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Home > England & Wales Companies > ISLINGTON TROWBRIDGE LIMITED
Company Information for

ISLINGTON TROWBRIDGE LIMITED

TROWBRIDGE MOTOR PARK, CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RL,
Company Registration Number
01423648
Private Limited Company
Active

Company Overview

About Islington Trowbridge Ltd
ISLINGTON TROWBRIDGE LIMITED was founded on 1979-05-29 and has its registered office in Trowbridge. The organisation's status is listed as "Active". Islington Trowbridge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ISLINGTON TROWBRIDGE LIMITED
 
Legal Registered Office
TROWBRIDGE MOTOR PARK
CANAL ROAD
TROWBRIDGE
WILTSHIRE
BA14 8RL
Other companies in BA14
 
Filing Information
Company Number 01423648
Company ID Number 01423648
Date formed 1979-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB328207175  
Last Datalog update: 2024-10-05 13:24:42
Primary Source:Companies House
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Company Officers of ISLINGTON TROWBRIDGE LIMITED

Current Directors
Officer Role Date Appointed
DINA MARY CHRISTINE HATCH
Company Secretary 1992-07-20
DINA MARY CHRISTINE HATCH
Director 2000-09-01
NICK HOWE
Director 2005-01-01
PAUL COLIN JONES
Director 2001-01-01
RODERICK DONALD TIMBRELL-WHITTLE
Director 1997-08-01
SUSAN ANN TIMBRELL-WHITTLE
Director 1997-08-01
DYLAN THOMAS TURNER
Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RONALD DAVIS
Director 1992-07-11 1998-01-12
OWEN JOHN SANTRY
Director 1997-11-25 1998-01-12
PHILIP MICHAEL DOWN
Director 1992-07-11 1997-08-01
DAVID HEWIN
Director 1992-07-11 1997-08-01
DIANA MARY ROBERTSON
Director 1992-07-11 1997-08-01
NEIL ANTHONY ROBERTSON
Director 1992-07-11 1997-08-01
TINA ANNE HALE
Company Secretary 1992-07-11 1992-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK DONALD TIMBRELL-WHITTLE ST PETERS HOUSE DEVIZES MANAGEMENT COMPANY LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
RODERICK DONALD TIMBRELL-WHITTLE ASHFORD HOMES (SOUTH WESTERN) LIMITED Director 1993-11-04 CURRENT 1990-02-12 Active
RODERICK DONALD TIMBRELL-WHITTLE DORIC DEVELOPMENTS (BATH) LIMITED Director 1992-03-21 CURRENT 1986-05-30 Active
SUSAN ANN TIMBRELL-WHITTLE DORIC DEVELOPMENTS (BATH) LIMITED Director 1994-03-23 CURRENT 1986-05-30 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
2024-09-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-24CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-24CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-05-18Director's details changed for Nick Howe on 2023-05-18
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-12-22FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-09CH01Director's details changed for Mr Roderick Donald Timbrell-Whittle on 2021-09-28
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-11-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-05-07TM02Termination of appointment of Dina Mary Christine Hatch on 2020-05-05
2020-05-07AP03Appointment of Mr Kevin Ian Makepeace as company secretary on 2020-05-05
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DINA MARY CHRISTINE HATCH
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-09-19CH01Director's details changed for Mr Roderick Donald Timbrell-Whittle on 2018-09-07
2018-09-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2015-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-31AR0111/07/15 FULL LIST
2015-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK HOWE / 15/08/2014
2015-07-31AR0111/07/15 FULL LIST
2015-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK HOWE / 15/08/2014
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 014236480016
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 014236480017
2014-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2014-10-03AP01DIRECTOR APPOINTED MR DYLAN THOMAS TURNER
2014-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-06AR0111/07/14 ANNUAL RETURN FULL LIST
2013-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-16AR0111/07/13 ANNUAL RETURN FULL LIST
2012-08-04AR0111/07/12 ANNUAL RETURN FULL LIST
2012-08-04CH01Director's details changed for Nick Howe on 2011-11-15
2011-08-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-08-03AR0111/07/11 FULL LIST
2010-10-04AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-09-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-08-10AR0111/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN TIMBRELL-WHITTLE / 11/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RODERICK DONALD TIMBRELL-WHITTLE / 11/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLIN JONES / 11/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK HOWE / 11/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DINA MARY CHRISTINE HATCH / 11/07/2010
2009-09-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-08-20363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-10-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-08-01363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM BRADFORD ROAD TROWBRIDGE WILTS BA14 9AX
2007-09-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-08-13363sRETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2006-12-13AUDAUDITOR'S RESIGNATION
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-11363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-07-22363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-01-25288aNEW DIRECTOR APPOINTED
2004-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-08-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-11363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-08-08363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-08-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-01363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-08-03363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-25395PARTICULARS OF MORTGAGE/CHARGE
2001-01-25395PARTICULARS OF MORTGAGE/CHARGE
2001-01-02288aNEW DIRECTOR APPOINTED
2000-10-03288aNEW DIRECTOR APPOINTED
2000-07-27363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-09-20CERTNMCOMPANY NAME CHANGED ISLINGTON MOTORS (TROWBRIDGE) LI MITED CERTIFICATE ISSUED ON 21/09/99
1999-08-10363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1998-08-07363sRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-06-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-28288bDIRECTOR RESIGNED
1998-04-24288bDIRECTOR RESIGNED
1998-04-24288bDIRECTOR RESIGNED
1998-04-24288aNEW DIRECTOR APPOINTED
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval
We could not find any licences issued to ISLINGTON TROWBRIDGE 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 ISLINGTON TROWBRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-03 Outstanding FCE BANK PLC
2014-12-03 Outstanding FCE BANK PLC
LEGAL MORTGAGE 2001-01-25 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-01-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-04-12 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-02-28 Satisfied MIDLAND BANK PLC
CHARGE 1990-01-22 Outstanding PSA WHOLESALE LIMITED.
LEGAL CHARGE 1990-01-19 Satisfied CONOCO LIMITED
LEGAL CHARGE 1989-01-23 Satisfied BARCLAYS BANK PLC
DEED 1986-06-26 Satisfied PSA WHOLESALE LIMITED
LEGAL CHARGE 1986-05-21 Satisfied SHELL U.K. LIMITED.
LEGAL CHARGE 1986-05-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-05-21 Satisfied PSA WHOLESALE LIMITED.
DEBENTURE 1983-03-14 Satisfied BARCLAYS BANK PLC
CHARGE 1982-09-27 Satisfied ALFA ROMEO FINANCE LTD.
CHARGE 1982-07-26 Satisfied MERCANTILE CREDIT COMPANY LTD.
CHARGE 1982-06-11 Satisfied MERCANTILE CREDIT COMPANY LTD.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ISLINGTON TROWBRIDGE LIMITED

Intangible Assets
Patents
We have not found any records of ISLINGTON TROWBRIDGE LIMITED registering or being granted any patents
Domain Names

ISLINGTON TROWBRIDGE LIMITED owns 1 domain names.

islingtonmotorgroup.co.uk  

Trademarks
We have not found any records of ISLINGTON TROWBRIDGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ISLINGTON TROWBRIDGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2015-07-30 GBP £532 Vehicle Parts
Wiltshire Council 2015-07-24 GBP £532 Vehicle Parts
Wiltshire Council 2015-06-17 GBP £360 Vehicle Parts
Wiltshire Council 2015-06-10 GBP £560 Vehicle 3rd Party Repairs
Wiltshire Council 2013-06-11 GBP £264 Vehicle Parts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ISLINGTON TROWBRIDGE 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 ISLINGTON TROWBRIDGE 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 ISLINGTON TROWBRIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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