Company Information for TRIDENT COMMERCIAL HOLDINGS LIMITED
Factory Road West, Sandycroft, Deeside, FLINTSHIRE, CH5 2QJ,
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Company Registration Number
01388121
Private Limited Company
Active |
Company Name | |
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TRIDENT COMMERCIAL HOLDINGS LIMITED | |
Legal Registered Office | |
Factory Road West Sandycroft Deeside FLINTSHIRE CH5 2QJ Other companies in CH5 | |
Company Number | 01388121 | |
---|---|---|
Company ID Number | 01388121 | |
Date formed | 1978-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-11-30 | |
Account next due | 2025-08-31 | |
Latest return | 2023-11-05 | |
Return next due | 2024-11-19 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB310361024 |
Last Datalog update: | 2024-04-15 12:46:39 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER KEITH MARTIN |
||
CHRISTOPHER KEITH MARTIN |
||
JACQUELINE TUDOR |
||
ROBERT MARK TUDOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN BOUSFIELD |
Director | ||
JAMES ALASTAIR HOUSTON |
Director | ||
JULIAN MARTYN LEEK |
Company Secretary | ||
JULIAN MARTYN LEEK |
Director | ||
ROBERT MARK TUDOR |
Company Secretary | ||
MARY ELIZABETH HOUSTON |
Director | ||
JULIAN MARTYN LEEK |
Company Secretary | ||
ROBERT MARK TUDOR |
Company Secretary | ||
ALEXANDER HOUSTON |
Director | ||
CHRISTOPHER WILLAVOYS ROYLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIDENT METALS LIMITED | Company Secretary | 2004-02-13 | CURRENT | 1996-04-02 | Active | |
DRIVESHAFTSTORE LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Dissolved 2013-09-17 | |
TRIDENT METALS LIMITED | Director | 1996-04-02 | CURRENT | 1996-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Company business 22/12/2022<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN TUDOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BOUSFIELD | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 15540 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 15/04/16 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 15540 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 15540 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 15540 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK TUDOR / 05/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEITH MARTIN / 05/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BOUSFIELD / 05/11/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER KEITH MARTIN on 2012-11-05 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 05/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BOUSFIELD / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 05/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE TUDOR | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK TUDOR / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEITH MARTIN / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BOUSFIELD / 05/11/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 | |
169 | GBP IC 21000/15540 27/03/08 GBP SR 5460@1=5460 | |
RES01 | ADOPT MEM AND ARTS 27/03/2008 | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG0094624 | Active | Licenced property: SANDYCROFT FACTORY ROAD RD WEST DEESIDE GB CH5 2QJ. Correspondance address: SANDYCROFT FACTORY ROAD WEST DEESIDE GB CH5 2QJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG0094624 | Active | Licenced property: SANDYCROFT FACTORY ROAD RD WEST DEESIDE GB CH5 2QJ. Correspondance address: SANDYCROFT FACTORY ROAD WEST DEESIDE GB CH5 2QJ |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | AKZO NOBEL CIF NOMINEES LIMITED | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIDENT COMMERCIAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as TRIDENT COMMERCIAL HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84542000 | Ingot moulds and ladles, of a kind used in metallurgy or in metal foundries | |||
84542000 | Ingot moulds and ladles, of a kind used in metallurgy or in metal foundries | |||
84542000 | Ingot moulds and ladles, of a kind used in metallurgy or in metal foundries |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |