TRENMEAD LIMITED

Company Name
TRENMEAD LIMITED

Legal Registered Office
27A POP IN BUSINESS CENTRE SOUTH WAY WEMBLEY MIDDLESEX HA9 0HF Other companies in HA9

Company Number		01436679
Company ID Number		01436679
Date formed		1979-07-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB229002888

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Companies with same name TRENMEAD LIMITED

The following companies were found which have the same name as TRENMEAD LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TRENMEAD PTY LTD	NSW 2074	Active	Company formed on the 1979-10-19

Company Officers of TRENMEAD LIMITED

Current Directors

Officer	Role	Date Appointed
JULIAN GEORGE	Company Secretary	2005-06-28
MILLFORD GEORGE	Director	1991-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BETTY-ANN GEORGE	Company Secretary	1991-07-27	2005-06-28
BETTY-ANN GEORGE	Director	1991-07-27	2004-09-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIAN GEORGE	QUEENSWAY COMPUTER MARKET LTD	Company Secretary	2003-10-15	CURRENT	2000-10-03	Active - Proposal to Strike off
MILLFORD GEORGE	CHATSWORTH ROAD (MANAGEMENT) LIMITED	Director	2015-12-23	CURRENT	2015-12-23	Active - Proposal to Strike off
MILLFORD GEORGE	PIVOT POINT COMMUNITY DEVELOPMENT LIMITED	Director	2010-11-23	CURRENT	2010-11-23	Active - Proposal to Strike off
MILLFORD GEORGE	QUEENSWAY COMPUTER MARKET LTD	Director	2001-01-29	CURRENT	2000-10-03	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-08-08		CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2023-09-14		Unaudited abridged accounts made up to 2022-08-31
2023-07-27		CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-08-26		Unaudited abridged accounts made up to 2021-08-31
2022-07-28	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-08-10	TM02	Termination of appointment of Julian George on 2021-08-06
2021-08-03	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2020-07-31	CS01	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-08-20	AA01	Previous accounting period shortened from 28/08/18 TO 27/08/18
2019-07-28	CS01	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-05-23	AA01	Previous accounting period shortened from 29/08/18 TO 28/08/18
2018-08-19	LATEST SOC	19/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-19	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-05-29	AA01	Previous accounting period shortened from 30/08/17 TO 29/08/17
2017-10-03	AA	30/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-05-30	AA	30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-08-30	AA	30/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14	CH03	SECRETARY'S DETAILS CHNAGED FOR JULIAN GEORGE on 2014-11-10
2015-08-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10	AR01	27/07/15 ANNUAL RETURN FULL LIST
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19	AR01	27/07/14 ANNUAL RETURN FULL LIST
2014-08-19	CH03	SECRETARY'S DETAILS CHNAGED FOR JULIAN GEORGE on 2014-05-16
2014-08-18	CH01	Director's details changed for Mr Millford George on 2011-01-01
2014-08-18	CH03	SECRETARY'S DETAILS CHNAGED FOR JULIAN GEORGE on 2014-05-16
2014-06-28	AA	30/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12	AR01	27/07/13 ANNUAL RETURN FULL LIST
2013-06-30	AA	30/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30	AA	30/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01	AR01	27/07/12 ANNUAL RETURN FULL LIST
2012-02-23	MG01	Duplicate mortgage certificatecharge no:3
2012-02-22	MG01	Duplicate mortgage certificatecharge no:3
2012-02-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-06	AR01	27/07/11 FULL LIST
2011-07-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-30	AA	30/08/10 TOTAL EXEMPTION SMALL
2010-09-06	AA	31/08/09 TOTAL EXEMPTION FULL
2010-08-06	AR01	27/07/10 FULL LIST
2009-09-11	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-08-18	363a	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2008-11-18	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2008-08-14	363a	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-08-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / MILLFORD GEORGE / 27/07/2007
2008-01-02	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2007-07-27	363a	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2006-10-05	363a	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-07-05	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-07-29	363a	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-07-14	288b	SECRETARY RESIGNED
2005-07-14	288a	NEW SECRETARY APPOINTED
2005-07-07	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2005-02-03	288b	DIRECTOR RESIGNED
2004-08-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-09	363s	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-05-12	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2004-01-27	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2003-08-05	363s	RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2002-09-12	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2002-08-07	363s	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2001-09-14	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2001-08-09	363s	RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2000-11-14	AA	FULL ACCOUNTS MADE UP TO 31/08/99
2000-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 3 THE AVENUE WEMBLEY MIDDLESEX HA9 9QH
2000-08-15	363s	RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
1999-09-22	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1999-08-16	363s	RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1998-09-08	363s	RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
1998-07-02	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1997-07-30	363s	RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
1997-06-26	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1996-08-20	363s	RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
1996-07-01	AA	FULL ACCOUNTS MADE UP TO 31/08/95
1995-10-16	363s	RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
1995-05-16	AA	FULL ACCOUNTS MADE UP TO 31/08/94
1994-08-09	363s	RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
1994-05-13	AA	FULL ACCOUNTS MADE UP TO 31/08/93
1993-09-28	363s	RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
1993-07-01	AA	FULL ACCOUNTS MADE UP TO 31/08/92
1992-10-01	363s	RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
1992-05-22	395	PARTICULARS OF MORTGAGE/CHARGE
1992-05-20	AA	FULL ACCOUNTS MADE UP TO 31/08/91
1991-09-10	AA	FULL ACCOUNTS MADE UP TO 31/08/90

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

262 - Manufacture of computers and peripheral equipment

26200 - Manufacture of computers and peripheral equipment

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to TRENMEAD 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 TRENMEAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-02-16	Satisfied	ANTONY CUSACK, JEAN KNUCKEY AND NICHOLAS ABBOTT (AS TRUSTEES OF THE GERRICK ROSE ANIMAL TRUST), ANTONY CUSACK AND NICHOLAS ABBOTT (AS EXECUTORS OF THE WILL OF DMR GERRICK, DECD.) AND JEAN KNUCKEY (AS EXECUTRIX OF THE WILL OF DMR GERRICK DECD.)
DEBENTURE	2011-07-07	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-05-22	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2011-08-31	£ 261,078
Creditors Due Within One Year	2011-08-31	£ 724,015

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-30

Annual Accounts
2013-08-30

Annual Accounts
2014-08-30

Annual Accounts
2015-08-30

Annual Accounts
2016-08-30

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 TRENMEAD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-08-31	£ 100
Cash Bank In Hand	2011-08-31	£ 62,463
Current Assets	2011-08-31	£ 358,981
Debtors	2011-08-31	£ 135,318
Fixed Assets	2011-08-31	£ 504,811
Shareholder Funds	2011-08-31	£ 121,301
Stocks Inventory	2011-08-31	£ 161,200
Tangible Fixed Assets	2011-08-31	£ 504,811

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TRENMEAD LIMITED registering or being granted any patents

Domain Names

TRENMEAD LIMITED owns 1 domain names.

trenmead.co.uk

Trademarks

We have not found any records of TRENMEAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRENMEAD 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 (26200 - Manufacture of computers and peripheral equipment) as TRENMEAD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRENMEAD 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.

Import/Export of Goods

Goods imported/exported by TRENMEAD LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-01-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-01-01	85044055	Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2015-01-01	85075000	Nickel-metal hydride accumulators (excl. spent)
2012-12-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-09-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2011-11-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2011-08-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2011-07-01	85365007	Electromechanical snap-action switches for a current <= 11 A (excl. relays and automatic circuit breakers)
2011-01-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2010-05-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRENMEAD 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 TRENMEAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-09-06 00:09:58
Primary Source:	Companies House

Company Overview

Company Officers of TRENMEAD LIMITED

Related Directorships