TRM & Sons Ltd

Company Registration Number: 05027240

Company registered in England and Wales

Approximate Location Map

Registered Address

THE GATEHOUSE FIELDHOUSE INDUSTRIAL ESTATE
FIELDHOUSE ROAD
ROCHDALE
LANCASHIRE
ENGLAND
OL12 0AA

There are 56 companies currently registered at this postcode, including this one.

All companies at OL12 0AA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
TRM & Sons Ltd is a Private Company Limited by Shares first registered on 27 January 2004. Its current registered address is in Rochdale, Lancashire.

Registration Data

Company Number

05027240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

46690 - Wholesale of other machinery and equipment

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £133,232£77,646£23,523£10,812£30,350£24,574£28,112
of which Cash £63,027£77,646£418£1,942£13,636£1,691£4,264
Total Assets £133,232£77,646£23,523£10,812£30,350£24,574£28,112
Current Liabilities £88,453£43,871£46,275£43,126£51,624£50,603£61,804
Net Current Assets £44,779£33,775£-22,752£-32,314£-21,274£-26,029£-33,692
Total Net Worth £87,264£33,775£-10,738£-29,553£-17,766£-19,506£20,016

Previous Names

  • TRM LIMITED, active until 28 June 2004

Company Officers

  • MALIK, Munir

    Director

    Appointed on 29 May 2018

     

    Nationality: Pakistani

    Occupation: Company Director

    Month of birth: April 1962

    The Gatehouse
    Fieldhouse Industrial Estate
    Fieldhouse Road
    Rochdale
    Lancashire
    OL12 0AA
    England

  • THORNTON, Peter

    Secretary

    Appointed on 27 January 2004

    Resigned on 20 July 2011

    Edgegate Farm
    Newhey
    Rochdale
    OL16 3TS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2004

    Resigned on 27 January 2004

    26
    Church Street
    London
    NW8 8EP

  • RASHID, Humayun

    Director

    Appointed on 11 April 2016

    Resigned on 29 May 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1984

    The Gatehouse
    Fieldhouse Industrial Estate
    Fieldhouse Road
    Rochdale
    Lancashire
    OL12 0AA
    England

  • SHER, Sajad

    Director

    Appointed on 17 October 2016

    Resigned on 29 May 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1979

    The Gatehouse
    Fieldhouse Industrial Estate
    Fieldhouse Road
    Rochdale
    Lancashire
    OL12 0AA
    England

  • THORNTON, Andrew David

    Director

    Appointed on 27 January 2004

    Resigned on 14 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    No 2
    The Bungalow, Higher Ogden
    Lane Bottom, New Hey
    Rochdale
    OL16 3TD

  • THORNTON, Kirsty

    Director

    Appointed on 29 January 2015

    Resigned on 11 July 2016

    Nationality: British

    Occupation: Transport Manager

    Month of birth: November 1969

    The Gatehouse
    Fieldhouse Industrial Estate
    Fieldhouse Road
    Rochdale
    Lancashire
    OL12 0AA
    England

  • THORNTON, Peter

    Director

    Appointed on 27 January 2004

    Resigned on 20 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Edgegate Farm
    Newhey
    Rochdale
    OL16 3TS

This information was most recently updated 26/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 September 2018 [View PDF]

    Action Date: 27 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FELHH6. Transaction: MzIxNTY0MDUzN2FkaXF6a2N4.

  2. 27 September 2018 [View PDF]

    Action Date: 29 May 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7FEKS3V. Transaction: MzIxNTYzOTk4NGFkaXF6a2N4.

  3. 27 September 2018 [View PDF]

    Action Date: 29 May 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7FEKPKU. Transaction: MzIxNTYzOTk2MmFkaXF6a2N4.

  4. 27 September 2018 [View PDF]

    Action Date: 29 May 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7FEKGMH. Transaction: MzIxNTYzOTczOGFkaXF6a2N4.

  5. 27 September 2018 Termination of appointment of Sajad Sher as a director on 29 May 2018 [View PDF]

    Action Date: 29 May 2018. Category: Officers. Type: TM01. Barcode: X7FEJYNU. Transaction: MzIxNTYzOTMzOWFkaXF6a2N4.

  6. 27 September 2018 Termination of appointment of Humayun Rashid as a director on 29 May 2018 [View PDF]

    Action Date: 29 May 2018. Category: Officers. Type: TM01. Barcode: X7FEJYEW. Transaction: MzIxNTYzOTMxOWFkaXF6a2N4.

  7. 19 September 2018 Appointment of Mr Munir Malik as a director on 29 May 2018 [View PDF]

    Action Date: 29 May 2018. Category: Officers. Type: AP01. Barcode: X7ETQA20. Transaction: MzIxNDg3ODAyOGFkaXF6a2N4.

  8. 30 April 2018 Micro company accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X74ZH1IG. Transaction: MzIwMzc4MjYwN2FkaXF6a2N4.

  9. 31 January 2018 [View PDF]

    Action Date: 20 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YT3PA1. Transaction: MzE5NjYyMDI4NGFkaXF6a2N4.

  10. 17 May 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A666QR96. Transaction: MzE3NTk2MTM5OWFkaXF6a2N4.

  11. 23 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ75HD. Transaction: MzE2NzEzNDkwNGFkaXF6a2N4.

  12. 20 January 2017 Appointment of Mr Sajad Sher as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5YJ74WO. Transaction: MzE2NzEzMzQxOWFkaXF6a2N4.

  13. 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHRR1V. Transaction: MzE1NjE5MzI4NWFkaXF6a2N4.

  14. 24 July 2016 Termination of appointment of Kirsty Thornton as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM01. Barcode: X5BVOI5T. Transaction: MzE1MzU2NDg5M2FkaXF6a2N4.

  15. 24 July 2016 Appointment of Mr Humayun Rashid as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X5BVOI5L. Transaction: MzE1MzU2NDg4M2FkaXF6a2N4.

  16. 24 July 2016 Registered office address changed from 78 Chorley New Road Bolton Lancashire BL1 4BY to The Gatehouse Fieldhouse Industrial Estate Fieldhouse Road Rochdale Lancashire OL12 0AA on 24 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Address. Type: AD01. Barcode: X5BVOHQR. Transaction: MzE1MzU2NDgwNGFkaXF6a2N4.

  17. 5 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X503F7LV. Transaction: MzE0MTM2NTk5OGFkaXF6a2N4.

  18. 15 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4LVL74G. Transaction: MzEzNzM0NDczNmFkaXF6a2N4.

  19. 29 July 2015 Current accounting period extended from 31 January 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4COX46J. Transaction: MzEyODAxNTM5M2FkaXF6a2N4.

  20. 2 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDI3NTgyNmFkaXF6a2N4.

  21. 1 June 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X48N0AQA. Transaction: MzEyNDI3MjIyOGFkaXF6a2N4.

  22. 19 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjk0NzA2MmFkaXF6a2N4.

  23. 13 February 2015 Appointment of Mrs Kirsty Thornton as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X416IX1U. Transaction: MzExNzI0MjQzMmFkaXF6a2N4.

  24. 2 February 2015 Termination of appointment of Andrew David Thornton as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM01. Barcode: X40DU8LK. Transaction: MzExNjUxMDc3OWFkaXF6a2N4.

  25. 5 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JLQJNC. Transaction: MzExMDYyNTU2M2FkaXF6a2N4.

  26. 24 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X309XFNU. Transaction: MzA5MzI5NDA2OGFkaXF6a2N4.

  27. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K12UEZ. Transaction: MzA4NzgzNTgzNmFkaXF6a2N4.

  28. 25 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X20RPN7V. Transaction: MzA3MTc0MjYxNWFkaXF6a2N4.

  29. 9 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IXBPS9. Transaction: MzA2NTU0NzI0N2FkaXF6a2N4.

  30. 19 April 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X1736G01. Transaction: MzA1NjA4ODczM2FkaXF6a2N4.

  31. 19 April 2012 Director's details changed for Mr Andrew David Thornton on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Officers. Type: CH01. Barcode: X1736FZT. Transaction: MzA1NjA1NzUwOWFkaXF6a2N4.

  32. 27 February 2012 Registered office address changed from Edgegate Farm, Huddersfield Road Milnrow Rochdale OL16 3TJ on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Address. Type: AD01. Barcode: X13KJ83C. Transaction: MzA1MzE1Nzg5MGFkaXF6a2N4.

  33. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6LAZYUP. Transaction: MzA0NjMxNDc0NWFkaXF6a2N4.

  34. 17 August 2011 Termination of appointment of Peter Thornton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIC2MWR2. Transaction: MzA0MjI0NzE0NGFkaXF6a2N4.

  35. 22 July 2011 Termination of appointment of Peter Thornton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9T7NW1Q. Transaction: MzA0MDkwNDcyMWFkaXF6a2N4.

  36. 24 March 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: X4RU3SP6. Transaction: MzAzNDQxODM5MWFkaXF6a2N4.

  37. 22 December 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XAQ42Q5Y. Transaction: MzAyOTE5MDgzOGFkaXF6a2N4.

  38. 12 April 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XFKF5J32. Transaction: MzAxMzI4MjcyOWFkaXF6a2N4.

  39. 12 April 2010 Director's details changed for Peter Thornton on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XFKF4J31. Transaction: MzAxMzI4MTUzMGFkaXF6a2N4.

  40. 12 April 2010 Director's details changed for Andrew David Thornton on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XFKF3J30. Transaction: MzAxMzI4MTUyOWFkaXF6a2N4.

  41. 5 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AU1JF9LX. Transaction: MjAzMjE1NzUwMGFkaXF6a2N4.

  42. 30 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMY926YW. Transaction: MjAyNDYwMTg2NGFkaXF6a2N4.

  43. 10 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AJPIN4NE. Transaction: MjAxNzY4Mzg1MmFkaXF6a2N4.

  44. 15 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxMDI5MWFkaXF6a2N4.

  45. 26 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkwNjM5M2FkaXF6a2N4.

  46. 19 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM5ODM4MWFkaXF6a2N4.

  47. 16 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgyNjUyOWFkaXF6a2N4.

  48. 23 January 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDQ3OTM0M2FkaXF6a2N4.

  49. 27 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNzMwODc4M2FkaXF6a2N4.

  50. 23 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQxOTE3NGFkaXF6a2N4.

  51. 28 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzMyMDAzNWFkaXF6a2N4.

  52. 27 February 2004 Ad 28/01/04-28/01/04 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTAyMzQ2MGFkaXF6a2N4.

  53. 27 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzIwMzI2OWFkaXF6a2N4.

  54. 27 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjEyMjI2M2FkaXF6a2N4.

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54.221.75.115 Sun, 18 Nov 2018 16:50:23 +0000