| Company Name | Trilobyte Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03757676 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1999(25 years ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David George James Lomas |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2018(19 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 10 August 2021) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 1 Sunset Business Centre Waterloo Road Widnes Cheshire WA8 0QR |
| Director Name | John Lomas |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1999(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 30 Church Street Wing Leighton Buzzard Bedfordshire LU7 0NY |
| Secretary Name | Maureen Elizabeth Lomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Church Street Wing Leighton Buzzard Bedfordshire LU7 0NY |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1999(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1999(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Location
| Registered Address | Unit 1 Sunset Business Centre Waterloo Road Widnes Cheshire WA8 0QR |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Riverside |
| Built Up Area | Widnes |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £56,243 |
| Cash | £67,756 |
| Current Liabilities | £28,138 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 20 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 16 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 17 April 2019 | Confirmation statement made on 16 April 2019 with updates (4 pages) |
| 22 March 2019 | Purchase of own shares. (3 pages) |
| 19 March 2019 | Cancellation of shares. Statement of capital on 4 March 2019
|
| 19 March 2019 | Resolutions
|
| 13 March 2019 | Termination of appointment of Maureen Elizabeth Lomas as a secretary on 4 March 2019 (1 page) |
| 13 March 2019 | Termination of appointment of John Lomas as a director on 4 March 2019 (1 page) |
| 13 March 2019 | Cessation of Maureen Elizabeth Lomas as a person with significant control on 4 March 2019 (1 page) |
| 7 March 2019 | Sub-division of shares on 17 February 2019 (4 pages) |
| 28 November 2018 | Change of details for Mr David Lomas as a person with significant control on 28 November 2018 (2 pages) |
| 19 November 2018 | Second filing for the appointment of David George James Lomas as a director (6 pages) |
| 23 October 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 21 September 2018 | Appointment of Mr David Lomas as a director on 1 September 2018
|
| 2 May 2018 | Confirmation statement made on 22 April 2018 with updates (4 pages) |
| 24 November 2017 | Resolutions
|
| 24 November 2017 | Resolutions
|
| 24 November 2017 | Memorandum and Articles of Association (7 pages) |
| 24 November 2017 | Memorandum and Articles of Association (7 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 26 April 2017 | Confirmation statement made on 22 April 2017 with updates (7 pages) |
| 26 April 2017 | Confirmation statement made on 22 April 2017 with updates (7 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 17 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 July 2014 | Register inspection address has been changed (1 page) |
| 1 July 2014 | Register inspection address has been changed (1 page) |
| 1 July 2014 | Register(s) moved to registered inspection location (1 page) |
| 1 July 2014 | Register(s) moved to registered inspection location (1 page) |
| 30 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 27 June 2014 | Registered office address changed from , Brookfield House, Tarporley Road, Norcott Brook, Warrington, Cheshire, WA4 4EA on 27 June 2014 (1 page) |
| 27 June 2014 | Registered office address changed from , Brookfield House, Tarporley Road, Norcott Brook, Warrington, Cheshire, WA4 4EA on 27 June 2014 (1 page) |
| 20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 May 2010 | Director's details changed for John Lomas on 20 April 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for John Lomas on 20 April 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Statement of capital following an allotment of shares on 5 March 2010
|
| 5 March 2010 | Statement of capital following an allotment of shares on 5 March 2010
|
| 5 March 2010 | Statement of capital following an allotment of shares on 5 March 2010
|
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 5 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 May 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 3 May 2007 | Location of register of members (1 page) |
| 3 May 2007 | Location of debenture register (1 page) |
| 3 May 2007 | Location of register of members (1 page) |
| 3 May 2007 | Location of debenture register (1 page) |
| 3 May 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 May 2006 | Return made up to 22/04/06; full list of members (3 pages) |
| 9 May 2006 | Return made up to 22/04/06; full list of members (3 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 May 2005 | Return made up to 22/04/05; full list of members (3 pages) |
| 5 May 2005 | Return made up to 22/04/05; full list of members (3 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 11 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 May 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 14 May 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 19 February 2003 | Ad 05/12/02--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 19 February 2003 | Ad 05/12/02--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 19 February 2003 | Resolutions
|
| 19 February 2003 | Resolutions
|
| 22 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 May 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 10 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 May 2000 | Return made up to 22/04/00; full list of members
|
| 12 May 2000 | Return made up to 22/04/00; full list of members
|
| 21 July 1999 | Registered office changed on 21/07/99 from: c/o norcott technologies LTD,, brookfield house, tarporley road, norcott brook, warrington, cheshire WA4 4EA (1 page) |
| 21 July 1999 | Registered office changed on 21/07/99 from: c/o norcott technologies LTD,, brookfield house, tarporley road, norcott brook, warrington, cheshire WA4 4EA (1 page) |
| 7 May 1999 | New director appointed (2 pages) |
| 7 May 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 7 May 1999 | New director appointed (2 pages) |
| 7 May 1999 | Location - directors interests register: non legible (1 page) |
| 7 May 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 7 May 1999 | Director resigned (1 page) |
| 7 May 1999 | New secretary appointed (2 pages) |
| 7 May 1999 | Location - directors interests register: non legible (1 page) |
| 7 May 1999 | Director resigned (1 page) |
| 7 May 1999 | Secretary resigned (1 page) |
| 7 May 1999 | Secretary resigned (1 page) |
| 7 May 1999 | Location of register of members (non legible) (1 page) |
| 7 May 1999 | Location of register of members (non legible) (1 page) |
| 7 May 1999 | New secretary appointed (2 pages) |
| 22 April 1999 | Incorporation (17 pages) |
| 22 April 1999 | Incorporation (17 pages) |