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Company Information for

TRENTACE LIMITED

LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD,
Company Registration Number
05332652
Private Limited Company
Liquidation

Company Overview

About Trentace Ltd
TRENTACE LIMITED was founded on 2005-01-14 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Trentace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRENTACE LIMITED
 
Legal Registered Office
LAWRENCE HOUSE
5 ST ANDREWS HILL
NORWICH
NORFOLK
NR2 1AD
Other companies in HP12
 
Filing Information
Company Number 05332652
Company ID Number 05332652
Date formed 2005-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB904420462  
Last Datalog update: 2021-07-06 20:35:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRENTACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DIGITAL GROWTH GURU LIMITED   ACCOUNTING SOLUTIONS PLUS LIMITED   BLANDFORDS & CO LIMITED   CERTAX ACCOUNTING (MARLOW) LIMITED   DUNCAN BARR ASSOCIATES LIMITED   J & L DUNCAN LIMITED   J R G AUBER LIMITED   RONDEGA LTD   SALT PROJECTS LTD   SELKIRK FINANCE LIMITED
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Company Officers of TRENTACE LIMITED

Current Directors
Officer Role Date Appointed
HELENA EVELYN SAUNDERS
Company Secretary 2005-01-22
GRAHAM PHILIP APPLEBY SAUNDERS
Director 2005-01-22
HELENA EVELYN SAUNDERS
Director 2008-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
Nominated Secretary 2005-01-14 2005-01-22
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2005-01-14 2005-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PHILIP APPLEBY SAUNDERS PHILIP APPLEBY HOMES LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active - Proposal to Strike off

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
2023-08-02Voluntary liquidation Statement of receipts and payments to 2023-05-26
2022-07-29LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-26
2021-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/21 FROM G02 Terriers House Amersham Road High Wycombe HP13 5AJ England
2021-06-07LIQ02Voluntary liquidation Statement of affairs
2021-06-07600Appointment of a voluntary liquidator
2021-06-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-05-27
2021-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2021-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/21 FROM Dashwoods Limited 31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04AR0114/01/16 ANNUAL RETURN FULL LIST
2016-02-04CH03SECRETARY'S DETAILS CHNAGED FOR HELENA EVELYN SAUNDERS on 2015-02-04
2016-02-04CH01Director's details changed for Mr Graham Philip Appleby Saunders on 2015-02-04
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0114/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0114/01/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0114/01/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0114/01/12 ANNUAL RETURN FULL LIST
2012-01-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02MG01Particulars of a mortgage or charge / charge no: 8
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/11 FROM 54 Norcot Road Tilehurst Reading Berkshire RG30 6BU
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0114/01/11 ANNUAL RETURN FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENA EVELYN SAUNDERS / 17/01/2011
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP APPLEBY SAUNDERS / 17/01/2011
2010-09-02MG01Particulars of a mortgage or charge / charge no: 7
2010-03-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0114/01/10 NO CHANGES
2009-04-01AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SAUNDERS / 11/02/2009
2009-02-11288cSECRETARY'S CHANGE OF PARTICULARS / HELENA SAUNDERS / 11/02/2009
2008-09-24288aDIRECTOR APPOINTED HELENA EVELYN SAUNDERS
2008-09-18363sRETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS; AMEND
2008-02-05363sRETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-14363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-12-01395PARTICULARS OF MORTGAGE/CHARGE
2006-12-01395PARTICULARS OF MORTGAGE/CHARGE
2006-12-01395PARTICULARS OF MORTGAGE/CHARGE
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-04225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2006-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-13363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-04-1388(2)RAD 31/01/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-02395PARTICULARS OF MORTGAGE/CHARGE
2005-03-02395PARTICULARS OF MORTGAGE/CHARGE
2005-02-25395PARTICULARS OF MORTGAGE/CHARGE
2005-02-10288aNEW DIRECTOR APPOINTED
2005-02-10288aNEW SECRETARY APPOINTED
2005-01-31288bSECRETARY RESIGNED
2005-01-31123NC INC ALREADY ADJUSTED 22/01/05
2005-01-31RES04£ NC 100/10000 22/01/
2005-01-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-31288bDIRECTOR RESIGNED
2005-01-31287REGISTERED OFFICE CHANGED ON 31/01/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2005-01-14NEWINCINCORPORATION 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
411 - Development of building projects
41100 - Development of building projects

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 TRENTACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-06-02
Appointmen2021-06-02
Fines / Sanctions
No fines or sanctions have been issued against TRENTACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL CHARGE 2011-12-02 Outstanding SHAWBROOK BANK LIMITED
MORTGAGE 2010-09-02 Outstanding LLOYDS TSB BANK PLC
FLOATING CHARGE 2006-12-01 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2006-12-01 Outstanding CLOSE BROTHERS LIMITED
CHARGE OVER CASH DEPOSIT 2006-12-01 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2005-03-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-03-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-04-01 £ 516,542

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 TRENTACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 101,232
Current Assets 2012-04-01 £ 349,658
Debtors 2012-04-01 £ 88,426
Fixed Assets 2012-04-01 £ 636
Shareholder Funds 2012-04-01 £ 166,248
Stocks Inventory 2012-04-01 £ 160,000
Tangible Fixed Assets 2012-04-01 £ 636

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRENTACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRENTACE LIMITED
Trademarks
We have not found any records of TRENTACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRENTACE 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 (41100 - Development of building projects) as TRENTACE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TRENTACE 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 TypeResolution
Defending partyTRENTACE LIMITEDEvent Date2021-06-02
 
Initiating party Event TypeAppointmen
Defending partyTRENTACE LIMITEDEvent Date2021-06-02
Name of Company: TRENTACE LIMITED Company Number: 05332652 Nature of Business: Development of building projects and construction of commercial buildings Registered office: G02 Terriers House, Amersham…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRENTACE 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 TRENTACE 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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