TRB CONTRACTS LIMITED
Overview
| Company Name | TRB CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04200919 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRB CONTRACTS LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is TRB CONTRACTS LIMITED located?
| Registered Office Address | Unit 6, Rushtons Farm Warren House Road RG40 5RE Wokingham Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRB CONTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for TRB CONTRACTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for TRB CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY England to Unit 6, Rushtons Farm Warren House Road Wokingham Berkshire RG40 5RE on Oct 17, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY on Oct 01, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 9 pages | CS01 | ||||||||||
Secretary's details changed for Anthony Rawlingson on Dec 01, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Anthony Rawlingson on Dec 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Rawlingson on Dec 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TRB CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAWLINGSON, Anthony | Secretary | RM11 3NW Hornchurch 32 Woodhall Crescent Essex England | British | Engineer | 76718230001 | |||||
| BUTLER, Colin | Director | Greycroft Atbara Road Church Crookham GU52 8JZ Aldershot Hampshire | United Kingdom | British | Engineer | 76718430001 | ||||
| RAWLINGSON, Anthony | Director | RM11 3NW Hornchurch 32 Woodhall Crescent Essex England | England | British | Engineer | 76718230002 | ||||
| TURNER, Mark Simon | Director | 4 Bassett Close Lower Earley RG6 4JL Reading Berkshire | United Kingdom | British | Engineer | 76718340001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TRB CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Rawlingson | Apr 06, 2016 | Woodhall Crescent RM11 3NW Hornchurch 32 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin Butler | Apr 06, 2016 | Atbara Road Church Crookham GU52 8JZ Aldershot Greycroft Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Simon Turner | Apr 06, 2016 | Lower Earley RG6 4JL Reading 4 Bassett Close Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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