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Company Information for

TRL LIMITED

CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA,
Company Registration Number
03142272
Private Limited Company
Active

Company Overview

About Trl Ltd
TRL LIMITED was founded on 1995-12-29 and has its registered office in Wokingham. The organisation's status is listed as "Active". Trl 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
TRL LIMITED
 
Legal Registered Office
CROWTHORNE HOUSE
NINE MILE RIDE
WOKINGHAM
BERKSHIRE
RG40 3GA
Other companies in RG40
 
Filing Information
Company Number 03142272
Date formed 1995-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts FULL
Last Datalog update: 2016-04-05 06:34:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRL LIMITED

Company Officers of TRL LIMITED

Current Directors
Officer Role Date Appointed
PETER VAN CAMPEN
Director 2015-07-22
ROBERT WALLIS
Director 2013-09-02
PETER MILLARD
Company Secretary 1999-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY WILLIAM ANDREWS
Director 2003-10-01 2015-05-22
IAN PAUL GRAHAM
Director 2007-04-24 2014-07-31
SUSAN MARGARET SHARLAND
Director 2001-10-01 2013-10-31
JOHN MICHAEL HEAD
Director 2003-04-01 2011-12-31
DAVID HUGH GOODY
Director 1996-03-25 2010-05-31
STUART WILLIAM COLWILL
Director 1999-10-01 2010-04-27
TIMOTHY IAN GAMON
Director 2000-03-29 2006-01-31
RODNEY MICHAEL KIMBER
Director 1997-04-07 2005-12-31
NIGEL HARRY EASTWOOD
Director 2002-05-28 2005-01-24
WILLIAM DAVID POWELL
Director 1999-10-01 2003-07-18
MALCOLM ROGER NOYCE
Director 1997-04-07 2002-11-15
ANDREW DAVID RYCROFT TETLEY
Director 2000-05-10 2002-05-29
GARTH MARTIN CLARKE
Director 1996-03-25 2001-09-30
ERIC DOUGLAS GOULD
Director 1996-03-25 2000-01-31
DAVID HUGH GOODY
Company Secretary 1996-03-25 1999-10-01
HAROLD JOHN WOOTTON
Director 1996-03-25 1997-03-31
ROBERT JOHN WINDMILL
Director 1995-12-29 1996-03-25
BARBARA REEVES
Nominated Director 1995-12-29 1996-03-25
MITRE SECRETARIES LIMITED
Nominated Secretary 1995-12-29 1996-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WALLIS TRL INTERNATIONAL LIMITED Director 2016-01-11 CURRENT 2009-02-11 Active
ROBERT WALLIS TRL ACADEMY Director 2013-10-31 CURRENT 1998-11-10 Active
ROBERT WALLIS TRANSPORT RESEARCH LABORATORY LIMITED Director 2013-10-31 CURRENT 1998-05-07 Active
ROBERT WALLIS APPIA INFRASTRUCTURE SOLUTIONS LIMITED Director 2013-10-24 CURRENT 2008-07-22 Active
ROBERT WALLIS TRANSPORT AND TRAVEL RESEARCH LIMITED Director 2013-09-01 CURRENT 1991-12-03 Active
ROBERT WALLIS TRANSPORT RESEARCH FOUNDATION Director 2013-07-25 CURRENT 1995-01-19 Active
PETER MILLARD TRL INTERNATIONAL LIMITED Company Secretary 2009-02-11 CURRENT 2009-02-11 Active
PETER MILLARD TRANSPORT RESEARCH LABORATORY LIMITED Company Secretary 2000-09-04 CURRENT 1998-05-07 Active
PETER MILLARD TRL ACADEMY Company Secretary 2000-08-01 CURRENT 1998-11-10 Active

More director information

Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to TRL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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 TRL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-09 Outstanding LLOYDS BANK PLC
2015-06-09 Outstanding LLOYDS BANK PLC
CHARGE OF DEPOSIT 2012-12-20 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-12-05 Satisfied NATIONAL WESTMINSTER BANK PLC
KEYMAN INSURANCE ASSIGNMENT 1996-05-24 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1996-03-31 Satisfied MONTAGU EQUITY LIMITED (THE SECURITY TRUSTEE)
MORTGAGE DEBENTURE 1996-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by TRL LIMITED

TRL LIMITED has registered 5 patents

GB2410311 , GB2462263 , GB2457471 , GB2418898 , GB2420636 ,

Domain Names

TRL LIMITED owns 14 domain names.

findmespace.co.uk   drumweb.co.uk   lowcarbonvehicle.co.uk   digitruck.co.uk   digisim.co.uk   motorgraph.co.uk   resilientmobility.co.uk   trucksim.co.uk   trl.co.uk   trlsoftware.co.uk   transportresearchfoundation.co.uk   transportresearchlaboratory.co.uk   transyt.co.uk   scoot-utc.co.uk  

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

Government spend with TRL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-7 GBP £170 Corporate Finance
Borough of Poole 2016-5 GBP £121 Software
Durham County Council 2016-4 GBP £595 Recruitment Instruction and Training
Basingstoke and Deane Borough Council 2016-3 GBP £299 Business Units
Derbyshire County Council 2016-1 GBP £2,096
Chesterfield Borough Council 2015-12 GBP £719 General Equipment/Materials
Chesterfield Borough Council 2015-11 GBP £3,111 General Equipment/Materials
Brighton & Hove City Council 2015-10 GBP £1,000 Highways and Roads - Mntnce
Kent County Council 2015-9 GBP £17,346
Worcestershire County Council 2015-8 GBP £2,436 Computing Licenses
Telford and Wrekin Council 2015-7 GBP £4,827
Brentwood Borough Council 2015-5 GBP £23,857 AIR QUALITY MONITORING
Brighton & Hove City Council 2015-4 GBP £18,359 Environmental Health
London Borough of Bexley 2015-3 GBP £145,229
Blaby District Council 2015-2 GBP £8,387 N'Hood & Env. Health Services
Solihull Metropolitan Borough Council 2015-1 GBP £295
Cambridgeshire County Council 2014-12 GBP £12,237 Capital WIP - other - Expenditure / Payments
Hampshire County Council 2014-11 GBP £10,630 Payments to Private Contractors
Dacorum Borough Council 2014-10 GBP £31,159
East Sussex County Council 2014-9 GBP £20,925 Capital Project
Wandsworth Council 2014-8 GBP £45,086
Bristol City Council 2014-7 GBP £68,404
London Borough of Ealing 2014-6 GBP £32,041
Derbyshire County Council 2014-5 GBP £29,896
St Helens Council 2014-4 GBP £24,549
Oxfordshire County Council 2014-3 GBP £70,845
Wolverhampton City Council 2014-2 GBP £15,277
Durham County Council 2014-1 GBP £22,410
East Sussex County Council 2013-12 GBP £44,898
London Borough of Hammersmith and Fulham 2013-11 GBP £66,751
London Borough of Hammersmith and Fulham 2013-10 GBP £32,522
Oxfordshire County Council 2013-9 GBP £32,004
Wandsworth Council 2013-8 GBP £39,757
Durham County Council 2013-7 GBP £10,371
London Borough of Ealing 2013-6 GBP £27,545
Durham County Council 2013-5 GBP £10,451
Dudley Borough Council 2013-4 GBP £21,636
Hounslow Council 2013-3 GBP £58,697
Derbyshire County Council 2013-2 GBP £2,075
Dacorum Borough Council 2013-1 GBP £7,945
East Sussex County Council 2012-12 GBP £28,841
London Borough of Hillingdon 2012-11 GBP £2,841
West Suffolk Council 2012-10 GBP £13,986 Service Improvement - Air Quality Management
Bracknell Forest Council 2012-9 GBP £20,546 Other Fees for Bought-in Services
Cumbria County Council 2012-8 GBP £26,660
Dacorum Borough Council 2012-7 GBP £17,860
Newcastle City Council 2012-6 GBP £4,958
Dacorum Borough Council 2012-5 GBP £15,646
London Borough of Hillingdon 2012-4 GBP £39,448
Wandsworth Council 2012-3 GBP £50,032
Derbyshire County Council 2012-2 GBP £14,060
Wandsworth Council 2012-1 GBP £34,535
Adur Worthing Council 2011-12 GBP £8,759 Environmental Serv - Monitoring
Bracknell Forest Council 2011-11 GBP £3,873 Other Fees for Bought-in Services
Dacorum Borough Council 2011-10 GBP £30,848
Bracknell Forest Council 2011-9 GBP £14,678 Contracted Services
Hampshire County Council 2011-8 GBP £5,194 Subscriptions
Coventry City Council 2011-7 GBP £22,708 Highways Engineer
Leeds City Council 2011-6 GBP £20,312 Software - Expenditure
Newcastle City Council 2011-5 GBP £13,671
Stoke-on-Trent City Council 2011-4 GBP £10,871
Bracknell Forest Council 2011-3 GBP £22,173 Other Fees for Bought-in Services
Manchester City Council 2011-2 GBP £20,165 Training and Development
Bracknell Forest Council 2011-1 GBP £9,293 Contracted Services
North West Leicestershire District Council 2010-12 GBP £2,205
North West Leicestershire District Council 2010-11 GBP £3,046
Worcestershire County Council 2010-10 GBP £430 Computing Software Licenses
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £10,522 Traffic Lights Etc
Walsall Metropolitan Borough Council 2010-8 GBP £693
London Borough of Redbridge 2010-5 GBP £2,386 Computer Equipment - Repairs & Maintenance
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £3,721 IT Equipment - Software
South Bucks District Council 2010-3 GBP £22,240
Windsor and Maidenhead Council 2010-2 GBP £20,905
Reading Borough Council 2010-1 GBP £14,821
Windsor and Maidenhead Council 2009-9 GBP £750
Worthing Borough Council 2009-7 GBP £4,025
City of London 0-0 GBP £12,577 Capital Outlay

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
National Roads Authority ( NRA ) Research services 2012/12/06 EUR

CEDR Transnational Road Research Programme: Call 2012.

European Railway Agency ERA/2012/SAF/S 01 — prospective study into harmonised train accident precursors analysis and management 2012/07/19 EUR 109,950

The subject of the contract is to learn how to make the existing risk regulation regime for the European railways function better. The selected contractor will therefore collect knowledge on different aspects of risk regulation regimes going through existing academic research worldwide within this field. Even though the main focus will be on academic research, he will have a look at different government or inter-governmental projects concerning risk regulation regimes. Results will be presented to the Agency.

Outgoings
Business Rates/Property Tax
No properties were found where TRL 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.
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
2015-10-17AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-29AP01DIRECTOR APPOINTED MR PETER VAN CAMPEN
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 031422720007
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 031422720006
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREWS
2015-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-07AR0129/12/14 FULL LIST
2014-11-20AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-17AA01PREVEXT FROM 31/03/2014 TO 30/06/2014
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM
2014-06-26SH0124/06/14 STATEMENT OF CAPITAL GBP 3
2014-01-07AR0129/12/13 FULL LIST
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SHARLAND
2013-10-21AP01DIRECTOR APPOINTED MR ROBERT WALLIS
2013-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-01-02AR0129/12/12 FULL LIST
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN MARGARET SHARLAND / 01/01/2010
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-09-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-10AR0129/12/11 FULL LIST
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HEAD
2011-10-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ANDREWS / 20/07/2011
2011-03-17AR0129/12/10 FULL LIST
2011-01-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART COLWILL
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOODY
2010-02-08AR0129/12/09 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN MARGARET SHARLAND / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEAD / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH GOODY / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM COLWILL / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM ANDREWS / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL GRAHAM / 08/02/2010
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER MILLARD / 08/02/2010
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEAD / 23/10/2009
2009-09-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-04363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-01-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-09363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-05-01288aNEW DIRECTOR APPOINTED
2007-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-02-12363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-11-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-08363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-02-17288bDIRECTOR RESIGNED
2006-01-20288bDIRECTOR RESIGNED
2006-01-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-01-31288bDIRECTOR RESIGNED
2005-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-26363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-11-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-05287REGISTERED OFFICE CHANGED ON 05/07/04 FROM: OLD WOKINGHAM ROAD CROWTHORNE BERKSHIRE RG45 6AU
2004-04-01363(288)DIRECTOR RESIGNED
2004-04-01363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2004-02-11AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-07288bDIRECTOR RESIGNED
2004-01-15288aNEW DIRECTOR APPOINTED
2003-10-06288aNEW DIRECTOR APPOINTED
2003-10-06288aNEW DIRECTOR APPOINTED
2003-03-07363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-03-07288aNEW DIRECTOR APPOINTED
2003-01-03288bDIRECTOR RESIGNED
2002-11-15AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-11363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-17288aNEW DIRECTOR APPOINTED

Import/Export of Goods
Goods imported/exported by TRL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)

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

Government Grants / Awards
Technology Strategy Board Awards
TRL LIMITED has been awarded 4 awards from the Technology Strategy Board. The value of these awards is £ 152,732

CategoryAward Date Award/Grant
Rail Adhesion Monitoring System : Collaborative Research and Development 2012-11-01 £ 69,768
Recycling of tracked electric vehicle Li-ion batteries : Feasibility Study 2011-11-01 £ 21,481
Feasibility of re-using electric vehicle batteries for electricity storage in the utilities sector : Feasibility Study 2011-11-01 £ 12,683
ROAD Saver : Collaborative Research and Development 2011-09-01 £ 48,800

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
TRL LIMITED has been awarded 2 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 104,924

CategoryAward Date Award/Grant
Low carbon multi-modal mobility and freight transport : 2011-01-01 € 15,793
ICT for Mobility of the Future : 2010-01-01 € 89,131

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

Ownership
    We could not find any group structure information
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