Trap Limited

Company Name	Trap Limited
Company Status	Active
Company Number	03013827
Category	Private Limited Company
Incorporation Date	25 January 1995(29 years, 3 months ago)
Previous Names	Trap Limited and Tour Tools Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Timothy Robert Boyle
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 January 1995(same day as company formation)
Role	Acoustics Engineer
Country of Residence	England
Correspondence Address	Ground Floor, 31 Kentish Town Road London NW1 8NL

Director Name	Mr Robert Collins
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 January 1995(same day as company formation)
Role	Engineer
Country of Residence	Wales
Correspondence Address	Ground Floor, 31 Kentish Town Road London NW1 8NL

Secretary Name	Mr Timothy Robert Boyle
Nationality	British
Status	Current
Appointed	25 January 1995(same day as company formation)
Role	Acoustics Engineer
Country of Residence	England
Correspondence Address	12 Leggatts Close Watford Hertfordshire WD24 5NG

Director Name	Mr Paul Alexander Boothroyd
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 August 1996(1 year, 6 months after company formation)
Appointment Duration	27 years, 8 months
Role	Sound Engineer
Country of Residence	England
Correspondence Address	Ground Floor, 31 Kentish Town Road London NW1 8NL

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Ground Floor, 31 Kentish Town Road London NW1 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£99,986
Cash	£54,611
Current Liabilities	£20,182

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Filing History

27 October 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
18 May 2023	Director's details changed for Mr Paul Alexander Boothroyd on 18 May 2023 (2 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with updates (5 pages)
8 February 2023	Confirmation statement made on 25 January 2023 with updates (5 pages)
8 February 2023	Director's details changed for Mr Timothy Robert Boyle on 8 February 2023 (2 pages)
8 February 2023	Director's details changed for Mr Robert Collins on 8 February 2023 (2 pages)
8 February 2023	Director's details changed for Mr Paul Alexander Boothroyd on 8 February 2023 (2 pages)
28 January 2023	Total exemption full accounts made up to 31 January 2022 (10 pages)
10 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
7 December 2021	Change of details for Mr Robert Collins as a person with significant control on 7 December 2021 (2 pages)
7 December 2021	Director's details changed for Mr Robert Collins on 7 December 2021 (2 pages)
16 July 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
27 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
6 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
5 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
9 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
27 January 2017	Confirmation statement made on 25 January 2017 with updates (7 pages)
27 January 2017	Confirmation statement made on 25 January 2017 with updates (7 pages)
1 April 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
1 April 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
19 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 990 (6 pages)
19 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 990 (6 pages)
3 August 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
3 August 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
9 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 990 (6 pages)
9 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 990 (6 pages)
29 July 2014	Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 29 July 2014 (1 page)
3 June 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
3 June 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
7 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 990 (6 pages)
7 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 990 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
1 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
8 March 2012	Director's details changed for Paul Alexander Boothroyd on 26 January 2011 (3 pages)
8 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
8 March 2012	Director's details changed for Paul Alexander Boothroyd on 26 January 2011 (3 pages)
8 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
16 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
23 August 2010	Company name changed tour tools LIMITED\certificate issued on 23/08/10 CONNOT ‐ (3 pages)
23 August 2010	Company name changed tour tools LIMITED\certificate issued on 23/08/10 CONNOT ‐ (3 pages)
8 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-19 (1 page)
8 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-19 (1 page)
20 April 2010	Registered office address changed from C.C.P. 10 Fitzroy Square London W1T 5HP on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from C.C.P. 10 Fitzroy Square London W1T 5HP on 20 April 2010 (1 page)
6 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Paul Alexander Boothroyd on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Mr Robert Collins on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Mr Timothy Robert Boyle on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Paul Alexander Boothroyd on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Paul Alexander Boothroyd on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Mr Timothy Robert Boyle on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Mr Robert Collins on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Mr Timothy Robert Boyle on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Mr Robert Collins on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 April 2009	Registered office changed on 30/04/2009 from C.S.P. 10 fitzroy square london W1T 5HP united kingdom (1 page)
30 April 2009	Registered office changed on 30/04/2009 from C.S.P. 10 fitzroy square london W1T 5HP united kingdom (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 19 fitzroy square london W1T 6EQ (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 19 fitzroy square london W1T 6EQ (1 page)
17 February 2009	Return made up to 25/01/09; full list of members (4 pages)
17 February 2009	Return made up to 25/01/09; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
16 September 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
4 April 2008	Registered office changed on 04/04/2008 from 247 ballards lane london N3 1NG (1 page)
4 April 2008	Return made up to 25/01/08; full list of members (4 pages)
4 April 2008	Location of register of members (1 page)
4 April 2008	Return made up to 25/01/08; full list of members (4 pages)
4 April 2008	Location of register of members (1 page)
4 April 2008	Registered office changed on 04/04/2008 from 247 ballards lane london N3 1NG (1 page)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
1 April 2007	Return made up to 25/01/07; full list of members (7 pages)
1 April 2007	Return made up to 25/01/07; full list of members (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
23 February 2006	Return made up to 25/01/06; full list of members (7 pages)
23 February 2006	Return made up to 25/01/06; full list of members (7 pages)
27 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
27 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
25 May 2005	Registered office changed on 25/05/05 from: 12 leggatts close watford hertfordshire WD24 5NG (1 page)
25 May 2005	Registered office changed on 25/05/05 from: 12 leggatts close watford hertfordshire WD24 5NG (1 page)
19 May 2005	Company name changed trap LIMITED\certificate issued on 19/05/05 (2 pages)
19 May 2005	Company name changed trap LIMITED\certificate issued on 19/05/05 (2 pages)
25 February 2005	Return made up to 25/01/05; full list of members (7 pages)
25 February 2005	Return made up to 25/01/05; full list of members (7 pages)
30 October 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
30 October 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
27 March 2004	Return made up to 25/01/04; full list of members 363(287) ‐ Registered office changed on 27/03/04 363(288) ‐ Director's particulars changed (7 pages)
27 March 2004	Return made up to 25/01/04; full list of members 363(287) ‐ Registered office changed on 27/03/04 363(288) ‐ Director's particulars changed (7 pages)
1 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
1 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
10 April 2003	Return made up to 25/01/03; full list of members (7 pages)
10 April 2003	Return made up to 25/01/03; full list of members (7 pages)
25 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
25 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
30 January 2002	Return made up to 25/01/02; full list of members (7 pages)
30 January 2002	Return made up to 25/01/02; full list of members (7 pages)
19 October 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
19 October 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
1 February 2001	Return made up to 25/01/01; full list of members (7 pages)
1 February 2001	Return made up to 25/01/01; full list of members (7 pages)
15 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
15 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
6 April 2000	Return made up to 25/01/00; full list of members (7 pages)
6 April 2000	Return made up to 25/01/00; full list of members (7 pages)
12 October 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
12 October 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
17 February 1999	Return made up to 25/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 February 1999	Return made up to 25/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
23 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
29 December 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
29 December 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
20 March 1997	Return made up to 25/01/97; no change of members (4 pages)
20 March 1997	Return made up to 25/01/97; no change of members (4 pages)
27 August 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
2 February 1996	Return made up to 25/01/96; full list of members (6 pages)
2 February 1996	Return made up to 25/01/96; full list of members (6 pages)
25 January 1995	Incorporation (12 pages)

Trap Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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