Active
Company Information for TREXCRESS LIMITED
4TH FLOOR, PARK GATE 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF,
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Company Registration Number
04203839
Private Limited Company
Active |
Company Name | |
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TREXCRESS LIMITED | |
Legal Registered Office | |
4TH FLOOR PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF Other companies in BN1 | |
Company Number | 04203839 | |
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Company ID Number | 04203839 | |
Date formed | 2001-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 18:17:54 |
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Officer | Role | Date Appointed |
---|---|---|
TRACEY ANN WARNER |
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JOHN DOUGLAS WARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PHILIP CARTER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRUISEAQUA LIMITED | Company Secretary | 1994-02-28 | CURRENT | 1994-02-16 | Active | |
TDH&Y LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
MEDICALS DIRECT SCREENINGS SERVICES LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
MDG 2023 DORMANT 3 LIMITED | Director | 2018-01-31 | CURRENT | 2010-03-12 | Active | |
MEDICALS DIRECT ASSETS LIMITED | Director | 2018-01-31 | CURRENT | 2010-07-02 | Active - Proposal to Strike off | |
NURSE DIRECT LIMITED | Director | 2018-01-31 | CURRENT | 2000-01-28 | Dissolved 2018-06-19 | |
UNDERWRITING DIRECT LIMITED | Director | 2018-01-31 | CURRENT | 2000-04-07 | Dissolved 2018-06-19 | |
MEDICALS DIRECT CLINICS LIMITED | Director | 2018-01-31 | CURRENT | 2000-11-28 | Dissolved 2018-06-19 | |
MEDICALS DIRECT MEDICO-LEGAL LIMITED | Director | 2018-01-31 | CURRENT | 2001-04-06 | Dissolved 2018-06-19 | |
BEHAVIOURAL HEALTH LIMITED | Director | 2018-01-31 | CURRENT | 2001-05-23 | Dissolved 2018-06-19 | |
CHAYA LTD | Director | 2018-01-31 | CURRENT | 2006-04-11 | Dissolved 2018-06-19 | |
MEDICALS DIRECT SCREENINGS LIMITED | Director | 2018-01-31 | CURRENT | 1992-04-13 | Active | |
MDG 2023 DORMANT 1 LIMITED | Director | 2018-01-31 | CURRENT | 2007-07-10 | Active | |
MDG 2023 DORMANT 2 LIMITED | Director | 2018-01-31 | CURRENT | 1995-08-31 | Active | |
WARP MEDICAL REPORTING LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
WARP TECHNOLOGIES LIMITED | Director | 2017-06-19 | CURRENT | 2004-10-12 | Active | |
KURO HEALTH SERVICES LIMITED | Director | 2017-06-19 | CURRENT | 2016-08-22 | Active | |
SESMR LIMITED | Director | 2016-11-04 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
SOUTH EAST SPECIALIST MEDICAL REPORTS LIMITED | Director | 2016-10-20 | CURRENT | 2013-10-10 | Active | |
KURO HEALTH LIMITED | Director | 2016-09-20 | CURRENT | 2016-01-08 | Active | |
C C A & M LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
LYMECROWN LIMITED | Director | 2015-12-23 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
CORDOBA PROPERTIES LIMITED | Director | 2015-12-23 | CURRENT | 1972-08-31 | Active - Proposal to Strike off | |
GOALWARE LIMITED | Director | 2015-12-23 | CURRENT | 1988-11-25 | Active - Proposal to Strike off | |
THEMED PROPERTIES LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
LEXICAL PROPERTIES LIMITED | Director | 2013-09-17 | CURRENT | 2013-07-26 | Active | |
ORPHANS INTERNATIONAL | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
GLADEPOINT LIMITED | Director | 2010-06-10 | CURRENT | 1964-04-23 | Dissolved 2015-02-24 | |
TORQUIL PROPERTIES LIMITED | Director | 2010-06-10 | CURRENT | 1960-07-19 | Dissolved 2015-02-24 | |
I. ROSS LIMITED | Director | 2010-06-10 | CURRENT | 1962-10-08 | Dissolved 2015-02-24 | |
I.ROSS(ESTATES)LIMITED | Director | 2010-06-10 | CURRENT | 1962-08-23 | Dissolved 2015-02-24 | |
I. ROSS (INVESTMENTS) LIMITED | Director | 2010-05-28 | CURRENT | 1964-11-04 | Active | |
EUROVIEW PROPERTIES LIMITED | Director | 2009-08-06 | CURRENT | 2009-07-06 | Active | |
FORTGATE INVESTMENTS LIMITED | Director | 2002-11-18 | CURRENT | 2002-11-01 | Active | |
FRIEND-JAMES LIMITED | Director | 1997-03-17 | CURRENT | 1997-03-17 | Active | |
THE FROBISHER DEVELOPMENT COMPANY LIMITED | Director | 1996-05-31 | CURRENT | 1955-06-24 | Active | |
NETWAY LIMITED | Director | 1994-10-24 | CURRENT | 1984-11-09 | Active | |
CRUISEAQUA LIMITED | Director | 1994-02-28 | CURRENT | 1994-02-16 | Active | |
CROWBOROUGH INVESTMENT TRUST LIMITED | Director | 1990-12-31 | CURRENT | 1938-03-31 | Active - Proposal to Strike off | |
DOWNSIDE DEVELOPMENTS (BRIGHTON) LIMITED | Director | 1990-12-31 | CURRENT | 1979-01-03 | Active | |
DOWNSIDE INVESTMENTS (BRIGHTON) LIMITED | Director | 1990-12-31 | CURRENT | 1980-01-23 | Active | |
KRUSTO DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1958-03-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Tracey Ann Warner on 2022-02-22 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MR KEITH GRAHAM BRINSMEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr John Douglas Warner on 2016-09-01 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/13 FROM Fourth Flooe Park Gate 161-163 Preston Road Brighton BN1 6AF England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/13 FROM 169 Preston Road Brighton East Sussex BN1 6AG | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/04/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACEY ANN WARNER on 2010-04-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CARTER | |
AP01 | DIRECTOR APPOINTED MR MARK CARTER | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG | |
287 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 TREXCRESS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TREXCRESS 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. |