TRS UK (AGENTS) LIMITED

Overview

Company Name	TRS UK (AGENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05395552
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2005

Summary

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

What is the purpose of TRS UK (AGENTS) LIMITED?

Printing n.e.c. (18129) / Manufacturing
Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TRS UK (AGENTS) LIMITED located?

Registered Office Address	Unit 4 Duchess Street Industrial Estate Shaw OL2 7UX Oldham
Undeliverable Registered Office Address	No

What were the previous names of TRS UK (AGENTS) LIMITED?

Previous Company Names
Company Name	From	Until
TRESU UK LIMITED	Jun 16, 2005	Jun 16, 2005
TRESU LIMITED	Mar 17, 2005	Mar 17, 2005

What are the latest accounts for TRS UK (AGENTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TRS UK (AGENTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for TRS UK (AGENTS) LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Oct 23, 2025 with updates	4 pages	CS01

Jan 30, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jan 29, 2025	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 14, 2024	Confirmation statement made on Oct 23, 2024 with updates	4 pages	CS01

Jun 01, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 24, 2024	Termination of appointment of Ian Anthony Yarwood as a director on Mar 15, 2024	1 pages	TM01

Nov 02, 2023	Confirmation statement made on Oct 23, 2023 with updates	4 pages	CS01

Sep 28, 2023	Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023	1 pages	AA01

Nov 06, 2022	Confirmation statement made on Oct 23, 2022 with updates	4 pages	CS01

Sep 07, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Nov 05, 2021	Confirmation statement made on Oct 23, 2021 with updates	4 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Nov 26, 2020	Confirmation statement made on Oct 23, 2020 with updates	4 pages	CS01

Oct 26, 2020	Satisfaction of charge 053955520001 in full	1 pages	MR04

Sep 30, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Jun 12, 2020	Director's details changed for Mr Ian Anthony Yarwood on Jul 29, 2019	2 pages	CH01

Oct 28, 2019	Confirmation statement made on Oct 23, 2019 with updates	4 pages	CS01

Jun 26, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 23, 2018 with updates	4 pages	CS01

Jun 27, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 23, 2017 with updates	4 pages	CS01

Aug 23, 2017	Director's details changed for Mr Ian Thomas Yarwood on Aug 16, 2017	2 pages	CH01

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Mar 21, 2017	Appointment of Mr Ian Anthony Yarwood as a director on Jan 01, 2017	2 pages	AP01

View All Filings

Who are the officers of TRS UK (AGENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Elliot James Duchess Street Industrial Estate Shaw OL2 7UX Oldham Unit 4 England	Jan 14, 2010		Secretary	Duchess Street Industrial Estate Shaw OL2 7UX Oldham Unit 4 England				148511870001
YARWOOD, Ian Thomas Duchess Street Industrial Estate Shaw OL2 7UX Oldham Unit 4 England	Oct 23, 2015		Director	Duchess Street Industrial Estate Shaw OL2 7UX Oldham Unit 4 England	England	British	1964-7	201986640002
BROOKES, Michael 3 Dingle Road Alkrington M24 1WF Middleton Greater Manchester	Jun 22, 2005	Jan 14, 2010	Secretary	3 Dingle Road Alkrington M24 1WF Middleton Greater Manchester		British		81555820001
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Mar 17, 2005	Jun 22, 2005	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks				900018420001
AGERGAARD, Ole Christian Am Grobebach 3 Celle 29223 Germany	May 12, 2006	Dec 22, 2006	Director	Am Grobebach 3 Celle 29223 Germany		Danish	1962-3	104079730001
AGERGAARD, Ole Christian Am Grobebach 3 Celle 29223 Germany	Mar 17, 2005	Aug 10, 2005	Director	Am Grobebach 3 Celle 29223 Germany		Danish	1962-3	104079730001
ALLAWAY, Duncan Mark Shepperton TW17 8HR Middlesex 37 Durrell Way United Kingdom	Apr 07, 2014	Oct 23, 2015	Director	Shepperton TW17 8HR Middlesex 37 Durrell Way United Kingdom	United Kingdom	British	1961-8	186831030001
BRANNAN, Paul 12 Midgley Drive, Burnedge OL16 4QG Rochdale Lancashire	Jun 20, 2005	Apr 07, 2014	Director	12 Midgley Drive, Burnedge OL16 4QG Rochdale Lancashire	United Kingdom	British	1947-4	98698540001
BRESSENDORF, Jackob Koser Norrediget 46 7100 Vejile Denmark	Jan 14, 2009	Dec 31, 2009	Director	Norrediget 46 7100 Vejile Denmark		Danish	1972-3	135827610001
GYDESEN, Erik Skjoldborgvej 17 7100 Vejle Denmark	Jan 14, 2009	Jan 25, 2012	Director	Skjoldborgvej 17 7100 Vejle Denmark	Denmark	Danish	1945-7	135827900001
JORGENSEN, Gert Tjalken 23 6710 Esbjerg Denmark	Jan 14, 2009	Jan 25, 2012	Director	Tjalken 23 6710 Esbjerg Denmark	Denmark	Danish	1953-9	135827810001
LEIMAND, Henrik Endraget 18 Bjert 6091 Denmark	May 12, 2006	Mar 17, 2009	Director	Endraget 18 Bjert 6091 Denmark		Danish	1963-1	104079720001
LEIMAND, Henrik Endraget 18 Bjert 6091 Denmark	Mar 17, 2005	Aug 10, 2005	Director	Endraget 18 Bjert 6091 Denmark		Danish	1963-1	104079720001
YARWOOD, Ian Anthony Duchess Street Industrial Estate Shaw OL2 7UX Oldham Unit 4	Jan 01, 2017	Mar 15, 2024	Director	Duchess Street Industrial Estate Shaw OL2 7UX Oldham Unit 4	United Kingdom	British	1988-9	227399910002
ALDBURY DIRECTORS LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Mar 17, 2005	Mar 17, 2005	Nominee Director	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks				900018410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRS UK (AGENTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trs Uk (Holdings) Limited

Oct 23, 2016

Duchess Street Industrial Estate

Shaw

OL2 7UX Oldham

Unit 4

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	United Kingdom
Place Registered	Register Of Companies
Registration Number	09834626

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.
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