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Company Information for

TRACE-IN-METAL LTD

TRAVISS & CO, NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX,
Company Registration Number
07765396
Private Limited Company
Active

Company Overview

About Trace-in-metal Ltd
TRACE-IN-METAL LTD was founded on 2011-09-07 and has its registered office in Liphook. The organisation's status is listed as "Active". Trace-in-metal Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRACE-IN-METAL LTD
 
Legal Registered Office
TRAVISS & CO
NEWTOWN HOUSE
38 NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX
Other companies in GU30
 
Filing Information
Company Number 07765396
Company ID Number 07765396
Date formed 2011-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 07:13:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACE-IN-METAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARSTRAND SERVICES LIMITED   MEADOWVEST LIMITED

Company Officers of TRACE-IN-METAL LTD

Current Directors
Officer Role Date Appointed
PAUL BATTY
Director 2014-06-03
BO SVEN GUNNAR JANZON
Director 2012-08-31
FRANK EDWARD KIRK
Director 2012-08-31
JOHN MINARY
Director 2012-08-31
BERIT ANETTE WAHLGREN
Director 2012-08-31
BERIT ANETTE MARGARETA WAHLGREN
Company Secretary 2012-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
DIGBY RAM
Director 2011-09-07 2014-04-28
MATTHEW JAMES DODSON
Director 2012-08-31 2013-09-09
JOHN BAIN NICOL
Director 2011-09-07 2012-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BATTY INTEGRATED ACCESS LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
FRANK EDWARD KIRK SECURITY MEDIA PUBLISHING LIMITED Director 2009-08-13 CURRENT 2009-08-05 Active
JOHN MINARY OSPREY HERITAGE MANAGEMENT LIMITED Director 2011-10-07 CURRENT 2011-10-07 Active
BERIT ANETTE WAHLGREN OSPREY HERITAGE MANAGEMENT LIMITED Director 2011-10-07 CURRENT 2011-10-07 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
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 4569.51
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-15AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 4569.51
2015-11-10AR0107/09/15 FULL LIST
2015-03-11AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 87225.51
2014-11-20AR0107/09/14 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-10AP01DIRECTOR APPOINTED MR PAUL BATTY
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DODSON
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DIGBY RAM
2014-03-11SH0117/12/13 STATEMENT OF CAPITAL GBP 84475.51
2013-10-25SH0130/03/13 STATEMENT OF CAPITAL GBP 84384.4
2013-10-23AR0107/09/13 FULL LIST
2013-10-14SH0104/06/13 STATEMENT OF CAPITAL GBP 172.84
2013-10-14SH0131/03/13 STATEMENT OF CAPITAL GBP 1555.56
2013-10-14SH0131/03/13 STATEMENT OF CAPITAL GBP 1037.04
2013-06-06AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM C/O JOHN MINARY 122 EAST PARADE YORK YO31 7YG ENGLAND
2013-02-11SH0131/12/12 STATEMENT OF CAPITAL GBP 987.32
2012-11-21MISCFORM 122 SUB DIVISION
2012-11-09AR0107/09/12 FULL LIST
2012-11-08AP01DIRECTOR APPOINTED FRANK KIRK
2012-11-08AP01DIRECTOR APPOINTED MR MATTHEW JAMES DODSON
2012-11-08AP03SECRETARY APPOINTED BERIT ANETTE MARGARETA WAHLGREN
2012-11-08AP01DIRECTOR APPOINTED MS BERIT ANETTE WAHLGREN
2012-11-08AP01DIRECTOR APPOINTED BO SVEN GUNNAR JANZON
2012-11-08AP01DIRECTOR APPOINTED MR JOHN MINARY
2012-11-05RES04NC INC ALREADY ADJUSTED 31/08/2012
2012-11-05SH0131/08/12 STATEMENT OF CAPITAL GBP 980
2012-07-16RES15CHANGE OF NAME 13/07/2012
2012-07-16CERTNMCOMPANY NAME CHANGED WE-FIND-IT-4-U LIMITED CERTIFICATE ISSUED ON 16/07/12
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2012 FROM NEWTOWN HOUSE 38 NEWTOWN ROAD LIPHOOK HANTS GU30 7DX UNITED KINGDOM
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NICOL
2011-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 30,758

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30

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 TRACE-IN-METAL LTD

Financial Assets
Balance Sheet
Current Assets 2012-09-30 £ 1,778
Debtors 2012-09-30 £ 1,678

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRACE-IN-METAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRACE-IN-METAL LTD
Trademarks
We have not found any records of TRACE-IN-METAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACE-IN-METAL LTD. 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 (80200 - Security systems service activities) as TRACE-IN-METAL LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675

Outgoings
Business Rates/Property Tax
No properties were found where TRACE-IN-METAL LTD 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 TRACE-IN-METAL LTD 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 TRACE-IN-METAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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