Company Information for TRAFALGAR ACCOUNTING SOLUTIONS LIMITED
JUBILEE HOUSE, EAST BEACH, LYTHAM ST. ANNES, FY8 5FT,
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Company Registration Number
04158642
Private Limited Company
Active |
Company Name | |
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TRAFALGAR ACCOUNTING SOLUTIONS LIMITED | |
Legal Registered Office | |
JUBILEE HOUSE EAST BEACH LYTHAM ST. ANNES FY8 5FT Other companies in SE1 | |
Company Number | 04158642 | |
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Company ID Number | 04158642 | |
Date formed | 2001-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB773597184 |
Last Datalog update: | 2024-05-05 05:56:36 |
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Officer | Role | Date Appointed |
---|---|---|
DAMIAN JOHN BROUGHTON |
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HELEN BROUGHTON |
||
ROBERT ANDREW KENMARE |
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RICHARD JOHN WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN HARRIS |
Director | ||
MIRIAM INDIRA MAXIM |
Company Secretary | ||
ELISABETH FANUCCI |
Company Secretary | ||
RICHARD JOHN WILKINSON |
Company Secretary | ||
MIRIAM INDIRA MAXIM |
Director | ||
TRAFALGAR COMPANY SECRETARIES LTD |
Company Secretary | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANBRO BUSINESS LIMITED | Director | 2018-01-23 | CURRENT | 2014-03-06 | Active | |
DANBRO FINANCIAL PLANNING LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
DANBRO PROTECT LIMITED | Director | 2017-06-02 | CURRENT | 2012-08-08 | Active | |
TRAFALGAR CONTRACTOR SOLUTIONS LTD | Director | 2015-02-27 | CURRENT | 2011-04-05 | Active | |
TRAFALGAR IACCOUNTING LIMITED | Director | 2015-02-27 | CURRENT | 2012-03-19 | Active - Proposal to Strike off | |
FUTURE GOODS LIMITED | Director | 2013-01-31 | CURRENT | 2003-10-30 | Dissolved 2014-08-26 | |
EDG PROPERTIES LTD | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
DANBRO FINANCIAL PLANNING LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
DANBRO TRADING GROUP LTD | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
TRAFALGAR CONTRACTOR SOLUTIONS LTD | Director | 2015-02-27 | CURRENT | 2011-04-05 | Active | |
TRAFALGAR IACCOUNTING LIMITED | Director | 2015-02-27 | CURRENT | 2012-03-19 | Active - Proposal to Strike off | |
DANBRO FINANCIAL SERVICES LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
A LOVE 4 FOOD LIMITED | Director | 2012-06-01 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
DANIELS BROOKES LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2014-08-05 | |
EDG PROPERTIES LTD | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
DANBRO HOLDINGS LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
DANBRO ACCOUNTING LTD | Director | 2004-11-01 | CURRENT | 1999-11-26 | Active | |
TUIGA LIMITED | Director | 2000-07-31 | CURRENT | 2000-07-31 | In Administration/Administrative Receiver | |
BLACK DIAMOND ACCOUNTANCY SERVICES LIMITED | Director | 2018-06-19 | CURRENT | 2008-09-12 | Active | |
DANBRO TRADING GROUP LTD | Director | 2017-07-27 | CURRENT | 2015-12-01 | Active | |
DANBRO PROTECT LIMITED | Director | 2017-06-02 | CURRENT | 2012-08-08 | Active | |
TRAFALGAR CONTRACTOR SOLUTIONS LTD | Director | 2015-02-27 | CURRENT | 2011-04-05 | Active | |
TRAFALGAR IACCOUNTING LIMITED | Director | 2015-02-27 | CURRENT | 2012-03-19 | Active - Proposal to Strike off | |
DANBRO FINANCIAL SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2014-06-06 | Active | |
PROJECT NILE CONSULTING LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
TRAFALGAR IACCOUNTING LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active - Proposal to Strike off | |
CONTRACTOR SOLUTIONS PPI LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2015-07-21 | |
TRAFALGAR CONTRACTOR SOLUTIONS LTD | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ALAN ORMESHER | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WILKINSON | |
REGISTERED OFFICE CHANGED ON 29/04/22 FROM 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/04/22 FROM 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL ALAN ORMESHER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW KENMARE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
PSC02 | Notification of Danbro Trading Group Limited as a person with significant control on 2017-03-28 | |
PSC07 | CESSATION OF DANBRO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
PSC02 | Notification of Danbro Holdings Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF DAMIAN JOHN BROUGHTON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041586420001 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HARRIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/14 TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW KENMARE | |
AP01 | DIRECTOR APPOINTED MR DAMIAN JOHN BROUGHTON | |
AP01 | DIRECTOR APPOINTED MRS HELEN BROUGHTON | |
TM02 | Termination of appointment of Miriam Indira Maxim on 2015-02-27 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/03/15 | |
RES01 | ADOPT ARTICLES 20/02/15 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELISABETH FANUCCI | |
SH06 | Cancellation of shares. Statement of capital on 2013-10-03 GBP 10,000 | |
RES01 | ADOPT ARTICLES 12/09/2013 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH08 | Change of share class name or designation | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD WILKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD WILKINSON | |
AP03 | SECRETARY APPOINTED MS ELISABETH FANUCCI | |
AP03 | SECRETARY APPOINTED MISS MIRIAM INDIRA MAXIM | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 FULL LIST | |
SH01 | 21/03/12 STATEMENT OF CAPITAL GBP 20000 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 FULL LIST | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WILKINSON / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HARRIS / 12/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN WILKINSON / 12/03/2010 | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILKINSON / 31/12/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MIRIAM MAXIM | |
225 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 1 GALLERY COURT 1-7 PILGRIMAGE STREET LONDON SE1 4LL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 8 UPPER SAINT MARTINS LANE LONDON WC2H 9DL | |
363s | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03 | |
88(2)R | AD 30/01/02--------- £ SI 9999@1=9999 £ IC 1/10000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 100/100000 30/01 | |
123 | NC INC ALREADY ADJUSTED 30/01/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 8 UPPER SAINT MARTINS LANE LONDON WC2H 9DL | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ACCOUNTING SOLUTIONS LIMITED
TRAFALGAR ACCOUNTING SOLUTIONS LIMITED owns 7 domain names.
salarynow.co.uk umbrellacompany.co.uk trafalgaraccounting.co.uk trafalgarconsulting.co.uk trafalgarsolutions.co.uk contractorsolutions.co.uk contractorsupport.co.uk
The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as TRAFALGAR ACCOUNTING SOLUTIONS LIMITED are:
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. |