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Company Information for

TRUSTWELL LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
00941989
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Trustwell Ltd
TRUSTWELL LIMITED was founded on 1968-11-07 and has its registered office in London. The organisation's status is listed as "Active". Trustwell Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
TRUSTWELL LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 00941989
Company ID Number 00941989
Date formed 1968-11-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 19:14:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUSTWELL LIMITED
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Companies with same name TRUSTWELL LIMITED
The following companies were found which have the same name as TRUSTWELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRUSTWELL CONSULTANCY LIMITED Jubilee House East Beach Lytham St.Annes LANCASHIRE FY8 5FT Active - Proposal to Strike off Company formed on the 2007-11-09
TRUSTWELL MARKETING LTD 9 WIMPOLE STREET LONDON UNITED KINGDOM W1G 9SR Dissolved Company formed on the 2011-04-07
Trustwell Property Group LLC 303 S Broadway, Ste. 200-210 Denver CO 80209-1511 Voluntarily Dissolved Company formed on the 2007-01-11
TRUSTWELL HOLDINGS LIMITED 302 WORLD TRADE CENTRE BABAR ROAD NEW DELHI. Delhi 110001 ACTIVE Company formed on the 1982-09-28
TRUSTWELL RETAILS INDIA PRIVATE LIMITED 45 E 1st Floor Amar Plaza Hasanpur Main Road Patparganj NR Hasanpur Bus Depot Delhi 110092 ACTIVE Company formed on the 2014-02-10
TRUSTWELL INSURANCE CONSULTANTS AND BROKERS PRIVATE LIMITED C-202 RISHI APARTMENTSALAKNANDA NEW DELHI Delhi STRIKE OFF Company formed on the 2003-07-01
TRUSTWELL TRADING CO PRIVATE LIMITED 6B/2 NEA PUSA ROAD PUSA ROAD NEW DELHI Delhi 110060 ACTIVE Company formed on the 1996-10-17
TRUSTWELL REALTECH PRIVATE LIMITED NH-06 AT P.O. & P.S.- BAHARAGORA BAHARAGORA Jharkhand 832101 ACTIVE Company formed on the 2013-12-24
TRUSTWELL FOUNDRIES PRIVATE LIMITED 34 MADRAS SUPER OFFICERSCOLONY. BANGALORE Karnataka 560033 UNDER LIQUIDATION Company formed on the 1974-08-26
TRUSTWELL SYNDICATE PRIVATE LIMITED 7 SAUNDERS ROADB'LORE 5 BANGALORE Karnataka 560005 UNDER LIQUIDATION Company formed on the 1968-01-18
TRUSTWELL INDUSTRIES PRIVATE LIMITED PLOT NO-128 N-3 CIDCO AURANGABAD Maharashtra 431001 ACTIVE Company formed on the 2014-09-11
TRUSTWELL FINANCIAL SERVICES PRIVATE LIMITED 3 FLOOR OFFICE NO 37TARDEO AIR CONDITIONED MAR TARDEO MUMBAI Maharashtra 400034 ACTIVE Company formed on the 1991-11-27
TRUSTWELL MANAGEMENT SERVICES PRIVATE LIMITED FLAT NO. 101/C RNA HILLS CHS LTD MALPA DONGRI 3 NR SHREE-E-PUNJAB GURUDWARA ANDHERI MUMBAI Maharashtra 400093 ACTIVE Company formed on the 2014-03-15
TRUSTWELL PTE LTD NEW BRIDGE ROAD Singapore 059413 Dissolved Company formed on the 2008-09-10
TRUSTWELL REALTY PTE LTD UBI CRESCENT Singapore 408564 Active Company formed on the 2008-09-10
TRUSTWELL PLUS TRADING LORONG AH SOO Singapore 530142 Active Company formed on the 2008-09-12
TRUSTWELL FAR EAST PTE. LTD. LITTLE ROAD Singapore 536986 Active Company formed on the 2015-05-11
TRUSTWELL FINANCIAL ADVISORS, LLC 8825 PERIMETER PARK BLVD JACKSONVILLE FL 32216 Active Company formed on the 2007-12-10
Trustwell Investigative Services Limited 13 Gower Street Toronto Ontario M4B 1E3 Active Company formed on the 2018-03-07
TRUSTWELL LIMITED SUITE 4, 41 LOWER BAGGOT STREET, DUBLIN 2. Dissolved Company formed on the 1993-07-09

Company Officers of TRUSTWELL LIMITED

Current Directors
Officer Role Date Appointed
ROSI BERGER
 Company Secretary 1993-07-19
CHASKEL BERGER
 Director 1992-06-19
GETZEL BERGER
 Director 2016-08-10
SHULEM BERGER
 Director 1993-07-19
SUREH GRUNZWEIG
 Director 2016-08-10
ESTER KERNKRAUT
 Director 1992-06-19
SARAH RAPAPORT
 Director 1993-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
MENDEL BERGER
 Director 1992-06-19 2002-09-22
ESTER KERNKRAUT
 Company Secretary 1994-06-19 1995-06-19
ESTER KERNKRAUT
 Company Secretary 1992-06-19 1993-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSI BERGER ABLEPINE LIMITED Company Secretary 1997-04-15 CURRENT 1997-04-09 Active
ROSI BERGER GAINQUEST LIMITED Company Secretary 1996-10-24 CURRENT 1996-10-18 Active - Proposal to Strike off
ROSI BERGER ABERCORN HERITABLE INVESTMENT COMPANY LIMITED Company Secretary 1996-08-14 CURRENT 1939-03-27 Liquidation
ROSI BERGER WISE PRODUCTS (LONDON) LIMITED Company Secretary 1996-08-14 CURRENT 1945-09-25 Active - Proposal to Strike off
ROSI BERGER KISEPEL COMPANY LIMITED Company Secretary 1996-08-14 CURRENT 1958-03-17 Liquidation
ROSI BERGER SCANFIELD LIMITED Company Secretary 1996-03-25 CURRENT 1995-01-24 Active
ROSI BERGER RIGHTSCOPE LIMITED Company Secretary 1995-01-24 CURRENT 1995-01-20 Active
ROSI BERGER SARAMA LIMITED Company Secretary 1994-12-08 CURRENT 1994-11-23 Liquidation
ROSI BERGER WELLCASTLE LIMITED Company Secretary 1993-07-26 CURRENT 1993-07-14 Active
ROSI BERGER ANVILSTAR LIMITED Company Secretary 1992-12-16 CURRENT 1992-07-24 Active
ROSI BERGER TOTALHEIGHTS LIMITED Company Secretary 1992-11-01 CURRENT 1988-11-01 Liquidation
CHASKEL BERGER CHASE DWELLINGS LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
CHASKEL BERGER CAM ESTATES Director 2016-06-06 CURRENT 2014-06-03 Active
CHASKEL BERGER BERGER PROPERTIES LIMITED Director 2015-10-14 CURRENT 2015-05-27 Active
CHASKEL BERGER BERGER PROPERTIES (2) LIMITED Director 2015-10-14 CURRENT 2015-07-01 Active
CHASKEL BERGER GILDA MANAGEMENT LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
CHASKEL BERGER RAMQUOTE LIMITED Director 2013-01-21 CURRENT 1994-11-23 Active
CHASKEL BERGER PARKWELL PROPERTIES LIMITED Director 2007-09-11 CURRENT 2007-09-10 Active
CHASKEL BERGER J.E. ESTATES LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
CHASKEL BERGER ESTATES (D.B.) LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
CHASKEL BERGER G.B. ESTATES LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
CHASKEL BERGER BAIS HAMEDRASH OHEL YAKOV LIMITED Director 2006-04-20 CURRENT 2006-04-20 Active
CHASKEL BERGER RETOUCH LIMITED Director 2006-04-03 CURRENT 2006-03-14 Active - Proposal to Strike off
CHASKEL BERGER WORLDZONE LIMITED Director 2006-03-03 CURRENT 2006-03-01 Active
CHASKEL BERGER PRIMETOWER LIMITED Director 2005-07-25 CURRENT 2005-06-29 Active
CHASKEL BERGER WELLCASTLE LIMITED Director 2002-09-22 CURRENT 1993-07-14 Active
CHASKEL BERGER SARAMA LIMITED Director 2002-09-22 CURRENT 1994-11-23 Liquidation
CHASKEL BERGER SCANFIELD LIMITED Director 2002-09-22 CURRENT 1995-01-24 Active
CHASKEL BERGER GAINQUEST LIMITED Director 2002-09-22 CURRENT 1996-10-18 Active - Proposal to Strike off
CHASKEL BERGER LESTER ESTATES LIMITED Director 2002-09-22 CURRENT 2001-07-17 Active - Proposal to Strike off
CHASKEL BERGER ABERCORN HERITABLE INVESTMENT COMPANY LIMITED Director 2002-09-22 CURRENT 1939-03-27 Liquidation
CHASKEL BERGER TOTALHEIGHTS LIMITED Director 2002-09-22 CURRENT 1988-11-01 Liquidation
CHASKEL BERGER WISE PRODUCTS (LONDON) LIMITED Director 2002-09-22 CURRENT 1945-09-25 Active - Proposal to Strike off
CHASKEL BERGER KISEPEL COMPANY LIMITED Director 2002-09-22 CURRENT 1958-03-17 Liquidation
CHASKEL BERGER JOY PROPERTIES LIMITED Director 2000-08-17 CURRENT 2000-07-25 In Administration/Administrative Receiver
CHASKEL BERGER NEAT PROPERTIES LIMITED Director 2000-08-17 CURRENT 2000-07-24 Active
CHASKEL BERGER UNITSHARE LIMITED Director 1995-10-05 CURRENT 1995-09-25 Active
CHASKEL BERGER DEALMOST LIMITED Director 1994-12-14 CURRENT 1994-12-06 Active
CHASKEL BERGER TRADETIMES LIMITED Director 1994-09-22 CURRENT 1994-09-05 Active
CHASKEL BERGER C & H ASSOCIATION LIMITED Director 1992-09-20 CURRENT 1983-02-03 Active
CHASKEL BERGER MANHILL CO. LIMITED Director 1991-12-10 CURRENT 1964-05-07 Active
CHASKEL BERGER KESSEF LIMITED Director 1980-06-09 CURRENT 1980-09-10 Active
CHASKEL BERGER DUNMILL INVESTMENTS LIMITED Director 1973-07-31 CURRENT 1973-07-31 Active
GETZEL BERGER DUNSMURE 47 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
GETZEL BERGER RIGHTSCOPE LIMITED Director 2016-08-10 CURRENT 1995-01-20 Active
GETZEL BERGER SB MANAGEMENT LTD Director 2015-04-24 CURRENT 2015-04-24 Active
GETZEL BERGER UXRULE LIMITED Director 2013-12-19 CURRENT 1997-06-18 Active
SHULEM BERGER CHASE DWELLINGS LIMITED Director 2018-03-22 CURRENT 2018-01-25 Active
SHULEM BERGER KMB ESTATES Director 2016-12-12 CURRENT 2016-12-12 Active
SHULEM BERGER CLASSWELL LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
SHULEM BERGER JETSTAR LIMITED Director 2016-11-07 CURRENT 2016-11-04 Active
SHULEM BERGER SB MANAGEMENT LTD Director 2015-04-24 CURRENT 2015-04-24 Active
SHULEM BERGER RIGHT TRADE LIMITED Director 2013-07-26 CURRENT 2013-05-28 Active
SHULEM BERGER WICKBOURNE ESTATES LIMITED Director 2012-04-03 CURRENT 1972-12-13 Active
SHULEM BERGER TOTALVIEW LIMITED Director 2010-09-20 CURRENT 2010-09-10 Active
SHULEM BERGER FINAL LIMITED Director 2006-09-12 CURRENT 2006-09-12 Active
SHULEM BERGER SUPERBASE LIMITED Director 2006-03-06 CURRENT 2006-03-01 Active
SHULEM BERGER CLASSVILLE LIMITED Director 2004-02-04 CURRENT 1992-06-24 Active
SHULEM BERGER CLASSQUOTE LIMITED Director 2003-11-24 CURRENT 1999-09-10 Active
SHULEM BERGER YBP LIMITED Director 2003-09-10 CURRENT 2003-09-10 Active
SHULEM BERGER WELLCASTLE LIMITED Director 2002-09-22 CURRENT 1993-07-14 Active
SHULEM BERGER SARAMA LIMITED Director 2002-09-22 CURRENT 1994-11-23 Liquidation
SHULEM BERGER SCANFIELD LIMITED Director 2002-09-22 CURRENT 1995-01-24 Active
SHULEM BERGER RIGHTSCOPE LIMITED Director 2002-09-22 CURRENT 1995-01-20 Active
SHULEM BERGER UXRULE LIMITED Director 2002-09-22 CURRENT 1997-06-18 Active
SHULEM BERGER ANVILSTAR LIMITED Director 2002-09-22 CURRENT 1992-07-24 Active
SHULEM BERGER LARANDA LIMITED Director 2002-09-22 CURRENT 1995-02-09 Active
SHULEM BERGER GAINQUEST LIMITED Director 2002-09-22 CURRENT 1996-10-18 Active - Proposal to Strike off
SHULEM BERGER ABERCORN HERITABLE INVESTMENT COMPANY LIMITED Director 2002-09-22 CURRENT 1939-03-27 Liquidation
SHULEM BERGER TOTALHEIGHTS LIMITED Director 2002-09-22 CURRENT 1988-11-01 Liquidation
SHULEM BERGER WISE PRODUCTS (LONDON) LIMITED Director 2002-09-22 CURRENT 1945-09-25 Active - Proposal to Strike off
SHULEM BERGER KISEPEL COMPANY LIMITED Director 2002-09-22 CURRENT 1958-03-17 Liquidation
SHULEM BERGER ASPELLA LIMITED Director 2002-09-22 CURRENT 1996-10-18 Active
SHULEM BERGER PROVATE LIMITED Director 1998-01-06 CURRENT 1997-09-02 Active
SHULEM BERGER CENTRALHEIGHTS LIMITED Director 1993-12-10 CURRENT 1992-12-10 Active
SUREH GRUNZWEIG CLASSQUOTE LIMITED Director 2011-08-02 CURRENT 1999-09-10 Active
ESTER KERNKRAUT CROWNVILLE INVESTMENTS LIMITED Director 2017-04-02 CURRENT 1967-10-04 Active
ESTER KERNKRAUT FINEMART LIMITED Director 2017-04-02 CURRENT 1998-05-01 Active
ESTER KERNKRAUT E. & E. ESTATES LIMITED Director 2017-04-02 CURRENT 2006-03-03 Active
ESTER KERNKRAUT ANTIK LIMITED Director 2017-04-02 CURRENT 1998-01-12 Active
ESTER KERNKRAUT RIGHTVIEW LIMITED Director 2017-04-02 CURRENT 1989-05-25 Active
ESTER KERNKRAUT WAYGO INVESTMENTS LIMITED Director 2017-04-02 CURRENT 1978-07-20 Active
ESTER KERNKRAUT KERN ESTATES LIMITED Director 2017-04-02 CURRENT 1967-10-19 Active
ESTER KERNKRAUT KERNBERG HOLDINGS LIMITED Director 2017-04-02 CURRENT 1973-07-19 Active
ESTER KERNKRAUT E. & E. KERNKRAUT CHARITIES LIMITED Director 1992-10-30 CURRENT 1973-12-19 Active
SARAH RAPAPORT PROPERINVEST LTD Director 2017-10-31 CURRENT 2012-11-13 Active
SARAH RAPAPORT FOUNTAYNE PROPERTIES LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
SARAH RAPAPORT TITLED LIMITED Director 2011-02-28 CURRENT 2010-11-04 Active
SARAH RAPAPORT YBP LIMITED Director 2003-09-10 CURRENT 2003-09-10 Active
SARAH RAPAPORT GILLIS PROPERTIES LIMITED Director 2003-07-01 CURRENT 2003-06-03 Active
SARAH RAPAPORT HARTIC LIMITED Director 1998-01-02 CURRENT 1997-12-29 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
2023-06-20CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHULEM BERGER
2023-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHULEM BERGER
2023-01-23Withdrawal of a person with significant control statement on 2023-01-23
2023-01-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GETZEL BERGER
2023-01-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUREH GRUNZWEIG
2023-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUREH GRUNZWEIG
2023-01-23PSC09Withdrawal of a person with significant control statement on 2023-01-23
2022-07-04CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-04-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29AA01Current accounting period shortened from 30/03/21 TO 29/03/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-06-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CHASKEL BERGER
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CHASKEL BERGER
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH RAPAPORT
2020-11-09TM02Termination of appointment of Rosi Berger on 2019-10-10
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-01AP01DIRECTOR APPOINTED SUREH GRUNZWEIG
2016-09-01AP01DIRECTOR APPOINTED GETZEL BERGER
2016-06-20AR0119/06/16 ANNUAL RETURN FULL LIST
2016-02-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-06-19AR0119/06/15 ANNUAL RETURN FULL LIST
2014-09-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23AR0119/06/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0119/06/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06CH01Director's details changed for Sara Rapaport on 2012-09-05
2012-06-21AR0119/06/12 ANNUAL RETURN FULL LIST
2011-11-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0119/06/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0119/06/10 ANNUAL RETURN FULL LIST
2009-11-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-19363aAnnual return made up to 19/06/09
2008-11-11AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-20363aANNUAL RETURN MADE UP TO 19/06/08
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-27363aANNUAL RETURN MADE UP TO 19/06/07
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-17288cSECRETARY'S PARTICULARS CHANGED
2006-06-22363aANNUAL RETURN MADE UP TO 19/06/06
2006-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-27363aANNUAL RETURN MADE UP TO 19/06/05
2005-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-23363aANNUAL RETURN MADE UP TO 19/06/04
2004-06-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-25363aANNUAL RETURN MADE UP TO 19/06/03
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-12-11353LOCATION OF REGISTER OF MEMBERS
2002-12-04288bDIRECTOR RESIGNED
2002-06-25363aANNUAL RETURN MADE UP TO 19/06/02
2001-06-25363aANNUAL RETURN MADE UP TO 19/06/01
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-15287REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 13/17 NEW BURLINGTON PL REGENT ST LONDON W1X 2JP
2000-06-23363aANNUAL RETURN MADE UP TO 19/06/00
1999-06-25363aANNUAL RETURN MADE UP TO 19/06/99
1999-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-24363aANNUAL RETURN MADE UP TO 19/06/98
1998-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-26363aANNUAL RETURN MADE UP TO 19/06/97
1996-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-14363xRETURN MADE UP TO 19/06/95; AMENDING RETURN
1996-07-14363xANNUAL RETURN MADE UP TO 19/06/96
1996-07-14363xRETURN MADE UP TO 19/06/94; AMENDING RETURN
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-30363xANNUAL RETURN MADE UP TO 19/06/95
1995-02-10AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-22363xANNUAL RETURN MADE UP TO 19/06/94
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-26288NEW DIRECTOR APPOINTED
1993-08-25363xANNUAL RETURN MADE UP TO 19/06/93
1993-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-29363xANNUAL RETURN MADE UP TO 19/06/92
1992-05-11AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-05-11AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-08-21363xANNUAL RETURN MADE UP TO 19/06/91
1990-07-12AAFULL ACCOUNTS MADE UP TO 31/03/87
1990-07-12AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94910 - Activities of religious organizations




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

  Average Max
MortgagesNumMortCharges0.8194
MortgagesNumMortOutstanding0.6491
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 94910 - Activities of religious organizations

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 TRUSTWELL LIMITED

Intangible Assets
Patents
We have not found any records of TRUSTWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRUSTWELL LIMITED
Trademarks
We have not found any records of TRUSTWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUSTWELL 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 (94910 - Activities of religious organizations) as TRUSTWELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRUSTWELL 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 TRUSTWELL 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 TRUSTWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0PU