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Company Information for

TRUSIP LTD

PHOENIX PARK INDUSTRIAL ESTATE, OFF PARK STREET, HEYWOOD, LANCASHIRE, OL10 2AB,
Company Registration Number
10165366
Private Limited Company
Active

Company Overview

About Trusip Ltd
TRUSIP LTD was founded on 2016-05-05 and has its registered office in Heywood. The organisation's status is listed as "Active". Trusip Ltd is a Private Limited Company 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
TRUSIP LTD
 
Legal Registered Office
PHOENIX PARK INDUSTRIAL ESTATE
OFF PARK STREET
HEYWOOD
LANCASHIRE
OL10 2AB
 
Filing Information
Company Number 10165366
Company ID Number 10165366
Date formed 2016-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 06:44:46
Primary Source:Companies House
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Company Officers of TRUSIP LTD

Current Directors
Officer Role Date Appointed
TERENCE AMBROSE
 Director 2016-05-05
JANE BERNADETTE LEAHY
 Director 2016-05-06
VINCENT PATRICK LEAHY
 Director 2016-05-05
JAMES MATTHEW MUNRO
 Director 2016-05-06
RICHARD JAMES WILKINSON
 Director 2016-05-06
OLIVER DENNIS WOODS
 Director 2016-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE AMBROSE TD PROPERTY SOLUTIONS LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
TERENCE AMBROSE IN2 CONNECTIVITY LIMITED Director 2010-08-17 CURRENT 2010-08-17 Dissolved 2014-12-23
TERENCE AMBROSE TRUST DISTRIBUTION LTD Director 2006-06-26 CURRENT 2005-02-07 In Administration
JANE BERNADETTE LEAHY TRUST DISTRIBUTION LTD Director 2009-02-01 CURRENT 2005-02-07 In Administration
VINCENT PATRICK LEAHY TD PROPERTY SOLUTIONS LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
VINCENT PATRICK LEAHY IN2 CONNECTIVITY LIMITED Director 2010-08-17 CURRENT 2010-08-17 Dissolved 2014-12-23
VINCENT PATRICK LEAHY TRUST DISTRIBUTION LTD Director 2006-02-09 CURRENT 2005-02-07 In Administration
RICHARD JAMES WILKINSON VIRTUALLY LOCAL LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
RICHARD JAMES WILKINSON IP WHOLESALE LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
RICHARD JAMES WILKINSON IP BASE (UK) LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
RICHARD JAMES WILKINSON CHESHIRE LICENSED HOUSES LIMITED Director 2011-04-26 CURRENT 2011-04-26 Dissolved 2014-05-20
RICHARD JAMES WILKINSON 05607201 LIMITED Director 2008-10-31 CURRENT 2005-10-31 Active
OLIVER DENNIS WOODS VIRTUALLY LOCAL LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
OLIVER DENNIS WOODS IP WHOLESALE LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
OLIVER DENNIS WOODS IP BASE (UK) LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
OLIVER DENNIS WOODS TOWN & COUNTY PUB COMPANY LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2013-12-10
OLIVER DENNIS WOODS 05607201 LIMITED Director 2005-10-31 CURRENT 2005-10-31 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
2024-10-2331/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-30APPOINTMENT TERMINATED, DIRECTOR TERENCE AMBROSE
2024-09-30DIRECTOR APPOINTED MR JONATHAN PATRICK RIGG
2024-08-09CESSATION OF TRUST DISTRIBUTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-08-09Notification of Cumulus Communications Ltd as a person with significant control on 2024-08-05
2024-06-11CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-05-26CESSATION OF IP WHOLESALE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-26Notification of Broadhurst Holdings Ltd as a person with significant control on 2021-07-27
2023-05-26CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2023-05-26CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-08-25Director's details changed for Mr Oliver Dennis Woods on 2022-08-25
2022-08-25Director's details changed for Mr Richard James Wilkinson on 2022-08-25
2022-08-25CH01Director's details changed for Mr Oliver Dennis Woods on 2022-08-25
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-01-2531/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19SH08Change of share class name or designation
2021-08-18RES13Resolutions passed:
  • Re-sub div 27/07/2021
2021-08-17SH02Sub-division of shares on 2021-07-27
2021-08-09PSC05Change of details for Trust Distribution Limited as a person with significant control on 2021-07-27
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEW MUNRO
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2021-05-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-02-05AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2019-03-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-01-31AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 101653660001
2016-08-15SH08Change of share class name or designation
2016-08-12RES12Resolution of varying share rights or name
2016-08-12RES01ADOPT ARTICLES 03/08/2016
2016-05-13AP01DIRECTOR APPOINTED MR OLIVER DENNIS WOODS
2016-05-13AP01DIRECTOR APPOINTED MR RICHARD WILKINSON
2016-05-13AP01DIRECTOR APPOINTED MR JAMES MATTHEW MUNRO
2016-05-13AP01DIRECTOR APPOINTED MRS JANE BERNADETTE LEAHY
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05NEWINCNew incorporation
2016-05-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 TRUSIP LTD 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 TRUSIP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TRUSIP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 TRUSIP LTD

Intangible Assets
Patents
We have not found any records of TRUSIP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRUSIP LTD
Trademarks
We have not found any records of TRUSIP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUSIP LTD. 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 TRUSIP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRUSIP LTD 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 TRUSIP LTD 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 TRUSIP LTD 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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