Back to search

Company profile

TRANSCAP ASSOCIATES LTD

dissolved • ltd • 54d Frome Road, Bradford On Avon, Wiltshire, BA15 1LA, United Kingdom

Company no.12523646Officers2Documents16

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
12523646
Company Status
dissolved
Type
ltd
Date Of Creation
2020-03-18
Registered Office
54d Frome Road, Bradford On Avon, Wiltshire, BA15 1LA, United Kingdom
Sic Codes
management consultancy activities other than financial management

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£866

Equity

-£2,440

Total liabilities

£3,306

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2023-03-31

Equity

-£1.41k

-137.35%

Cash in bank

+£0.00

0%

Total assets

-£387.00

-30.89%

Total liabilities

-£1.03k

-44.94%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
202120222023

Latest snapshot

Financial year2023
Statement date2023-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£828
Current assets£38
YearNet AssetsTotal AssetsTotal Liabilities
2021£0£0£0
2022-£1,028£1,253-£2,281
2023-£2,440£866-£3,306

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted18 Sep 20241 Year
Change of Company Status18 Sep 20241 Year
Confirmation Statement Submitted18 Sep 20241 Year
Change of Date Of Cessation18 Sep 20241 Year
Accounts Submitted3 Jul 20241 Year
Change of Company Status Detail3 Jul 20241 Year
Confirmation Statement Submitted3 Jul 20241 Year
Change of Date Of Creation3 Jul 20241 Year
Change of Jurisdiction3 Jul 20241 Year
Change of Registered Office Address3 Jul 20241 Year
Change of Type3 Jul 20241 Year
ELLIS, Rebecca Louise Appointed18 Mar 20206 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
gazette-dissolved-voluntary2024-09-24Open PDF
gazette-notice-voluntary2024-07-09Open PDF
dissolution-application-strike-off-company2024-06-26Open PDF
confirmation-statement-with-no-updates2024-04-02Open PDF
accounts-with-accounts-type-micro-entity2024-01-31Open PDF
confirmation-statement-with-no-updates2023-03-30Open PDF
change-to-a-person-with-significant-control2023-03-30Open PDF
change-to-a-person-with-significant-control2023-03-30Open PDF
change-person-director-company-with-change-date2023-03-30Open PDF
change-person-director-company-with-change-date2023-03-30Open PDF
change-registered-office-address-company-with-date-old-address-new-address2023-03-30Open PDF
accounts-with-accounts-type-micro-entity2022-12-22Open PDF