Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Transclear Limited
- Incorporated
- 13 March 1981 (45 years)
- Industry
- Other transportation support activities (52290)
- Controlled by
- Joanne Christina Kelly
- Accounts type
- Small
- Region
- East of England
- Address
- Dissegna House Weston AvenueWest ThurrockGraysRM20 3ZP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born June 1974 (52)
Baker, Carolyn Leigh
Secretary · Appointed 1 February 2024
Director · Appointed 30 June 2016
Also at J F Hillebrand (G.C) Limited (proposed for strike-off), J F Hillebrand (1983) Limited · more companies
British
Born January 1979 (47)
Officer history (14 former)
1 January 2026
31 December 2025
1 February 2024
Resigned Kelly, Joanne Christina as Secretary
1 February 2024
Appointed Baker, Carolyn Leigh as Secretary
31 January 2024
1 April 2019
1 June 2018
1 June 2018
31 March 2017
31 March 2017
30 June 2016
Resigned Fry, Kevin as Secretary
30 June 2016
Appointed Kelly, Joanne Christina as Secretary
30 June 2016
30 June 2016
31 March 2014
28 May 2012
Appointed Fry, Kevin as Secretary
28 May 2012
28 May 2012
24 October 2002
24 October 2002
24 October 2002
24 October 2002
31 December 2001
Resigned Ithell, George Sidney as Director
1 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1979 (47)
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £55,765
- Cash
- £0
- Employees
- 2
- Current Ratio
- 558.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £55,865 | £55,865 |
| Cash | £0 | £55,865 |
| Creditors (< 1 year) | £100 | |
| Net Current Assets | £55,765 | £55,865 |
| Net Assets | £55,765 | £55,865 |
| Shareholder Funds | £55,765 | £55,865 |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Application to strike the company off the register | |||
| 20 September 2026 | Confirmation statement with updates | 13 September 2026 | ||
| 15 July 2026 | Insolvency filing | |||
| 15 July 2026 | Share capital filing | |||
| 15 July 2026 | Statement of capital |
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