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Home > England & Wales Companies > AGELESS TRONCMASTER SERVICES LIMITED
Company Information for

AGELESS TRONCMASTER SERVICES LIMITED

119 BEATRICE STREET, SWINDON, WILTSHIRE, SN2 1BE,
Company Registration Number
05114246
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ageless Troncmaster Services Ltd
AGELESS TRONCMASTER SERVICES LIMITED was founded on 2004-04-28 and has its registered office in Wiltshire. The organisation's status is listed as "Active - Proposal to Strike off". Ageless Troncmaster Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGELESS TRONCMASTER SERVICES LIMITED
 
Legal Registered Office
119 BEATRICE STREET
SWINDON
WILTSHIRE
SN2 1BE
Other companies in SN2
 
Filing Information
Company Number 05114246
Company ID Number 05114246
Date formed 2004-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 13:47:49
Primary Source:Companies House
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Company Officers of AGELESS TRONCMASTER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALAN GEORGE EDMUNDS
 Company Secretary 2004-04-28
KATHERINE ANN BEARD
 Director 2004-04-28
ALAN GEORGE EDMUNDS
 Director 2004-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
AR CORPORATE SERVICES LIMITED
 Nominated Secretary 2004-04-28 2004-04-28
AR NOMINEES LIMITED
 Nominated Director 2004-04-28 2004-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEORGE EDMUNDS OVDEN LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-26 Active
ALAN GEORGE EDMUNDS HOLLAND & FARMER ENGINEERING LIMITED Company Secretary 2002-05-01 CURRENT 1993-01-14 Active
ALAN GEORGE EDMUNDS DOUBLE A CONSULTANTS LIMITED Company Secretary 1998-03-13 CURRENT 1998-03-13 Active - Proposal to Strike off
KATHERINE ANN BEARD WOODCUTTERS MEWS MANAGEMENT COMPANY LIMITED Director 2009-04-09 CURRENT 2007-03-22 Active
ALAN GEORGE EDMUNDS AGELESS GROUP LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
ALAN GEORGE EDMUNDS AGELESS PHOTOGRAPHIC LTD Director 2015-10-05 CURRENT 2015-10-05 Active
ALAN GEORGE EDMUNDS AGELESS SYSTEM DEVELOPMENT LTD Director 2012-01-23 CURRENT 2012-01-23 Active - Proposal to Strike off
ALAN GEORGE EDMUNDS HOLLAND & FARMER ENGINEERING LIMITED Director 2002-05-01 CURRENT 1993-01-14 Active
ALAN GEORGE EDMUNDS DOUBLE A CONSULTANTS LIMITED Director 1998-03-13 CURRENT 1998-03-13 Active - Proposal to Strike off

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
2024-06-04SECOND GAZETTE not voluntary dissolution
2024-03-19FIRST GAZETTE notice for voluntary strike-off
2024-03-12Application to strike the company off the register
2023-05-03CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANN BEARD
2021-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-06CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 70
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 70
2016-05-12AR0128/04/16 ANNUAL RETURN FULL LIST
2016-01-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 70
2015-05-07AR0128/04/15 ANNUAL RETURN FULL LIST
2015-01-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 70
2014-05-06AR0128/04/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0128/04/13 ANNUAL RETURN FULL LIST
2013-01-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0128/04/12 ANNUAL RETURN FULL LIST
2012-01-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0128/04/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0128/04/10 ANNUAL RETURN FULL LIST
2010-05-24CH01Director's details changed for Katherine Ann Beard on 2010-04-28
2010-01-31AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29363aReturn made up to 28/04/09; full list of members
2009-03-02AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-29363aReturn made up to 28/04/08; full list of members
2008-04-25AA30/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-05-11363aReturn made up to 28/04/07; full list of members
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-30363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-06363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-06-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-11288bSECRETARY RESIGNED
2004-05-11287REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2004-05-11288bDIRECTOR RESIGNED
2004-05-11288aNEW DIRECTOR APPOINTED
2004-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to AGELESS TRONCMASTER 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 AGELESS TRONCMASTER 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
AGELESS TRONCMASTER SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 57
Creditors Due Within One Year 2011-05-01 £ 177

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AGELESS TRONCMASTER SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 70
Called Up Share Capital 2011-05-01 £ 70
Cash Bank In Hand 2012-05-01 £ 127
Cash Bank In Hand 2011-05-01 £ 247
Current Assets 2012-05-01 £ 127
Current Assets 2011-05-01 £ 247
Shareholder Funds 2012-05-01 £ 70
Shareholder Funds 2011-05-01 £ 70

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGELESS TRONCMASTER SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGELESS TRONCMASTER SERVICES LIMITED
Trademarks
We have not found any records of AGELESS TRONCMASTER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGELESS TRONCMASTER 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 (69202 - Bookkeeping activities) as AGELESS TRONCMASTER SERVICES LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where AGELESS TRONCMASTER 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 AGELESS TRONCMASTER 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 AGELESS TRONCMASTER 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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    Other companies at postcode SN2 1BE