| Company Name | Trademaster Consultants Limited |
|---|---|
| Directors | Ian Mitchell and Maria Fernanda Mitchell |
| Company Status | Active |
| Company Number | 03017491 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1995(29 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ian Mitchell |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1995(same day as company formation) |
| Role | Engineering Management Consult |
| Country of Residence | England |
| Correspondence Address | 51 Sugden Road Thames Ditton Surrey KT7 0AD |
| Secretary Name | Mr William David Anthony Woodyatt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Warrington Road Lymm Cheshire WA13 9BG |
| Director Name | Mrs Maria Fernanda Mitchell |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Mexican |
| Status | Current |
| Appointed | 06 April 2013(18 years, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Sugden Road Thames Ditton Surrey KT7 0AD |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 22 Warrington Road Lymm Cheshire WA13 9BG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Lymm |
| Ward | Lymm North and Thelwall |
| Built Up Area | Lymm |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 108 at £1 | Ian Mitchell 90.00% Ordinary |
|---|---|
| 12 at £1 | Maria Fernanda Mitchell 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £165 |
| Cash | £836 |
| Current Liabilities | £3,687 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 February 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 13 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 14 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 3 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 6 March 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 28 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 4 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 7 March 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 9 March 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 28 November 2014 | Appointment of Mrs Maria Fernanda Mitchell as a director on 6 April 2013 (2 pages) |
| 28 November 2014 | Appointment of Mrs Maria Fernanda Mitchell as a director on 6 April 2013 (2 pages) |
| 28 November 2014 | Appointment of Mrs Maria Fernanda Mitchell as a director on 6 April 2013 (2 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 7 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Secretary's details changed for William David Anthony Woodyatt on 22 November 2011 (2 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Secretary's details changed for William David Anthony Woodyatt on 22 November 2011 (2 pages) |
| 28 December 2011 | Registered office address changed from 16 Oughtrington Lane Lymm Cheshire WA13 0RD on 28 December 2011 (1 page) |
| 28 December 2011 | Registered office address changed from 16 Oughtrington Lane Lymm Cheshire WA13 0RD on 28 December 2011 (1 page) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Ian Mitchell on 3 February 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Ian Mitchell on 3 February 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Ian Mitchell on 3 February 2010 (2 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 4 June 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 20 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 14 March 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 17 February 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 17 February 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 6 October 2004 | Ad 23/09/04--------- £ si 20@1=20 £ ic 100/120 (2 pages) |
| 6 October 2004 | Ad 23/09/04--------- £ si 20@1=20 £ ic 100/120 (2 pages) |
| 9 March 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 12 March 2003 | Return made up to 02/02/03; full list of members
|
| 12 March 2003 | Return made up to 02/02/03; full list of members
|
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 15 March 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 15 March 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 23 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 23 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 12 March 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 12 March 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 9 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 9 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 1 March 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 1 March 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 9 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 9 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 2 March 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 2 March 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 5 March 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 5 March 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 3 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 3 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 25 April 1995 | Accounting reference date notified as 31/12 (1 page) |
| 25 April 1995 | Ad 20/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 April 1995 | Ad 20/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 April 1995 | Accounting reference date notified as 31/12 (1 page) |
| 29 March 1995 | Director resigned;new director appointed (2 pages) |
| 29 March 1995 | Registered office changed on 29/03/95 from: 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 29 March 1995 | Director resigned;new director appointed (2 pages) |
| 29 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 29 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 29 March 1995 | Registered office changed on 29/03/95 from: 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |