Company Information for TRUSTWORTHY LIMITED
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TRUSTWORTHY LIMITED | |
Legal Registered Office | |
Hallswelle House 1 Hallswelle Road London NW11 0DH Other companies in NW11 | |
Company Number | 01760145 | |
---|---|---|
Company ID Number | 01760145 | |
Date formed | 1983-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-03-31 | |
Account next due | 04/07/2022 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-09-28 07:26:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRUSTWORTHY SOLUTIONS LIMITED | 36 Highgate Drive Walsall WS1 3JW | Active | Company formed on the 2007-06-15 | |
TRUSTWORTHY INVESTMENT UK LTD | 09145350 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH | Active - Proposal to Strike off | Company formed on the 2014-07-24 | |
TRUSTWORTHY PROPERTY SERVICES LTD | 53A BRIDGE ROAD EAST MOLESEY KT8 9ER | Active - Proposal to Strike off | Company formed on the 2014-11-05 | |
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TRUSTWORTHY ACCOUNTING & TAX SERVICES, INC. | 3901 Main St STE 610 Queens Flushing NY 11354 | Active | Company formed on the 2010-10-05 |
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TRUSTWORTHY CLEANING & MAINTENANCE, INC. | 16 DRIGGS STREET Richmond STATEN ISLAND NY 10308 | Active | Company formed on the 2005-07-26 |
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TRUSTWORTHY CLEANING SERVICE, INC. | 178 ELLERY STREET Kings BROOKLYN NY 11206 | Active | Company formed on the 2012-02-27 |
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TRUSTWORTHY HOSPITALITY LLC | 20 ELM ST., APT 508 Warren GLENS FALLS NY 12801 | Active | Company formed on the 2011-08-30 |
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TRUSTWORTHY LANDSCAPER INC. | 119 SOUTH BAY AVENUE NASSAU FREEPORT NEW YORK 11520 | Active | Company formed on the 2004-10-13 |
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TRUSTWORTHY LLC | 15 SHELBOURNE DRIVE Clinton CLIFTON PARK NY 12804 | Active | Company formed on the 2009-05-28 |
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TRUSTWORTHY NUTRITION, LLC | 271 ROCKAWAY STREET Suffolk ISLIP TERRACE NY 11752 | Active | Company formed on the 2010-01-07 |
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TRUSTWORTHY REALTY CORP. | 98 CUTTER MILL ROAD STE 313 GREAT NECK NY 11021 | Active | Company formed on the 2012-09-25 |
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TRUSTWORTHY TECHNOLOGY INC | 71 HOPE DRIVE Nassau PLAINVIEW NY 11803 | Active | Company formed on the 2014-04-23 |
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TRUSTWORTHY CLEANING LLC | 2218 Waylon drive Johnstown CO 80534 | Delinquent | Company formed on the 2014-03-01 |
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Trustworthy Friends, LLC | 3091 S Holly Pl Denver CO 80222 | Voluntarily Dissolved | Company formed on the 2014-02-06 |
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Trustworthy and True, LLC | 602 San Juan St Pagosa Springs CO 81147 | Delinquent | Company formed on the 2013-04-10 |
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TRUSTWORTHY CONSTRUCTION, L.C. | 16019 NORTHVIEW DR URBANDALE IA 50323 | Inactive | Company formed on the 2001-06-19 |
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TRUSTWORTHY FINANCIAL, LLC | 5335 MERLE HAY ROAD STE 7 JOHNSTON IA 50131 | Active | Company formed on the 2012-06-26 |
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Trustworthy Auto Sales and Rentals, LLC | 6942 TERRY ST. ANCHORAGE AK 99502 | Involuntarily Dissolved | Company formed on the 2013-11-14 |
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Trustworthy Safe Assets, LLC | 1231 W NORTHERN LIGHTS BLVD #911 ANCHORAGE AK 99503 | Good Standing | Company formed on the 2014-06-24 |
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Trustworthy Cleaning, LLC | 125 S King St PO Box 15150 Jackson WY 83001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2012-03-27 |
Officer | Role | Date Appointed |
---|---|---|
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED |
||
MARILYN LESLEY SMULOVITCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SADIE SMULOVITCH |
Director | ||
GIMP SECRETARIAL & FINANCE LIMITED |
Company Secretary | ||
JOANITA DIAS-RODRIGUES |
Director |
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Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM02 | Termination of appointment of Mapa Management & Administration Services Limited on 2022-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONATHAN SMULOVITCH | |
AA01 | Previous accounting period shortened from 06/04/21 TO 05/04/21 | |
Previous accounting period shortened from 07/04/21 TO 06/04/21 | ||
AA01 | Previous accounting period shortened from 07/04/21 TO 06/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 08/04/20 TO 07/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN LESLEY SMULOVITCH | |
PSC07 | CESSATION OF SUZANNE NAOMI SMULOVITCH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE NAOMI SMULOVITCH | |
AA01 | Current accounting period extended from 31/03/20 TO 08/04/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 01/04/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
PSC04 | Change of details for Miss Suzanne Naomi Smulovitch as a person with significant control on 2019-01-01 | |
PSC07 | CESSATION OF MARILYN LESLEY SMULOVITCH AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MARTIN JONATHAN SMULOVITCH | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 02/04/18 TO 01/04/18 | |
AA01 | Previous accounting period shortened from 03/04/18 TO 02/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
PSC04 | Change of details for Miss Marilyn Lesley Smulovitch as a person with significant control on 2017-11-21 | |
PSC07 | CESSATION OF JOANITA DIAS-RODRIGUES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 04/04/17 TO 03/04/17 | |
AA01 | Previous accounting period shortened from 05/04/17 TO 04/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 06/04/16 TO 05/04/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 07/04/15 TO 06/04/15 | |
AA01 | Previous accounting period shortened from 08/04/15 TO 07/04/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 29/03/15 TO 08/04/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/03/14 TO 29/03/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/03/13 TO 30/03/13 | |
AA01 | Previous accounting period shortened from 01/04/13 TO 31/03/13 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 02/04/2012 TO 01/04/2012 | |
AA01 | PREVSHO FROM 03/04/2012 TO 02/04/2012 | |
AR01 | 20/11/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 04/04/2011 TO 03/04/2011 | |
AA01 | PREVSHO FROM 05/04/2011 TO 04/04/2011 | |
AR01 | 20/11/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 06/04/2010 TO 05/04/2010 | |
AR01 | 20/11/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 07/04/2009 TO 06/04/2009 | |
AA01 | PREVEXT FROM 31/03/2009 TO 07/04/2009 | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN LESLEY SMULOVITCH / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED / 01/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363x | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363x | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2011-04-01 | £ 4,543 |
---|
Creditors and other liabilities
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 TRUSTWORTHY LIMITED
Called Up Share Capital | 2011-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-04-01 | £ 5,133 |
Current Assets | 2011-04-01 | £ 39,603 |
Debtors | 2011-04-01 | £ 34,470 |
Shareholder Funds | 2011-04-01 | £ 35,060 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TRUSTWORTHY LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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