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Company Information for

TRUSTED ACCOUNTS LIMITED

SUITE 114, BUSINESS FIRST BUSINESS CENTRE, 25 GOODLASS ROAD, LIVERPOOL, L24 9HJ,
Company Registration Number
09185221
Private Limited Company
Active

Company Overview

About Trusted Accounts Ltd
TRUSTED ACCOUNTS LIMITED was founded on 2014-08-21 and has its registered office in Liverpool. The organisation's status is listed as "Active". Trusted Accounts Limited is a Private Limited Company registered in ENGLAND 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
TRUSTED ACCOUNTS LIMITED
 
Legal Registered Office
SUITE 114, BUSINESS FIRST BUSINESS CENTRE
25 GOODLASS ROAD
LIVERPOOL
L24 9HJ
Other companies in DN6
 
Filing Information
Company Number 09185221
Company ID Number 09185221
Date formed 2014-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB246084994  
Last Datalog update: 2024-11-05 06:44:40
Primary Source:Companies House
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Company Officers of TRUSTED ACCOUNTS LIMITED

Current Directors
Officer Role Date Appointed
JULIE MARIE HALL
 Company Secretary 2014-08-21
CHRISTOPHER DAVID CHAMPION
 Director 2014-08-21
JULIE MARIE HALL
 Director 2014-08-21
MICHAEL JOHN HALL
 Director 2014-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID CHAMPION IPS NATIONAL LTD Director 2018-05-12 CURRENT 2016-12-14 Active
CHRISTOPHER DAVID CHAMPION IPS LOANS LTD Director 2018-04-10 CURRENT 2017-01-09 Active - Proposal to Strike off
CHRISTOPHER DAVID CHAMPION IPS EVOLUTION LTD Director 2018-02-27 CURRENT 2016-12-09 Active
CHRISTOPHER DAVID CHAMPION COUNTRYWIDE PARTNERS LIMITED Director 2018-02-22 CURRENT 2016-12-14 Active
CHRISTOPHER DAVID CHAMPION IPS PROGRESSION LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
CHRISTOPHER DAVID CHAMPION INCOME PLUS SERVICES (UK) LIMITED Director 2013-03-28 CURRENT 2013-03-28 Liquidation
CHRISTOPHER DAVID CHAMPION TRADESPAY LTD Director 2010-06-01 CURRENT 2007-12-04 Active
CHRISTOPHER DAVID CHAMPION IPS UMBRELLA MEDICAL LIMITED Director 2009-07-22 CURRENT 2009-07-22 Active
CHRISTOPHER DAVID CHAMPION IPS UMBRELLA LIMITED Director 2008-04-28 CURRENT 2008-04-28 Active
MICHAEL JOHN HALL PORTHLADD MEDICAL SERVICES LTD Director 2018-06-12 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL PEMBROKE VILLAGE MEDICAL SERVICES LTD Director 2018-06-12 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL TRECELYN MEDICAL SERVICES LTD Director 2018-06-12 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL RUTHWELL MEDICAL SERVICES LTD Director 2018-06-12 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL TEARE MEDICAL SERVICES LTD Director 2018-06-12 CURRENT 2016-10-20 Active - Proposal to Strike off
MICHAEL JOHN HALL SMITH MEDICAL SERVICES LTD Director 2018-06-12 CURRENT 2016-10-21 Active - Proposal to Strike off
MICHAEL JOHN HALL TOMLINSON MEDICAL SERVICES LTD Director 2018-06-12 CURRENT 2016-10-21 Active - Proposal to Strike off
MICHAEL JOHN HALL SABOOR MEDICAL SERVICES LTD Director 2018-06-12 CURRENT 2016-10-21 Active - Proposal to Strike off
MICHAEL JOHN HALL PENFRO VILLAGE MEDICAL SERVICES LTD Director 2018-06-12 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL POWYS MEDICAL SERVICES LTD Director 2018-06-12 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL TYWYN VILLAGE MEDICAL SERVICES LTD Director 2018-06-12 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL PERRY MEDICAL SERVICES LTD Director 2018-06-12 CURRENT 2016-10-20 Active - Proposal to Strike off
MICHAEL JOHN HALL SMYTHE MEDICAL SERVICES LTD Director 2018-06-12 CURRENT 2016-10-20 Active - Proposal to Strike off
MICHAEL JOHN HALL THACKER MEDICAL SERVICES LTD Director 2018-06-12 CURRENT 2016-10-21 Active - Proposal to Strike off
MICHAEL JOHN HALL RUSSELL MEDICAL SERVICES LTD Director 2018-06-12 CURRENT 2016-10-24 Active - Proposal to Strike off
MICHAEL JOHN HALL NARBERTH TOWN MEDICAL SERVICES LTD Director 2018-06-11 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL NINIAN PARK MEDICAL SERVICES LTD Director 2018-06-11 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL NORTH LLANRWST MEDICAL SERVICES LTD Director 2018-06-11 CURRENT 2016-08-01 Active
MICHAEL JOHN HALL NITSHILL MEDICAL SERVICES LTD Director 2018-06-11 CURRENT 2016-08-01 Active
MICHAEL JOHN HALL NORTH BERWICK MEDICAL SERVICES LTD Director 2018-06-11 CURRENT 2016-08-01 Active
MICHAEL JOHN HALL NEATH TOWN MEDICAL SERVICES LTD Director 2018-06-11 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL NEWTOWN VILLAGE MEDICAL SERVICES LTD Director 2018-06-11 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL NEWBRIDGE VILLAGE MEDICAL SERVICES LTD Director 2018-06-11 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL NEWPORT TOWN MEDICAL SERVICES LTD Director 2018-06-11 CURRENT 2016-08-01 Active
MICHAEL JOHN HALL NEWTON-ON-AYR MEDICAL SERVICES LTD Director 2018-06-11 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL NEWTONMORE MEDICAL SERVICES LTD Director 2018-06-11 CURRENT 2016-08-01 Active
MICHAEL JOHN HALL BRITON FERRY MEDICAL SERVICES LTD Director 2018-06-07 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL FFAIRFACH MEDICAL SERVICES LTD Director 2018-06-07 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL KINIGSKNOWE MEDICAL SERVICES LTD Director 2018-06-07 CURRENT 2016-08-03 Active - Proposal to Strike off
MICHAEL JOHN HALL GURRELL MEDICAL SERVICES LTD Director 2018-06-07 CURRENT 2016-10-21 Active - Proposal to Strike off
MICHAEL JOHN HALL LACE MEDICAL SERVICES LTD Director 2018-06-07 CURRENT 2016-10-21 Active - Proposal to Strike off
MICHAEL JOHN HALL BYRNE MEDICAL SERVICES LTD Director 2018-06-07 CURRENT 2016-10-21 Active - Proposal to Strike off
MICHAEL JOHN HALL DUNNIGAN MEDICAL SERVICES LTD Director 2018-06-07 CURRENT 2016-10-24 Active - Proposal to Strike off
MICHAEL JOHN HALL MILFORD MEDICAL SERVICES LTD Director 2018-06-07 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL MAWDDACH MEDICAL SERVICES LTD Director 2018-06-07 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL LOCHEILSIDE MEDICAL SERVICES LTD Director 2018-06-07 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL MUIREND MEDICAL SERVICES LTD Director 2018-06-07 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL LOCHGELLY MEDICAL SERVICES LTD Director 2018-06-07 CURRENT 2016-08-01 Active
MICHAEL JOHN HALL CHIRK MEDICAL SERVICES LTD Director 2018-06-07 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL MINFFORDD MEDICAL SERVICES LTD Director 2018-06-07 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL MORFA MEDICAL SERVICES LTD Director 2018-06-07 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL BLATCHER MEDICAL SERVICES LTD Director 2018-06-07 CURRENT 2016-10-20 Active - Proposal to Strike off
MICHAEL JOHN HALL CACHIA MEDICAL SERVICES LTD Director 2018-06-07 CURRENT 2016-10-21 Active - Proposal to Strike off
MICHAEL JOHN HALL CORKILL MEDICAL SERVICES LTD Director 2018-06-07 CURRENT 2016-10-21 Active - Proposal to Strike off
MICHAEL JOHN HALL CALLIN MEDICAL SERVICES LTD Director 2018-06-07 CURRENT 2016-10-21 Active - Proposal to Strike off
MICHAEL JOHN HALL BOYLE MEDICAL SERVICES LTD Director 2018-06-07 CURRENT 2016-10-24 Active - Proposal to Strike off
MICHAEL JOHN HALL CHARNOCK MEDICAL SERVICES LTD Director 2018-06-07 CURRENT 2016-10-21 Active - Proposal to Strike off
MICHAEL JOHN HALL MERTHYR VALE TOWN MEDICAL SERVICES LTD Director 2018-06-07 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL EBBW VALE MEDICAL SERVICES LTD Director 2018-06-07 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL MOUTAIN ASH MEDICAL SERVICES LTD Director 2018-06-07 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL ATTADALE MEDICAL SERVICES LIMITED Director 2018-06-05 CURRENT 2016-07-19 Active - Proposal to Strike off
MICHAEL JOHN HALL ABERDARE MEDICAL SERVICES LTD Director 2018-06-05 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL ATHERTON MEDICAL SERVICES LTD Director 2018-06-05 CURRENT 2016-10-20 Active - Proposal to Strike off
MICHAEL JOHN HALL BLAKE MEDICAL SERVICES LTD Director 2018-06-05 CURRENT 2016-10-20 Active - Proposal to Strike off
MICHAEL JOHN HALL BARGOED MEDICAL SERVICES LTD Director 2018-06-05 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN HALL PELRUAN LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
MICHAEL JOHN HALL SCORRIER LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
MICHAEL JOHN HALL GOONBELL LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active - Proposal to Strike off
MICHAEL JOHN HALL KUGGAR LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active - Proposal to Strike off
MICHAEL JOHN HALL HORNICK LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active - Proposal to Strike off
MICHAEL JOHN HALL LANGORE LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active - Proposal to Strike off
MICHAEL JOHN HALL LANK LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active - Proposal to Strike off
MICHAEL JOHN HALL DOWNHEAD LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active - Proposal to Strike off
MICHAEL JOHN HALL TRUAS LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active - Proposal to Strike off
MICHAEL JOHN HALL TUTWELL LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active - Proposal to Strike off
MICHAEL JOHN HALL VARFELL LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active - Proposal to Strike off
MICHAEL JOHN HALL DINFORD LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active - Proposal to Strike off
MICHAEL JOHN HALL INCOME PLUS SERVICES MEDICAL LTD Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
MICHAEL JOHN HALL IPS LOANS LTD Director 2017-01-09 CURRENT 2017-01-09 Active - Proposal to Strike off
MICHAEL JOHN HALL IPS FINANCE LTD Director 2017-01-09 CURRENT 2017-01-09 Active - Proposal to Strike off
MICHAEL JOHN HALL IPS NATIONAL LTD Director 2016-12-14 CURRENT 2016-12-14 Active
MICHAEL JOHN HALL COUNTRYWIDE PARTNERS LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
MICHAEL JOHN HALL IPS UMBRELLA NATIONAL LTD Director 2016-12-14 CURRENT 2016-12-14 Active
MICHAEL JOHN HALL IPS UMBRELLA COUNTRYWIDE LTD Director 2016-12-14 CURRENT 2016-12-14 Active
MICHAEL JOHN HALL IPS UMBRELLA EVOLUTION LTD Director 2016-12-09 CURRENT 2016-12-09 Active
MICHAEL JOHN HALL IPS EVOLUTION LTD Director 2016-12-09 CURRENT 2016-12-09 Active
MICHAEL JOHN HALL IPS PROGRESSION LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
MICHAEL JOHN HALL INCOME PLUS SERVICES (UK) LIMITED Director 2013-03-28 CURRENT 2013-03-28 Liquidation
MICHAEL JOHN HALL IPS UMBRELLA MEDICAL LIMITED Director 2009-07-22 CURRENT 2009-07-22 Active
MICHAEL JOHN HALL IPS UMBRELLA LIMITED Director 2008-04-28 CURRENT 2008-04-28 Active
MICHAEL JOHN HALL TRADESPAY LTD Director 2007-12-04 CURRENT 2007-12-04 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
2024-10-01CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES
2024-10-01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID CHAMPION
2024-10-01CESSATION OF CHRISTOPHER DAVID CHAMPION AS A PERSON OF SIGNIFICANT CONTROL
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-28CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-23CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-26CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-19DISS40Compulsory strike-off action has been discontinued
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID CHAMPION
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-04-16CH01Director's details changed for Mr Michael John Hall on 2018-04-10
2018-04-16PSC04Change of details for Mr Michael John Hall as a person with significant control on 2018-04-10
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-07-24CH01Director's details changed for Mr Christopher David Champion on 2016-11-16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/16 FROM Dept 897a, 43 Owston Road Carcroft Doncaster DN6 8DA
2016-08-05REGISTERED OFFICE CHANGED ON 05/08/16 FROM , Dept 897a, 43 Owston Road, Carcroft, Doncaster, DN6 8DA
2016-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE MARIE HALL on 2016-02-24
2016-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HALL / 24/02/2016
2016-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARIE HALL / 24/02/2016
2016-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID CHAMPION / 24/02/2016
2015-08-21AA01Current accounting period extended from 31/08/15 TO 31/12/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 2000
2015-08-21AR0121/08/15 ANNUAL RETURN FULL LIST
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2000
2014-08-21NEWINCNew incorporation
2014-08-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to TRUSTED ACCOUNTS 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 TRUSTED ACCOUNTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRUSTED ACCOUNTS LIMITED 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 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TRUSTED ACCOUNTS LIMITED

Intangible Assets
Patents
We have not found any records of TRUSTED ACCOUNTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRUSTED ACCOUNTS LIMITED
Trademarks
We have not found any records of TRUSTED ACCOUNTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUSTED ACCOUNTS 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 (69201 - Accounting and auditing activities) as TRUSTED ACCOUNTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRUSTED ACCOUNTS 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 TRUSTED ACCOUNTS 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 TRUSTED ACCOUNTS 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 L24 9HJ