| Company Name | Trelmac Limited |
|---|---|
| Director | Piyush Ramanbhai Patel |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02986422 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1994(29 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Piyush Ramanbhai Patel |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2019(24 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Wheel Forge Way Trafford Park Manchester M17 1EH |
| Secretary Name | Mr Piyush Ramanbhai Patel |
|---|---|
| Status | Current |
| Appointed | 15 March 2019(24 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Correspondence Address | 17 Wheel Forge Way Trafford Park Manchester M17 1EH |
| Director Name | Mr Piyush Ramanbhai Patel |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Woodside Park Road London N12 8RT |
| Director Name | Mrs Parul Patel |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1994(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 27 Woodside Park Road London N12 8RT |
| Secretary Name | Mrs Parul Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1994(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 27 Woodside Park Road London N12 8RT |
| Secretary Name | Mr Piyush Ramanbhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2002(8 years after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 15 January 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Woodside Park Road London N12 8RT |
| Secretary Name | Mrs Parul Patel |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2013(18 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 15 March 2019) |
| Role | Company Director |
| Correspondence Address | 27 Woodside Park Road London N12 8RT |
Location
| Registered Address | 29 Woodside Park Road London N12 8RT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Mahesh Patel 50.00% Ordinary |
|---|---|
| 1 at £1 | Parul Patel 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 27 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 30 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 14 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 22 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 5 December 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 3 February 2020 | Registered office address changed from 29 29 Woodside Park Road London N12 8RT England to 29 Woodside Park Road London N12 8RT on 3 February 2020 (1 page) |
| 3 February 2020 | Registered office address changed from 17 Wheel Forge Way Trafford Park Manchester M17 1EH England to 29 29 Woodside Park Road London N12 8RT on 3 February 2020 (1 page) |
| 3 February 2020 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 3 February 2020 | Registered office address changed from 29 29 Woodside Park Road London N12 8RT England to 29 29 Woodside Park Road London N12 8RT on 3 February 2020 (1 page) |
| 1 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 28 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2019 | Termination of appointment of Parul Patel as a secretary on 15 March 2019 (1 page) |
| 16 March 2019 | Cessation of Parul Patel as a person with significant control on 15 March 2019 (1 page) |
| 16 March 2019 | Termination of appointment of Parul Patel as a director on 15 March 2019 (1 page) |
| 16 March 2019 | Registered office address changed from 27 Woodside Park Road London N12 8RT to 17 Wheel Forge Way Trafford Park Manchester M17 1EH on 16 March 2019 (1 page) |
| 16 March 2019 | Appointment of Mr Piyush Ramanbhai Patel as a secretary on 15 March 2019 (2 pages) |
| 16 March 2019 | Appointment of Mr Piyush Ramanbhai Patel as a director on 15 March 2019 (2 pages) |
| 13 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 14 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 14 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 17 November 2017 | Notification of Parul Patel as a person with significant control on 6 April 2016 (2 pages) |
| 17 November 2017 | Notification of Parul Patel as a person with significant control on 6 April 2016 (2 pages) |
| 17 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 24 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 24 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 13 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 13 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 6 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 6 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 9 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
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| 9 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
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| 12 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 12 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 18 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 18 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 27 January 2013 | Appointment of Mrs Parul Patel as a secretary (1 page) |
| 27 January 2013 | Termination of appointment of Piyush Patel as a secretary (1 page) |
| 27 January 2013 | Appointment of Mrs Parul Patel as a secretary (1 page) |
| 27 January 2013 | Termination of appointment of Piyush Patel as a secretary (1 page) |
| 27 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 27 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 1 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 1 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 1 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 22 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 22 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 23 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 23 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 28 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 28 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (2 pages) |
| 21 November 2009 | Director's details changed for Mrs Parul Patel on 2 October 2009 (2 pages) |
| 21 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 21 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 21 November 2009 | Director's details changed for Mrs Parul Patel on 2 October 2009 (2 pages) |
| 21 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 21 November 2009 | Director's details changed for Mrs Parul Patel on 2 October 2009 (2 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
| 28 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
| 22 November 2007 | Return made up to 03/11/07; no change of members (6 pages) |
| 22 November 2007 | Return made up to 03/11/07; no change of members (6 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 12 December 2006 | Return made up to 03/11/06; full list of members (6 pages) |
| 12 December 2006 | Return made up to 03/11/06; full list of members (6 pages) |
| 13 January 2006 | Return made up to 03/11/05; full list of members
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| 13 January 2006 | Return made up to 03/11/05; full list of members
|
| 10 January 2006 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 25 November 2004 | Return made up to 03/11/04; full list of members (8 pages) |
| 25 November 2004 | Return made up to 03/11/04; full list of members (8 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
| 28 November 2003 | Return made up to 03/11/03; full list of members (8 pages) |
| 28 November 2003 | Return made up to 03/11/03; full list of members (8 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 8 December 2002 | Director resigned (1 page) |
| 8 December 2002 | Director resigned (1 page) |
| 29 November 2002 | Return made up to 03/11/02; full list of members (7 pages) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | Return made up to 03/11/02; full list of members (7 pages) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
| 29 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (2 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (2 pages) |
| 14 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 30 April 1999 (2 pages) |
| 4 February 2000 | Accounts for a small company made up to 30 April 1999 (2 pages) |
| 2 December 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 14 January 1999 | Accounts for a small company made up to 30 April 1998 (2 pages) |
| 14 January 1999 | Accounts for a small company made up to 30 April 1998 (2 pages) |
| 30 November 1998 | Return made up to 03/11/98; full list of members (6 pages) |
| 30 November 1998 | Return made up to 03/11/98; full list of members (6 pages) |
| 27 January 1998 | Accounts for a small company made up to 30 April 1997 (2 pages) |
| 27 January 1998 | Accounts for a small company made up to 30 April 1997 (2 pages) |
| 20 November 1997 | Return made up to 03/11/97; no change of members (4 pages) |
| 20 November 1997 | Return made up to 03/11/97; no change of members (4 pages) |
| 28 November 1996 | Return made up to 03/11/96; no change of members (4 pages) |
| 28 November 1996 | Return made up to 03/11/96; no change of members (4 pages) |
| 2 September 1996 | Accounts for a small company made up to 30 April 1996 (2 pages) |
| 2 September 1996 | Accounts for a small company made up to 30 April 1996 (2 pages) |
| 24 November 1995 | Return made up to 03/11/95; full list of members (6 pages) |
| 24 November 1995 | Return made up to 03/11/95; full list of members (6 pages) |