TRETT CONTRACT SERVICES LIMITED

Overview

Company Name	TRETT CONTRACT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01689325
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRETT CONTRACT SERVICES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TRETT CONTRACT SERVICES LIMITED located?

Registered Office Address	190 Aztec West Aztec West Almondsbury BS32 4TP Bristol England
Undeliverable Registered Office Address	No

What were the previous names of TRETT CONTRACT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TRETT COMMERCIAL AND CONTRACT CONSULTANTS LIMITED	Dec 12, 1988	Dec 12, 1988
TRETT CONTRACT SERVICES (ABERDEEN) LIMITED	Dec 29, 1982	Dec 29, 1982

What are the latest accounts for TRETT CONTRACT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for TRETT CONTRACT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for TRETT CONTRACT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2026	Full accounts made up to Sep 30, 2025	14 pages	AA

Oct 13, 2025	Confirmation statement made on Sep 27, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Full accounts made up to Sep 30, 2024	14 pages	AA

Oct 07, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Jul 07, 2024	Full accounts made up to Sep 30, 2023	14 pages	AA

Oct 19, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Registered office address changed from 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR United Kingdom to 190 Aztec West Aztec West Almondsbury Bristol BS32 4TP on Oct 04, 2023	1 pages	AD01

Aug 10, 2023	Registered office address changed from Driver House 4 st. Crispin Way Haslingden Rossendale Lancashire BB4 4PW to 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR on Aug 10, 2023	1 pages	AD01

Jul 14, 2023	Full accounts made up to Sep 30, 2022	14 pages	AA

Oct 05, 2022	Accounts for a small company made up to Sep 30, 2021	12 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Aug 01, 2022	Appointment of Miss Charlotte Louise Parsons as a director on Aug 01, 2022	2 pages	AP01

Aug 01, 2022	Termination of appointment of David John Kilgour as a director on Jul 31, 2022	1 pages	TM01

Oct 08, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Jul 10, 2021	Accounts for a small company made up to Sep 30, 2020	12 pages	AA

Oct 15, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Accounts for a small company made up to Sep 30, 2019	12 pages	AA

Jun 03, 2020	Appointment of Mr Mark Wheeler as a director on May 31, 2020	2 pages	AP01

Jun 03, 2020	Termination of appointment of Gordon Wilkinson as a director on May 31, 2020	1 pages	TM01

Oct 07, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Jul 10, 2019	Accounts for a small company made up to Sep 30, 2018	12 pages	AA

Oct 03, 2018	Confirmation statement made on Sep 27, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Accounts for a small company made up to Sep 30, 2017	12 pages	AA

Dec 12, 2017	Termination of appointment of Hugh Charles Laurence Cawley as a director on Dec 12, 2017	1 pages	TM01

Dec 12, 2017	Appointment of Mr David John Kilgour as a director on Dec 12, 2017	2 pages	AP01

View All Filings

Who are the officers of TRETT CONTRACT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARSONS, Charlotte Louise Aztec West Almondsbury BS32 4TP Bristol 190 Aztec West England	Aug 01, 2022		Director	Aztec West Almondsbury BS32 4TP Bristol 190 Aztec West England	England	British	1972-3	240988480001
WHEELER, Mark Aztec West Almondsbury BS32 4TP Bristol 190 Aztec West England	May 31, 2020		Director	Aztec West Almondsbury BS32 4TP Bristol 190 Aztec West England	England	British	1967-6	15878160003
HAMILTON, Jennifer Norton Folgate E1 6DB London 1	Aug 02, 2011	May 11, 2012	Secretary	Norton Folgate E1 6DB London 1				162094850001
SADLER, David John Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire United Kingdom	Jan 31, 2010	Aug 02, 2011	Secretary	Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire United Kingdom				149070680001
SAYERS, Christopher John 33 Fakenham Road Drayton NR8 6PS Norwich Norfolk		Jan 31, 2010	Secretary	33 Fakenham Road Drayton NR8 6PS Norwich Norfolk		British		58787160002
BLACKBURN, Paul Duncan Norton Folgate E1 6DB London 1	Jun 17, 2005	Sep 25, 2013	Director	Norton Folgate E1 6DB London 1	England	British	1951-9	106221990001
CARRICK, James David Balnacraig Ancaster Road FK17 8EL Callander Perthshire	Jan 03, 1997	Apr 07, 2004	Director	Balnacraig Ancaster Road FK17 8EL Callander Perthshire		British	1950-5	51005690001
CAWLEY, Hugh Charles Laurence 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	Sep 22, 2016	Dec 12, 2017	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	United Kingdom	British	1956-11	41820960003
CHUBB, John James Norton Folgate E1 6DB London 1	Jun 01, 2011	May 11, 2012	Director	Norton Folgate E1 6DB London 1	England	British	1965-3	133215400001
FARR, Alastair Richard Norton Folgate E1 6DB London 1	Dec 01, 2010	May 11, 2012	Director	Norton Folgate E1 6DB London 1	England	British	1968-1	156670230001
FARROW, Anthony Raymond Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire United Kingdom		Sep 30, 2010	Director	Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire United Kingdom	England	British	1955-10	90533220002
GLOVER, Andrew Peter Moss Cottage Foxwist Green Whitegate CW8 2BJ Northwich Cheshire	Jun 17, 2005	Mar 31, 2006	Director	Moss Cottage Foxwist Green Whitegate CW8 2BJ Northwich Cheshire	United Kingdom	British	1952-2	88545910001
GOLDIE, Eric Carruth 7 Faircross Way AL1 4RT St Albans Hertfordshire		Jul 16, 1993	Director	7 Faircross Way AL1 4RT St Albans Hertfordshire		British	1933-7	17548780001
HARDING, Michael William Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire United Kingdom	Sep 01, 2006	Aug 02, 2011	Director	Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire United Kingdom	Uae	British	1962-10	82883370001
HART, Frank Edward 46 Savill Road Lindfield RH16 2NN Haywards Heath West Sussex	Jul 01, 1993	Jan 31, 1996	Director	46 Savill Road Lindfield RH16 2NN Haywards Heath West Sussex		British	1937-5	18957720001
HILL, Peter Anthony Oaklodge Darrow Green Road Harleston IP20 0BA Diss Norfolk		Oct 19, 1992	Director	Oaklodge Darrow Green Road Harleston IP20 0BA Diss Norfolk		British	1942-3	17548730001
HUGHES, Lawrence Gareth Spencer The Old Vinery Back Lane Bilbrough YO23 3PL York	Apr 01, 2008	Dec 31, 2010	Director	The Old Vinery Back Lane Bilbrough YO23 3PL York	England	British	1953-8	14252340004
KILGOUR, David John 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	Dec 12, 2017	Jul 31, 2022	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	England	British	1961-3	195386090001
KIRBY, Barry 6 Outer Trinities Beverley HU17 0HN Hull North Humberside	May 01, 1997	Dec 16, 2002	Director	6 Outer Trinities Beverley HU17 0HN Hull North Humberside		British	1939-5	54778850001
LUMLEY, Alan Vincent Yew Tree Cottage Stareton CV8 2LL Kenilworth Warwickshire		May 31, 2010	Director	Yew Tree Cottage Stareton CV8 2LL Kenilworth Warwickshire	England	British	1947-5	17548760002
MARSHALL, Michael Kelvin 42 Cleveland Terrace DL3 7HA Darlington County Durham		Apr 30, 1994	Director	42 Cleveland Terrace DL3 7HA Darlington County Durham		British	1947-5	17548710001
MCDONALD, Damien Patrick 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	May 11, 2012	Sep 22, 2016	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	England	British	1973-5	130458200002
OLIMI KABUZI, Simon Paul 23 Whitchurch Close ME16 8UR Maidstone Kent	Mar 10, 1997	Oct 30, 2009	Director	23 Whitchurch Close ME16 8UR Maidstone Kent	United Kingdom	British	1951-10	44354110002
PRUDHOE, Jonathan Stephen Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire United Kingdom	May 01, 1995	Aug 02, 2011	Director	Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire United Kingdom	Singapore	British	1956-4	70696270003
RYDER, William James Richard Fox Warren Shrubbs Hill Lane Sunningdale SL5 0LD Ascot Berkshire	May 01, 1995	Jul 31, 1997	Director	Fox Warren Shrubbs Hill Lane Sunningdale SL5 0LD Ascot Berkshire		British	1923-5	12776580001
SADLER, David John Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire United Kingdom	Apr 01, 2008	Aug 02, 2011	Director	Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire United Kingdom	England	British	1974-5	69840890004
SAYERS, Christopher John 33 Fakenham Road Drayton NR8 6PS Norwich Norfolk	May 01, 1998	Jan 31, 2010	Director	33 Fakenham Road Drayton NR8 6PS Norwich Norfolk	England	British	1961-5	58787160002
TRETT, Roger Thomas Haymakers Barn Bullace Bush Lane NR13 4SG Blofield Norfolk		Aug 02, 2011	Director	Haymakers Barn Bullace Bush Lane NR13 4SG Blofield Norfolk	England	British	1948-2	152788000001
TRUSLER, Malcolm Stuart 21 Church End MK45 5AU Steppingley Bedfordshire	Jan 02, 1997	Feb 28, 1997	Director	21 Church End MK45 5AU Steppingley Bedfordshire	England	British	1943-6	89609130001
WEBSTER, David John 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	May 11, 2012	Mar 02, 2016	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	England	British	1967-2	85720770005
WILKINSON, Gordon 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	Mar 02, 2016	May 31, 2020	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	England	Irish	1963-1	205802180001
YOUNG, Archibald Grahame Bain 28 Woodborough Road SW15 6PZ London	Jul 01, 1995	Sep 12, 1997	Director	28 Woodborough Road SW15 6PZ London	England	British	1935-3	2879220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRETT CONTRACT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trett Limited

Apr 06, 2016

St. Crispin Way

Haslingden

BB4 4PW Rossendale

Driver House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1339325

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0