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Home > England & Wales Companies > TRENT BUILD LIMITED
Company Information for

TRENT BUILD LIMITED

CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
04851871
Private Limited Company
Liquidation

Company Overview

About Trent Build Ltd
TRENT BUILD LIMITED was founded on 2003-07-31 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Trent Build Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRENT BUILD LIMITED
 
Legal Registered Office
CENTRAL SQUARE 5TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LN6
 
Previous Names
TRENT VALLEY CONSTRUCTION LIMITED26/03/2013
Filing Information
Company Number 04851871
Company ID Number 04851871
Date formed 2003-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB827805411  
Last Datalog update: 2018-09-04 07:55:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRENT BUILD LIMITED
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Companies with same name TRENT BUILD LIMITED
The following companies were found which have the same name as TRENT BUILD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRENT BUILDERS AND RENOVATION LTD 29 SHELFORD ROAD GEDLING NOTTINGHAM UNITED KINGDOM NG4 4HU Dissolved Company formed on the 2013-05-21
TRENT BUILDING COMPANY,LIMITED(THE) 17 NEWSTEAD GROVE NOTTINGHAM NG1 4GZ Active Company formed on the 1908-10-19
TRENT BUILDING SOLUTIONS LTD 4 LOWER CANANN RUDDINGTON NOTTINGHAM ENGLAND NG11 6FY Dissolved Company formed on the 2010-05-13
TRENT BUILDING & CIVIL ENGINEERING LTD THE OLD COACH HOUSE HORSE FAIR RUGELEY STAFFORDSHIRE WS15 2EL Dissolved Company formed on the 2013-11-15
TRENT BUILDING AND ROOFING LIMITED OFFICE 114 1 HANLEY STREET NOTTINGHAM NG1 5BL Active Company formed on the 2016-02-08
TRENT BUILD PTY LTD NSW 2800 Active Company formed on the 2016-08-04
TRENT BUILDING PTY LTD QLD 4121 Active Company formed on the 2012-06-07
TRENT BUILDING ENGINEERING Singapore Dissolved Company formed on the 2008-09-11
TRENT BUILDING CONSULTANCY LIMITED 1 FISHER LANE BINGHAM NOTTINGHAM NOTTINGHAMSHIRE NG13 8BQ Active Company formed on the 2018-04-05
TRENT BUILDING SERVICES LTD 22 BRISTOL CLOSE BRISTOL CLOSE CODDINGTON NEWARK NOTTS NG24 2TD Active - Proposal to Strike off Company formed on the 2019-03-28
TRENT BUILDERS INC North Carolina Unknown
TRENT BUILDERS INC North Carolina Unknown
TRENT BUILDING (LONDON) LIMITED 116 Meads Lane Ilford IG3 8PE Active - Proposal to Strike off Company formed on the 2022-09-14
TRENT BUILDING SURVEYORS LIMITED UNIT F WHITEACRES CAMBRIDGE ROAD WHETSTONE LEICESTERSHIRE LE8 6ZG Active Company formed on the 2023-08-22
TRENT BUILDING SOLUTIONS LTD 16 The Triangle Nottingham NG2 1AE active Company formed on the 2024-04-04

Company Officers of TRENT BUILD LIMITED

Current Directors
Officer Role Date Appointed
SIMON BEATHAM
Company Secretary 2012-09-21
ANTHONY FRANCIS BEATHAM
Director 2012-09-21
HELEN JULIE BEATHAM
Director 2014-07-01
SIMON MARK BEATHAM
Director 2011-05-06
MICHAEL JOHN GLYNN
Director 2013-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN POPE
Company Secretary 2003-07-31 2012-09-22
STEPHEN POPE
Director 2003-07-31 2012-09-21
ANTHONY FRANCIS BEATHAM
Director 2003-07-31 2011-05-06
DAVID JOHN MILLARD
Director 2005-05-04 2010-08-01
STEWART KEVIN MAHER
Director 2005-05-04 2010-07-18
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-07-31 2003-07-31
LONDON LAW SERVICES LIMITED
Nominated Director 2003-07-31 2003-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY FRANCIS BEATHAM TRENT VALLEY CONSTRUCTION LIMITED Director 2012-08-15 CURRENT 2012-08-03 Dissolved 2018-07-17
ANTHONY FRANCIS BEATHAM DELLCASE LIMITED Director 1998-05-11 CURRENT 1992-05-07 Active - Proposal to Strike off
ANTHONY FRANCIS BEATHAM GRAIN INVESTMENTS (HUMBERSIDE) LIMITED Director 1994-09-01 CURRENT 1991-10-24 Active
ANTHONY FRANCIS BEATHAM MEDPARK LIMITED Director 1993-03-11 CURRENT 1992-03-11 Active
ANTHONY FRANCIS BEATHAM GINGERLANE LIMITED Director 1992-11-09 CURRENT 1992-10-07 Active
ANTHONY FRANCIS BEATHAM STURTON SECURITIES LIMITED Director 1991-12-03 CURRENT 1977-03-22 Active
SIMON MARK BEATHAM TRENT PROJECTS LIMITED Director 2013-03-14 CURRENT 2013-02-20 Dissolved 2017-06-27
SIMON MARK BEATHAM STURTON SECURITIES LIMITED Director 2012-12-03 CURRENT 1977-03-22 Active
SIMON MARK BEATHAM TRENT VALLEY CONSTRUCTION LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2018-07-17
SIMON MARK BEATHAM GREEN AND WHITE EVENTS LTD Director 2012-05-01 CURRENT 2012-02-07 Active
SIMON MARK BEATHAM NOTTINGHAM RUGBY FOOTBALL CLUB (OPERATIONS) LIMITED Director 2009-08-04 CURRENT 1998-01-19 Active
SIMON MARK BEATHAM NOTTINGHAM RUGBY LIMITED Director 2009-08-04 CURRENT 2007-07-02 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
2019-11-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-15
2018-01-23LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-15
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY
2016-12-062.24BAdministrator's progress report to 2016-11-16
2016-12-06600Appointment of a voluntary liquidator
2016-11-162.34BNotice of move from Administration to creditors voluntary liquidation
2016-10-252.24BAdministrator's progress report to 2016-09-13
2016-06-202.16BStatement of affairs with form 2.14B
2016-06-032.23BResult of meeting of creditors
2016-05-262.17BStatement of administrator's proposal
2016-05-162.17BStatement of administrator's proposal
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM TRENT HOUSE BOUNDARY ENTERPRISE PARK, BOUNDARY LANE SOUTH HYKEHAM LINCOLN LN6 9NQ
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM TRENT HOUSE BOUNDARY ENTERPRISE PARK, BOUNDARY LANE SOUTH HYKEHAM LINCOLN LN6 9NQ
2016-03-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-03-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0131/07/15 ANNUAL RETURN FULL LIST
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-20CH01Director's details changed for Mrs Helen Julie Beatham on 2014-08-20
2014-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON BEATHAM on 2014-08-20
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/14 FROM Trent Valley House Boundary Lane Ent Park Boundary Lane South Hykeham, Lincoln, Lincsln6 9Nq
2014-07-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09AP01DIRECTOR APPOINTED MRS HELEN JULIE BEATHAM
2014-05-13CH01Director's details changed for Mr Michael John Glynn on 2014-04-17
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0131/07/13 ANNUAL RETURN FULL LIST
2013-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / DR SIMON BEATHAM / 31/07/2013
2013-03-26RES15CHANGE OF NAME 14/03/2013
2013-03-26CERTNMCOMPANY NAME CHANGED TRENT VALLEY CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 26/03/13
2013-03-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-07AP01DIRECTOR APPOINTED MR MICHAEL JOHN GLYNN
2012-11-08AP03SECRETARY APPOINTED DR SIMON BEATHAM
2012-11-08AP01DIRECTOR APPOINTED MR ANTHONY FRANCIS BEATHAM
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN POPE
2012-11-05TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN POPE
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-30AR0131/07/12 FULL LIST
2011-09-06AR0131/07/11 FULL LIST
2011-08-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-05-24AP01DIRECTOR APPOINTED MR SIMON MARK BEATHAM
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEATHAM
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR STEWART MAHER
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILLARD
2010-09-21AR0131/07/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART KEVIN MAHER / 31/07/2010
2010-07-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-08-14363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-11363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-08-22363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-22288cDIRECTOR'S PARTICULARS CHANGED
2007-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: WESTMINSTER TRADING ESTATE STATION ROAD NORTH HYKEHAM LINCOLN LINCOLNSHIRE LN6 3QY
2006-08-15363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-2488(2)RAD 15/12/05--------- £ SI 26@1=26 £ IC 200100/200126
2005-09-01363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-20363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-08225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-12-31RES04£ NC 100200/200200 28/11
2003-12-31123NC INC ALREADY ADJUSTED 28/11/03
2003-12-3188(2)RAD 09/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-08288bDIRECTOR RESIGNED
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-08288aNEW DIRECTOR APPOINTED
2003-09-08288bSECRETARY RESIGNED
2003-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to TRENT BUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-08-09
Appointment of Liquidators2016-11-28
Meetings of Creditors2016-05-05
Appointment of Administrators2016-03-18
Fines / Sanctions
No fines or sanctions have been issued against TRENT BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRENT BUILD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-12-31

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 TRENT BUILD LIMITED

Intangible Assets
Patents
We have not found any records of TRENT BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRENT BUILD LIMITED
Trademarks
We have not found any records of TRENT BUILD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRENT BUILD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Kesteven District Council 2015-04-09 GBP £88,735
South Kesteven District Council 2015-02-12 GBP £959
East Lindsey District Council 2014-11-06 GBP £25,307 Grants and Contributions to Outside Bodies- No Service Recei
East Lindsey District Council 2014-09-04 GBP £59,411 Grants and Contributions to Outside Bodies- No Service Recei
East Lindsey District Council 2014-07-31 GBP £78,711 Grants and Contributions to Outside Bodies- No Service Recei
South Kesteven District Council 2014-07-10 GBP £17,731
South Kesteven District Council 2014-07-10 GBP £137,188
South Kesteven District Council 2014-07-10 GBP £51,329
East Lindsey District Council 2014-06-19 GBP £50,092 Grants and Contributions to Outside Bodies- No Service Recei
East Lindsey District Council 2014-05-15 GBP £44,370 Grants and Contributions to Outside Bodies- No Service Recei
East Lindsey District Council 2014-04-24 GBP £49,014 Grants and Contributions to Outside Bodies- No Service Recei
East Lindsey District Council 2014-04-03 GBP £45,606 Grants and Contributions to Outside Bodies- No Service Recei
South Kesteven District Council 2014-04-03 GBP £19,900
East Lindsey District Council 2014-03-20 GBP £14,527 Grants and Contributions to Outside Bodies- No Service Recei
South Kesteven District Council 2014-03-19 GBP £38,538
East Lindsey District Council 2014-02-20 GBP £3,439 Grants and Contributions to Outside Bodies- No Service Recei
South Kesteven District Council 2014-02-06 GBP £38,003
South Kesteven District Council 2013-12-12 GBP £38,663
South Kesteven District Council 2013-12-12 GBP £46,440
South Kesteven District Council 2013-11-27 GBP £107,417

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRENT BUILD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTRENT BUILD LIMITEDEvent Date2016-11-16
Adrian Allen and Keith Marshall , both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY . : Correspondence address & contact details of case manager: Brian Tyrrell, Tel: 0113 285 5285.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyTRENT BUILD LIMITEDEvent Date2016-11-16
Take notice that the Joint Liquidators of the above named Company intend to make a distribution to creditors. Creditors, with claims in excess of 1,000, of the above Company are required to send in their name and address and particulars of their claim to the Joint Liquidators at RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY, by 8 September 2017 . Any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the Joint Liquidators that the distribution will be made within 2 months of the last date for proving claims, given above. The value of the prescribed part is nil. Date of Appointment: 16 November 2016 Office Holder Details: Adrian Allen (IP No. 008740 ) and Keith Marshall (IP No. 9745 ) both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY Correspondence address & contact details of case manager: Brian Tyrrell of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY. Further details contact: The Joint Liquidators, Email: restructuring.leeds@rsmuk.com , Tel: 0113 285 5285 . Ag LF50346
 
Initiating party Event TypeMeetings of Creditors
Defending partyTRENT BUILD LIMITEDEvent Date2016-05-03
In the High Court of Justice, Chancery Division Leeds District Registry case number 242 Notice is hereby given by Adrian Allen , (IP No. 008740) of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY and Keith Allan Marshall , (IP No. 9745) of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY Notice is hereby given by Adrian Allen and Keith Marshall (IP Nos. 008740 and 9745) both of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY that a meeting of the creditors of the above-named Company will be held at The Bentley Hotel Newark Road, Lincoln, LN6 9NH on 20 May 2016 at 10.15 am for the purposes of considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the administration, and also to consider establsihing if thought fit, a creditors committee. Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY not later than 12.00 noon on 19 May 2016 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised to represent a corporation must produce to the chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Date of Appointment: 14 March 2016. Correspondence address and contact details of case manager: Brian Tyrrell of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY. Contact details of the Joint Administrators: Adrian Allen and Keith Marshall, Tel: 0113 285 5285.
 
Initiating party Event TypeAppointment of Administrators
Defending partyTRENT BUILD LIMITEDEvent Date2016-03-14
In the High Court of Justice, Chancery Division Leeds District Registry case number 242 Adrian Allen and Keith Marshall (IP Nos 008740 and 9745 ), both of RSM Restructuring Advisory LLP , Springfield House, 76 Wellington Street, Leeds LS1 2AY Correspondence address & contact details of case manager: Brian Tyrell of RSM Restructuring Advisory LLP, Springfield House, 76 Wellington Street, Leeds LS1 2AY, Tel: 0113 285 5285. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRENT BUILD 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 TRENT BUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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