Transaction Limited

Company Registration Number: 03259858

Company registered in England and Wales

Approximate Location Map

Registered Address

12 BRIDGE WHARF
156 CALEDONIAN ROAD
LONDON
ENGLAND
N1 9UU

There are 7 companies currently registered at this postcode, including this one.

All companies at N1 9UU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Transaction Limited is a Private Company Limited by Shares first registered on 7 October 1996. Its current registered address is in London.

Registration Data

Company Number

03259858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£10£10£10£10£10£10
of which Cash £0£10£10£10£10£10£10
Total Assets £0£10£10£10£10£10£10
Current Liabilities £2,975£2,975£2,975£2,975£2,975£2,975£2,975
Net Current Assets £-2,975£-2,965£-2,965£-2,965£-2,965£-2,965£-2,965
Total Net Worth £-2,965£-2,965£-2,965£-2,965£-2,965£-2,965£-2,965

Previous Names

No previous names

Company Officers

  • KEEGAN, Richard

    Director

    Appointed on 19 February 1997

     

    Nationality: English

    Occupation: Director

    Month of birth: December 1940

    18
    Pickfords Wharf, Wharf Road
    London
    N1 7RJ

  • GUBB, Martin John

    Secretary

    Appointed on 2 July 1999

    Resigned on 28 February 2019

    Nationality: English

    4 Highfield Road
    Tilehurst
    Reading
    Berkshire
    RG31 6YR

  • ZALA, Rajesh Kishorlal

    Secretary

    Appointed on 19 February 1997

    Resigned on 2 July 1999

    42 Ramsgill Drive
    Newbury Park
    Ilford
    Essex
    IG2 7TR

  • THE CONTRACTORS ACCOUNTANT LIMITED

    Corporate Secretary

    Appointed on 7 October 1996

    Resigned on 4 November 1996

    Nelson House
    271 Kingston Road
    Wimbledon
    London
    SW19 3NW

  • GUBB, Martin John

    Director

    Appointed on 7 August 1998

    Resigned on 18 August 1998

    Nationality: English

    Occupation: Finance Director

    Month of birth: October 1948

    4 Highfield Road
    Tilehurst
    Reading
    Berkshire
    RG31 6YR

  • SQL LIMITED

    Nominee Director

    Appointed on 7 October 1996

    Resigned on 4 November 1996

    Nelson House
    271 Kingston Road
    Wimbledon
    London
    SW19 3NW

This information was most recently updated 18/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 October 2018 [View PDF]

    Action Date: 7 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7G3USSR. Transaction: MzIxNjQ3OTk2MmFkaXF6a2N4.

  2. 8 September 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7DZU7D4. Transaction: MzIxNDA3NTY3MGFkaXF6a2N4.

  3. 10 October 2017 [View PDF]

    Action Date: 7 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GS4B0O. Transaction: MzE4NzQzNjUxOGFkaXF6a2N4.

  4. 6 July 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6A4KWCB. Transaction: MzE3OTkwNDI0NWFkaXF6a2N4.

  5. 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4D72X. Transaction: MzE1OTIyMTQzOWFkaXF6a2N4.

  6. 7 October 2016 Register inspection address has been changed to 4 Highfield Road Tilehurst Reading RG31 6YR [View PDF]

    Category: Address. Type: AD02. Barcode: X5H4D5G0. Transaction: MzE1OTIyMTAxN2FkaXF6a2N4.

  7. 4 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AI0G48. Transaction: MzE1MjIwNjA4MmFkaXF6a2N4.

  8. 8 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM67S3. Transaction: MzEzMjY5ODA4OGFkaXF6a2N4.

  9. 18 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4E2D02H. Transaction: MzEyOTE4NDg2MGFkaXF6a2N4.

  10. 8 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3G3BL. Transaction: MzEwOTA5NDc4NGFkaXF6a2N4.

  11. 1 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FHPSLS. Transaction: MzEwNjU2NjM1MGFkaXF6a2N4.

  12. 8 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIPRVD. Transaction: MzA4NjUxOTU0MGFkaXF6a2N4.

  13. 14 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GV3268. Transaction: MzA4NTA2NzY4M2FkaXF6a2N4.

  14. 27 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1KEJZH7. Transaction: MzA2NjU2NTg3MmFkaXF6a2N4.

  15. 27 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1G69UQB. Transaction: MzA2MzAyNDc0M2FkaXF6a2N4.

  16. 17 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X2AAMYGJ. Transaction: MzA0NTYxMDU4NGFkaXF6a2N4.

  17. 1 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APJ8EW77. Transaction: MzA0MTM3OTU5MGFkaXF6a2N4.

  18. 16 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XNZJDOAD. Transaction: MzAyNTM0Njg0MWFkaXF6a2N4.

  19. 16 October 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XNZJCOAC. Transaction: MzAyNTM0NjgzM2FkaXF6a2N4.

  20. 16 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB1MRNBX. Transaction: MzAyMzQwNzYzN2FkaXF6a2N4.

  21. 30 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XTJIDEI0. Transaction: MzAwMTc5Mzg5OWFkaXF6a2N4.

  22. 30 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTJICEIZ. Transaction: MzAwMTc4NTE0M2FkaXF6a2N4.

  23. 30 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTJIBEIY. Transaction: MzAwMTc4NTE0MmFkaXF6a2N4.

  24. 30 October 2009 Director's details changed for Mr Richard Keegan on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XTJIAEIX. Transaction: MzAwMTc4NTE0MWFkaXF6a2N4.

  25. 29 October 2009 Director's details changed for Richard Keegan on 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Officers. Type: CH01. Barcode: XSSK9EH5. Transaction: MzAwMTcwOTYzNmFkaXF6a2N4.

  26. 15 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P48W1DAL. Transaction: MjA0MTM0MDkyN2FkaXF6a2N4.

  27. 21 November 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XXW50Y. Transaction: MjAxODQ5NTAzOWFkaXF6a2N4.

  28. 24 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABLBU3ES. Transaction: MjAxNDA3NjgwMWFkaXF6a2N4.

  29. 5 November 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc1MzIwMGFkaXF6a2N4.

  30. 4 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEwNTMxNWFkaXF6a2N4.

  31. 20 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg3MzI4MmFkaXF6a2N4.

  32. 13 November 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMzOTUwM2FkaXF6a2N4.

  33. 27 July 2006 Registered office changed on 27/07/06 from: kennet house 80 kings road reading berkshire RG1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjkxNjUxMWFkaXF6a2N4.

  34. 27 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTgyMTAyN2FkaXF6a2N4.

  35. 25 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY5Mjk4MmFkaXF6a2N4.

  36. 25 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTk2NTM1M2FkaXF6a2N4.

  37. 3 November 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY2MTk4MGFkaXF6a2N4.

  38. 21 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDQ5MTMwNmFkaXF6a2N4.

  39. 27 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQyMzExNmFkaXF6a2N4.

  40. 11 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NjYwMjYzNWFkaXF6a2N4.

  41. 1 November 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU3NDU4NWFkaXF6a2N4.

  42. 11 October 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM3MDYyM2FkaXF6a2N4.

  43. 14 September 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NTQ4MjIxOGFkaXF6a2N4.

  44. 31 October 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIwODA1M2FkaXF6a2N4.

  45. 7 September 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3ODMxMjM3NGFkaXF6a2N4.

  46. 18 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MTA3NDU5N2FkaXF6a2N4.

  47. 26 October 1999 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDMzNjM3NWFkaXF6a2N4.

  48. 8 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODQ2NzU4MWFkaXF6a2N4.

  49. 27 July 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNzQ2OTU0MGFkaXF6a2N4.

  50. 21 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgwMzY4NWFkaXF6a2N4.

  51. 21 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjAzOTM2N2FkaXF6a2N4.

  52. 15 July 1999 Registered office changed on 15/07/99 from: 217 riverside close hackney london E5 9SU

    Category: Address. Type: 287. Barcode: AZHZ0HY4. Transaction: MDEyMjg0NDQ2M2FkaXF6a2N4.

  53. 24 February 1999 Delivery ext'd 3 mth 30/06/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMjU0MTY3MmFkaXF6a2N4.

  54. 6 November 1998 Accounting reference date shortened from 30/06/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Nzc2MDA1NGFkaXF6a2N4.

  55. 5 November 1998 Return made up to 07/10/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNzM2MTQ2N2FkaXF6a2N4.

  56. 7 September 1998 Registered office changed on 07/09/98 from: c/o tci 151 gower street london WC1E 6BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDA3MTg4MmFkaXF6a2N4.

  57. 7 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjAwMjk3N2FkaXF6a2N4.

  58. 14 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY2ODkwOGFkaXF6a2N4.

  59. 17 June 1998 Registered office changed on 17/06/98 from: 1 eversholt street london NW1 2DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTMzMzk2NmFkaXF6a2N4.

  60. 2 March 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4MDIyNDAwN2FkaXF6a2N4.

  61. 21 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTQ5NDk4MmFkaXF6a2N4.

  62. 21 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQzMDQ0NmFkaXF6a2N4.

  63. 21 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTM2MzEyNmFkaXF6a2N4.

  64. 6 November 1997 Return made up to 07/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTYxNjU0N2FkaXF6a2N4.

  65. 27 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ0NDcxM2FkaXF6a2N4.

  66. 6 April 1997 Accounting reference date shortened from 31/10/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjIxMjAyN2FkaXF6a2N4.

  67. 6 April 1997 Registered office changed on 06/04/97 from: 24 deacon road kingston upon thames surrey KT2 6LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzEyMDcwMWFkaXF6a2N4.

  68. 6 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTkxOTA5NGFkaXF6a2N4.

  69. 6 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM5MDY0MGFkaXF6a2N4.

  70. 6 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEyMDQyMmFkaXF6a2N4.

  71. 23 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTMyODg4N2FkaXF6a2N4.

  72. 7 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzAxMTM4NmFkaXF6a2N4.

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100.24.209.47 Sun, 18 Aug 2019 20:24:13 +0100