TRAILERTEK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRAILERTEK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02353072
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRAILERTEK LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRAILERTEK LIMITED located?

    Registered Office Address
    The Barn, Warren Farm Andover Road
    Micheldever Station
    SO21 3AS Winchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRAILERTEK LIMITED?

    Previous Company Names
    Company NameFromUntil
    FILTER-MATE LIMITEDFeb 27, 1989Feb 27, 1989

    What are the latest accounts for TRAILERTEK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRAILERTEK LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for TRAILERTEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Registration of charge 023530720001, created on Mar 04, 2025

    7 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Termination of appointment of Thomas Matthew George Corrin as a director on Jun 28, 2024

    1 pagesTM01

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Appointment of Mr Thomas Haskett-Smith as a director on Aug 29, 2023

    2 pagesAP01

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Notification of Pure Digital Commerce Group Limited as a person with significant control on Jan 06, 2023

    2 pagesPSC02

    Cessation of Thomas Mathew George Corrin as a person with significant control on Jan 06, 2023

    1 pagesPSC07

    Cessation of John Andrew Arney as a person with significant control on Jan 06, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Dennis Peter Clarke as a director on Dec 04, 2018

    1 pagesTM01

    Termination of appointment of Chris Nesbit as a director on Oct 18, 2018

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2017

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of TRAILERTEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNEY, John Andrew
    Andover Road
    Micheldever Station
    SO21 3AS Winchester
    The Barn, Warren Farm
    England
    Director
    Andover Road
    Micheldever Station
    SO21 3AS Winchester
    The Barn, Warren Farm
    England
    EnglandBritish140551830002
    HASKETT-SMITH, Thomas
    Andover Road
    Micheldever Station
    SO21 3AS Winchester
    The Barn, Warren Farm
    England
    Director
    Andover Road
    Micheldever Station
    SO21 3AS Winchester
    The Barn, Warren Farm
    England
    United KingdomBritish312905370001
    HORTON, David Michael
    Andover Road
    Micheldever Station
    SO21 3AS Winchester
    The Barn, Warren Farm
    England
    Director
    Andover Road
    Micheldever Station
    SO21 3AS Winchester
    The Barn, Warren Farm
    England
    United KingdomBritish100258870001
    EDAN, Geraldine Barbara
    Micheldever Station
    SO21 3AS Winchester
    Warren Farm
    Hampshire
    Secretary
    Micheldever Station
    SO21 3AS Winchester
    Warren Farm
    Hampshire
    British33577190002
    CLARKE, Dennis Peter
    Andover Road
    Micheldever Station
    SO21 3AS Winchester
    The Barn, Warren Farm
    England
    Director
    Andover Road
    Micheldever Station
    SO21 3AS Winchester
    The Barn, Warren Farm
    England
    EnglandBritish60853870001
    CORRIN, Thomas Matthew George
    Andover Road
    Micheldever Station
    SO21 3AS Winchester
    The Barn, Warren Farm
    England
    Director
    Andover Road
    Micheldever Station
    SO21 3AS Winchester
    The Barn, Warren Farm
    England
    EnglandBritish163891530001
    EDAN, Geraldine Barbara
    Micheldever Station
    SO21 3AS Winchester
    Warren Farm
    Hampshire
    Director
    Micheldever Station
    SO21 3AS Winchester
    Warren Farm
    Hampshire
    United KingdomBritish33577190002
    EDAN, Kathom Sabri
    Micheldever Station
    SO21 3AS Winchester
    Warren Farm
    Hampshire
    Director
    Micheldever Station
    SO21 3AS Winchester
    Warren Farm
    Hampshire
    EnglandBritish33577180002
    NESBIT, Chris
    Andover Road
    Micheldever Station
    SO21 3AS Winchester
    The Barn, Warren Farm
    England
    Director
    Andover Road
    Micheldever Station
    SO21 3AS Winchester
    The Barn, Warren Farm
    England
    EnglandBritish228686670001

    Who are the persons with significant control of TRAILERTEK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Hundred
    SO51 8BZ Romsey
    87
    England
    Jan 06, 2023
    The Hundred
    SO51 8BZ Romsey
    87
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13841750
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Andrew Arney
    Andover Road
    Micheldever Station
    SO21 3AS Winchester
    The Barn, Warren Farm
    England
    Apr 06, 2016
    Andover Road
    Micheldever Station
    SO21 3AS Winchester
    The Barn, Warren Farm
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Thomas Mathew George Corrin
    Andover Road
    Micheldever Station
    SO21 3AS Winchester
    The Barn, Warren Farm
    England
    Apr 06, 2016
    Andover Road
    Micheldever Station
    SO21 3AS Winchester
    The Barn, Warren Farm
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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