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Home > England & Wales Companies > TRUST INVESTMENTS LIMITED
Company Information for

TRUST INVESTMENTS LIMITED

18 18 Manthorpe Lodge, Lodge Way, Grantham, NG31 8XL,
Company Registration Number
07253542
Private Limited Company
Active

Company Overview

About Trust Investments Ltd
TRUST INVESTMENTS LIMITED was founded on 2010-05-13 and has its registered office in Grantham. The organisation's status is listed as "Active". Trust Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRUST INVESTMENTS LIMITED
 
Legal Registered Office
18 18 Manthorpe Lodge
Lodge Way
Grantham
NG31 8XL
Other companies in NG31
 
Previous Names
TRUST BATTERY INVESTMENTS LIMITED24/09/2010
Filing Information
Company Number 07253542
Company ID Number 07253542
Date formed 2010-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-05-13
Return next due 2024-05-27
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-10 00:25:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUST INVESTMENTS LIMITED
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Companies with same name TRUST INVESTMENTS LIMITED
The following companies were found which have the same name as TRUST INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Trust Investments, LLC 1718 W. Colorado Ave. Colorado Springs CO 80904 Delinquent Company formed on the 2008-02-28
Trust Investments SC LLC 412 N Main St Ste 100 Buffalo WY 82834 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-07-07
Trust Investments, Inc. 1833 W Bluffhill Dr Monterey Park CA 91754 SOS/FTB Suspended Company formed on the 2001-10-12
Trust Investments Limited Newfoundland and Labrador Dissolved
TRUST INVESTMENTS GROUP INC 1660 W HILLSBORO BLVD DEERFIELD BEACH FL 33442 Inactive Company formed on the 2011-06-10
TRUST INVESTMENTS OF SOUTH FLORIDA CO. 5721 SW 53 TERR. SOUTH MIAMI FL 33155 Inactive Company formed on the 1995-04-20
TRUST INVESTMENTS OF USA INC. 8235 EMPEROR ROAD PENSACOLA FL 32514 Inactive Company formed on the 1988-09-20
TRUST INVESTMENTS GROUP LLC 3275 W Hillsboro Blvd DEERFIELD BEACH FL 33442 Active Company formed on the 2011-07-01
TRUST INVESTMENTS, INC. 979 BEACHLAND BLVD. VERO BEACH FL Inactive Company formed on the 1971-06-22
TRUST INVESTMENTS LLC 17 N CENTRAL AVE. UMATILLA FL 32784 Inactive Company formed on the 2008-04-03
TRUST INVESTMENTS OF FLORIDA, LLC 11244 NW 58TH. TER. MIAMI FL 33178 Inactive Company formed on the 2014-09-11
TRUST INVESTMENTS CORP. 4100 N.W. 9TH STREET MIAMI FL 33126 Inactive Company formed on the 1986-06-06
TRUST INVESTMENTS & FINANCIAL SERVICES, INC. 13131 SW 56TH TERRACE MIAMI FL 33183 Inactive Company formed on the 1998-02-20
Trust Investments, LLC PO Box 638 Elizabeth CO 80107 Voluntarily Dissolved Company formed on the 2017-07-06
TRUST INVESTMENTS GROUP LTD 6TH FLOOR CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT Active - Proposal to Strike off Company formed on the 2017-11-27
TRUST INVESTMENTS LLC New Jersey Unknown
TRUST INVESTMENTS LLC North Carolina Unknown
Trust Investments Corporation Maryland Unknown
Trust Investments LLC Maryland Unknown
Trust Investments LLC Maryland Unknown

Company Officers of TRUST INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY CHARLES FAIRCLOUGH
 Director 2010-05-13
SIMON PHILIP GUY LEE
 Director 2017-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DAVID ARNOLD WILLIAM FORBES
 Director 2010-06-03 2017-02-18
JONATHAN COLIN FRASER BOWER
 Director 2010-06-03 2011-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY CHARLES FAIRCLOUGH SIXONETHREEONE LIMITED Director 2005-07-12 CURRENT 2005-07-12 Active
SIMON PHILIP GUY LEE IDEFIGO GROUP LIMITED Director 2018-06-27 CURRENT 2016-11-16 Active
SIMON PHILIP GUY LEE OSIRIUM TECHNOLOGIES LIMITED Director 2016-03-15 CURRENT 2015-11-03 Active
SIMON PHILIP GUY LEE BRIT SYNDICATES LIMITED Director 2016-01-19 CURRENT 1964-10-26 Active
SIMON PHILIP GUY LEE ADVENT UNDERWRITING LIMITED Director 2015-05-13 CURRENT 1975-09-19 Active
SIMON PHILIP GUY LEE HOSPICE IN THE WEALD (TRADING) LIMITED Director 2014-12-01 CURRENT 1985-02-15 Active
SIMON PHILIP GUY LEE HOSPICE IN THE WEALD Director 2014-12-01 CURRENT 1980-06-04 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
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-05-24CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-03-16MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM 9 Westgate Grantham NG31 6LT England
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM 12/13 Westgate Grantham NG31 6LT England
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM Trust House 10 Guildhall Street Grantham Lincolnshire NG31 6NJ
2020-09-17PSC09Withdrawal of a person with significant control statement on 2020-09-17
2020-09-16PSC08Notification of a person with significant control statement
2020-09-16PSC09Withdrawal of a person with significant control statement on 2020-09-16
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 650130
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-05-19AP01DIRECTOR APPOINTED MR SIMON PHILIP GUY LEE
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID ARNOLD WILLIAM FORBES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 650130
2016-06-09AR0113/05/16 ANNUAL RETURN FULL LIST
2016-05-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 650130
2015-05-27AR0113/05/15 ANNUAL RETURN FULL LIST
2015-02-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 650130
2014-05-29AR0113/05/14 ANNUAL RETURN FULL LIST
2013-07-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0113/05/13 ANNUAL RETURN FULL LIST
2012-07-06AR0113/05/12 ANNUAL RETURN FULL LIST
2012-02-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/11 FROM 2 Lansdown Place West Bath BA1 5EZ England
2011-06-17AR0113/05/11 ANNUAL RETURN FULL LIST
2011-06-15AA01Current accounting period extended from 31/05/11 TO 30/06/11
2011-05-11SH0114/04/11 STATEMENT OF CAPITAL GBP 650130
2011-04-26RES01ADOPT ARTICLES 14/04/2011
2011-04-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOWER
2010-09-24RES15CHANGE OF NAME 14/09/2010
2010-09-24CERTNMCompany name changed trust battery investments LIMITED\certificate issued on 24/09/10
2010-09-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-09AP01DIRECTOR APPOINTED ANTHONY DAVID ARNOLD WILLIAM FORBES
2010-06-22AP01DIRECTOR APPOINTED JONATHAN BOWER
2010-06-08RES01ADOPT ARTICLES 03/06/2010
2010-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TRUST INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2016-09-22
Petitions to Wind Up (Companies)2016-08-31
Fines / Sanctions
No fines or sanctions have been issued against TRUST INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRUST INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-07-01 £ 51,039

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 TRUST INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 650,130
Cash Bank In Hand 2011-07-01 £ 6,485
Current Assets 2011-07-01 £ 91,200
Debtors 2011-07-01 £ 84,715
Fixed Assets 2011-07-01 £ 650,100
Shareholder Funds 2011-07-01 £ 690,261

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRUST INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRUST INVESTMENTS LIMITED
Trademarks
We have not found any records of TRUST INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE SAVU TECHNOLOGIES LIMITED 2011-04-21 Outstanding

We have found 1 mortgage charges which are owed to TRUST INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for TRUST INVESTMENTS 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 (70229 - Management consultancy activities other than financial management) as TRUST INVESTMENTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TRUST INVESTMENTS 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 COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyTRUST INVESTMENTS LIMITEDEvent Date2016-07-14
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 004050 A Petition to wind up the above-named Company, Registration Number 07253542, of ,Trust House, 10 Guildhall Street, Grantham, Lincolnshire, NG31 6NJ, presented on 14 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 12 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 September 2016 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyTRUST INVESTMENTS LIMITEDEvent Date2016-07-14
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 004050 A Petition to wind up the above-named Company, Registration Number 07253542 of ,Trust House, 10 Guildhall Street, Grantham, Lincolnshire, NG31 6NJ, presented on 14 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 31 August 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 12 September 2016 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRUST INVESTMENTS 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 TRUST INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG31 8XL