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Company Information for

TRAJAN RESOURCES LIMITED

6/7 POLLEN STREET, LONDON, W1S 1NJ,
Company Registration Number
08133275
Private Limited Company
Active

Company Overview

About Trajan Resources Ltd
TRAJAN RESOURCES LIMITED was founded on 2012-07-06 and has its registered office in London. The organisation's status is listed as "Active". Trajan Resources 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
TRAJAN RESOURCES LIMITED
 
Legal Registered Office
6/7 POLLEN STREET
LONDON
W1S 1NJ
Other companies in W1S
 
Previous Names
EXCALIBUR EXPLORATION LIMITED05/11/2013
TRAJAN RESOURCES LIMITED15/07/2013
Filing Information
Company Number 08133275
Company ID Number 08133275
Date formed 2012-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-05 07:07:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAJAN RESOURCES LIMITED
The accountancy firm based at this address is POLLEN STREET NOMINEES LIMITED

Company Officers of TRAJAN RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
MILES SAUMAREZ DONNELLY
Director 2013-11-19
RAYMOND GEORGE GODSON
Director 2012-07-06
VIDA GODSON
Director 2013-07-12
JOHN HUGH RUSSELL LANDER
Director 2013-11-01
MICHAEL DENYS SEYMOUR
Director 2012-07-06
RICHARD STABBINS
Director 2013-07-12
RAYMOND GEORGE GODSON
Company Secretary 2012-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND GEORGE GODSON ADECO TECHNOLOGIES LIMITED Director 2017-02-01 CURRENT 2007-03-20 Dissolved 2017-06-06
RAYMOND GEORGE GODSON ACMT LTD LTD. Director 2016-11-16 CURRENT 2016-11-16 Active
RAYMOND GEORGE GODSON A.C.M.T. LIMITED Director 2016-04-19 CURRENT 2001-03-28 Active
RAYMOND GEORGE GODSON UNION JACK OIL PLC Director 2013-07-30 CURRENT 2011-01-18 Active
RAYMOND GEORGE GODSON EXCALIBUR EXPLORATION (ASIA) LIMITED Director 2012-08-20 CURRENT 2009-03-18 Dissolved 2017-06-06
RAYMOND GEORGE GODSON TRAJAN OIL & GAS LIMITED Director 2011-07-14 CURRENT 2010-04-08 Active
RAYMOND GEORGE GODSON PF EUROCOM LIMITED Director 2010-12-01 CURRENT 1996-11-20 Active
RAYMOND GEORGE GODSON EXCALIBUR EXPLORATION LIMITED Director 2010-05-04 CURRENT 1995-05-19 Dissolved 2017-08-22
RAYMOND GEORGE GODSON SUE WELLS ASSOCIATES LIMITED Director 2010-01-29 CURRENT 1997-10-27 Active
RAYMOND GEORGE GODSON PROGRESS-OR LIMITED Director 2010-01-01 CURRENT 2007-04-04 Active
RAYMOND GEORGE GODSON FIL RESOURCES LIMITED Director 2006-08-01 CURRENT 1996-01-09 Active
RAYMOND GEORGE GODSON MONTROSE PETROLEUM LIMITED Director 2005-11-15 CURRENT 1996-09-06 Dissolved 2013-12-03
RAYMOND GEORGE GODSON UICG LTD Director 2004-12-22 CURRENT 2004-12-20 Active - Proposal to Strike off
RAYMOND GEORGE GODSON BELLEROPHON LIMITED Director 2000-08-29 CURRENT 2000-08-29 Dissolved 2015-05-19
RAYMOND GEORGE GODSON POLLEN STREET NOMINEES LIMITED Director 1997-02-12 CURRENT 1997-02-07 Active
RAYMOND GEORGE GODSON MONTROSE INDUSTRIES LIMITED Director 1992-02-14 CURRENT 1960-04-01 Active
RAYMOND GEORGE GODSON CALAVO INVESTMENTS LIMITED Director 1991-07-31 CURRENT 1988-08-01 Active
VIDA GODSON BRYANSTON MANSIONS LIMITED Director 2017-05-19 CURRENT 1985-03-06 Active
VIDA GODSON POLLEN STREET NOMINEES LIMITED Director 2008-02-01 CURRENT 1997-02-07 Active
VIDA GODSON MONTROSE INDUSTRIES LIMITED Director 2004-12-31 CURRENT 1960-04-01 Active
VIDA GODSON CALAVO INVESTMENTS LIMITED Director 1991-07-31 CURRENT 1988-08-01 Active
JOHN HUGH RUSSELL LANDER LANDER CONSULTING LTD Director 2014-04-25 CURRENT 1998-11-10 Active
JOHN HUGH RUSSELL LANDER KINGSVIEW IOW FREEHOLD LIMITED Director 2012-12-30 CURRENT 2011-03-15 Active
JOHN HUGH RUSSELL LANDER VECTIS PETROLEUM LIMITED Director 2000-03-31 CURRENT 1997-10-20 Liquidation
RICHARD STABBINS PANTHER ENERGY LIMITED Director 2011-03-17 CURRENT 2011-03-17 Dissolved 2015-05-05
RICHARD STABBINS MONTROSE INDUSTRIES LIMITED Director 1997-03-17 CURRENT 1960-04-01 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
2017-08-16AA31/12/16 TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 573547.88
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILES SUAMAREZ DONNELLY / 19/11/2013
2016-06-20AA31/12/15 TOTAL EXEMPTION FULL
2015-10-13AA31/12/14 TOTAL EXEMPTION FULL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 272579.1
2015-08-03AR0106/07/15 FULL LIST
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 226161.7
2014-07-14AR0106/07/14 FULL LIST
2014-07-02AA31/12/13 TOTAL EXEMPTION FULL
2014-06-25SH0101/04/14 STATEMENT OF CAPITAL GBP 226161.7
2014-06-25SH0101/11/13 STATEMENT OF CAPITAL GBP 221733.89
2014-06-25SH0119/07/13 STATEMENT OF CAPITAL GBP 67432.14
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM C/O GODSON & CO 13/14 HANOVER STREET LONDON W1S 1YH UNITED KINGDOM
2014-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2014-03-11AA01CURRSHO FROM 31/12/2013 TO 31/12/2012
2013-11-20AP01DIRECTOR APPOINTED MR MILES DONNELLY
2013-11-06AP01DIRECTOR APPOINTED MR JOHN HUGH RUSSELL LANDER
2013-11-05RES15CHANGE OF NAME 05/11/2013
2013-11-05CERTNMCOMPANY NAME CHANGED EXCALIBUR EXPLORATION LIMITED CERTIFICATE ISSUED ON 05/11/13
2013-07-22AR0106/07/13 FULL LIST
2013-07-15RES15CHANGE OF NAME 12/07/2013
2013-07-15CERTNMCOMPANY NAME CHANGED TRAJAN RESOURCES LIMITED CERTIFICATE ISSUED ON 15/07/13
2013-07-12AP01DIRECTOR APPOINTED DR RICHARD STABBINS
2013-07-12AP01DIRECTOR APPOINTED MRS VIDA GODSON
2013-07-12AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM C/O GODSON & CO 13/14 HANOVER SATREET LONDON W1S 1YA ENGLAND
2012-07-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to TRAJAN RESOURCES 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 TRAJAN RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAJAN RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2012-12-31

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 TRAJAN RESOURCES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-06 £ 12
Shareholder Funds 2012-07-06 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRAJAN RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAJAN RESOURCES LIMITED
Trademarks
We have not found any records of TRAJAN RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAJAN RESOURCES 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 (06100 - Extraction of crude petroleum) as TRAJAN RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRAJAN RESOURCES 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 TRAJAN RESOURCES 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 TRAJAN RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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