| Company Name | Trewery Services Ltd |
|---|---|
| Director | Osher Arran |
| Company Status | Active |
| Company Number | 03172671 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1996(28 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Osher Arran |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1996(1 week, 1 day after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Commission Agent |
| Country of Residence | England |
| Correspondence Address | 29 Ashtead Road London E5 9BJ |
| Secretary Name | Laura Arran |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1996(1 week, 1 day after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | 29 Ashtead Road London E5 9BJ |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Location
| Registered Address | 29 Ashtead Road London E5 9BJ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Osher Arran 75.00% Ordinary |
|---|---|
| 25 at £1 | Laura Arran 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £123,628 |
| Cash | £8,414 |
| Current Liabilities | £250,548 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (10 months, 4 weeks from now) |
Charges
| 1 March 2000 | Delivered on: 9 March 2000 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 york avenue prestwich manchester all rental income floating charge over the both present and future. Undertaking and all property and assets. Outstanding |
|---|
Filing History
| 16 May 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
|---|---|
| 16 May 2023 | Registered office address changed from 11C Grosvenor Way London E5 9nd to 29 Ashtead Road London E5 9BJ on 16 May 2023 (1 page) |
| 8 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 9 May 2022 | Confirmation statement made on 14 March 2022 with updates (5 pages) |
| 25 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 8 June 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 8 April 2020 | Confirmation statement made on 14 March 2020 with updates (5 pages) |
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 26 November 2019 | Satisfaction of charge 1 in full (5 pages) |
| 8 May 2019 | Statement of capital following an allotment of shares on 3 April 2019
|
| 8 May 2019 | Resolutions
|
| 27 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 14 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 23 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 16 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 11 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 7 May 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 1 October 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 1 October 2014 (1 page) |
| 2 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 15 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 19 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 11 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 29 April 2010 | Director's details changed for Osher Arran on 14 March 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Osher Arran on 14 March 2010 (2 pages) |
| 18 February 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 18 February 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 12 May 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 25 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 25 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 15 May 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 3 April 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 2 May 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 25 April 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 1 June 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 1 June 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 18 March 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 18 March 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 7 May 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 7 May 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 5 March 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 5 March 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 14 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 14 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 20 March 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 20 March 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 9 May 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 9 May 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 16 January 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 16 January 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 20 April 2001 | Return made up to 14/03/01; full list of members
|
| 20 April 2001 | Return made up to 14/03/01; full list of members
|
| 12 December 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 12 December 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 11 April 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 9 March 2000 | Particulars of mortgage/charge (3 pages) |
| 9 March 2000 | Particulars of mortgage/charge (3 pages) |
| 24 November 1999 | Amended full accounts made up to 31 May 1999 (8 pages) |
| 24 November 1999 | Amended full accounts made up to 31 May 1999 (8 pages) |
| 6 September 1999 | Full accounts made up to 31 May 1999 (8 pages) |
| 6 September 1999 | Full accounts made up to 31 May 1999 (8 pages) |
| 18 May 1999 | Registered office changed on 18/05/99 from: first floor office suite 141A stamford hill london N16 5LG (1 page) |
| 18 May 1999 | Registered office changed on 18/05/99 from: first floor office suite 141A stamford hill london N16 5LG (1 page) |
| 20 April 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 20 April 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 1 December 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 1 December 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 8 April 1998 | Return made up to 14/03/98; no change of members
|
| 8 April 1998 | Return made up to 14/03/98; no change of members
|
| 14 January 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 3 April 1997 | Return made up to 14/03/97; full list of members (6 pages) |
| 3 April 1997 | Resolutions
|
| 3 April 1997 | Resolutions
|
| 3 April 1997 | Return made up to 14/03/97; full list of members (6 pages) |
| 11 April 1996 | Secretary resigned (1 page) |
| 11 April 1996 | Director resigned (1 page) |
| 11 April 1996 | Secretary resigned (1 page) |
| 11 April 1996 | Director resigned (1 page) |
| 3 April 1996 | New director appointed (2 pages) |
| 3 April 1996 | New secretary appointed (2 pages) |
| 3 April 1996 | Registered office changed on 03/04/96 from: 141A stanford hill 1ST floor suite london N16 5LG (1 page) |
| 3 April 1996 | Ad 22/03/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 April 1996 | Accounting reference date notified as 31/05 (1 page) |
| 3 April 1996 | New secretary appointed (2 pages) |
| 3 April 1996 | Registered office changed on 03/04/96 from: 141A stanford hill 1ST floor suite london N16 5LG (1 page) |
| 3 April 1996 | Accounting reference date notified as 31/05 (1 page) |
| 3 April 1996 | Ad 22/03/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 April 1996 | New director appointed (2 pages) |
| 14 March 1996 | Incorporation (12 pages) |
| 14 March 1996 | Incorporation (12 pages) |