Company NameTrap Limited
Company StatusActive
Company Number03013827
CategoryPrivate Limited Company
Incorporation Date25 January 1995 (24 years, 10 months ago)
Previous NamesTrap Limited and Tour Tools Limited

Business Activity

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

Directors

Director NameMr Timothy Robert Boyle
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 1995(same day as company formation)
RoleAcoustics Engineer
Country of ResidenceEngland
Correspondence Address12 Leggatts Close
Watford
Hertfordshire
WD24 5NG
Director NameMr Robert Collins
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 1995(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressTyr Eglwys St Illtyds Drive
Baglan
Port Talbot
West Glamorgan
SA12 8AU
Wales
Secretary NameMr Timothy Robert Boyle
NationalityBritish
StatusCurrent
Appointed25 January 1995(same day as company formation)
RoleAcoustics Engineer
Country of ResidenceEngland
Correspondence Address12 Leggatts Close
Watford
Hertfordshire
WD24 5NG
Director NameMr Paul Alexander Boothroyd
Date of BirthFebruary 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 1996(1 year, 6 months after company formation)
Appointment Duration23 years, 4 months
RoleSound Engineer
Country of ResidenceEngland
Correspondence Address9 Flitwick Road
Maulden
Bedford
MK45 2DN
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed25 January 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed25 January 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressGround Floor, 31
Kentish Town Road
London
NW1 8NL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth£99,986
Cash£54,611
Current Liabilities£20,182

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return25 January 2019 (10 months, 3 weeks ago)
Next Return Due8 February 2020 (1 month, 3 weeks from now)

Filing History

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