Active
Company Information for F R TRAMM LIMITED
GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ,
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Company Registration Number
05163974
Private Limited Company
Active |
Company Name | |
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F R TRAMM LIMITED | |
Legal Registered Office | |
GROUND FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2SZ Other companies in AL3 | |
Company Number | 05163974 | |
---|---|---|
Company ID Number | 05163974 | |
Date formed | 2004-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB845613029 |
Last Datalog update: | 2024-03-07 01:21:02 |
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Officer | Role | Date Appointed |
---|---|---|
WM BUSINESS SERVICES LIMITED |
||
SIMON BAULK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDRICK RICHARD TRAMM |
Director | ||
LAURAINE LEIGH HUMES |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELCOM TRAINING ACADEMY LIMITED | Company Secretary | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
TRIMAC DEVELOPMENTS LIMITED | Company Secretary | 2011-04-21 | CURRENT | 2011-04-21 | Liquidation | |
SCHOOL SIGNS LIMITED | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
GILES ADAMS LIMITED | Company Secretary | 2010-03-23 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
ELCOM PROJECTS LIMITED | Company Secretary | 2009-11-08 | CURRENT | 2009-11-08 | Active | |
THORNHILL BUSINESS CONSULTING LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
BOYS KNOW BEST LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2007-08-09 | Active | |
LANDAN HOMES LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
MULBERRY INC. LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
KATHY ADLER LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2018-04-24 | |
SOAR BEYOND LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
BELMONT SINCLAIR LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
COOPER BARNES LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Active | |
HARBERTS PROPERTY DEVELOPMENT (UK) LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2016-06-07 | |
APELLES CONSULTING LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Active | |
BEECH RIDGE ANTIQUES LIMITED | Company Secretary | 2005-01-25 | CURRENT | 1992-05-15 | Dissolved 2013-12-24 | |
OAKHILL ENFIELD LIMITED | Company Secretary | 2004-10-18 | CURRENT | 1994-10-06 | Dissolved 2014-03-04 |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
Termination of appointment of Wm Business Services Limited on 2022-01-31 | ||
TM02 | Termination of appointment of Wm Business Services Limited on 2022-01-31 | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WM BUSINESS SERVICES LIMITED on 2021-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/21 FROM 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BAULK | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WM BUSINESS SERVICES LIMITED on 2016-10-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/16 FROM 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Baulk on 2015-02-05 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
SH01 | 01/04/12 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Baulk on 2009-10-02 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WM BUSINESS SERVICES LIMITED on 2009-10-02 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WM BUSINESS SERVICES LIMITED / 01/10/2008 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 3 COLLEGE STREET ST ALBANS HERTFORDSHIRE AL3 4PW | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK TRAMM | |
288a | DIRECTOR APPOINTED SIMON BAULK | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 48,864 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 53,374 |
Provisions For Liabilities Charges | 2013-08-31 | £ 0 |
Provisions For Liabilities Charges | 2012-08-31 | £ 0 |
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 F R TRAMM LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 31,925 |
Cash Bank In Hand | 2012-08-31 | £ 36,182 |
Current Assets | 2013-08-31 | £ 49,849 |
Current Assets | 2012-08-31 | £ 50,320 |
Debtors | 2013-08-31 | £ 17,924 |
Debtors | 2012-08-31 | £ 14,138 |
Shareholder Funds | 2013-08-31 | £ 4,788 |
Shareholder Funds | 2012-08-31 | £ 1,485 |
Tangible Fixed Assets | 2013-08-31 | £ 4,382 |
Tangible Fixed Assets | 2012-08-31 | £ 5,257 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81299 - Other cleaning services) as F R TRAMM 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. |