Trusted Dealers Limited

Company Name	Trusted Dealers Limited
Director	Ken Francis Savage
Company Status	Active
Company Number	07342935
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 August 2010(13 years, 8 months ago)
Previous Name	Overlord Consortium Limited

Business Activity

Section J	Information and communication
SIC 63120	Web portals
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Ken Francis Savage
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 September 2010(1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Great Portland Street London W1W 5AB

Secretary Name	Ken Savage
Nationality	British
Status	Current
Appointed	02 February 2011(5 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Robert Thomas Forrester
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 24 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Mr Peter Jones
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Mr Neil David Addley
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 19 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Mr Andrew John Dyson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 19 August 2019)
Role	Director `
Country of Residence	United Kingdom
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Mr Andrew Campbell Bruce
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 October 2014(4 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	201 Great Portland Street London W1W 5AB

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Contact

Website	trusteddealers.co.uk
Telephone	023 73055373
Telephone region	Southampton / Portsmouth

Location

Registered Address	201 Great Portland Street London W1W 5AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,270,943
Gross Profit	£340,750
Net Worth	£151,867
Cash	£326,725
Current Liabilities	£187,176

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

11 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
24 July 2023	Full accounts made up to 31 December 2022 (15 pages)
15 May 2023	Registered office address changed from C/O Christopher Thomas 201 Great Portland Street London W1W 5AB England to 201 Great Portland Street London W1W 5AB on 15 May 2023 (1 page)
26 September 2022	Full accounts made up to 31 December 2021 (15 pages)
11 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
21 February 2022	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2021 (1 page)
25 August 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
20 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
24 September 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
13 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
19 August 2019	Termination of appointment of Andrew John Dyson as a director on 19 August 2019 (1 page)
19 August 2019	Termination of appointment of Neil David Addley as a director on 19 August 2019 (1 page)
14 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
5 July 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
23 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
24 January 2018	Termination of appointment of Robert Thomas Forrester as a director on 24 January 2018 (1 page)
24 January 2018	Termination of appointment of Robert Thomas Forrester as a director on 24 January 2018 (1 page)
12 January 2018	Termination of appointment of Peter Jones as a director on 12 January 2018 (1 page)
12 January 2018	Termination of appointment of Peter Jones as a director on 12 January 2018 (1 page)
25 August 2017	Full accounts made up to 31 December 2016 (15 pages)
25 August 2017	Full accounts made up to 31 December 2016 (15 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
18 August 2016	Confirmation statement made on 11 August 2016 with updates (4 pages)
18 August 2016	Confirmation statement made on 11 August 2016 with updates (4 pages)
26 May 2016	Full accounts made up to 31 December 2015 (16 pages)
26 May 2016	Full accounts made up to 31 December 2015 (16 pages)
21 January 2016	Registered office address changed from Suite 1 500 Pavilion Drive Northampton Business Park Brackmills Northampton Northamptonshire NN4 7YJ to C/O Christopher Thomas 201 Great Portland Street London W1W 5AB on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from Suite 1 500 Pavilion Drive Northampton Business Park Brackmills Northampton Northamptonshire NN4 7YJ to C/O Christopher Thomas 201 Great Portland Street London W1W 5AB on 21 January 2016 (1 page)
26 August 2015	Annual return made up to 11 August 2015 no member list (5 pages)
26 August 2015	Annual return made up to 11 August 2015 no member list (5 pages)
17 June 2015	Full accounts made up to 31 December 2014 (12 pages)
17 June 2015	Full accounts made up to 31 December 2014 (12 pages)
29 January 2015	Appointment of Mr Andrew Bruce as a director on 14 October 2014 (2 pages)
29 January 2015	Appointment of Mr Andrew Bruce as a director on 14 October 2014 (2 pages)
4 November 2014	Auditor's resignation (1 page)
4 November 2014	Auditor's resignation (1 page)
26 September 2014	Full accounts made up to 31 December 2013 (22 pages)
26 September 2014	Full accounts made up to 31 December 2013 (22 pages)
2 September 2014	Annual return made up to 11 August 2014 no member list (4 pages)
2 September 2014	Annual return made up to 11 August 2014 no member list (4 pages)
5 September 2013	Annual return made up to 11 August 2013 no member list (4 pages)
5 September 2013	Annual return made up to 11 August 2013 no member list (4 pages)
21 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 July 2013	Full accounts made up to 31 December 2012 (22 pages)
16 July 2013	Full accounts made up to 31 December 2012 (22 pages)
29 August 2012	Annual return made up to 11 August 2012 no member list (4 pages)
29 August 2012	Annual return made up to 11 August 2012 no member list (4 pages)
10 May 2012	Full accounts made up to 31 December 2011 (21 pages)
10 May 2012	Full accounts made up to 31 December 2011 (21 pages)
19 August 2011	Annual return made up to 11 August 2011 no member list (4 pages)
19 August 2011	Annual return made up to 11 August 2011 no member list (4 pages)
15 March 2011	Appointment of Peter Jones as a director (3 pages)
15 March 2011	Appointment of Andrew Dyson as a director (3 pages)
15 March 2011	Appointment of Andrew Dyson as a director (3 pages)
15 March 2011	Appointment of Neil David Addley as a director (3 pages)
15 March 2011	Appointment of Neil David Addley as a director (3 pages)
15 March 2011	Appointment of Peter Jones as a director (3 pages)
9 March 2011	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
9 March 2011	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 9 March 2011 (2 pages)
9 March 2011	Appointment of Ken Savage as a secretary (3 pages)
9 March 2011	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 9 March 2011 (2 pages)
9 March 2011	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
9 March 2011	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 9 March 2011 (2 pages)
9 March 2011	Appointment of Ken Savage as a secretary (3 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
16 February 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
16 February 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
4 November 2010	Termination of appointment of Andrew Davison as a director (2 pages)
4 November 2010	Termination of appointment of Andrew Davison as a director (2 pages)
1 November 2010	Company name changed overlord consortium LIMITED\certificate issued on 01/11/10 CONNOT ‐ (3 pages)
1 November 2010	Company name changed overlord consortium LIMITED\certificate issued on 01/11/10 CONNOT ‐ (3 pages)
17 September 2010	Appointment of Robert Thomas Forrester as a director (3 pages)
17 September 2010	Appointment of Ken Savage as a director (3 pages)
17 September 2010	Appointment of Ken Savage as a director (3 pages)
17 September 2010	Appointment of Robert Thomas Forrester as a director (3 pages)
11 August 2010	Incorporation (35 pages)
11 August 2010	Incorporation (35 pages)

Trusted Dealers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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