Active
Company Information for TROTTERS (CHILDRENSWEAR & ACCESSORIES) LIMITED
3 GORST ROAD, LONDON, NW10 6LA,
|
Company Registration Number
02481498
Private Limited Company
Active |
Company Name | |
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TROTTERS (CHILDRENSWEAR & ACCESSORIES) LIMITED | |
Legal Registered Office | |
3 GORST ROAD LONDON NW10 6LA Other companies in SE24 | |
Company Number | 02481498 | |
---|---|---|
Company ID Number | 02481498 | |
Date formed | 1990-03-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 19:27:25 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ROSS |
||
SOPHIE MIRMAN |
||
RICHARD ROSS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TROTTERS DIRECT (MAIL ORDER) LIMITED | Company Secretary | 1996-11-05 | CURRENT | 1996-11-05 | Active | |
THE ORIGINAL SOCK TRADING COMPANY LIMITED | Company Secretary | 1992-05-14 | CURRENT | 1990-05-14 | Active | |
TROTTERS CHILDRENSWEAR LIMITED | Company Secretary | 1991-04-12 | CURRENT | 1990-04-12 | Active | |
THE CHELSEA CLOTHING COMPANY LIMITED | Company Secretary | 1991-02-26 | CURRENT | 1990-02-26 | Active | |
MIRO LIMITED | Company Secretary | 1990-02-02 | CURRENT | 1982-01-27 | Dissolved 2017-06-13 | |
HAMPTON CLASSICS FOOTWEAR LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
ERCOL (HOLDINGS) LIMITED | Director | 2015-10-01 | CURRENT | 1983-12-01 | Active | |
THE ORIGINAL SOCK TRADING COMPANY LIMITED | Director | 1992-05-14 | CURRENT | 1990-05-14 | Active | |
TROTTERS CHILDRENSWEAR LIMITED | Director | 1991-04-12 | CURRENT | 1990-04-12 | Active | |
THE CHELSEA CLOTHING COMPANY LIMITED | Director | 1991-02-26 | CURRENT | 1990-02-26 | Active | |
MIRO LIMITED | Director | 1990-02-02 | CURRENT | 1982-01-27 | Dissolved 2017-06-13 | |
HAMPTON CLASSICS FOOTWEAR LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
TROTTERS DIRECT (MAIL ORDER) LIMITED | Director | 1996-11-05 | CURRENT | 1996-11-05 | Active | |
THE ORIGINAL SOCK TRADING COMPANY LIMITED | Director | 1992-05-14 | CURRENT | 1990-05-14 | Active | |
TROTTERS CHILDRENSWEAR LIMITED | Director | 1991-04-12 | CURRENT | 1990-04-12 | Active | |
THE CHELSEA CLOTHING COMPANY LIMITED | Director | 1991-02-26 | CURRENT | 1990-02-26 | Active | |
MIRO LIMITED | Director | 1990-02-02 | CURRENT | 1982-01-27 | Dissolved 2017-06-13 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MR JAMES MURRAY WELLS | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN GOODMAN | ||
REGISTERED OFFICE CHANGED ON 01/03/23 FROM 4 Croxted Mews 286a/288 Croxted Road London SE24 9DA | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024814980007 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024814980007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
MR08 | Mortgage creation without deed on charge 024814980006 on 2020-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MRS NATASHA LUNNEY | |
SH01 | 01/07/19 STATEMENT OF CAPITAL GBP 14000 | |
SH02 | Sub-division of shares on 2019-07-01 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROSS / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MIRMAN / 01/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD ROSS on 2015-04-01 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RETAIL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/05/98 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
SRES02 | REREGISTRATION PLC-PRI 30/03/98 | |
363s | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 17/03/92 FROM: 28 LINCOLNS INN FIELDS LONDON WC2A 3HH |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY | |
DEED OF DEPOSIT | Satisfied | PANSTAR GROUP LTD | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED |
TROTTERS (CHILDRENSWEAR & ACCESSORIES) LIMITED owns 1 domain names.
trotters.co.uk
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as TROTTERS (CHILDRENSWEAR & ACCESSORIES) LIMITED are:
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. |