A.G. Tremain Limited

Company Name	A.G. Tremain Limited
Directors	Stephen James Clarke and Philip John Silcox
Company Status	Active
Company Number	01063885
Category	Private Limited Company
Incorporation Date	2 August 1972(51 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Stephen James Clarke
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(47 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Steel Fixer
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mr Philip John Silcox
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(47 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Steel Fixer
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mrs Lynda Ann Tremain
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(18 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 October 1995)
Role	Community Services Liason Officer
Correspondence Address	131 Fambridge Road Maldon Essex CM9 6BJ

Director Name	Mr Alan Geoffrey Tremain
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(18 years, 11 months after company formation)
Appointment Duration	28 years, 11 months (resigned 01 June 2020)
Role	Steel Fixer
Country of Residence	England
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Secretary Name	Mr Alan Geoffrey Tremain
Nationality	British
Status	Resigned
Appointed	03 July 1991(18 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	47 Tallow Gate South Woodham Ferrers Chelmsford Essex CM3 5RX

Secretary Name	Mr Douglas George Tremain
Nationality	British
Status	Resigned
Appointed	29 April 1994(21 years, 9 months after company formation)
Appointment Duration	25 years, 8 months (resigned 03 January 2020)
Role	Steelfixer
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Secretary Name	Linda May Tremain
Status	Resigned
Appointed	03 January 2020(47 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 June 2020)
Role	Company Director
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Contact

Telephone	01621 853939
Telephone region	Maldon

Location

Registered Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Mr A.g. Tremain 50.00% Ordinary
50 at £1	Mrs L.m. Tremain 50.00% Ordinary

Financials

Year	2014
Net Worth	£627
Cash	£1,733
Current Liabilities	£19,507

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

23 February 1995	Delivered on: 25 February 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

23 February 1995

Delivered on: 25 February 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

2 March 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
26 June 2020	Confirmation statement made on 17 June 2020 with updates (5 pages)
25 June 2020	Cessation of Alan Geoffrey Tremain as a person with significant control on 1 June 2020 (1 page)
25 June 2020	Cessation of Linda May Tremain as a person with significant control on 1 June 2020 (1 page)
24 June 2020	Termination of appointment of Alan Geoffrey Tremain as a director on 1 June 2020 (1 page)
24 June 2020	Appointment of Mr Philip John Silcox as a director on 1 June 2020 (2 pages)
24 June 2020	Appointment of Mr Stephen James Clarke as a director on 1 June 2020 (2 pages)
5 February 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
3 January 2020	Appointment of Linda May Tremain as a secretary on 3 January 2020 (2 pages)
3 January 2020	Termination of appointment of Douglas George Tremain as a secretary on 3 January 2020 (1 page)
20 June 2019	Confirmation statement made on 17 June 2019 with updates (5 pages)
22 February 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
22 June 2018	Confirmation statement made on 17 June 2018 with updates (5 pages)
20 June 2018	Director's details changed for Mr Alan Geoffrey Tremain on 20 June 2018 (2 pages)
26 March 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
27 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
27 June 2017	Notification of Alan Geoffrey Tremain as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Alan Geoffrey Tremain as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Linda May Tremain as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Linda May Tremain as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Linda May Tremain as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Alan Geoffrey Tremain as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Linda May Tremain as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
27 June 2017	Notification of Alan Geoffrey Tremain as a person with significant control on 6 April 2016 (2 pages)
20 March 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
20 March 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
5 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
5 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
9 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
9 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
12 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
12 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
7 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
2 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
5 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
9 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
3 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
5 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
31 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
30 June 2010	Director's details changed for Mr Alan Geoffrey Tremain on 17 June 2010 (2 pages)
30 June 2010	Secretary's details changed for Douglas George Tremain on 17 June 2010 (1 page)
30 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Secretary's details changed for Douglas George Tremain on 17 June 2010 (1 page)
30 June 2010	Director's details changed for Mr Alan Geoffrey Tremain on 17 June 2010 (2 pages)
30 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
15 July 2009	Return made up to 17/06/09; full list of members (3 pages)
15 July 2009	Location of debenture register (1 page)
15 July 2009	Location of register of members (1 page)
15 July 2009	Location of register of members (1 page)
15 July 2009	Location of debenture register (1 page)
15 July 2009	Registered office changed on 15/07/2009 from blackburn house 32A crouch street colchester essex CO3 3HH (1 page)
15 July 2009	Registered office changed on 15/07/2009 from blackburn house 32A crouch street colchester essex CO3 3HH (1 page)
15 July 2009	Return made up to 17/06/09; full list of members (3 pages)
10 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
10 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 July 2008	Return made up to 17/06/08; full list of members (3 pages)
2 July 2008	Return made up to 17/06/08; full list of members (3 pages)
14 April 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
14 April 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
22 June 2007	Return made up to 17/06/07; full list of members (2 pages)
22 June 2007	Return made up to 17/06/07; full list of members (2 pages)
31 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
31 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
21 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
18 July 2006	Return made up to 17/06/06; full list of members (6 pages)
18 July 2006	Return made up to 17/06/06; full list of members (6 pages)
18 July 2005	Registered office changed on 18/07/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page)
18 July 2005	Registered office changed on 18/07/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page)
29 June 2005	Return made up to 17/06/05; full list of members (6 pages)
29 June 2005	Return made up to 17/06/05; full list of members (6 pages)
18 May 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
18 May 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
5 July 2004	Return made up to 24/06/04; full list of members (6 pages)
5 July 2004	Return made up to 24/06/04; full list of members (6 pages)
6 April 2004	Total exemption full accounts made up to 31 October 2003 (13 pages)
6 April 2004	Total exemption full accounts made up to 31 October 2003 (13 pages)
12 July 2003	Return made up to 03/07/03; full list of members (6 pages)
12 July 2003	Return made up to 03/07/03; full list of members (6 pages)
28 May 2003	Total exemption full accounts made up to 31 October 2002 (13 pages)
28 May 2003	Total exemption full accounts made up to 31 October 2002 (13 pages)
16 August 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
16 August 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
14 July 2002	Return made up to 03/07/02; full list of members (6 pages)
14 July 2002	Return made up to 03/07/02; full list of members (6 pages)
9 July 2001	Return made up to 03/07/01; full list of members (6 pages)
9 July 2001	Return made up to 03/07/01; full list of members (6 pages)
25 June 2001	Full accounts made up to 31 October 2000 (12 pages)
25 June 2001	Full accounts made up to 31 October 2000 (12 pages)
26 September 2000	Registered office changed on 26/09/00 from: blackburn house 32A crouch street colchester essex CO3 3HH (1 page)
26 September 2000	Registered office changed on 26/09/00 from: blackburn house 32A crouch street colchester essex CO3 3HH (1 page)
25 July 2000	Return made up to 03/07/00; full list of members (6 pages)
25 July 2000	Return made up to 03/07/00; full list of members (6 pages)
26 June 2000	Full accounts made up to 31 October 1999 (11 pages)
26 June 2000	Full accounts made up to 31 October 1999 (11 pages)
27 August 1999	Full accounts made up to 31 October 1998 (11 pages)
27 August 1999	Full accounts made up to 31 October 1998 (11 pages)
4 July 1999	Return made up to 03/07/99; no change of members (4 pages)
4 July 1999	Return made up to 03/07/99; no change of members (4 pages)
3 July 1998	Return made up to 03/07/98; no change of members (4 pages)
3 July 1998	Return made up to 03/07/98; no change of members (4 pages)
17 June 1998	Full accounts made up to 31 October 1997 (11 pages)
17 June 1998	Full accounts made up to 31 October 1997 (11 pages)
26 August 1997	Full accounts made up to 31 October 1996 (11 pages)
26 August 1997	Full accounts made up to 31 October 1996 (11 pages)
8 July 1997	Return made up to 03/07/97; full list of members (6 pages)
8 July 1997	Return made up to 03/07/97; full list of members (6 pages)
13 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1996	Memorandum and Articles of Association (13 pages)
13 August 1996	Memorandum and Articles of Association (13 pages)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 July 1996	Director resigned (1 page)
19 July 1996	Full accounts made up to 31 October 1995 (11 pages)
19 July 1996	Full accounts made up to 31 October 1995 (11 pages)
19 July 1996	Return made up to 03/07/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 July 1996	Return made up to 03/07/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 July 1996	Director resigned (1 page)
21 September 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
21 September 1995	Accounts for a small company made up to 31 October 1994 (10 pages)