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Home > England & Wales Companies > TRUEFORM ENGINEERING HOLDINGS EBT LIMITED
Company Information for

TRUEFORM ENGINEERING HOLDINGS EBT LIMITED

UNIT 12 PASADENA CLOSE, PUMP LANE, HAYES, MIDDLESEX, UB3 3NQ,
Company Registration Number
09610881
Private Limited Company
Active

Company Overview

About Trueform Engineering Holdings Ebt Ltd
TRUEFORM ENGINEERING HOLDINGS EBT LIMITED was founded on 2015-05-27 and has its registered office in Hayes. The organisation's status is listed as "Active". Trueform Engineering Holdings Ebt Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRUEFORM ENGINEERING HOLDINGS EBT LIMITED
 
Legal Registered Office
UNIT 12 PASADENA CLOSE
PUMP LANE
HAYES
MIDDLESEX
UB3 3NQ
 
Previous Names
ENSCO 1136 LIMITED10/07/2015
Filing Information
Company Number 09610881
Company ID Number 09610881
Date formed 2015-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 19:31:21
Primary Source:Companies House
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Company Officers of TRUEFORM ENGINEERING HOLDINGS EBT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT IAN MACNAUGHTON
 Director 2015-12-21
JONATHAN MORLEY
 Director 2015-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTON BANHAM
 Director 2015-07-07 2016-08-03
GATELEY SECRETARIES LIMITED
 Company Secretary 2015-05-27 2015-07-07
GATELEY INCORPORATIONS LIMITED
 Director 2015-05-27 2015-07-07
MICHAEL JAMES WARD
 Director 2015-05-27 2015-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT IAN MACNAUGHTON FERROGRAPH LIMITED Director 2015-12-21 CURRENT 2012-03-26 Active
ROBERT IAN MACNAUGHTON TRUEFORM ENGINEERING HOLDINGS LIMITED Director 2015-12-21 CURRENT 2011-10-19 Active
ROBERT IAN MACNAUGHTON TRUEFORM ENGINEERING LIMITED Director 2015-12-21 CURRENT 1977-08-03 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
2024-06-10CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2024-05-01Compulsory strike-off action has been discontinued
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2024-04-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-08CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2022-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-08-03AR0127/05/16 ANNUAL RETURN FULL LIST
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTON BANHAM
2016-03-10AP01DIRECTOR APPOINTED MR ROBERT IAN MACNAUGHTON
2015-07-10RES15CHANGE OF NAME 07/07/2015
2015-07-10CERTNMCompany name changed ensco 1136 LIMITED\certificate issued on 10/07/15
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/15 FROM One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2015-07-07AP01DIRECTOR APPOINTED MR RICHARD ANTON BANHAM
2015-07-07TM02Termination of appointment of Gateley Secretaries Limited on 2015-07-07
2015-07-07AP01DIRECTOR APPOINTED MR JONATHAN MORLEY
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27NEWINCNew incorporation
2015-05-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to TRUEFORM ENGINEERING HOLDINGS EBT 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 TRUEFORM ENGINEERING HOLDINGS EBT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRUEFORM ENGINEERING HOLDINGS EBT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 30990 - Manufacture of other transport equipment n.e.c.

Intangible Assets
Patents
We have not found any records of TRUEFORM ENGINEERING HOLDINGS EBT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRUEFORM ENGINEERING HOLDINGS EBT LIMITED
Trademarks
We have not found any records of TRUEFORM ENGINEERING HOLDINGS EBT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUEFORM ENGINEERING HOLDINGS EBT 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 (30990 - Manufacture of other transport equipment n.e.c.) as TRUEFORM ENGINEERING HOLDINGS EBT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRUEFORM ENGINEERING HOLDINGS EBT 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 TRUEFORM ENGINEERING HOLDINGS EBT 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 TRUEFORM ENGINEERING HOLDINGS EBT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode UB3 3NQ