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Home > England & Wales Companies > TRAFALGAR UK THEATRES GLASGOW LIMITED
Company Information for

TRAFALGAR UK THEATRES GLASGOW LIMITED

ASHCOMBE COURT, WOOLSACK WAY, GODALMING, GU7 1LQ,
Company Registration Number
00909942
Private Limited Company
Active

Company Overview

About Trafalgar Uk Theatres Glasgow Ltd
TRAFALGAR UK THEATRES GLASGOW LIMITED was founded on 1967-07-05 and has its registered office in Godalming. The organisation's status is listed as "Active". Trafalgar Uk Theatres Glasgow Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TRAFALGAR UK THEATRES GLASGOW LIMITED
 
Legal Registered Office
ASHCOMBE COURT
WOOLSACK WAY
GODALMING
GU7 1LQ
Other companies in N6
 
Previous Names
PAVILION THEATRE (GLASGOW) LIMITED08/05/2023
Filing Information
Company Number 00909942
Company ID Number 00909942
Date formed 1967-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 01/01/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB600360402  
Last Datalog update: 2024-03-05 19:10:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAFALGAR UK THEATRES GLASGOW LIMITED
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Company Officers of TRAFALGAR UK THEATRES GLASGOW LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MARTIN
 Company Secretary 2007-11-26
ELIZABETH ANNE MARTIN
 Director 2016-02-27
JOANNA LOUISE MARTIN
 Director 2016-02-27
NICHOLAS MARTIN
 Director 2004-02-01
TIMOTHY MARTIN
 Director 2004-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE TINCEY VICTOR MARTIN
 Director 1992-01-31 2014-07-29
GROSVENOR FINANCIAL NOMINEES LIMITED
 Company Secretary 1992-01-31 2007-11-26
CHRISTINE BARBARA MARTIN
 Director 1992-01-31 2003-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MARTIN FAIRFIELD HOUSE HOTEL (AYR) LIMITED Company Secretary 2007-11-26 CURRENT 1993-03-04 Active
TIMOTHY MARTIN LIGHTNING IN A BOTTLE LIMITED Company Secretary 2006-12-18 CURRENT 2006-12-18 Active
TIMOTHY MARTIN BURNET (FAIRFIELD LICENCE) LIMITED Company Secretary 2004-02-01 CURRENT 1993-03-05 Active
ELIZABETH ANNE MARTIN FAIRFIELD HOUSE HOTEL (AYR) LIMITED Director 2016-02-27 CURRENT 1993-03-04 Active
ELIZABETH ANNE MARTIN LIGHTNING IN A BOTTLE LIMITED Director 2007-01-12 CURRENT 2006-12-18 Active
JOANNA LOUISE MARTIN FAIRFIELD HOUSE HOTEL (AYR) LIMITED Director 2016-02-27 CURRENT 1993-03-04 Active
NICHOLAS MARTIN FAIRFIELD HOUSE HOTEL (AYR) LIMITED Director 2004-02-01 CURRENT 1993-03-04 Active
NICHOLAS MARTIN BURNET (FAIRFIELD LICENCE) LIMITED Director 2004-02-01 CURRENT 1993-03-05 Active
TIMOTHY MARTIN HUNTER GEORGE & PARTNERS LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
TIMOTHY MARTIN LIGHTNING IN A BOTTLE LIMITED Director 2006-12-18 CURRENT 2006-12-18 Active
TIMOTHY MARTIN FAIRFIELD HOUSE HOTEL (AYR) LIMITED Director 2004-02-01 CURRENT 1993-03-04 Active
TIMOTHY MARTIN BURNET (FAIRFIELD LICENCE) LIMITED Director 2004-02-01 CURRENT 1993-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCHMIDT
2024-02-14Change of details for Glasgow Pavilion Theatre Limited as a person with significant control on 2023-04-03
2024-02-14CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-11-30Unaudited abridged accounts made up to 2023-02-28
2023-04-04DIRECTOR APPOINTED ANDREW HILL
2023-04-03APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTIN
2023-04-03APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE MARTIN
2023-04-03APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN
2023-04-03APPOINTMENT TERMINATED, DIRECTOR JOANNA LOUISE MARTIN
2023-04-03Termination of appointment of Timothy Martin on 2023-04-02
2023-04-03DIRECTOR APPOINTED ROSEMARY SQUIRE
2023-04-03DIRECTOR APPOINTED HOWARD HUGH PANTER
2023-04-03DIRECTOR APPOINTED HELEN ENRIGHT
2023-04-03DIRECTOR APPOINTED ALEXANDER SCHMIDT
2023-04-03DIRECTOR APPOINTED CHRISTIAN EDWIN MCGUIGAN
2023-04-03DIRECTOR APPOINTED ALVIN HARGREAVES
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 7 Charrington Close Shenley Radlett WD7 9GZ England
2023-02-01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-11-17CESSATION OF JOANNA LOUISE MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-17CESSATION OF ELIZABETH ANNE MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-17Notification of Fairfield House Hotel Limited as a person with significant control on 2022-11-04
2022-11-17CESSATION OF FAIRFIELD HOUSE HOTEL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-17Notification of Glasgow Pavilion Theatre Limited as a person with significant control on 2022-11-15
2022-11-17PSC02Notification of Fairfield House Hotel Limited as a person with significant control on 2022-11-04
2022-11-17PSC07CESSATION OF JOANNA LOUISE MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-28CH01Director's details changed for Mrs Elizabeth Anne Martin on 2022-02-28
2022-02-28PSC04Change of details for Mrs Elizabeth Anne Martin as a person with significant control on 2022-02-28
2022-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY MARTIN on 2022-02-28
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/20 FROM 24 Hillside Gardens Highgate London N6 5st
2019-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 500000
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-04-03AP01DIRECTOR APPOINTED JOANNA LOUISE MARTIN
2016-04-03AP01DIRECTOR APPOINTED ELIZABETH ANNE MARTIN
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 500000
2016-02-25AR0131/01/16 ANNUAL RETURN FULL LIST
2015-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 500000
2015-02-23AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE TINCEY VICTOR MARTIN
2014-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 500000
2014-02-25AR0131/01/14 ANNUAL RETURN FULL LIST
2013-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-02-25AR0131/01/13 ANNUAL RETURN FULL LIST
2012-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-02-20AR0131/01/12 ANNUAL RETURN FULL LIST
2011-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-02-25AR0131/01/11 ANNUAL RETURN FULL LIST
2011-02-24CH01Director's details changed for Nicholas Martin on 2011-02-23
2010-07-2588(2)Capitals not rolled up
2010-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2010-04-01AUDAUDITOR'S RESIGNATION
2010-03-05RES13Resolutions passed:
  • Section 519 of ca 2006 02/03/2010
2010-02-23AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TINCEY VICTOR MARTIN / 31/01/2010
2009-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-02-23363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-02-20363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-11-30288aNEW SECRETARY APPOINTED
2007-11-30288bSECRETARY RESIGNED
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 17 HUNTERS GROVE KENTON HARROW MIDDLESEX HA3 9AB
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ
2007-02-22363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-22288cDIRECTOR'S PARTICULARS CHANGED
2007-02-22288cSECRETARY'S PARTICULARS CHANGED
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS
2006-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/06
2006-02-15363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-27287REGISTERED OFFICE CHANGED ON 27/01/06 FROM: HADLEY HOUSE OAKHURST AVENUE WEST COMMON HARPENDEN HERTS AL5 2ND
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-05363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-08363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-01-05288bDIRECTOR RESIGNED
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-02-08363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-02-06363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-01-21AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-02-06363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-07363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-02-09363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1998-02-11363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-02-21363sRETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS
1996-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-19363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-02-21363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1995-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-03-18363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1994-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-03-09363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1993-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/93
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to TRAFALGAR UK THEATRES GLASGOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRAFALGAR UK THEATRES GLASGOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAFALGAR UK THEATRES GLASGOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAFALGAR UK THEATRES GLASGOW LIMITED

Intangible Assets
Patents
We have not found any records of TRAFALGAR UK THEATRES GLASGOW LIMITED registering or being granted any patents
Domain Names

TRAFALGAR UK THEATRES GLASGOW LIMITED owns 2 domain names.

pavilionpanto.co.uk   paviliontheatre.co.uk  

Trademarks
We have not found any records of TRAFALGAR UK THEATRES GLASGOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAFALGAR UK THEATRES GLASGOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as TRAFALGAR UK THEATRES GLASGOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRAFALGAR UK THEATRES GLASGOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TRAFALGAR UK THEATRES GLASGOW LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0195030021Dolls representing only human beings, whether or not clothed

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAFALGAR UK THEATRES GLASGOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRAFALGAR UK THEATRES GLASGOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU7 1LQ