Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TRUECOMMERCE (OLDHAM) LIMITED
Company Information for

TRUECOMMERCE (OLDHAM) LIMITED

2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS,
Company Registration Number
02766135
Private Limited Company
Active

Company Overview

About Truecommerce (oldham) Ltd
TRUECOMMERCE (OLDHAM) LIMITED was founded on 1992-11-20 and has its registered office in Salford. The organisation's status is listed as "Active". Truecommerce (oldham) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRUECOMMERCE (OLDHAM) LIMITED
 
Legal Registered Office
2 NEW BAILEY
6 STANLEY STREET
SALFORD
GREATER MANCHESTER
M3 5GS
Other companies in WN2
 
Previous Names
AJB MANAGEMENT LIMITED23/02/2016
Filing Information
Company Number 02766135
Company ID Number 02766135
Date formed 1992-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 06:44:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUECOMMERCE (OLDHAM) LIMITED
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.

Company Officers of TRUECOMMERCE (OLDHAM) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD FLINT SEATON
 Company Secretary 2016-01-01
MICHAEL JOHN CORNELL
 Director 2014-06-23
DAVID PETER GROSVENOR
 Director 2016-01-01
EDWARD FLINT SEATON
 Director 2014-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN JOSEPH GRAY
 Company Secretary 2013-09-27 2014-06-23
ALLAN JOSEPH GRAY
 Director 2013-09-27 2014-06-23
ALLAN WILLIAM GRAY
 Director 2013-09-27 2014-06-23
JULIE MCLAUGHLIN
 Company Secretary 2001-08-07 2013-09-27
ANTHONY JOHN BURKE
 Director 2013-04-03 2013-09-27
STEPHEN MCCALL
 Director 2002-04-16 2013-09-27
JULIE MCLAUGHLIN
 Director 2002-11-19 2013-09-27
ANTHONY JOHN BURKE
 Director 1993-01-04 2004-04-15
NOEL PHILIP WHITE
 Company Secretary 2000-09-01 2001-08-07
SUSAN LINDA GODWIN
 Company Secretary 1998-12-10 2000-09-01
IVAN STUART JACKSON
 Company Secretary 1993-01-04 1998-12-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-11-20 1994-11-30
GERALD FRANCIS POWER
 Director 1992-12-07 1993-01-04
INSTANT COMPANIES LIMITED
 Nominated Director 1992-11-20 1992-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN CORNELL TRUECOMMERCE (MANCHESTER) LIMITED Director 2014-06-23 CURRENT 1999-04-22 Active
MICHAEL JOHN CORNELL TRUECOMMERCE UK (HOLDINGS) LIMITED Director 2014-06-23 CURRENT 2007-02-05 Active
MICHAEL JOHN CORNELL TRUECOMMERCE HOLDINGS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
DAVID PETER GROSVENOR TRUECOMMERCE (MANCHESTER) LIMITED Director 2016-01-01 CURRENT 1999-04-22 Active
DAVID PETER GROSVENOR TRUECOMMERCE (COVENTRY) LIMITED Director 2010-02-18 CURRENT 1999-05-17 Active
EDWARD FLINT SEATON TRUECOMMERCE (COVENTRY) LIMITED Director 2015-08-26 CURRENT 1999-05-17 Active
EDWARD FLINT SEATON TRUECOMMERCE (MANCHESTER) LIMITED Director 2014-06-23 CURRENT 1999-04-22 Active
EDWARD FLINT SEATON TRUECOMMERCE UK (HOLDINGS) LIMITED Director 2014-06-23 CURRENT 2007-02-05 Active
EDWARD FLINT SEATON TRUECOMMERCE HOLDINGS LIMITED Director 2014-06-16 CURRENT 2014-06-16 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
2024-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-05Director's details changed for Jakob Vestergaard Kurubacak on 2023-10-05
2023-04-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-12-15DIRECTOR APPOINTED JAKOB VESTERGAARD KURUBACAK
2022-12-15AP01DIRECTOR APPOINTED JAKOB VESTERGAARD KURUBACAK
2022-12-14APPOINTMENT TERMINATED, DIRECTOR DAVID PETER GROSVENOR
2022-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER GROSVENOR
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-08-23Change of details for Truecommerce Uk (Holdings) Limited as a person with significant control on 2022-08-19
2022-08-23PSC05Change of details for Truecommerce Uk (Holdings) Limited as a person with significant control on 2022-08-19
2022-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/22 FROM 9&10 Rowan House Westwood Way Coventry CV4 8HS United Kingdom
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS FAY
2022-07-12DISS40Compulsory strike-off action has been discontinued
2022-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-06-09CH01Director's details changed for Mr Andrew Lawrence Porter on 2021-04-23
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-21CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-06-02MEM/ARTSARTICLES OF ASSOCIATION
2021-06-02RES13Resolutions passed:
  • Company business/company officers authorisation 30/04/2021
  • ADOPT ARTICLES
2021-05-19AP03Appointment of Mr Andrew Lawrence Porter as company secretary on 2021-04-23
2021-05-19AP01DIRECTOR APPOINTED MR JOHN FRANCIS FAY
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CORNELL
2021-05-19TM02Termination of appointment of Edward Flint Seaton on 2021-04-23
2021-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 027661350003
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027661350002
2020-12-22AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 027661350002
2017-11-20MEM/ARTSARTICLES OF ASSOCIATION
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-24AP01DIRECTOR APPOINTED MR DAVID PETER GROSVENOR
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/16 FROM Atlas Suite Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR
2016-02-23RES15CHANGE OF NAME 18/02/2016
2016-02-23CERTNMCompany name changed ajb management LIMITED\certificate issued on 23/02/16
2016-02-23AP03Appointment of Edward Flint Seaton as company secretary on 2016-01-01
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-24AR0120/11/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-18DISS40Compulsory strike-off action has been discontinued
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-15AR0120/11/14 ANNUAL RETURN FULL LIST
2015-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027661350001
2014-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-04AUDAUDITOR'S RESIGNATION
2014-06-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-11-20
2014-06-27ANNOTATIONClarification
2014-06-26AP01DIRECTOR APPOINTED MR EDWARD FLINT SEATON
2014-06-26AP01DIRECTOR APPOINTED MR MICHAEL JOHN CORNELL
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN GRAY
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN GRAY
2014-06-25TM02APPOINTMENT TERMINATED, SECRETARY ALLAN GRAY
2014-03-10AA01PREVEXT FROM 29/09/2013 TO 31/12/2013
2013-12-24LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 5
2013-12-24AR0120/11/13 FULL LIST
2013-10-16AP01DIRECTOR APPOINTED ALLAN JOSEPH GRAY
2013-10-15AP03SECRETARY APPOINTED ALLAN JOSEPH GRAY
2013-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 027661350001
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, STERLING HOUSE, 501 MIDDLETON ROAD, CHADDERTON OLDHAM, LANCASHIRE, OL9 9LY
2013-10-09AP01DIRECTOR APPOINTED ALLAN WILLIAM GRAY
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MCLAUGHLIN
2013-10-09TM02APPOINTMENT TERMINATED, SECRETARY JULIE MCLAUGHLIN
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCALL
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURKE
2013-09-20AA29/09/12 TOTAL EXEMPTION SMALL
2013-06-19AA01PREVSHO FROM 30/09/2012 TO 29/09/2012
2013-04-16RES13APPT OF ANTHONY JOHN BURKE AS DIRECTOR 03/04/2013
2013-04-16AP01DIRECTOR APPOINTED ANTHONY JOHN BURKE
2012-11-28AR0120/11/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-23AR0120/11/11 FULL LIST
2011-06-07AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-25AR0120/11/10 FULL LIST
2010-03-05AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-11AR0120/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE MCLAUGHLIN / 19/11/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE MCLAUGHLIN / 19/11/2009
2009-03-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-06-13AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-04-11363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-11-10363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-26363aRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-05-25123NC INC ALREADY ADJUSTED 28/04/04
2004-05-25RES04£ NC 2000/3000 28/04/0
2004-05-25RES04£ NC 1000/2000 28/04/0
2004-05-25123NC INC ALREADY ADJUSTED 28/04/04
2004-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-2588(2)RAD 28/04/04--------- £ SI 1@1=1 £ IC 4/5
2004-05-2588(2)RAD 28/04/04--------- £ SI 1@1=1 £ IC 3/4
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-04169£ IC 999/3 15/04/04 £ SR 996@1=996
2004-05-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-04-22288bDIRECTOR RESIGNED
2003-12-01363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-05-17288aNEW DIRECTOR APPOINTED
2002-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-17363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-08-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TRUECOMMERCE (OLDHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TRUECOMMERCE (OLDHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-11 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-09-29

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 TRUECOMMERCE (OLDHAM) LIMITED

Intangible Assets
Patents
We have not found any records of TRUECOMMERCE (OLDHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRUECOMMERCE (OLDHAM) LIMITED
Trademarks
We have not found any records of TRUECOMMERCE (OLDHAM) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRUECOMMERCE (OLDHAM) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torridge District Council 2016-02-25 GBP £-650 Bank Charges
Brighton & Hove City Council 2016-01-27 GBP £650 Support Services (SSC)
Derbyshire County Council 2016-01-25 GBP £800
Torridge District Council 2015-11-19 GBP £650 Bank Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRUECOMMERCE (OLDHAM) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRUECOMMERCE (OLDHAM) 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 TRUECOMMERCE (OLDHAM) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M3 5GS