Trafalgar Limited

Company Name	Trafalgar Limited
Director	Dudley Richard Max Dyer Bartlett
Company Status	Active
Company Number	01872089
Category	Private Limited Company
Incorporation Date	14 December 1984(39 years, 4 months ago)
Previous Name	Akers Mill Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Dudley Richard Max Dyer Bartlett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 July 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	345 Ancienne Route De Bargemon 83440 Seillans France

Secretary Name	Mr William Edgar Max Dyer Bartlett
Status	Current
Appointed	24 November 2022(37 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	110 Gloucester Terrace London W2 6HP

Director Name	Amanda Bond Elliot
Date of Birth	January 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	29 July 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 April 1994)
Role	Company Director
Correspondence Address	64 Eaton Place London SW1X 8AT

Director Name	Mrs Diana Dyer Bartlett
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(6 years, 7 months after company formation)
Appointment Duration	30 years, 4 months (resigned 17 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ketton House Rectory Road Kedington Suffolk CB9 7QL

Secretary Name	Mrs Diana Dyer Bartlett
Nationality	British
Status	Resigned
Appointed	29 July 1991(6 years, 7 months after company formation)
Appointment Duration	30 years, 4 months (resigned 17 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ketton House Rectory Road Kedington Suffolk CB9 7QL

Contact

Website	www.ballbiz.com

Location

Registered Address	110 Gloucester Terrace London W2 6HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£86,477
Cash	£2,276
Current Liabilities	£90,019

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Filing History

6 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
13 July 2023	Micro company accounts made up to 31 March 2023 (9 pages)
7 December 2022	Appointment of Mr William Edgar Max Dyer Bartlett as a secretary on 24 November 2022 (2 pages)
23 October 2022	Registered office address changed from Ketton House Rectory Road Kedington Suffolk CB9 7QL to 110 Gloucester Terrace London W2 6HP on 23 October 2022 (1 page)
25 August 2022	Micro company accounts made up to 31 March 2022 (9 pages)
5 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
6 April 2022	Change of details for Mr Max Dyer Bartlett as a person with significant control on 4 April 2022 (2 pages)
4 April 2022	Change of details for Mr Max Dyer Bartlett as a person with significant control on 4 April 2022 (2 pages)
4 April 2022	Director's details changed for Mr Dudley Richard Max Dyer Bartlett on 4 April 2022 (2 pages)
17 December 2021	Termination of appointment of Diana Dyer Bartlett as a secretary on 17 December 2021 (1 page)
17 December 2021	Termination of appointment of Diana Dyer Bartlett as a director on 17 December 2021 (1 page)
3 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
25 June 2021	Micro company accounts made up to 31 March 2021 (9 pages)
7 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
15 July 2020	Micro company accounts made up to 31 March 2020 (10 pages)
7 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 March 2019 (8 pages)
6 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
26 July 2018	Micro company accounts made up to 31 March 2018 (8 pages)
5 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
5 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
24 July 2017	Micro company accounts made up to 31 March 2017 (8 pages)
24 July 2017	Micro company accounts made up to 31 March 2017 (8 pages)
20 September 2016	Micro company accounts made up to 31 March 2016 (7 pages)
20 September 2016	Micro company accounts made up to 31 March 2016 (7 pages)
9 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
5 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 8,000 (5 pages)
5 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 8,000 (5 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 8,000 (5 pages)
11 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 8,000 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 8,000 (5 pages)
14 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 8,000 (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
7 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
25 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
21 September 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
21 September 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
10 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
22 September 2009	Total exemption full accounts made up to 31 March 2009 (21 pages)
22 September 2009	Total exemption full accounts made up to 31 March 2009 (21 pages)
30 July 2009	Return made up to 29/07/09; full list of members (4 pages)
30 July 2009	Return made up to 29/07/09; full list of members (4 pages)
23 September 2008	Full accounts made up to 31 March 2008 (12 pages)
23 September 2008	Full accounts made up to 31 March 2008 (12 pages)
11 August 2008	Return made up to 29/07/08; full list of members (4 pages)
11 August 2008	Return made up to 29/07/08; full list of members (4 pages)
26 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
26 September 2007	Resolutions RES13 ‐ Accounts approved 14/08/07 (1 page)
26 September 2007	Resolutions RES13 ‐ Accounts approved 14/08/07 (1 page)
26 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
30 July 2007	Return made up to 29/07/07; full list of members (3 pages)
30 July 2007	Return made up to 29/07/07; full list of members (3 pages)
27 September 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
27 September 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
7 August 2006	Return made up to 29/07/06; full list of members (3 pages)
7 August 2006	Return made up to 29/07/06; full list of members (3 pages)
16 August 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
16 August 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
9 August 2005	Return made up to 29/07/05; full list of members (3 pages)
9 August 2005	Return made up to 29/07/05; full list of members (3 pages)
9 August 2005	Location of register of members (1 page)
9 August 2005	Location of register of members (1 page)
26 August 2004	Return made up to 29/07/04; full list of members (7 pages)
26 August 2004	Return made up to 29/07/04; full list of members (7 pages)
25 August 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
25 August 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
29 August 2003	Return made up to 29/07/03; full list of members (7 pages)
29 August 2003	Return made up to 29/07/03; full list of members (7 pages)
17 July 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
17 July 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
28 August 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
28 August 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
5 August 2002	Return made up to 29/07/02; full list of members (7 pages)
5 August 2002	Return made up to 29/07/02; full list of members (7 pages)
3 August 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
7 July 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
11 December 2000	Company name changed akers mill LIMITED\certificate issued on 12/12/00 (2 pages)
11 December 2000	Company name changed akers mill LIMITED\certificate issued on 12/12/00 (2 pages)
11 October 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
11 October 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
15 September 2000	Registered office changed on 15/09/00 from: albren house mill lane, wheaton aston stafford staffordshire ST19 9NL (1 page)
15 September 2000	Registered office changed on 15/09/00 from: albren house mill lane, wheaton aston stafford staffordshire ST19 9NL (1 page)
9 August 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2000	Registered office changed on 10/05/00 from: vine house lower slaughter gloucestershire GL54 2HS (1 page)
10 May 2000	Registered office changed on 10/05/00 from: vine house lower slaughter gloucestershire GL54 2HS (1 page)
9 February 2000	Full accounts made up to 30 September 1999 (13 pages)
9 February 2000	Full accounts made up to 30 September 1999 (13 pages)
5 August 1999	Return made up to 29/07/99; no change of members (6 pages)
5 August 1999	Return made up to 29/07/99; no change of members (6 pages)
21 April 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
21 April 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
19 March 1999	Full accounts made up to 30 September 1998 (13 pages)
19 March 1999	Full accounts made up to 30 September 1998 (13 pages)
3 August 1998	Return made up to 29/07/98; full list of members (6 pages)
3 August 1998	Return made up to 29/07/98; full list of members (6 pages)
18 June 1998	Full accounts made up to 30 September 1997 (11 pages)
18 June 1998	Full accounts made up to 30 September 1997 (11 pages)
14 August 1997	Return made up to 29/07/97; full list of members (6 pages)
14 August 1997	Return made up to 29/07/97; full list of members (6 pages)
19 March 1997	Full accounts made up to 30 September 1996 (11 pages)
19 March 1997	Full accounts made up to 30 September 1996 (11 pages)
7 August 1996	Return made up to 29/07/96; no change of members (6 pages)
7 August 1996	Return made up to 29/07/96; no change of members (6 pages)
7 December 1995	Full accounts made up to 30 September 1995 (13 pages)
7 December 1995	Full accounts made up to 30 September 1995 (13 pages)
2 August 1995	Return made up to 29/07/95; full list of members (10 pages)
2 August 1995	Return made up to 29/07/95; full list of members (10 pages)

Trafalgar Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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