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Home > England & Wales Companies > TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED
Company Information for

TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED

1ST FLOOR NORTHUMBRIA HOUSE OCEANA BUSINESS PARK, DAVY BANK, WALLSEND, TYNE AND WEAR, NE28 6UZ,
Company Registration Number
05714241
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trafalgar Commercial Developments Ltd
TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED was founded on 2006-02-17 and has its registered office in Wallsend. The organisation's status is listed as "Active - Proposal to Strike off". Trafalgar Commercial Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED
 
Legal Registered Office
1ST FLOOR NORTHUMBRIA HOUSE OCEANA BUSINESS PARK
DAVY BANK
WALLSEND
TYNE AND WEAR
NE28 6UZ
Other companies in NE28
 
Filing Information
Company Number 05714241
Company ID Number 05714241
Date formed 2006-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-04 07:08:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED
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Company Officers of TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
TONY MANN
 Director 2006-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
UK(COSEC) LIMITED
 Company Secretary 2009-07-11 2011-02-22
FIDUCIARY (SECRETARY) LIMITED
 Company Secretary 2007-05-11 2009-05-18
JOHN GEORGE GIBSON
 Company Secretary 2006-02-17 2008-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY MANN INCENDO ENERGY GROUP PLC Director 2016-03-22 CURRENT 2016-03-22 Active
TONY MANN EQUITABLE UNION LIMITED Director 2015-09-05 CURRENT 2015-09-05 Active
TONY MANN FIRST NATIONAL INVESTMENTS LIMITED Director 2015-06-22 CURRENT 2014-08-28 Active - Proposal to Strike off
TONY MANN ZEUS SUPPLIES LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
TONY MANN ZEUS DIRECT LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active - Proposal to Strike off
TONY MANN AREA HOUSING LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2015-10-06
TONY MANN RENTAL LOGISTICS LIMITED Director 2011-10-28 CURRENT 2011-10-28 Dissolved 2016-10-18
TONY MANN POIU PROPERTY LIMITED Director 2011-02-22 CURRENT 2010-03-22 Active
TONY MANN ZXCV PROPERTY LIMITED Director 2011-02-22 CURRENT 2010-03-22 Live but Receiver Manager on at least one charge
TONY MANN QWER PROPERTY LIMITED Director 2011-02-22 CURRENT 2010-03-22 Active
TONY MANN ASDF PROPERTY LIMITED Director 2011-02-22 CURRENT 2010-03-22 Active
TONY MANN CANAL HOMES LIMITED Director 2009-01-01 CURRENT 2005-09-07 Dissolved 2014-01-14
TONY MANN NORTH EAST BUSINESS PARK LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
TONY MANN EUROPEAN RESIDENTIAL DEVELOPMENTS LIMITED Director 2004-07-29 CURRENT 2003-09-23 Dissolved 2015-02-10
TONY MANN COASTAL PERSONNEL LIMITED Director 2004-04-20 CURRENT 2003-09-23 Dissolved 2017-02-04
TONY MANN EUROPEAN COMMERCIAL INVESTMENTS LIMITED Director 2003-10-01 CURRENT 2003-09-23 Liquidation
TONY MANN OCEANA GROUP (HOLDINGS) LIMITED Director 2003-09-13 CURRENT 2003-09-11 Liquidation
TONY MANN BIOMETRICS APODA INTERNATIONAL LIMITED Director 2003-06-13 CURRENT 2002-10-09 Dissolved 2016-03-22
TONY MANN RTYE PROPERTY LIMITED Director 2003-04-01 CURRENT 2002-03-06 Dissolved 2016-06-21
TONY MANN KINETIC PROPERTY INVESTMENTS LIMITED Director 2002-11-19 CURRENT 2002-02-26 Active - Proposal to Strike off
TONY MANN DURHAM RESIDENTIAL SECURITIES LIMITED Director 2002-08-29 CURRENT 2002-02-26 Active
TONY MANN SAPIENS INVESTMENTS LIMITED Director 2002-08-29 CURRENT 2002-03-11 Active - Proposal to Strike off
TONY MANN FIRST COUNTY INVESTMENTS LIMITED Director 2002-06-27 CURRENT 2002-02-26 Active
TONY MANN WESTNEW MANAGEMENT LIMITED Director 2002-03-01 CURRENT 1999-06-18 Dissolved 2014-08-08
TONY MANN SEYMOUR BUNCE INVESTMENTS LIMITED Director 2002-03-01 CURRENT 1997-12-30 Dissolved 2017-05-09
TONY MANN TYNEVIEW INVESTMENTS LIMITED Director 2002-03-01 CURRENT 2000-03-17 Live but Receiver Manager on at least one charge
TONY MANN FOREST HALL INVESTMENTS LIMITED Director 2002-03-01 CURRENT 2000-03-09 Live but Receiver Manager on at least one charge
TONY MANN WESTNEW PROPERTIES LIMITED Director 2002-03-01 CURRENT 1998-06-15 Liquidation
TONY MANN PROJECT 15 ASSETS LIMITED Director 2002-03-01 CURRENT 1999-06-01 Active
TONY MANN BUNNY'S PROPERTIES LIMITED Director 2002-03-01 CURRENT 1999-11-26 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
2018-06-30DISS40DISS40 (DISS40(SOAD))
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN OLIVER
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES
2018-05-15GAZ1FIRST GAZETTE
2017-07-13AA30/09/16 UNAUDITED ABRIDGED
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-06-16AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-30LATEST SOC30/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-30AR0117/02/16 FULL LIST
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-04AR0117/02/15 FULL LIST
2015-03-19AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-23AA30/09/13 TOTAL EXEMPTION FULL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0117/02/14 FULL LIST
2013-11-07AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-17AA30/09/11 TOTAL EXEMPTION SMALL
2013-03-14AR0117/02/13 FULL LIST
2012-10-10DISS40DISS40 (DISS40(SOAD))
2012-10-02GAZ1FIRST GAZETTE
2012-06-26DISS40DISS40 (DISS40(SOAD))
2012-06-25AR0117/02/12 FULL LIST
2012-06-19GAZ1FIRST GAZETTE
2011-12-20AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-07-06DISS40DISS40 (DISS40(SOAD))
2011-07-05GAZ1FIRST GAZETTE
2011-07-01TM02APPOINTMENT TERMINATED, SECRETARY UK(COSEC) LIMITED
2011-07-01AR0117/02/11 FULL LIST
2011-07-01TM02APPOINTMENT TERMINATED, SECRETARY UK(COSEC) LIMITED
2011-03-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2010-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ UNITED KINGDOM
2010-06-09AR0117/02/10 FULL LIST
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 2ND FLOOR, LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2010-06-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK(COSEC) LIMITED / 17/02/2010
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-23288bAPPOINTMENT TERMINATED SECRETARY FIDUCIARY (SECRETARY) LIMITED
2009-07-23288aSECRETARY APPOINTED UK(COSEC) LIMITED
2009-03-09363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-26363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-02-26288bAPPOINTMENT TERMINATED SECRETARY JOHN GIBSON
2008-01-31395PARTICULARS OF MORTGAGE/CHARGE
2007-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-19225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2007-05-24288aNEW SECRETARY APPOINTED
2007-03-05363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-02
Proposal to Strike Off2012-06-19
Proposal to Strike Off2011-07-05
Fines / Sanctions
No fines or sanctions have been issued against TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-18 Outstanding OCEANA GROUP (HOLDINGS) LIMITED
LEGAL CHARGE 2008-01-31 Outstanding WHITEAWAY LAIDLAW BANK LIMITED
Creditors
Creditors Due After One Year 2011-10-01 £ 309,137
Creditors Due After One Year 2010-04-01 £ 343,606
Creditors Due Within One Year 2011-10-01 £ 54,334
Creditors Due Within One Year 2010-04-01 £ 9,088
Other Creditors Due Within One Year 2011-10-01 £ 26,330
Other Creditors Due Within One Year 2010-04-01 £ 9,088
Trade Creditors Within One Year 2011-10-01 £ 28,004

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 COMMERCIAL DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Called Up Share Capital 2010-04-01 £ 100
Cash Bank In Hand 2011-10-01 £ 91
Cash Bank In Hand 2010-04-01 £ 7,652
Current Assets 2011-10-01 £ 14,213
Current Assets 2010-04-01 £ 7,652
Debtors 2011-10-01 £ 14,122
Fixed Assets 2011-10-01 £ 306,019
Fixed Assets 2010-04-01 £ 306,019
Shareholder Funds 2011-10-01 £ 43,239
Shareholder Funds 2010-04-01 £ 39,023
Tangible Fixed Assets 2011-10-01 £ 306,019
Tangible Fixed Assets 2010-04-01 £ 306,019

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAFALGAR COMMERCIAL DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TRAFALGAR COMMERCIAL DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTRAFALGAR COMMERCIAL DEVELOPMENTS LIMITEDEvent Date2012-10-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRAFALGAR COMMERCIAL DEVELOPMENTS LIMITEDEvent Date2012-06-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRAFALGAR COMMERCIAL DEVELOPMENTS LIMITEDEvent Date2011-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAFALGAR COMMERCIAL DEVELOPMENTS 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 COMMERCIAL DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE28 6UZ