Transmission Services Limited

Active03059737 Private limited company
Incorporated
22 May 1995 (31 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Owned by
Mark Andrew Hopson
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 4B Bilston Industrial Estate
Oxford Street
Bilston
WV14 7EG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2024
British
Born May 1989 (37)
Hopson, Andrew Mark
Secretary · Appointed 20 June 2015
Director · Appointed 1 December 1998
British
Born November 1965
Officer history (6 former)
19 June 2024
Appointed Hopson, Andrew Mark as Director
20 June 2015
Resigned Hopson, Mark Andrew as Secretary
20 June 2015
Appointed Hopson, Andrew Mark as Secretary
18 June 2015
Resigned Hopson, Jayne Ann as Secretary
18 June 2015
Appointed Hopson, Mark Andrew as Secretary
1 December 1998
Appointed Hopson, Mark Andrew as Director
1 December 1998
Resigned Noble, David Robert as Director
1 June 1995
Appointed Hopson, Jayne Ann as Secretary
1 June 1995
Resigned Davies, Lesley Paula as Secretary
22 May 1995
Appointed Aa Company Services Limited as Corporate Nominee Secretary
22 May 1995
Resigned Aa Company Services Limited as Corporate Nominee Secretary
22 May 1995
Appointed Buyview Ltd as Corporate Nominee Director
22 May 1995
Resigned Buyview Ltd as Corporate Nominee Director
22 May 1995
Appointed Davies, Lesley Paula as Secretary
22 May 1995
Appointed Noble, David Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 June 2017
Owns 75–100% of shares
British
Born November 1965

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£9,752
Employees
2
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £15,326 £25,514 £32,293 £32,171 £2,419 £6,827
Balance sheet detail
202520242023202220212020
Fixed Assets£46£54£64£75£88£103
Current Assets£11,401£11,494£43,863£55,421£44,973£32,433
Debtors£1,324£1,469£26,432£25,030£29,295£28,194
Cash£9,752£9,775£17,181£30,141£15,428£3,999
Creditors (< 1 year)£4,620£9,129£11,756£23,189£19,530£17,190
Net Current Assets£6,781£2,365£32,107£32,232£25,443£15,243
Net Assets£32,171£32,293£25,514£15,326
Shareholder Funds£6,827£2,419£32,171£32,293£25,514£15,326

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates3 June 2026
19 February 2026Total exemption full accounts31 May 2025
20 August 2025Director's details changed
20 August 2025Change of details for a person with significant control
9 July 2025Confirmation statement with updates19 June 2025
Show all recent filings

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