Trexima Limited

Company Name	Trexima Limited
Company Status	Active
Company Number	02089472
Category	Private Limited Company
Incorporation Date	14 January 1987(37 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Saward
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(4 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Heating Consultant
Country of Residence	United Kingdom
Correspondence Address	Church Hall Brook Street Colne Engaine Colchester Essex CO6 2EU

Director Name	Mr Andrew Crayston
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 August 1992(5 years, 7 months after company formation)
Appointment Duration	31 years, 8 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Black Bond Hall Lodge Lane Langenhoe Colchester Essex CO5 7LX

Secretary Name	Mr Simon Saward
Nationality	British
Status	Current
Appointed	23 September 1992(5 years, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Hall Brook Street Colne Engaine Colchester Essex CO6 2EU

Director Name	Mrs Lynda Rosemary Saward
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 June 1999(12 years, 5 months after company formation)
Appointment Duration	24 years, 10 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Church Hall Brook Street Colne Engaine Colchester Essex CO6 2EU

Secretary Name	Mrs Julie Georgina Saward
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 September 1992)
Role	Company Director
Correspondence Address	80 High Street Earls Colne Colchester Essex CO6 2QX

Location

Registered Address	11 Church Road Wickham St Paul Halstead Essex CO9 2PL
Region	East of England
Constituency	Braintree
County	Essex
Parish	Wickham St. Paul
Ward	Stour Valley South
Built Up Area	Wickham St Paul
Address Matches	Over 50 other UK companies use this postal address

Shareholders

45 at £1	Mr Simon Saward 45.00% Ordinary
45 at £1	Mrs Lynda Saward 45.00% Ordinary
10 at £1	Mr Andrew Crayston 10.00% Ordinary

Financials

Year	2014
Net Worth	-£4,856
Current Liabilities	£21,179

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week from now)

Charges

11 March 1993	Delivered on: 26 March 1993 Persons entitled: Hunt Properties Limited Classification: Legal charge Secured details: All monies as hunt properties limited and robert aitken D.S.O. shall be entitled to under the terms of clause 9 (1) (a) of an agreement dated 11 february 1993 made between the said hunt properties limited and robert aitken D.S.O.(1) and trexima limited. Particulars: All that piece or parcel of land having an area of 5.40 acres or thereabouts situate in earls colne essex and having a frontage to halstead road there. Outstanding

11 March 1993

Delivered on: 26 March 1993
Persons entitled: Hunt Properties Limited

Classification: Legal charge
Secured details: All monies as hunt properties limited and robert aitken D.S.O. shall be entitled to under the terms of clause 9 (1) (a) of an agreement dated 11 february 1993 made between the said hunt properties limited and robert aitken D.S.O.(1) and trexima limited.
Particulars: All that piece or parcel of land having an area of 5.40 acres or thereabouts situate in earls colne essex and having a frontage to halstead road there.
Outstanding

Filing History

11 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
3 May 2023	Confirmation statement made on 23 April 2023 with updates (5 pages)
24 April 2023	Notification of Sam Cook as a person with significant control on 1 March 2023 (2 pages)
24 April 2023	Cessation of Lynda Rosemary Saward as a person with significant control on 1 March 2023 (1 page)
5 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
27 April 2022	Confirmation statement made on 23 April 2022 with updates (5 pages)
16 August 2021	Micro company accounts made up to 31 March 2021 (5 pages)
27 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
1 December 2020	Registered office address changed from 90 High Street Kelvedon Colchester Essex CO5 9AA to 11 Church Road Wickham St Paul Halstead Essex CO9 2PL on 1 December 2020 (1 page)
20 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
28 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
10 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
25 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
15 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (7 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (7 pages)
13 October 2016	Micro company accounts made up to 31 March 2016 (5 pages)
13 October 2016	Micro company accounts made up to 31 March 2016 (5 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (7 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (7 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (7 pages)
30 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (7 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
28 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 May 2010	Director's details changed for Simon Saward on 23 April 2010 (2 pages)
27 May 2010	Director's details changed for Mr Andrew Crayston on 23 April 2010 (2 pages)
27 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Lynda Saward on 23 April 2010 (2 pages)
27 May 2010	Director's details changed for Mr Andrew Crayston on 23 April 2010 (2 pages)
27 May 2010	Director's details changed for Lynda Saward on 23 April 2010 (2 pages)
27 May 2010	Director's details changed for Simon Saward on 23 April 2010 (2 pages)
27 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 June 2009	Return made up to 23/04/09; full list of members (4 pages)
9 June 2009	Return made up to 23/04/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 June 2008	Director's change of particulars / andrew crayston / 23/04/2008 (1 page)
11 June 2008	Return made up to 23/04/08; full list of members (4 pages)
11 June 2008	Return made up to 23/04/08; full list of members (4 pages)
11 June 2008	Director's change of particulars / lynda saward / 23/04/2008 (1 page)
11 June 2008	Director's change of particulars / andrew crayston / 23/04/2008 (1 page)
11 June 2008	Director's change of particulars / lynda saward / 23/04/2008 (1 page)
21 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 June 2007	Return made up to 23/04/07; full list of members (3 pages)
18 June 2007	Return made up to 23/04/07; full list of members (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 June 2006	Return made up to 23/04/06; full list of members (3 pages)
20 June 2006	Return made up to 23/04/06; full list of members (3 pages)
4 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 June 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 June 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 April 2004	Return made up to 23/04/04; full list of members (7 pages)
29 April 2004	Return made up to 23/04/04; full list of members (7 pages)
16 April 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 April 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 May 2003	Return made up to 23/04/03; full list of members (7 pages)
8 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 May 2003	Return made up to 23/04/03; full list of members (7 pages)
8 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 June 2002	Return made up to 23/04/02; full list of members (7 pages)
6 June 2002	Return made up to 23/04/02; full list of members (7 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
26 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	Return made up to 23/04/99; change of members 363(288) ‐ Director's particulars changed (5 pages)
22 July 1999	Return made up to 23/04/99; change of members 363(288) ‐ Director's particulars changed (5 pages)
22 July 1999	New director appointed (2 pages)
21 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
21 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
10 May 1998	Return made up to 23/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 May 1998	Return made up to 23/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
16 May 1997	Return made up to 23/04/97; full list of members (6 pages)
16 May 1997	Return made up to 23/04/97; full list of members (6 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
20 June 1996	Return made up to 23/04/96; no change of members (4 pages)
20 June 1996	Return made up to 23/04/96; no change of members (4 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
26 June 1995	Return made up to 23/04/95; no change of members 363(287) ‐ Registered office changed on 26/06/95 (4 pages)
26 June 1995	Return made up to 23/04/95; no change of members 363(287) ‐ Registered office changed on 26/06/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)