| Company Name | Trenmead Limited |
|---|---|
| Director | Millford George |
| Company Status | Active |
| Company Number | 01436679 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1979(44 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Millford George |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1991(12 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Electronic Engineer |
| Country of Residence | England |
| Correspondence Address | 203 Warren House Beckford Close London W14 8TR |
| Director Name | Mrs Betty-Ann George |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(12 years after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 17 September 2004) |
| Role | Secretary |
| Correspondence Address | 3 The Avenue Wembley Middlesex HA9 9QH |
| Secretary Name | Mrs Betty-Ann George |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(12 years after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 28 June 2005) |
| Role | Company Director |
| Correspondence Address | 3 The Avenue Wembley Middlesex HA9 9QH |
| Secretary Name | Julian George |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2005(25 years, 11 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 06 August 2021) |
| Role | Company Director |
| Correspondence Address | 27a Pop In Business Centre South Way Wembley Middlesex HA9 0HF |
Contact
| Website | trenmead.co.uk |
|---|
Location
| Registered Address | 27a Pop In Business Centre South Way Wembley Middlesex HA9 0HF |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Millford George 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£224,821 |
| Cash | £27,290 |
| Current Liabilities | £800,651 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 27 May 2024 (3 weeks, 2 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 27 August |
Returns
| Latest Return | 27 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 1 week from now) |
Charges
| 9 February 2012 | Delivered on: 16 February 2012 Satisfied on: 2 September 2015 Persons entitled: Antony Cusack, Jean Knuckey and Nicholas Abbott (As Trustees of the Gerrick Rose Animal Trust), Antony Cusack and Nicholas Abbott (as Executors of the Will of Dmr Gerrick, Decd.) and Jean Knuckey (as Executrix of the Will of Dmr Gerrick Decd.) Classification: Legal charge Secured details: £13,000 due or to become due from the company to the chargee. Particulars: Unit 27A and office units 4 and 9 pop-in building south way wembley HA9 0HF. Fully Satisfied |
|---|---|
| 28 June 2011 | Delivered on: 7 July 2011 Satisfied on: 14 August 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
| 14 May 1992 | Delivered on: 22 May 1992 Satisfied on: 14 August 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 235 preston road wembley l/b of brent title no MX138754. Fully Satisfied |
Filing History
| 14 September 2023 | Unaudited abridged accounts made up to 31 August 2022 (9 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
| 26 August 2022 | Unaudited abridged accounts made up to 31 August 2021 (9 pages) |
| 28 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 26 August 2021 | Unaudited abridged accounts made up to 31 August 2020 (9 pages) |
| 10 August 2021 | Termination of appointment of Julian George as a secretary on 6 August 2021 (1 page) |
| 3 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 26 November 2020 | Unaudited abridged accounts made up to 31 August 2019 (9 pages) |
| 19 November 2020 | Unaudited abridged accounts made up to 31 August 2018 (9 pages) |
| 31 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 20 August 2019 | Previous accounting period shortened from 28 August 2018 to 27 August 2018 (1 page) |
| 28 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 23 May 2019 | Previous accounting period shortened from 29 August 2018 to 28 August 2018 (1 page) |
| 29 August 2018 | Unaudited abridged accounts made up to 31 August 2017 (12 pages) |
| 19 August 2018 | Confirmation statement made on 27 July 2018 with updates (4 pages) |
| 29 May 2018 | Previous accounting period shortened from 30 August 2017 to 29 August 2017 (1 page) |
| 3 October 2017 | Total exemption small company accounts made up to 30 August 2016 (4 pages) |
| 3 October 2017 | Total exemption small company accounts made up to 30 August 2016 (4 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 27 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 30 August 2015 (4 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 30 August 2015 (4 pages) |
| 2 September 2015 | Satisfaction of charge 3 in full (1 page) |
| 2 September 2015 | Satisfaction of charge 3 in full (1 page) |
| 30 August 2015 | Total exemption small company accounts made up to 30 August 2014 (4 pages) |
| 30 August 2015 | Total exemption small company accounts made up to 30 August 2014 (4 pages) |
| 14 August 2015 | Satisfaction of charge 2 in full (1 page) |
| 14 August 2015 | Secretary's details changed for Julian George on 10 November 2014 (1 page) |
| 14 August 2015 | Satisfaction of charge 2 in full (1 page) |
| 14 August 2015 | Secretary's details changed for Julian George on 10 November 2014 (1 page) |
| 14 August 2015 | Satisfaction of charge 1 in full (1 page) |
| 14 August 2015 | Satisfaction of charge 1 in full (1 page) |
| 10 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 19 August 2014 | Secretary's details changed for Julian George on 16 May 2014 (1 page) |
| 19 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Secretary's details changed for Julian George on 16 May 2014 (1 page) |
| 18 August 2014 | Secretary's details changed for Julian George on 16 May 2014 (1 page) |
| 18 August 2014 | Director's details changed for Mr Millford George on 1 January 2011 (2 pages) |
| 18 August 2014 | Director's details changed for Mr Millford George on 1 January 2011 (2 pages) |
| 18 August 2014 | Secretary's details changed for Julian George on 16 May 2014 (1 page) |
| 18 August 2014 | Director's details changed for Mr Millford George on 1 January 2011 (2 pages) |
| 28 June 2014 | Total exemption small company accounts made up to 30 August 2013 (4 pages) |
| 28 June 2014 | Total exemption small company accounts made up to 30 August 2013 (4 pages) |
| 12 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 30 June 2013 | Total exemption small company accounts made up to 30 August 2012 (3 pages) |
| 30 June 2013 | Total exemption small company accounts made up to 30 August 2012 (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 August 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 August 2011 (5 pages) |
| 1 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 16 February 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 6 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 7 July 2011 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 30 August 2010 (5 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 30 August 2010 (5 pages) |
| 6 September 2010 | Total exemption full accounts made up to 31 August 2009 (13 pages) |
| 6 September 2010 | Total exemption full accounts made up to 31 August 2009 (13 pages) |
| 6 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 11 September 2009 | Full accounts made up to 31 August 2008 (14 pages) |
| 11 September 2009 | Full accounts made up to 31 August 2008 (14 pages) |
| 18 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 18 November 2008 | Full accounts made up to 31 August 2007 (14 pages) |
| 18 November 2008 | Full accounts made up to 31 August 2007 (14 pages) |
| 14 August 2008 | Director's change of particulars / millford george / 27/07/2007 (2 pages) |
| 14 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 14 August 2008 | Director's change of particulars / millford george / 27/07/2007 (2 pages) |
| 14 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 2 January 2008 | Full accounts made up to 31 August 2006 (15 pages) |
| 2 January 2008 | Full accounts made up to 31 August 2006 (15 pages) |
| 27 July 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 5 October 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 5 July 2006 | Full accounts made up to 31 August 2005 (14 pages) |
| 5 July 2006 | Full accounts made up to 31 August 2005 (14 pages) |
| 29 July 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 29 July 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 14 July 2005 | New secretary appointed (1 page) |
| 14 July 2005 | New secretary appointed (1 page) |
| 14 July 2005 | Secretary resigned (1 page) |
| 14 July 2005 | Secretary resigned (1 page) |
| 7 July 2005 | Full accounts made up to 31 August 2004 (14 pages) |
| 7 July 2005 | Full accounts made up to 31 August 2004 (14 pages) |
| 3 February 2005 | Director resigned (1 page) |
| 3 February 2005 | Director resigned (1 page) |
| 9 August 2004 | Return made up to 27/07/04; full list of members
|
| 9 August 2004 | Return made up to 27/07/04; full list of members
|
| 12 May 2004 | Full accounts made up to 31 August 2003 (14 pages) |
| 12 May 2004 | Full accounts made up to 31 August 2003 (14 pages) |
| 27 January 2004 | Full accounts made up to 31 August 2002 (14 pages) |
| 27 January 2004 | Full accounts made up to 31 August 2002 (14 pages) |
| 5 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 5 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 12 September 2002 | Full accounts made up to 31 August 2001 (12 pages) |
| 12 September 2002 | Full accounts made up to 31 August 2001 (12 pages) |
| 7 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 7 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 14 September 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 14 September 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 9 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 14 November 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 14 November 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 11 October 2000 | Registered office changed on 11/10/00 from: 3 the avenue wembley middlesex HA9 9QH (1 page) |
| 11 October 2000 | Registered office changed on 11/10/00 from: 3 the avenue wembley middlesex HA9 9QH (1 page) |
| 15 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 22 September 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 22 September 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 16 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 16 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 8 September 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 8 September 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 30 July 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 30 July 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 26 June 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 26 June 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 20 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 20 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 1 July 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 1 July 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 16 October 1995 | Return made up to 27/07/95; no change of members (4 pages) |
| 16 October 1995 | Return made up to 27/07/95; no change of members (4 pages) |
| 16 May 1995 | Full accounts made up to 31 August 1994 (8 pages) |
| 16 May 1995 | Full accounts made up to 31 August 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |