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Company Information for

TREVELYAN ENTERPRISES LTD

19 GRAHAM PARK ROAD, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 4BH,

Company Registration Number

08213093

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Trevelyan Enterprises Ltd

TREVELYAN ENTERPRISES LTD was founded on 2012-09-13 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Trevelyan Enterprises Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
TREVELYAN ENTERPRISES LTD

19 GRAHAM PARK ROAD GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 4BH Other companies in NE3

Filing Information

Company Number		08213093
Company ID Number		08213093
Date formed		2012-09-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		13/09/2015
Return next due		11/10/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB144405534~~

Last Datalog update:	2024-07-05 16:54:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TREVELYAN ENTERPRISES LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of TREVELYAN ENTERPRISES LTD

Current Directors

Officer	Role	Date Appointed
HELEN VARLEY	Director	2012-09-13
PAUL RICHARD VARLEY	Director	2012-09-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HELEN VARLEY	BLAZERS SCHOOLWEAR LTD	Director	2012-02-13	CURRENT	2012-02-13	Dissolved 2013-09-24
PAUL RICHARD VARLEY	ODDBALLS SERVICES LIMITED	Director	2018-03-18	CURRENT	2016-07-28	Active
PAUL RICHARD VARLEY	THE ODDBALLS FOUNDATION	Director	2017-08-29	CURRENT	2015-10-26	Active
PAUL RICHARD VARLEY	NORTHERN RIGHTS SOCIAL ENTERPRISE LIMITED	Director	2017-04-07	CURRENT	2014-12-23	Active
PAUL RICHARD VARLEY	ODDBALLS RETAIL LIMITED	Director	2016-04-14	CURRENT	2016-04-14	Active
PAUL RICHARD VARLEY	NORTHERN CLOTHING COMPANY LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Liquidation
PAUL RICHARD VARLEY	ELEMENTARY ENTERPRISES LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Dissolved 2016-12-06
PAUL RICHARD VARLEY	ICE CONNECTIONS LIMITED	Director	2015-04-01	CURRENT	2015-04-01	Dissolved 2016-12-06
PAUL RICHARD VARLEY	ODDBALLS APPAREL LIMITED	Director	2014-01-24	CURRENT	2014-01-24	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.

Date	Document Type	Document Description
2024-07-09		SECOND GAZETTE not voluntary dissolution
2024-04-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-10-10		Voluntary dissolution strike-off suspended
2023-09-12		FIRST GAZETTE notice for voluntary strike-off
2023-09-05		CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-30		Application to strike the company off the register
2023-04-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-09-01		CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN VARLEY
2022-04-26	PSC07	CESSATION OF HELEN VARLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-04-08	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-07-19	AP01	DIRECTOR APPOINTED MR WILLIAM LUKE VARLEY
2021-04-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-04-21	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03	AP01	DIRECTOR APPOINTED MS GRACE CATHERINE VARLEY
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-05-24	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2019-04-02	SH01	26/03/19 STATEMENT OF CAPITAL GBP 200
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-04-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-09-09	CS01	CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-04-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28	AR01	13/09/15 ANNUAL RETURN FULL LIST
2015-08-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29	AR01	13/09/14 ANNUAL RETURN FULL LIST
2014-09-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	AR01	13/09/13 ANNUAL RETURN FULL LIST
2013-09-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16	AA01	Previous accounting period shortened from 30/09/13 TO 31/03/13
2012-09-13	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to TREVELYAN ENTERPRISES 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 TREVELYAN ENTERPRISES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TREVELYAN ENTERPRISES LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 TREVELYAN ENTERPRISES LTD

Intangible Assets

Patents

We have not found any records of TREVELYAN ENTERPRISES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TREVELYAN ENTERPRISES LTD

Trademarks

We have not found any records of TREVELYAN ENTERPRISES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TREVELYAN ENTERPRISES 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 (70229 - Management consultancy activities other than financial management) as TREVELYAN ENTERPRISES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TREVELYAN ENTERPRISES 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 TREVELYAN ENTERPRISES 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 TREVELYAN ENTERPRISES LTD any grants or awards.

Ownership

We could not find any group structure information

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