Company NameTranemo Workwear Limited
DirectorsArjan Abram Jan Piet and Max Robert Larsson
Company StatusActive
Company Number04075609
CategoryPrivate Limited Company
Incorporation Date21 September 2000 (20 years, 1 month ago)
Previous NameICM Workwear Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameArjan Abram Jan Piet
Date of BirthMay 1965 (Born 55 years ago)
NationalityDutch
StatusCurrent
Appointed26 June 2007(6 years, 9 months after company formation)
Appointment Duration13 years, 4 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressDalegarth Fulbeck
Morpeth
Northumberland
NE61 3JU
Secretary NameArjan Abram Jan Piet
NationalityDutch
StatusCurrent
Appointed27 June 2007(6 years, 9 months after company formation)
Appointment Duration13 years, 4 months
RoleCompany Director
Correspondence AddressDalegarth Fulbeck
Morpeth
Northumberland
NE61 3JU
Director NameMax Robert Larsson
Date of BirthMay 1975 (Born 45 years ago)
NationalitySwedish
StatusCurrent
Appointed09 July 2009(8 years, 9 months after company formation)
Appointment Duration11 years, 3 months
RoleCEO
Country of ResidenceSweden
Correspondence AddressKornstigen 5 514 34
Tranemo
Sweden
Director NameJan Henningsen
Date of BirthMarch 1968 (Born 52 years ago)
NationalityDanish
StatusResigned
Appointed21 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address61 Dommerborgvej
9493 Saltum
Denmark
Secretary NameMr Clive Stuart Dunning
NationalityBritish
StatusResigned
Appointed21 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Heald
Rodley
Westbury On Severn
Gloucestershire
GL14 1RE
Wales
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed21 September 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed21 September 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameCompsec K&R Limited (Corporation)
StatusResigned
Appointed11 October 2001(1 year after company formation)
Appointment Duration5 years, 8 months (resigned 27 June 2007)
Correspondence Address823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ

Contact

Websitewww.tranemoworkwear.com
Telephone07 157090000
Telephone regionMobile

Location

Registered AddressUnit 7 Easter Park
Baker Road, Nelson Park West
Cramlington
Northumberland
NE23 1WQ
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington West

Financials

Year2013
Turnover£1,602,949
Gross Profit£578,517
Net Worth£349,736
Cash£294,227
Current Liabilities£448,151

Accounts

Latest Accounts30 June 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return1 September 2020 (1 month, 3 weeks ago)
Next Return Due15 September 2021 (10 months, 3 weeks from now)

Filing History

20 October 2017Total exemption full accounts made up to 30 June 2017 (10 pages)
4 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
1 December 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(5 pages)
31 October 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(5 pages)
16 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(5 pages)
29 October 2013Total exemption full accounts made up to 30 June 2013 (12 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(5 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(5 pages)
22 October 2012Total exemption full accounts made up to 30 June 2012 (11 pages)
3 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
3 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
12 June 2012Registered office address changed from the Old Gun Room Blagdon Estate Seaton Burn Newcastle upon Tyne Tyne & Wear NE13 6DB on 12 June 2012 (1 page)
4 October 2011Total exemption full accounts made up to 30 June 2011 (12 pages)
28 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
28 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
27 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 March 2011Statement of capital following an allotment of shares on 11 November 2010
  • GBP 100
(3 pages)
15 March 2011Statement of capital following an allotment of shares on 11 November 2010
  • GBP 75
(3 pages)
1 March 2011Statement of company's objects (2 pages)
1 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
11 October 2010Total exemption full accounts made up to 30 June 2010 (13 pages)
28 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
28 September 2010Director's details changed for Arjan Abram Jan Piet on 1 September 2010 (2 pages)
28 September 2010Director's details changed for Max Robert Larsson on 1 September 2010 (2 pages)
28 September 2010Secretary's details changed for Arjan Abram Jan Piet on 1 September 2010 (2 pages)
28 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
28 September 2010Director's details changed for Arjan Abram Jan Piet on 1 September 2010 (2 pages)
28 September 2010Director's details changed for Max Robert Larsson on 1 September 2010 (2 pages)
28 September 2010Secretary's details changed for Arjan Abram Jan Piet on 1 September 2010 (2 pages)
16 November 2009Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
21 September 2009Total exemption full accounts made up to 31 December 2008 (13 pages)
3 September 2009Return made up to 01/09/09; full list of members (4 pages)
6 August 2009Director appointed max robert larsson (2 pages)
6 August 2009Appointment terminated director jan henningsen (1 page)
2 October 2008Return made up to 21/09/08; full list of members (4 pages)
2 October 2008Registered office changed on 02/10/2008 from the old gunn room blagdon estate seaton burn newcastle upon tyne tyne & wear NE13 6DB (1 page)
6 August 2008Total exemption full accounts made up to 31 December 2007 (13 pages)
2 October 2007Return made up to 21/09/07; full list of members (2 pages)
28 September 2007Registered office changed on 28/09/07 from: 823 salisbury house 29 finsbury circus london EC2M 5QQ (1 page)
24 July 2007New director appointed (2 pages)
10 July 2007Secretary resigned (1 page)
10 July 2007New secretary appointed (2 pages)
10 July 2007Full accounts made up to 31 December 2006 (13 pages)
5 November 2006Full accounts made up to 31 December 2005 (14 pages)
20 October 2006Return made up to 21/09/06; full list of members (2 pages)
20 October 2006Director's particulars changed (1 page)
20 October 2006Director's particulars changed (1 page)
5 October 2005Secretary resigned (1 page)
3 October 2005Return made up to 21/09/05; full list of members (2 pages)
3 October 2005Director's particulars changed (1 page)
30 September 2005Secretary resigned (1 page)
21 September 2005Full accounts made up to 31 December 2004 (14 pages)
28 September 2004Return made up to 21/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 March 2004Full accounts made up to 31 December 2003 (11 pages)
18 November 2003Return made up to 21/09/03; full list of members (7 pages)
4 March 2003Full accounts made up to 31 December 2002 (11 pages)
25 October 2002Return made up to 21/09/02; full list of members (7 pages)
24 April 2002Registered office changed on 24/04/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
11 April 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 April 2002Nc inc already adjusted 28/03/02 (2 pages)
11 April 2002Full accounts made up to 31 December 2001 (9 pages)
11 April 2002Ad 28/03/02-28/03/02 £ si [email protected]=2 £ ic 2/4 (2 pages)
16 October 2001Return made up to 21/09/01; full list of members (6 pages)
16 October 2001New secretary appointed (2 pages)
8 October 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
5 October 2001Registered office changed on 05/10/01 from: carrick house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
5 October 2001Company name changed icm workwear LIMITED\certificate issued on 05/10/01 (2 pages)
9 February 2001New secretary appointed (2 pages)
9 February 2001New director appointed (2 pages)
19 January 2001Registered office changed on 19/01/01 from: horwath clark whitehill carrick house, lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
10 November 2000Registered office changed on 10/11/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
10 November 2000Secretary resigned (1 page)
10 November 2000Director resigned (1 page)
21 September 2000Incorporation (20 pages)