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Company Information for

TREKSTOCK LIMITED

THE BARN, KINGS NEWTON HALL MAIN STREET, KINGS NEWTON, DERBYSHIRE, DE73 8BX,
Company Registration Number
06919669
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Trekstock Ltd
TREKSTOCK LIMITED was founded on 2009-05-29 and has its registered office in Derbyshire. The organisation's status is listed as "Active". Trekstock Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TREKSTOCK LIMITED
 
Legal Registered Office
THE BARN, KINGS NEWTON HALL MAIN STREET
KINGS NEWTON
DERBYSHIRE
DE73 8BX
Other companies in N3
 
Charity Registration
Charity Number 1132421
Charity Address FLAT 1, 78 FLEET ROAD, BELSIZE PARK, LONDON, NW3 2QT
Charter NO INFORMATION RECORDED
Filing Information
Company Number 06919669
Company ID Number 06919669
Date formed 2009-05-29
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:41:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREKSTOCK LIMITED
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Companies with same name TREKSTOCK LIMITED
The following companies were found which have the same name as TREKSTOCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TREKSTOCK UK LIMITED THE BARN, KINGS NEWTON HALL MAIN STREET KINGS NEWTON DERBYSHIRE DE73 8BX Active Company formed on the 2009-02-19

Company Officers of TREKSTOCK LIMITED

Current Directors
Officer Role Date Appointed
DAVID METCALF BOWER
Director 2016-07-25
SIMON LESLIE DAVID LOWE
Director 2011-05-31
PHILIPPA BETHANY STURT
Director 2016-07-25
JOLYN HSIN-YUNG TEOH
Director 2017-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HOWARD ROSEN
Director 2011-07-20 2018-05-14
JENNIFER DOUGAN
Director 2015-03-11 2017-01-10
ROBIN ANDREW WEMYSS
Director 2012-03-19 2015-03-13
CHARLES COLIN ANDREW TURNBULL
Director 2010-08-17 2014-11-06
KAREN LOUISE MASON
Director 2009-05-29 2012-03-19
ELLIOT DAVIS
Director 2009-05-29 2011-06-01
RICHARD DAVIS
Director 2009-05-29 2011-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPA BETHANY STURT FULL BEAM VISUAL THEATRE LIMITED Director 2004-01-28 CURRENT 2004-01-28 Dissolved 2016-05-24

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
2024-03-0731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06DIRECTOR APPOINTED DR ANKITA BATLA
2023-12-06DIRECTOR APPOINTED MR ANTHONY JOSEPH DALLAS
2023-12-05Director's details changed for Mrs Julie Jeancolas on 2023-12-05
2023-12-01DIRECTOR APPOINTED MRS JULIE JEANCOLAS
2023-12-01DIRECTOR APPOINTED MRS RACHEL ROXBURGH
2023-11-30DIRECTOR APPOINTED DR GEMMA PUGH
2023-07-11APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRAY
2023-07-11DIRECTOR APPOINTED MS ALISON STEPHANIE HILL
2023-07-11DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY DE MARCO
2023-07-11CESSATION OF DAVID METCALF BOWER AS A PERSON OF SIGNIFICANT CONTROL
2023-07-11CESSATION OF SIMON LESLIE DAVID LOWE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-11Notification of a person with significant control statement
2023-06-30APPOINTMENT TERMINATED, DIRECTOR HARRISON BEES
2023-06-30APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BETHANY STURT
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM 206 Screenworks 22-24 Highbury Grove London N5 2EF
2023-06-30CESSATION OF SIMON LESLIE DAVID LOWE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-30CESSATION OF PHILIPPA BETHANY STURT AS A PERSON OF SIGNIFICANT CONTROL
2023-06-30CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-03-0331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20PSC07CESSATION OF STEPHEN HOWARD ROSEN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-07-20CH01Director's details changed for Ms Eva Reynolds on 2022-05-27
2022-03-03AP01DIRECTOR APPOINTED MR HARRISON BEES
2022-03-02AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01PSC07CESSATION OF DAVID METCALF BOWER AS A PERSON OF SIGNIFICANT CONTROL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-04-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM 9B Delancey Street Camden NW1 7NL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-03-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18AP01DIRECTOR APPOINTED MR ROBERT OWEN CHALLIS
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOLYN HSIN-YUNG TEOH
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-08-24DISS40Compulsory strike-off action has been discontinued
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28AP01DIRECTOR APPOINTED DR LOUISE ANNE SOANES
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM , 23 Carnaby Street, London, W1F 7DD
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSEN
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSEN
2018-04-27CC04Statement of company's objects
2018-04-27RES01ADOPT ARTICLES 27/04/18
2018-03-09AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-24AP01DIRECTOR APPOINTED MS JOLYN HSIN-YUNG TEOH
2017-08-26DISS40Compulsory strike-off action has been discontinued
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HOWARD ROSEN
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID METCALF BOWER
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA BETHANY STURT
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LESLIE DAVID LOWE
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HOWARD ROSEN
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID METCALF BOWER
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA BETHANY STURT
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LESLIE DAVID LOWE
2017-08-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER DOUGAN
2017-03-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15AP01DIRECTOR APPOINTED DAVID METCALF BOWER
2016-11-15AP01DIRECTOR APPOINTED MISS PHILIPPA BETHANY STURT
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/16 FROM Hathaway House Popes Drive Finchley London N3 1QF
2016-08-05AR0129/05/16 ANNUAL RETURN FULL LIST
2016-03-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-15AR0129/05/15 NO MEMBER LIST
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WEMYSS
2015-04-14MEM/ARTSARTICLES OF ASSOCIATION
2015-04-14RES13APPOINT DIRECTOR 11/03/2015
2015-04-14RES01ALTER ARTICLES 11/03/2015
2015-04-14AP01DIRECTOR APPOINTED MS JENNIFER DOUGAN
2015-03-11AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES TURNBULL
2014-06-10AR0129/05/14 NO MEMBER LIST
2014-03-05AA31/05/13 TOTAL EXEMPTION FULL
2013-06-26AR0129/05/13 NO MEMBER LIST
2013-03-05AA31/05/12 TOTAL EXEMPTION FULL
2012-07-10AR0129/05/12 NO MEMBER LIST
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MASON
2012-05-10AP01DIRECTOR APPOINTED MR ROBIN WEMYSS
2012-03-02AA31/05/11 TOTAL EXEMPTION FULL
2011-08-05AP01DIRECTOR APPOINTED STEPHEN HOWARD ROSEN
2011-08-03AR0129/05/11 NO MEMBER LIST
2011-06-16AP01DIRECTOR APPOINTED SIMON LESLIE DAVID LOWE
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT DAVIS
2011-03-02AA31/05/10 TOTAL EXEMPTION FULL
2010-08-23AP01DIRECTOR APPOINTED CHARLES COLIN ANDREW TURNBULL
2010-08-23RES13APPT A TURNBULL AS TRUSTEE 17/08/2010
2010-07-08AR0129/05/10 NO MEMBER LIST
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM FLAT 1 78 FLEET ROAD BELSIZE PARK LONDON NW3 2QT
2009-09-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-30RES01ALTER MEMORANDUM 24/09/2009
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM GROUND FLOOR 80 FLEET ROAD BELSIZE PARK LONDON NW3 2QT
2009-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TREKSTOCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TREKSTOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TREKSTOCK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of TREKSTOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREKSTOCK LIMITED
Trademarks
We have not found any records of TREKSTOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREKSTOCK 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 (82990 - Other business support service activities n.e.c.) as TREKSTOCK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TREKSTOCK 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 TREKSTOCK 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 TREKSTOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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