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Home > England & Wales Companies > TRUEMANS (HOLDINGS) LTD
Company Information for

TRUEMANS (HOLDINGS) LTD

3RD FLOOR, 22 CROSS KEYS CLOSE, LONDON, W1U 2DW,
Company Registration Number
07990652
Private Limited Company
Active

Company Overview

About Truemans (holdings) Ltd
TRUEMANS (HOLDINGS) LTD was founded on 2012-03-14 and has its registered office in London. The organisation's status is listed as "Active". Truemans (holdings) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRUEMANS (HOLDINGS) LTD
 
Legal Registered Office
3RD FLOOR
22 CROSS KEYS CLOSE
LONDON
W1U 2DW
Other companies in BB12
 
Filing Information
Company Number 07990652
Company ID Number 07990652
Date formed 2012-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 30/09/2019
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB184592571  
Last Datalog update: 2019-01-05 08:33:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUEMANS (HOLDINGS) LTD
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Company Officers of TRUEMANS (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
WILLIAM JAMES GOLD
Director 2018-03-13
NEIL ANDREW MCGILL
Director 2018-04-13
JOHN MICHAEL NAYLOR-LEYLAND
Director 2018-04-13
JOSEPH TRUEMAN
Director 2012-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER FRANCIS TEMPLE BAYLISS
Director 2017-06-14 2018-04-24
JEAN-CHRISTOPHE RONALD LOUIS DECLERCK
Director 2017-03-08 2018-03-13
MURRAY MCGARVIE
Director 2017-03-08 2017-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES GOLD SAMEDAY TRADE FRAMES LIMITED Director 2018-03-13 CURRENT 2006-02-17 Active
WILLIAM JAMES GOLD TRADE COUNTERS LIMITED Director 2018-03-13 CURRENT 2011-06-28 Active
WILLIAM JAMES GOLD SAMEDAY HOLDINGS LIMITED Director 2018-03-13 CURRENT 2016-11-18 Active
WILLIAM JAMES GOLD GOLD FD LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
WILLIAM JAMES GOLD AARK VENTURES LIMITED Director 2012-01-06 CURRENT 2011-11-04 Dissolved 2013-12-13
NEIL ANDREW MCGILL NATIONAL TIMBER GROUP SCOTLAND LIMITED Director 2018-06-29 CURRENT 1982-09-16 Active
NEIL ANDREW MCGILL SCOTIA ROOFING SUPPLIES LIMITED Director 2018-06-29 CURRENT 2010-04-19 Active - Proposal to Strike off
NEIL ANDREW MCGILL GLOW INSULATION & SITE SUPPLIES LIMITED Director 2018-06-29 CURRENT 2013-11-05 Active
NEIL ANDREW MCGILL CUSTOMADE (UK) LIMITED Director 2018-04-13 CURRENT 2005-12-21 Active - Proposal to Strike off
NEIL ANDREW MCGILL FAL 2020 REALISATIONS LIMITED Director 2018-04-13 CURRENT 2007-06-13 In Administration
NEIL ANDREW MCGILL CUSTOMADE GROUP LIMITED Director 2018-04-13 CURRENT 2011-06-27 Active - Proposal to Strike off
NEIL ANDREW MCGILL ATLAS GLAZED ROOF SOLUTIONS LIMITED Director 2018-04-13 CURRENT 2012-05-23 Active - Proposal to Strike off
NEIL ANDREW MCGILL SAMEDAY TRADE FRAMES LIMITED Director 2018-04-13 CURRENT 2006-02-17 Active
NEIL ANDREW MCGILL TRADE COUNTERS LIMITED Director 2018-04-13 CURRENT 2011-06-28 Active
NEIL ANDREW MCGILL POLYFRAME COMPOSITE DOORS LTD Director 2018-04-13 CURRENT 2012-06-28 Active - Proposal to Strike off
NEIL ANDREW MCGILL POLYFRAME HALIFAX LIMITED Director 2018-04-13 CURRENT 2016-06-20 Active
NEIL ANDREW MCGILL SAMEDAY HOLDINGS LIMITED Director 2018-04-13 CURRENT 2016-11-18 Active
NEIL ANDREW MCGILL PDL 2020 REALISATIONS LIMITED Director 2018-04-13 CURRENT 1993-04-30 In Administration
NEIL ANDREW MCGILL HOURGLASS SEAL LIMITED Director 2018-04-13 CURRENT 1991-10-03 Active
NEIL ANDREW MCGILL PNL 2020 REALISATIONS LIMITED Director 2018-04-13 CURRENT 2014-04-23 In Administration
NEIL ANDREW MCGILL POLYFRAME ALUMINIUM LTD Director 2018-04-13 CURRENT 2014-11-20 Active
NEIL ANDREW MCGILL CGM 2020 REALISATIONS LIMITED Director 2018-04-13 CURRENT 2016-06-21 In Administration
NEIL ANDREW MCGILL LIVINGSTON KITCHENS LIMITED Director 2018-04-13 CURRENT 2005-06-20 Active - Proposal to Strike off
NEIL ANDREW MCGILL POLYFRAME LIVINGSTON LIMITED Director 2018-04-13 CURRENT 2014-12-05 Active
NEIL ANDREW MCGILL CUSTOMADE HOLDINGS LIMITED Director 2018-04-13 CURRENT 1982-09-16 Active - Proposal to Strike off
NEIL ANDREW MCGILL MYSON SERVICES LIMITED Director 2018-04-13 CURRENT 1983-10-27 Active - Proposal to Strike off
NEIL ANDREW MCGILL CGH 2020 REALISATIONS LIMITED Director 2018-04-10 CURRENT 2017-10-24 In Administration
NEIL ANDREW MCGILL NYT (HOLDINGS) LIMITED Director 2018-02-14 CURRENT 2004-03-31 Active
NEIL ANDREW MCGILL NORTH YORKSHIRE TIMBER COMPANY LIMITED Director 2018-02-14 CURRENT 1979-05-10 Active
NEIL ANDREW MCGILL JOSEPH THOMPSON & CO.,LIMITED Director 2018-02-14 CURRENT 1923-02-05 Active
NEIL ANDREW MCGILL THORNBRIDGE SAWMILLS LIMITED Director 2017-11-07 CURRENT 1998-09-01 Active - Proposal to Strike off
NEIL ANDREW MCGILL NATIONAL TIMBER GROUP TOPCO LIMITED Director 2017-09-21 CURRENT 2017-07-27 Active
NEIL ANDREW MCGILL NATIONAL TIMBER GROUP MIDCO LIMITED Director 2017-09-21 CURRENT 2017-07-27 Active
NEIL ANDREW MCGILL STC 2020 REALISATIONS LIMITED Director 2017-05-23 CURRENT 2015-02-05 In Administration
NEIL ANDREW MCGILL STEVENSWOOD MIDCO LIMITED Director 2017-05-23 CURRENT 2016-06-15 Active - Proposal to Strike off
NEIL ANDREW MCGILL ST 2020 REALISATIONS LIMITED Director 2017-05-23 CURRENT 2016-06-20 In Administration
JOHN MICHAEL NAYLOR-LEYLAND CUSTOMADE (UK) LIMITED Director 2018-04-13 CURRENT 2005-12-21 Active - Proposal to Strike off
JOHN MICHAEL NAYLOR-LEYLAND FAL 2020 REALISATIONS LIMITED Director 2018-04-13 CURRENT 2007-06-13 In Administration
JOHN MICHAEL NAYLOR-LEYLAND CUSTOMADE GROUP LIMITED Director 2018-04-13 CURRENT 2011-06-27 Active - Proposal to Strike off
JOHN MICHAEL NAYLOR-LEYLAND ATLAS GLAZED ROOF SOLUTIONS LIMITED Director 2018-04-13 CURRENT 2012-05-23 Active - Proposal to Strike off
JOHN MICHAEL NAYLOR-LEYLAND SAMEDAY TRADE FRAMES LIMITED Director 2018-04-13 CURRENT 2006-02-17 Active
JOHN MICHAEL NAYLOR-LEYLAND TRADE COUNTERS LIMITED Director 2018-04-13 CURRENT 2011-06-28 Active
JOHN MICHAEL NAYLOR-LEYLAND POLYFRAME COMPOSITE DOORS LTD Director 2018-04-13 CURRENT 2012-06-28 Active - Proposal to Strike off
JOHN MICHAEL NAYLOR-LEYLAND STC 2020 REALISATIONS LIMITED Director 2018-04-13 CURRENT 2015-02-05 In Administration
JOHN MICHAEL NAYLOR-LEYLAND STEVENSWOOD MIDCO LIMITED Director 2018-04-13 CURRENT 2016-06-15 Active - Proposal to Strike off
JOHN MICHAEL NAYLOR-LEYLAND ST 2020 REALISATIONS LIMITED Director 2018-04-13 CURRENT 2016-06-20 In Administration
JOHN MICHAEL NAYLOR-LEYLAND POLYFRAME HALIFAX LIMITED Director 2018-04-13 CURRENT 2016-06-20 Active
JOHN MICHAEL NAYLOR-LEYLAND SAMEDAY HOLDINGS LIMITED Director 2018-04-13 CURRENT 2016-11-18 Active
JOHN MICHAEL NAYLOR-LEYLAND PDL 2020 REALISATIONS LIMITED Director 2018-04-13 CURRENT 1993-04-30 In Administration
JOHN MICHAEL NAYLOR-LEYLAND HOURGLASS SEAL LIMITED Director 2018-04-13 CURRENT 1991-10-03 Active
JOHN MICHAEL NAYLOR-LEYLAND PNL 2020 REALISATIONS LIMITED Director 2018-04-13 CURRENT 2014-04-23 In Administration
JOHN MICHAEL NAYLOR-LEYLAND POLYFRAME ALUMINIUM LTD Director 2018-04-13 CURRENT 2014-11-20 Active
JOHN MICHAEL NAYLOR-LEYLAND CGM 2020 REALISATIONS LIMITED Director 2018-04-13 CURRENT 2016-06-21 In Administration
JOHN MICHAEL NAYLOR-LEYLAND LIVINGSTON KITCHENS LIMITED Director 2018-04-13 CURRENT 2005-06-20 Active - Proposal to Strike off
JOHN MICHAEL NAYLOR-LEYLAND POLYFRAME LIVINGSTON LIMITED Director 2018-04-13 CURRENT 2014-12-05 Active
JOHN MICHAEL NAYLOR-LEYLAND CUSTOMADE HOLDINGS LIMITED Director 2018-04-13 CURRENT 1982-09-16 Active - Proposal to Strike off
JOHN MICHAEL NAYLOR-LEYLAND MYSON SERVICES LIMITED Director 2018-04-13 CURRENT 1983-10-27 Active - Proposal to Strike off
JOHN MICHAEL NAYLOR-LEYLAND CGH 2020 REALISATIONS LIMITED Director 2018-04-10 CURRENT 2017-10-24 In Administration
JOHN MICHAEL NAYLOR-LEYLAND MRO PLUS SOLUTIONS GROUP LTD Director 2017-12-11 CURRENT 2017-12-11 Active
JOHN MICHAEL NAYLOR-LEYLAND MRO PLUS SOLUTIONS MIDCO LTD Director 2017-12-11 CURRENT 2017-12-11 Active
JOHN MICHAEL NAYLOR-LEYLAND MRO+ SOLUTIONS LTD Director 2017-12-11 CURRENT 2017-12-11 Active
JOHN MICHAEL NAYLOR-LEYLAND BUILDING SUPPLIES ONLINE LIMITED Director 2017-11-24 CURRENT 2010-01-06 Active
JOHN MICHAEL NAYLOR-LEYLAND DISTRIBUTION HOLDINGS LIMITED Director 2017-11-07 CURRENT 2017-10-12 Active
JOHN MICHAEL NAYLOR-LEYLAND DUALSEAL DOORS LIMITED Director 2017-02-15 CURRENT 2016-07-21 Dissolved 2018-02-13
JOHN MICHAEL NAYLOR-LEYLAND CUSTOMADE GROUP TOPCO LIMITED Director 2016-07-07 CURRENT 2016-06-20 Active - Proposal to Strike off
JOHN MICHAEL NAYLOR-LEYLAND CGTR 2020 REALISATIONS LIMITED Director 2016-07-07 CURRENT 2016-04-15 In Administration
JOHN MICHAEL NAYLOR-LEYLAND NEW MANOR CLINIC LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2015-12-01
JOHN MICHAEL NAYLOR-LEYLAND KOSMOS RECRUITMENT LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Warehouse Operative and Delivery DriverSheffieldTruemans are a dedicated uPVC window, door, glass and conservatory trade supplier with fresh ideas. We have trade counters situated in the north of England,2016-09-05
Sales and Order ProcessorCreweTruemans Windows are a dedicated trade supplier of uPVC windows and doors. We are currently looking for an in branch sales processor, who will be responsible2016-05-12
Warehouse OperativeCreweTruemans are a dedicated uPVC window, door, glass and conservatory trade supplier with fresh ideas. We have trade counters situated in the north of England,2016-04-11
UPVC Trade Counter Sales ExecutiveSheffieldYour position of branch sales representative will require you to be self-motivated, and organised. You will be working within a small team within the branch,...2016-03-24
UPVC Trade Counter Sales ExecutiveDoncaster*Do you have the drive, determination and desire to attract new customers, to earn uncapped commissions and to help build Truemans into one of the largest2016-03-24
UPVC Trade Counter Sales ExecutiveBurnleyYour position of branch sales representative will require you to be self-motivated, and organised. You will be working within a small team within the branch,...2016-03-24
UPVC Trade Counter Sales ExecutiveCreweYour position of branch sales representative will require you to be self-motivated, and organised. You will be working within a small team within the branch,...2016-03-24
Branch Sales RepresentativeSheffieldBranch Sales Representative*. Ensuring the branch is meeting its sales targets.*. We are looking to fulfil a newly created permanent role of Branch Sales...2016-03-10
Branch Sales RepresentativeCreweBranch Sales Representative*. Ensuring the branch is meeting its sales targets.*. We are looking to fulfil a newly created permanent role of Branch Sales...2016-03-10
Branch Sales RepresentativeDoncasterBranch Sales Representative*. Ensuring the branch is meeting its sales targets.*. We are looking to fulfil a newly created permanent role of Branch Sales...2016-03-10
Branch Sales RepresentativeBurnleyBranch Sales Representative*. Ensuring the branch is meeting its sales targets.*. We are looking to fulfil a newly created permanent role of Branch Sales...2016-03-10
Sales and Order ProcessorCreweA degree of warehouse work will be necessary; We are currently looking for an in branch sales processor, who will be responsible for processing sales orders and...2016-03-01

Jobs results powered by Indeed
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
2019-12-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-27DS01Application to strike the company off the register
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH TRUEMAN
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 079906520006
2018-08-28AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 079906520005
2018-05-04CH01Director's details changed for Mr Joseph Trueman on 2018-05-04
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRANCIS TEMPLE BAYLISS
2018-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 079906520004
2018-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 079906520003
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-04-23PSC07CESSATION OF JOSEPH TRUEMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-04-23PSC02Notification of Stevenswood Trade Centres Limited as a person with significant control on 2017-03-08
2018-04-13AP01DIRECTOR APPOINTED MR NEIL ANDREW MCGILL
2018-04-13AP01DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND
2018-03-19AP01DIRECTOR APPOINTED MR WILLIAM JAMES GOLD
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE DECLERCK
2018-03-19AP01DIRECTOR APPOINTED MR WILLIAM JAMES GOLD
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE DECLERCK
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM Suite 106, Group First House 12a Mead Way Padiham Burnley Lancashire BB12 7NG
2017-12-01AA01Change of accounting reference date
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY MCGARVIE
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 079906520002
2017-06-14AP01DIRECTOR APPOINTED MR ALEXANDER FRANCIS TEMPLE BAYLISS
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 500
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-20SH10Particulars of variation of rights attached to shares
2017-03-17SH08Change of share class name or designation
2017-03-15RES12Resolution of varying share rights or name
2017-03-15RES01ADOPT ARTICLES 08/03/2017
2017-03-10AP01DIRECTOR APPOINTED MR JEAN-CHRISTOPHE RONALD LOUIS DECLERCK
2017-03-10AP01DIRECTOR APPOINTED MR MURRAY MCGARVIE
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079906520001
2016-08-23AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-03AR0114/03/16 FULL LIST
2015-06-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 079906520001
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-20AR0114/03/15 FULL LIST
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM STONE HOUSE CLOUGH END ROAD HASLINGDEN ROSSENDALE BB4 5AN
2014-09-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-16MEM/ARTSARTICLES OF ASSOCIATION
2014-05-16RES01ALTER ARTICLES 06/05/2014
2014-05-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-01SH0123/04/14 STATEMENT OF CAPITAL GBP 500
2014-03-25AR0114/03/14 FULL LIST
2014-01-13AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-25AR0114/03/13 FULL LIST
2012-03-14AA01CURREXT FROM 31/03/2013 TO 30/04/2013
2012-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22230 - Manufacture of builders ware of plastic

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing



Licences & Regulatory approval
We could not find any licences issued to TRUEMANS (HOLDINGS) LTD 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 TRUEMANS (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TRUEMANS (HOLDINGS) LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TRUEMANS (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRUEMANS (HOLDINGS) LTD
Trademarks
We have not found any records of TRUEMANS (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUEMANS (HOLDINGS) LTD. 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 (22230 - Manufacture of builders ware of plastic) as TRUEMANS (HOLDINGS) LTD are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where TRUEMANS (HOLDINGS) LTD 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 TRUEMANS (HOLDINGS) LTD 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 TRUEMANS (HOLDINGS) LTD 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.
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