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Home > England & Wales Companies > TREK REMOVALS LIMITED
Company Information for

TREK REMOVALS LIMITED

206 Turners Hill, Cheshunt, Hertfordshire, EN8 9DE,
Company Registration Number
04430852
Private Limited Company
Active

Company Overview

About Trek Removals Ltd
TREK REMOVALS LIMITED was founded on 2002-05-03 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Trek Removals Limited is a Private Limited Company registered in 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
TREK REMOVALS LIMITED
 
Legal Registered Office
206 Turners Hill
Cheshunt
Hertfordshire
EN8 9DE
Other companies in EN8
 
Filing Information
Company Number 04430852
Company ID Number 04430852
Date formed 2002-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2023-03-20
Return next due 2024-04-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB833068141  
Last Datalog update: 2024-04-17 01:57:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREK REMOVALS LIMITED
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Company Officers of TREK REMOVALS LIMITED

Current Directors
Officer Role Date Appointed
IAN FAULKNER GRANT
 Company Secretary 2002-05-03
IAN FORBES GRANT
 Director 2002-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Nominated Secretary 2002-05-03 2002-05-03
KEVIN BREWER
 Nominated Director 2002-05-03 2002-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN FORBES GRANT MY PROPERTIES (UK) LIMITED Director 2016-11-11 CURRENT 2014-09-15 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
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-02-0131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17AAMDAmended account full exemption
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0103/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0103/05/15 ANNUAL RETURN FULL LIST
2015-04-28AAMDAmended account small company full exemption
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0103/05/14 ANNUAL RETURN FULL LIST
2014-04-04AAMDAmended accounts made up to 2013-05-31
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28DISS40Compulsory strike-off action has been discontinued
2013-08-27AR0103/05/13 ANNUAL RETURN FULL LIST
2013-08-27CH01Director's details changed for Mr Ian Forbes Grant on 2013-05-05
2013-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0103/05/12 ANNUAL RETURN FULL LIST
2012-06-12CH03SECRETARY'S DETAILS CHNAGED FOR IAN FAULKNER GRANT on 2012-06-11
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0103/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0103/05/10 ANNUAL RETURN FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN FORBES GRANT / 03/05/2010
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-03-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION FULL
2007-09-17288cSECRETARY'S PARTICULARS CHANGED
2007-05-22363sRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-23363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-05-16363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-05-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-13363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-07363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-11-28288aNEW SECRETARY APPOINTED
2002-11-28288aNEW DIRECTOR APPOINTED
2002-05-22288aNEW SECRETARY APPOINTED
2002-05-22288aNEW DIRECTOR APPOINTED
2002-05-13287REGISTERED OFFICE CHANGED ON 13/05/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2002-05-13288bDIRECTOR RESIGNED
2002-05-13288bSECRETARY RESIGNED
2002-05-1388(2)RAD 03/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OK1026947 Active Licenced property: FAIRVIEW INDUSTRIAL PARK 35A, MARSH WAY RAINHAM GB RM13 8UH. Correspondance address: MARSH WAY UNIT 35A FAIRVIEW INDUSTRIAL PARK RAINHAM FAIRVIEW INDUSTRIAL PARK GB RM13 8UH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against TREK REMOVALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TREK REMOVALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due After One Year 2013-05-31 £ 7,717
Creditors Due After One Year 2012-05-31 £ 7,717
Creditors Due After One Year 2012-05-31 £ 7,717
Creditors Due After One Year 2011-05-31 £ 7,737
Creditors Due Within One Year 2013-05-31 £ 97,503
Creditors Due Within One Year 2012-05-31 £ 97,503
Creditors Due Within One Year 2012-05-31 £ 97,503
Creditors Due Within One Year 2011-05-31 £ 59,996

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 TREK REMOVALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 3,100
Called Up Share Capital 2012-05-31 £ 3,100
Called Up Share Capital 2012-05-31 £ 3,100
Called Up Share Capital 2011-05-31 £ 3,100
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Cash Bank In Hand 2011-05-31 £ 35,147
Current Assets 2013-05-31 £ 39,519
Current Assets 2012-05-31 £ 150,370
Current Assets 2012-05-31 £ 150,370
Current Assets 2011-05-31 £ 122,939
Debtors 2013-05-31 £ 39,329
Debtors 2012-05-31 £ 39,329
Debtors 2012-05-31 £ 39,329
Debtors 2011-05-31 £ 87,792
Fixed Assets 2013-05-31 £ 6,039
Fixed Assets 2012-05-31 £ 6,039
Fixed Assets 2012-05-31 £ 6,039
Fixed Assets 2011-05-31 £ 12,149
Shareholder Funds 2012-05-31 £ 51,189
Shareholder Funds 2012-05-31 £ 51,189
Shareholder Funds 2011-05-31 £ 67,355
Stocks Inventory 2012-05-31 £ 110,851
Stocks Inventory 2012-05-31 £ 110,851
Tangible Fixed Assets 2013-05-31 £ 6,202
Tangible Fixed Assets 2012-05-31 £ 6,202
Tangible Fixed Assets 2012-05-31 £ 6,202
Tangible Fixed Assets 2011-05-31 £ 6,855

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TREK REMOVALS LIMITED registering or being granted any patents
Domain Names

TREK REMOVALS LIMITED owns 1 domain names.

domesticremovals.co.uk  

Trademarks
We have not found any records of TREK REMOVALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREK REMOVALS 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 (49410 - Freight transport by road) as TREK REMOVALS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where TREK REMOVALS 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 TREK REMOVALS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-02-0144219098Articles of wood, n.e.s.

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTREK REMOVALS LIMITEDEvent Date2013-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREK REMOVALS 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 TREK REMOVALS 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 EN8 9DE