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Company Information for

TRUDSON LIMITED

THE ADMINISTRATIVE OFFICE, HONILEY HALL HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1TJ,
Company Registration Number
04415046
Private Limited Company
Active

Company Overview

About Trudson Ltd
TRUDSON LIMITED was founded on 2002-04-11 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Trudson Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRUDSON LIMITED
 
Legal Registered Office
THE ADMINISTRATIVE OFFICE
HONILEY HALL HONILEY
KENILWORTH
WARWICKSHIRE
CV8 1TJ
Other companies in CV8
 
Filing Information
Company Number 04415046
Company ID Number 04415046
Date formed 2002-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB797610194  
Last Datalog update: 2025-04-05 13:47:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUDSON LIMITED
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Companies with same name TRUDSON LIMITED
The following companies were found which have the same name as TRUDSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRUDSON (HATTON) LIMITED THE ADMINISTRATIVE OFFICE HONILEY HALL HONILEY KENILWORTH WARWICKSHIRE CV8 1TJ Active - Proposal to Strike off Company formed on the 2005-05-16
TRUDSON (HONILEY) LIMITED THE ADMINISTRATIVE OFFICE HONILEY HALL HONILEY KENILWORTH WARWICKSHIRE CV8 1TJ Dissolved Company formed on the 2006-02-10
TRUDSON (PAYTON) LIMITED THE ADMINISTRATIVE OFFICE HONILEY HALL HONILEY KENILWORTH CV8 1TJ Dissolved Company formed on the 2005-04-07
TRUDSON (PROPERTY) LIMITED THE ADMINISTRATIVE OFFICE HONILEY HALL HONILEY KENILWORTH WARWICKSHIRE CV8 1TJ Active Company formed on the 2006-12-15
TRUDSON (THEATRE) LIMITED THE ADMINISTRATIVE OFFICE HONILEY HALL HONILEY, KENILWORTH WARWICKSHIRE CV8 1TJ Active Company formed on the 2007-02-05
TRUDSON (WELLINGTON) LIMITED THE ADMINISTRATIVE OFFICE HONILEY HALL HONILEY KENILWORTH WARWICKSHIRE CV8 1TJ Active Company formed on the 2006-02-10
TRUDSON ENTERPRISES LIMITED 15,FITZWILLIAM SQUARE, DUBLIN 2. Dissolved Company formed on the 1982-11-15
TRUDSON FINANCE LIMITED 55 EXHIBITION ROAD LONDON SW7 2PG Active - Proposal to Strike off Company formed on the 2002-04-11
TRUDSON SERVICES LIMITED 55 EXHIBITION ROAD LONDON SW7 2PG Active - Proposal to Strike off Company formed on the 2002-04-11

Company Officers of TRUDSON LIMITED

Current Directors
Officer Role Date Appointed
ITYM LIMITED
 Company Secretary 2004-01-15
PETER DOUGLAS WARWICK
 Director 2004-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ROY MABBETT
 Director 2002-06-27 2004-05-24
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2002-04-11 2004-01-15
WILDMAN & BATTELL LIMITED
 Nominated Director 2002-04-11 2002-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ITYM LIMITED SERIAL PLATFORM LIMITED Company Secretary 2016-04-08 CURRENT 2016-04-08 Active
ITYM LIMITED CROWD PAYMENT SERVICES LIMITED Company Secretary 2013-06-03 CURRENT 2013-06-03 Active - Proposal to Strike off
ITYM LIMITED GATEWAY ONE LIMITED Company Secretary 2013-02-08 CURRENT 2013-02-08 Active
ITYM LIMITED THORNGREEN LIMITED Company Secretary 2009-05-18 CURRENT 2009-05-18 Active
ITYM LIMITED INDEPENDENT HAIRDRESSING LIMITED Company Secretary 2008-03-10 CURRENT 2008-03-05 Active
ITYM LIMITED TRUDSON (THEATRE) LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Active
ITYM LIMITED TRUDSON (PROPERTY) LIMITED Company Secretary 2007-01-08 CURRENT 2006-12-15 Active
ITYM LIMITED TRUDSON (HONILEY) LIMITED Company Secretary 2006-02-10 CURRENT 2006-02-10 Dissolved 2016-08-09
ITYM LIMITED TRUDSON (WELLINGTON) LIMITED Company Secretary 2006-02-10 CURRENT 2006-02-10 Active
ITYM LIMITED TRUDSON (HATTON) LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Active - Proposal to Strike off
ITYM LIMITED TRUDSON (PAYTON) LIMITED Company Secretary 2005-04-12 CURRENT 2005-04-07 Dissolved 2017-04-25
ITYM LIMITED PLAYDEAL LIMITED Company Secretary 2004-01-15 CURRENT 2002-01-14 Active - Proposal to Strike off
PETER DOUGLAS WARWICK CROWD PAYMENT SERVICES LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active - Proposal to Strike off
PETER DOUGLAS WARWICK GATEWAY ONE LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
PETER DOUGLAS WARWICK THORNGREEN LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
PETER DOUGLAS WARWICK INDEPENDENT HAIRDRESSING LIMITED Director 2008-03-10 CURRENT 2008-03-05 Active
PETER DOUGLAS WARWICK TRUDSON (THEATRE) LIMITED Director 2007-02-05 CURRENT 2007-02-05 Active
PETER DOUGLAS WARWICK TRUDSON (PROPERTY) LIMITED Director 2007-01-08 CURRENT 2006-12-15 Active
PETER DOUGLAS WARWICK TRUDSON (WELLINGTON) LIMITED Director 2006-02-10 CURRENT 2006-02-10 Active
PETER DOUGLAS WARWICK TRUDSON (HATTON) LIMITED Director 2005-05-16 CURRENT 2005-05-16 Active - Proposal to Strike off
PETER DOUGLAS WARWICK TRUDSON (PAYTON) LIMITED Director 2005-04-12 CURRENT 2005-04-07 Dissolved 2017-04-25
PETER DOUGLAS WARWICK PLAYDEAL LIMITED Director 2004-05-24 CURRENT 2002-01-14 Active - Proposal to Strike off
PETER DOUGLAS WARWICK CAPITAL CITY LIMITED Director 2003-11-11 CURRENT 1994-07-22 Active
PETER DOUGLAS WARWICK CITY CAPITAL LIMITED Director 2003-11-11 CURRENT 1994-10-18 Active
PETER DOUGLAS WARWICK VALHALLA LIMITED Director 2003-09-25 CURRENT 2000-02-01 Active
PETER DOUGLAS WARWICK ITYM LIMITED Director 2003-06-12 CURRENT 1996-04-09 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
2025-03-1731/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2024-02-05SECRETARY'S DETAILS CHNAGED FOR ITYM LIMITED on 2015-09-25
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-11-01RES01ADOPT ARTICLES 01/11/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-02-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10CH01Director's details changed for Mr Peter Douglas Warwick on 2015-09-25
2016-04-22AR0111/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/15 FROM The Administrative Office Honiley Hall Honiley Kenilworth Warwickshire CV8 1NP
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0111/04/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11AR0111/04/14 ANNUAL RETURN FULL LIST
2013-08-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-12AR0111/04/13 ANNUAL RETURN FULL LIST
2013-02-18AA01Previous accounting period extended from 31/07/12 TO 31/12/12
2012-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-05-01AR0111/04/12 ANNUAL RETURN FULL LIST
2011-05-03AR0111/04/11 ANNUAL RETURN FULL LIST
2011-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2010-06-01AR0111/04/10 ANNUAL RETURN FULL LIST
2010-06-01CH04SECRETARY'S DETAILS CHNAGED FOR ITYM LIMITED on 2009-10-01
2010-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/08
2009-04-29363aReturn made up to 11/04/09; full list of members
2008-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2008-04-23363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-05-14363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2006-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-04-11363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-06-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-09363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-06-09288bDIRECTOR RESIGNED
2004-06-09288aNEW DIRECTOR APPOINTED
2004-04-21363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-01-22288bSECRETARY RESIGNED
2004-01-22287REGISTERED OFFICE CHANGED ON 22/01/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2004-01-22288aNEW SECRETARY APPOINTED
2003-09-27225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03
2003-05-21363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-07-02288bDIRECTOR RESIGNED
2002-07-02288aNEW DIRECTOR APPOINTED
2002-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRUDSON 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 TRUDSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRUDSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TRUDSON LIMITED

Intangible Assets
Patents
We have not found any records of TRUDSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRUDSON LIMITED
Trademarks
We have not found any records of TRUDSON LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE TRUDSON (THEATRE) LIMITED 2012-03-06 Outstanding

We have found 1 mortgage charges which are owed to TRUDSON LIMITED

Income
Government Income
We have not found government income sources for TRUDSON 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 (64209 - Activities of other holding companies n.e.c.) as TRUDSON LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where TRUDSON 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 TRUDSON 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 TRUDSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV8 1TJ