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Home > England & Wales Companies > TRUSTEE & ADMINISTRATION SERVICES LIMITED
Company Information for

TRUSTEE & ADMINISTRATION SERVICES LIMITED

ST MATTHEW'S HOUSE QUAYS OFFICE PARK, CONFERENCE AVENUE, PORTISHEAD, BRISTOL, BS20 7LZ,
Company Registration Number
04805248
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trustee & Administration Services Ltd
TRUSTEE & ADMINISTRATION SERVICES LIMITED was founded on 2003-06-19 and has its registered office in Portishead. The organisation's status is listed as "Active - Proposal to Strike off". Trustee & Administration Services 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
TRUSTEE & ADMINISTRATION SERVICES LIMITED
 
Legal Registered Office
ST MATTHEW'S HOUSE QUAYS OFFICE PARK
CONFERENCE AVENUE
PORTISHEAD
BRISTOL
BS20 7LZ
Other companies in BS21
 
Filing Information
Company Number 04805248
Company ID Number 04805248
Date formed 2003-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB667164413  
Last Datalog update: 2021-01-06 00:35:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUSTEE & ADMINISTRATION SERVICES LIMITED
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Company Officers of TRUSTEE & ADMINISTRATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL TERENCE FOWLER
Director 2018-04-14
SIMON ALAN REED
Director 2018-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
BELINDA ANN FOWLER
Director 2003-06-19 2018-04-14
CAROLINE ANNE ROGERS
Company Secretary 2003-06-19 2013-08-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-06-19 2003-06-19
INSTANT COMPANIES LIMITED
Nominated Director 2003-06-19 2003-06-19

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
2020-12-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-01DS01Application to strike the company off the register
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-07-09PSC07CESSATION OF ESTATE OF BELINDA REED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TERENCE FOWLER
2020-01-15AAMDAmended account full exemption
2019-12-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-07-09PSC03Notification of Estate of Belinda Reed as a person with significant control on 2018-04-14
2019-07-09PSC07CESSATION OF BELINDA ANN REED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF England
2018-12-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA ANN FOWLER
2018-05-10AP01DIRECTOR APPOINTED MR SIMON ALAN REED
2018-05-10AP01DIRECTOR APPOINTED MR MICHAEL TERENCE FOWLER
2018-02-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELINDA REED
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2016-12-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02AR0119/06/16 ANNUAL RETURN FULL LIST
2016-06-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/15 FROM 43 Old Street Clevedon Bristol BS21 6DA
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17AR0119/06/15 ANNUAL RETURN FULL LIST
2015-02-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0119/06/14 ANNUAL RETURN FULL LIST
2013-11-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE ROGERS
2013-07-16AR0119/06/13 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0119/06/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0119/06/11 ANNUAL RETURN FULL LIST
2011-06-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0119/06/10 ANNUAL RETURN FULL LIST
2009-08-25225CURREXT FROM 30/06/2009 TO 30/09/2009
2009-08-03363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 100 REGENT STREET, KINGSWOOD BRISTOL AVON BS15 8HP
2008-08-08363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-04-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-18363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-09363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-20363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-09-2088(2)RAD 19/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-17RES12VARYING SHARE RIGHTS AND NAMES
2003-07-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-11288aNEW SECRETARY APPOINTED
2003-07-11288aNEW DIRECTOR APPOINTED
2003-07-04288bDIRECTOR RESIGNED
2003-07-04288bSECRETARY RESIGNED
2003-06-19NEWINCINCORPORATION 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
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 TRUSTEE & ADMINISTRATION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TRUSTEE & ADMINISTRATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRUSTEE & ADMINISTRATION SERVICES LIMITED
Trademarks
We have not found any records of TRUSTEE & ADMINISTRATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUSTEE & ADMINISTRATION SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as TRUSTEE & ADMINISTRATION SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TRUSTEE & ADMINISTRATION SERVICES 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 TRUSTEE & ADMINISTRATION SERVICES 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 TRUSTEE & ADMINISTRATION SERVICES 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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