 November 2019Micro company accounts made up to 31 March 2019 (4 pages)
23 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
29 November 2018Director's details changed for Mr Donald Richard Waiton on 29 November 2018 (2 pages)
29 November 2018Registered office address changed from 66 Wheatfield Drive Tickhill Doncaster South Yorkshire DN11 9UT to 206 Dundee Lane Ramsbottom Bury BL0 9HF on 29 November 2018 (1 page)
29 November 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
29 November 2018Director's details changed for Mr Donald Richard Waiton on 29 November 2018 (2 pages)
29 November 2018Change of details for Mr Donald Richard Waiton as a person with significant control on 29 November 2018 (2 pages)
21 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
14 July 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
14 July 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
21 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
21 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-08
  • GBP 100
(3 pages)
8 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-08
  • GBP 100
(3 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
13 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(3 pages)
16 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(3 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
21 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
8 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
20 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 May 2011Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
9 May 2011Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
26 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 September 2010Company name changed W8 freight LTD\certificate issued on 01/09/10
  • CONNOT ‐
(3 pages)
1 September 2010Company name changed W8 freight LTD\certificate issued on 01/09/10
  • CONNOT ‐
(3 pages)
24 August 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-14
(1 page)
24 August 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-14
(1 page)
15 June 2010Termination of appointment of Cathy Waiton as a director (1 page)
15 June 2010Termination of appointment of Cathy Waiton as a director (1 page)
4 May 2010Director's details changed for Mr Donald Waiton on 31 March 2010 (2 pages)
4 May 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
4 May 2010Director's details changed for Mr Donald Waiton on 31 March 2010 (2 pages)
4 May 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
20 April 2010Appointment of Mrs Cathy Waiton as a director (2 pages)
20 April 2010Appointment of Mrs Cathy Waiton as a director (2 pages)
17 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 July 2009Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
1 July 2009Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
13 April 2009Return made up to 10/04/09; full list of members (3 pages)
13 April 2009Return made up to 10/04/09; full list of members (3 pages)
10 April 2008Incorporation (13 pages)
10 April 2008Incorporation (13 pages)