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Company Information for

TREVALYN INDUSTRIAL LIMITED

UNIT 5, VAUXHALL BUSINESS CENTRE VAUXHALL INDUSTRIAL ESTATE, RUABON, WREXHAM, WALES, LL14 6HA,
Company Registration Number
07291205
Private Limited Company
Active

Company Overview

About Trevalyn Industrial Ltd
TREVALYN INDUSTRIAL LIMITED was founded on 2010-06-22 and has its registered office in Wrexham. The organisation's status is listed as "Active". Trevalyn Industrial 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
TREVALYN INDUSTRIAL LIMITED
 
Legal Registered Office
UNIT 5, VAUXHALL BUSINESS CENTRE VAUXHALL INDUSTRIAL ESTATE
RUABON
WREXHAM
WALES
LL14 6HA
Other companies in LL12
 
Filing Information
Company Number 07291205
Company ID Number 07291205
Date formed 2010-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB107723331  
Last Datalog update: 2024-12-05 06:16:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREVALYN INDUSTRIAL LIMITED
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Company Officers of TREVALYN INDUSTRIAL LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE HUGHES
 Company Secretary 2014-04-01
CHRISTOPHER JAMES BIRKETT EVANS
 Director 2010-06-22
DAVID HUGH BIRKETT EVANS
 Director 2010-11-30
RHIAN EIFION BIRKETT EVANS
 Director 2010-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES BIRKETT EVANS TREVALYN PROPERTIES LIMITED Director 2005-11-24 CURRENT 2005-11-17 Active
CHRISTOPHER JAMES BIRKETT EVANS TREVALYN SERVICES LIMITED Director 2005-11-24 CURRENT 2005-11-17 Active
CHRISTOPHER JAMES BIRKETT EVANS TREVALYN ESTATES LIMITED Director 1992-03-24 CURRENT 1975-11-27 Active
DAVID HUGH BIRKETT EVANS TREVALYN PROPERTIES LIMITED Director 2010-11-30 CURRENT 2005-11-17 Active
DAVID HUGH BIRKETT EVANS TREVALYN SERVICES LIMITED Director 2010-11-30 CURRENT 2005-11-17 Active
DAVID HUGH BIRKETT EVANS TREVALYN ESTATES LIMITED Director 1992-03-24 CURRENT 1975-11-27 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
2024-11-26REGISTERED OFFICE CHANGED ON 26/11/24 FROM The Mill House Chester Road Rossett Wrexham LL12 0HL
2024-07-04CONFIRMATION STATEMENT MADE ON 22/06/24, WITH UPDATES
2023-07-2630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-07-0530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-08-12AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-08-20AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-05-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-09-12PSC04Change of details for Mr Christopher James Birkett Evans as a person with significant control on 2017-09-01
2017-09-07CH01Director's details changed for Mr Christopher James Birkett Evans on 2017-09-01
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES BIRKETT EVANS
2017-06-27CH01Director's details changed for Christopher James Birkett Evans on 2017-06-21
2017-05-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0122/06/16 ANNUAL RETURN FULL LIST
2016-06-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0122/06/15 ANNUAL RETURN FULL LIST
2015-05-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0122/06/14 ANNUAL RETURN FULL LIST
2014-04-01AP03Appointment of Catherine Hughes as company secretary
2014-02-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0122/06/13 ANNUAL RETURN FULL LIST
2013-02-21MG01Particulars of a mortgage or charge / charge no: 3
2013-02-06AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0122/06/12 ANNUAL RETURN FULL LIST
2012-02-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0122/06/11 ANNUAL RETURN FULL LIST
2011-06-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-06-11MG01Particulars of a mortgage or charge / charge no: 2
2011-04-08MG01Particulars of a mortgage or charge / charge no: 1
2011-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-08AP01DIRECTOR APPOINTED MRS RHIAN EIFION BIRKETT EVANS
2010-12-01AP01DIRECTOR APPOINTED MR DAVID HUGH BIRKETT EVANS
2010-07-14SH0122/06/10 STATEMENT OF CAPITAL GBP 100
2010-07-13AA01CURRSHO FROM 30/06/2011 TO 30/11/2010
2010-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TREVALYN INDUSTRIAL 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 TREVALYN INDUSTRIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-06-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-03-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 TREVALYN INDUSTRIAL LIMITED

Intangible Assets
Patents
We have not found any records of TREVALYN INDUSTRIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREVALYN INDUSTRIAL LIMITED
Trademarks
We have not found any records of TREVALYN INDUSTRIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREVALYN INDUSTRIAL 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 (41100 - Development of building projects) as TREVALYN INDUSTRIAL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TREVALYN INDUSTRIAL 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 TREVALYN INDUSTRIAL 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 TREVALYN INDUSTRIAL 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 LL14 6HA