TRTC23 LIMITED

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TRTC23 LIMITED

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Key Data

Status

Active

Company No.

03456206Copy
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Incorporation date

28/10/1997

Size

Micro Entity

Contacts

Registered address

Registered address

5 Bancroft Road, Hale, Altrincham WA15 8BECopy
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Latest events (Record since 28/10/1997)
dot icon01/06/2026
Confirmation statement made on 2026-04-06 with no updates
dot icon27/06/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon27/06/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon27/06/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon27/06/2022
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon08/04/2022
Confirmation statement made on 2022-04-06 with no updates
dot icon17/12/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon17/12/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon17/12/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon17/12/2021
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon16/12/2021
Termination of appointment of Roderick Barry Suckling as a director on 2021-11-30
dot icon11/11/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon11/11/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon07/04/2021
Confirmation statement made on 2021-04-07 with no updates
dot icon20/10/2020
Registered office address changed from Worldwide House Thorpe Wood Peterborough PE3 6SB England to Worldwide House Thorpe Wood Peterborough PE3 6SB on 2020-10-20
dot icon20/10/2020
Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to Worldwide House Thorpe Wood Peterborough PE3 6SB on 2020-10-20
dot icon14/08/2020
Termination of appointment of Anthony Francis D'souza as a director on 2020-08-06
dot icon07/04/2020
Confirmation statement made on 2020-04-07 with no updates
dot icon11/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon11/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon11/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon11/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
dot icon08/04/2019
Confirmation statement made on 2019-04-08 with updates
dot icon19/12/2018
Cessation of Bavaguthu Raghuram Shetty as a person with significant control on 2016-04-06
dot icon19/12/2018
Notification of Travelex Global and Financial Services Limited as a person with significant control on 2016-04-06
dot icon03/10/2018
Director's details changed for Mr Roderick Barry Suckling on 2017-09-11
dot icon02/10/2018
Director's details changed for Mr Roderick Barry Suckling on 2017-09-11
dot icon02/10/2018
Director's details changed for Miss Joyce Caroline Morris on 2017-09-11
dot icon02/10/2018
Termination of appointment of Sylvain Marc Pignet as a director on 2017-09-11
dot icon02/10/2018
Secretary's details changed for Mrs Victoria Benis-Lonsdale on 2018-08-17
dot icon17/08/2018
Termination of appointment of Ellen Loi as a secretary on 2018-08-17
dot icon17/08/2018
Appointment of Mrs Victoria Benis-Lonsdale as a secretary on 2018-08-17
dot icon31/07/2018
Full accounts made up to 2017-12-31
dot icon13/04/2018
Confirmation statement made on 2018-04-13 with updates
dot icon12/09/2017
Appointment of Miss Joyce Caroline Morris as a director on 2017-09-11
dot icon12/09/2017
Appointment of Mr Roderick Barry Suckling as a director on 2017-09-11
dot icon05/06/2017
Full accounts made up to 2016-12-31
dot icon04/04/2017
Confirmation statement made on 2017-04-04 with updates
dot icon06/03/2017
Appointment of Mr Anthony Francis D'souza as a director on 2017-03-06
dot icon22/12/2016
Termination of appointment of Martyn Lewis Emmerson as a director on 2016-12-15
dot icon15/08/2016
Full accounts made up to 2015-12-31
dot icon13/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
dot icon12/04/2016
Termination of appointment of Sylvain Marc Pignet as a secretary on 2016-04-12
dot icon12/04/2016
Appointment of Miss Ellen Loi as a secretary on 2016-04-12
dot icon17/11/2015
Auditor's resignation
dot icon23/09/2015
Auditor's resignation
dot icon23/06/2015
Full accounts made up to 2014-12-31
dot icon08/06/2015
Registered office address changed from 65 Kingsway London WC2B 6TD to Kings Place 4th Floor, 90 York Way London N1 9AG on 2015-06-08
dot icon14/04/2015
Annual return made up to 2015-03-15 with full list of shareholders
dot icon28/05/2014
Full accounts made up to 2013-12-31
dot icon25/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
dot icon03/03/2014
Termination of appointment of Suzanne Johnston as a director
dot icon02/01/2014
Appointment of Mr Sylvain Marc Pignet as a director
dot icon02/01/2014
Termination of appointment of Peter Russell as a director
dot icon30/08/2013
Solvency statement dated 29/08/13
dot icon30/08/2013
Resolutions
dot icon30/08/2013
Statement by directors
dot icon30/08/2013
Statement of capital on 2013-08-30
dot icon23/07/2013
Full accounts made up to 2012-12-31
dot icon29/05/2013
Appointment of Mr Martyn Lewis Emmerson as a director
dot icon09/04/2013
Annual return made up to 2013-03-15 with full list of shareholders
dot icon12/02/2013
Termination of appointment of Marius Wait as a director
dot icon12/02/2013
Termination of appointment of Keith Fuller as a director
dot icon21/11/2012
Annual return made up to 2012-10-28 with full list of shareholders
dot icon05/09/2012
Full accounts made up to 2011-12-31
dot icon13/02/2012
Director's details changed for Peter Brian Russell on 2012-02-08
dot icon13/02/2012
Director's details changed for Peter Brian Russell on 2012-02-08
dot icon13/01/2012
Annual return made up to 2011-10-28 with full list of shareholders
dot icon15/07/2011
Full accounts made up to 2010-12-31
dot icon09/11/2010
Annual return made up to 2010-10-28 with full list of shareholders
dot icon12/07/2010
Full accounts made up to 2009-12-31
dot icon18/11/2009
Annual return made up to 2009-10-28 with full list of shareholders
dot icon17/11/2009
Director's details changed for Marius Wait on 2009-10-28
dot icon17/11/2009
Director's details changed for Keith Gregory Fuller on 2009-10-28
dot icon17/11/2009
Director's details changed for Suzanne Louise Johnston on 2009-10-28
dot icon17/11/2009
Director's details changed for Peter Brian Russell on 2009-10-28
dot icon17/11/2009
Secretary's details changed for Sylvain Marc Pignet on 2009-10-28
dot icon14/10/2009
Full accounts made up to 2008-12-31
dot icon06/10/2009
Director's details changed for Peter Brian Russell on 2009-07-21
dot icon08/05/2009
Director's change of particulars julian rothwell logged form
dot icon06/01/2009
Appointment terminated director julian rothwell
dot icon06/01/2009
Appointment terminated director vanessa murden
dot icon30/12/2008
Director appointed suzanne louise johnston
dot icon30/12/2008
Director appointed peter brian russell
dot icon22/12/2008
Return made up to 28/10/08; full list of members
dot icon24/07/2008
Full accounts made up to 2007-12-31
dot icon28/01/2008
New director appointed
dot icon21/01/2008
New director appointed
dot icon21/01/2008
Director resigned
dot icon03/12/2007
Return made up to 28/10/07; full list of members
dot icon29/10/2007
Full accounts made up to 2006-12-31
dot icon24/10/2007
Director resigned
dot icon30/11/2006
New director appointed
dot icon20/11/2006
Director resigned
dot icon31/10/2006
Return made up to 28/10/06; full list of members
dot icon24/10/2006
Director resigned
dot icon24/10/2006
Secretary's particulars changed
dot icon12/10/2006
Full accounts made up to 2005-12-31
dot icon12/12/2005
New director appointed
dot icon01/12/2005
Return made up to 28/10/05; full list of members
dot icon25/11/2005
Director resigned
dot icon17/08/2005
Full accounts made up to 2004-12-31
dot icon18/07/2005
Director resigned
dot icon01/02/2005
Director resigned
dot icon02/12/2004
Return made up to 28/10/04; full list of members
dot icon12/07/2004
New director appointed
dot icon29/06/2004
Full accounts made up to 2003-12-31
dot icon14/05/2004
New director appointed
dot icon14/05/2004
New director appointed
dot icon14/05/2004
Director resigned
dot icon14/05/2004
Director resigned
dot icon15/12/2003
Return made up to 28/10/03; full list of members
dot icon15/09/2003
Certificate of change of name
dot icon18/04/2003
Full accounts made up to 2002-12-31
dot icon20/03/2003
New director appointed
dot icon11/03/2003
Director resigned
dot icon11/03/2003
Director resigned
dot icon11/03/2003
New director appointed
dot icon31/01/2003
Auditor's resignation
dot icon02/11/2002
Return made up to 28/10/02; full list of members
dot icon15/06/2002
New director appointed
dot icon29/05/2002
Secretary resigned;director resigned
dot icon21/05/2002
New secretary appointed
dot icon22/04/2002
Full accounts made up to 2001-12-31
dot icon31/10/2001
Return made up to 28/10/01; full list of members
dot icon01/10/2001
Registered office changed on 01/10/01 from: thorpe wood peterborough PE3 6SB
dot icon09/08/2001
New director appointed
dot icon09/08/2001
New secretary appointed;new director appointed
dot icon29/05/2001
Full accounts made up to 2000-12-31
dot icon18/04/2001
Secretary resigned
dot icon18/04/2001
Director resigned
dot icon07/11/2000
Return made up to 28/10/00; full list of members
dot icon07/11/2000
Location of register of members address changed
dot icon11/08/2000
New director appointed
dot icon11/08/2000
Director resigned
dot icon08/05/2000
Director resigned
dot icon04/05/2000
Full accounts made up to 1999-12-31
dot icon15/11/1999
Return made up to 28/10/99; no change of members
dot icon28/09/1999
New director appointed
dot icon17/09/1999
Director resigned
dot icon11/08/1999
Director's particulars changed
dot icon23/05/1999
Full accounts made up to 1998-12-31
dot icon10/03/1999
Registered office changed on 10/03/99 from: 45 berkeley street london W1A 1EB
dot icon04/12/1998
Director resigned
dot icon04/12/1998
Return made up to 28/10/98; full list of members
dot icon16/11/1998
Location of register of members
dot icon21/10/1998
New director appointed
dot icon06/10/1998
Director resigned
dot icon20/01/1998
New director appointed
dot icon06/01/1998
Ad 19/11/97--------- £ si 499998@1=499998 £ ic 2/500000
dot icon06/01/1998
Resolutions
dot icon06/01/1998
Resolutions
dot icon06/01/1998
£ nc 1000/1000000 19/11/97
dot icon06/01/1998
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon05/01/1998
Resolutions
dot icon05/01/1998
Resolutions
dot icon05/01/1998
Resolutions
dot icon02/01/1998
Certificate of change of name
dot icon19/12/1997
New director appointed
dot icon16/12/1997
New director appointed
dot icon16/12/1997
New director appointed
dot icon16/12/1997
New director appointed
dot icon24/11/1997
Registered office changed on 24/11/97 from: 1 mitchell lane bristol BS1 6BU
dot icon24/11/1997
Secretary resigned
dot icon24/11/1997
Director resigned
dot icon24/11/1997
New director appointed
dot icon24/11/1997
New secretary appointed
dot icon28/10/1997
Incorporation
2024
change arrow icon-4.88 % *

* during past year

Total Assets

£39,000.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
39.00K
39.00K
0.00
-
0.00
2023
1
8.00K
41.00K
0.00
-
33.00K
2024
1
6.00K
39.00K
0.00
-
33.00K
2024
1
6.00K
39.00K
0.00
-
33.00K

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

6.00K £Descended-25.00 % *

Total Assets(GBP)

39.00K £Descended-4.88 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

33.00K £Ascended0.00 % *

*over the last year starting selected period

Credit report

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People

Officers

37
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TRTC23 LIMITED

TRTC23 LIMITED is an Active company incorporated on 28/10/1997 with the registered office located at 5 Bancroft Road, Hale, Altrincham WA15 8BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of TRTC23 LIMITED?

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TRTC23 LIMITED is currently Active. It was registered on 28/10/1997 .

Where is TRTC23 LIMITED located?

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TRTC23 LIMITED is registered at 5 Bancroft Road, Hale, Altrincham WA15 8BE.

What does TRTC23 LIMITED do?

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TRTC23 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does TRTC23 LIMITED have?

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TRTC23 LIMITED had 1 employees in 2024.

What is the latest filing for TRTC23 LIMITED?

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The latest filing was on 01/06/2026: Confirmation statement made on 2026-04-06 with no updates.