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Home > England & Wales Companies > TRACE MINERALS RESEARCH LIMITED
Company Information for

TRACE MINERALS RESEARCH LIMITED

16 RIVERVIEW, STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5FS,
Company Registration Number
04503243
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trace Minerals Research Ltd
TRACE MINERALS RESEARCH LIMITED was founded on 2002-08-05 and has its registered office in Forest Row. The organisation's status is listed as "Active - Proposal to Strike off". Trace Minerals Research Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRACE MINERALS RESEARCH LIMITED
 
Legal Registered Office
16 RIVERVIEW
STATION ROAD
FOREST ROW
EAST SUSSEX
RH18 5FS
Other companies in RH18
 
Filing Information
Company Number 04503243
Company ID Number 04503243
Date formed 2002-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-07-05 17:38:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACE MINERALS RESEARCH LIMITED
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Companies with same name TRACE MINERALS RESEARCH LIMITED
The following companies were found which have the same name as TRACE MINERALS RESEARCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRACE MINERALS RESEARCH CO. LIMITED Active Company formed on the 2009-11-18
TRACE MINERALS RESEARCH GROUP, INC. 1550 PLASENTIA AVE CORAL GABLES FL 33134 Inactive Company formed on the 2002-08-13
Trace Minerals Research Asia Limited Unknown Company formed on the 2020-11-13

Company Officers of TRACE MINERALS RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
MARIA CRISTINA THOMAS
 Company Secretary 2002-08-08
DAVID EMLYN THOMAS
 Director 2002-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-08-05 2002-08-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-08-05 2002-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA CRISTINA THOMAS SMART SALTS LIMITED Company Secretary 2007-08-21 CURRENT 2007-08-21 Active - Proposal to Strike off
MARIA CRISTINA THOMAS MINERAL RESOURCES INTERNATIONAL (UK) LIMITED Company Secretary 1998-10-29 CURRENT 1998-10-29 Active
MARIA CRISTINA THOMAS ACACIA DISTRIBUTORS LIMITED Company Secretary 1991-08-20 CURRENT 1991-06-27 Active
DAVID EMLYN THOMAS MINERAL RESOURCES INTERNATIONAL (UK) LIMITED Director 1998-10-29 CURRENT 1998-10-29 Active
DAVID EMLYN THOMAS ACACIA DISTRIBUTORS LIMITED Director 1991-08-20 CURRENT 1991-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-11DS01Application to strike the company off the register
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-09-06TM02Termination of appointment of Maria Cristina Thomas on 2019-08-17
2019-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26AR0101/08/15 ANNUAL RETURN FULL LIST
2015-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0101/08/14 ANNUAL RETURN FULL LIST
2014-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/14 FROM 16 Riverview Station Road Forest Row East Sussex RH18 5DW
2013-09-06AR0101/08/13 ANNUAL RETURN FULL LIST
2012-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-08-14AR0101/08/12 ANNUAL RETURN FULL LIST
2012-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-08-18AR0101/08/11 ANNUAL RETURN FULL LIST
2011-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-09-22AR0101/08/10 ANNUAL RETURN FULL LIST
2010-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2009-08-10363aReturn made up to 01/08/09; full list of members
2008-08-27363aReturn made up to 01/08/08; full list of members
2008-08-27353Location of register of members
2008-08-27190Location of debenture register
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM SILVERDALE LOWER ROAD FOREST ROW EAST SUSSEX RH18 5HE
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-08-14363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-08-31363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-08-01363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-08-27363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-08-19363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-05-16225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03
2002-11-15288aNEW SECRETARY APPOINTED
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-15287REGISTERED OFFICE CHANGED ON 15/11/02 FROM: SILVERDALE, LOWER ROAD FOREST ROW SUSSEX RH18 5HE
2002-08-08288bDIRECTOR RESIGNED
2002-08-08288bSECRETARY RESIGNED
2002-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TRACE MINERALS RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRACE MINERALS RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRACE MINERALS RESEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31

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 TRACE MINERALS RESEARCH LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRACE MINERALS RESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRACE MINERALS RESEARCH LIMITED
Trademarks
We have not found any records of TRACE MINERALS RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACE MINERALS RESEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRACE MINERALS RESEARCH LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TRACE MINERALS RESEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRACE MINERALS RESEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRACE MINERALS RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RH18 5FS