Trochilics Limited

Company Name	Trochilics Limited
Directors	Howard Francis Sam Innocent and John Lewis Innocent
Company Status	Active
Company Number	02318958
Category	Private Limited Company
Incorporation Date	18 November 1988(35 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Secretary Name	Mrs Carolyn Phyllis Innocent
Nationality	British
Status	Current
Appointed	18 November 1991(3 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	Willow Cottage Pensons Lane Greensted Green Ongar Essex CM5 9LF

Director Name	Mr Howard Francis Sam Innocent
Date of Birth	August 1980 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	01 January 2014(25 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	169 New London Road Chelmsford Essex CM2 0AE

Director Name	Mr John Lewis Innocent
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(32 years, 5 months after company formation)
Appointment Duration	3 years
Role	Engineer
Country of Residence	England
Correspondence Address	169 New London Road Chelmsford Essex CM2 0AE

Director Name	Mr Grame Ogilvie Ross
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(3 years after company formation)
Appointment Duration	8 years, 11 months (resigned 26 October 2000)
Role	Engineer
Correspondence Address	55 Lake Rise Romford Essex RM1 4DZ

Director Name	Mr John Lewis Innocent
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(3 years after company formation)
Appointment Duration	28 years (resigned 29 November 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Willow Cottage Pensons Lane Greensted Green Ongar Essex CM5 9LF

Director Name	Gerald Hornsby
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(9 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 October 2002)
Role	Design Engineer
Correspondence Address	39 Douglas Road Goodmayes Ilford Essex IG3 8UZ

Director Name	Steven Talbot
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(9 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 July 2002)
Role	Engineer
Correspondence Address	65 Avenue Road Harold Wood Romford Essex RM3 0SS

Director Name	Vincent Leatt
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(12 years, 4 months after company formation)
Appointment Duration	20 years (resigned 28 April 2021)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	43 Geoffrey Avenue Harold Park Romford Essex RM3 0YJ

Director Name	John Maxwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(13 years after company formation)
Appointment Duration	11 years, 9 months (resigned 20 August 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	83 Archway Heaton Grange Romford Essex RM3 7EH

Director Name	Michael Guy Scarfe
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(26 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 New London Road Chelmsford Essex CM2 0AE

Director Name	Stephen Westlake
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(26 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 New London Road Chelmsford Essex CM2 0AE

Director Name	Mr Richard Cox
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(29 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	169 New London Road Chelmsford Essex CM2 0AE

Location

Registered Address	169 New London Road Chelmsford Essex CM2 0AE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,354,218
Gross Profit	£3,346,720
Net Worth	£4,755,822
Cash	£435,578
Current Liabilities	£1,601,488

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Charges

17 January 2014	Delivered on: 22 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 February 1989	Delivered on: 28 February 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units c&d, rom industrial estate, chesham close, cedar road, romford, essex. Outstanding

Filing History

15 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
5 June 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
4 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
3 August 2022	Full accounts made up to 31 October 2021 (21 pages)
31 May 2022	Statement of capital on 31 May 2022 GBP 16,317 (3 pages)
31 May 2022	Solvency Statement dated 27/05/22 (1 page)
31 May 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 May 2022	Statement by Directors (1 page)
1 February 2022	Full accounts made up to 31 October 2020 (20 pages)
11 November 2021	Cessation of Kilofrequency Limited as a person with significant control on 1 November 2021 (1 page)
11 November 2021	Notification of Precision Balancing Limited as a person with significant control on 1 November 2021 (2 pages)
11 November 2021	Confirmation statement made on 1 November 2021 with updates (7 pages)
30 April 2021	Termination of appointment of Vincent Leatt as a director on 28 April 2021 (1 page)
30 April 2021	Termination of appointment of Richard Cox as a director on 28 April 2021 (1 page)
29 April 2021	Appointment of Mr John Lewis Innocent as a director on 29 April 2021 (2 pages)
3 December 2020	Confirmation statement made on 1 November 2020 with updates (6 pages)
5 November 2020	Full accounts made up to 31 October 2019 (21 pages)
21 August 2020	Termination of appointment of Stephen Westlake as a director on 19 August 2020 (1 page)
4 December 2019	Termination of appointment of John Lewis Innocent as a director on 29 November 2019 (1 page)
29 November 2019	Confirmation statement made on 18 November 2019 with updates (6 pages)
5 August 2019	Full accounts made up to 31 October 2018 (19 pages)
28 November 2018	Confirmation statement made on 18 November 2018 with updates (6 pages)
6 August 2018	Termination of appointment of Michael Guy Scarfe as a director on 3 August 2018 (1 page)
1 August 2018	Full accounts made up to 31 October 2017 (21 pages)
29 March 2018	Appointment of Mr Richard Cox as a director on 29 March 2018 (2 pages)
27 November 2017	Confirmation statement made on 18 November 2017 with updates (6 pages)
27 November 2017	Confirmation statement made on 18 November 2017 with updates (6 pages)
7 August 2017	Full accounts made up to 31 October 2016 (18 pages)
7 August 2017	Full accounts made up to 31 October 2016 (18 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (8 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (8 pages)
26 July 2016	Full accounts made up to 31 October 2015 (20 pages)
26 July 2016	Full accounts made up to 31 October 2015 (20 pages)
30 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 16,317 (9 pages)
30 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 16,317 (9 pages)
6 August 2015	Full accounts made up to 31 October 2014 (19 pages)
6 August 2015	Full accounts made up to 31 October 2014 (19 pages)
11 March 2015	Particulars of variation of rights attached to shares (2 pages)
11 March 2015	Change of share class name or designation (2 pages)
11 March 2015	Change of share class name or designation (2 pages)
11 March 2015	Particulars of variation of rights attached to shares (2 pages)
4 March 2015	Appointment of Stephen Westlake as a director on 28 January 2015 (3 pages)
4 March 2015	Appointment of Michael Guy Scarfe as a director on 28 January 2015 (3 pages)
4 March 2015	Appointment of Michael Guy Scarfe as a director on 28 January 2015 (3 pages)
4 March 2015	Appointment of Stephen Westlake as a director on 28 January 2015 (3 pages)
26 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
10 December 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 16,317 (3 pages)
10 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 16,317 (9 pages)
10 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 16,317 (9 pages)
10 December 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 16,281 (3 pages)
10 December 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 16,317 (3 pages)
10 December 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 16,281 (3 pages)
10 December 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 16,281 (3 pages)
10 June 2014	Group of companies' accounts made up to 31 October 2013 (18 pages)
10 June 2014	Group of companies' accounts made up to 31 October 2013 (18 pages)
22 January 2014	Registration of charge 023189580002 (26 pages)
22 January 2014	Registration of charge 023189580002 (26 pages)
17 January 2014	Statement of capital following an allotment of shares on 7 April 2013 GBP 16,248 (3 pages)
17 January 2014	Statement of capital following an allotment of shares on 1 July 2013 GBP 16,248 (3 pages)
17 January 2014	Statement of capital following an allotment of shares on 7 April 2013 GBP 16,248 (3 pages)
17 January 2014	Statement of capital following an allotment of shares on 1 July 2013 GBP 16,248 (3 pages)
17 January 2014	Statement of capital following an allotment of shares on 7 April 2013 GBP 16,248 (3 pages)
17 January 2014	Statement of capital following an allotment of shares on 1 July 2013 GBP 16,248 (3 pages)
8 January 2014	Appointment of Howard Francis Sam Innocent as a director (5 pages)
8 January 2014	Appointment of Howard Francis Sam Innocent as a director (5 pages)
24 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 16,248 (9 pages)
24 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 16,248 (9 pages)
29 August 2013	Termination of appointment of John Maxwell as a director (2 pages)
29 August 2013	Termination of appointment of John Maxwell as a director (2 pages)
22 July 2013	Group of companies' accounts made up to 31 October 2012 (16 pages)
22 July 2013	Group of companies' accounts made up to 31 October 2012 (16 pages)
7 December 2012	Statement of capital following an allotment of shares on 28 April 2012 GBP 16,220 (3 pages)
7 December 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 16,100 (3 pages)
7 December 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 16,220 (3 pages)
7 December 2012	Statement of capital following an allotment of shares on 28 April 2012 GBP 16,220 (3 pages)
7 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (9 pages)
7 December 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 16,100 (3 pages)
7 December 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 16,220 (3 pages)
7 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (9 pages)
29 June 2012	Group of companies' accounts made up to 31 October 2011 (16 pages)
29 June 2012	Group of companies' accounts made up to 31 October 2011 (16 pages)
13 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (8 pages)
13 December 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 15,640 (3 pages)
13 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (8 pages)
13 December 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 15,640 (3 pages)
13 December 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 15,640 (3 pages)
8 September 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 15,640 (3 pages)
8 September 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 15,640 (3 pages)
13 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
13 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
6 May 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 15,461 (3 pages)
6 May 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 15,461 (3 pages)
9 December 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 15,322 (3 pages)
9 December 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 15,322 (3 pages)
9 December 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 15,322 (3 pages)
9 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
9 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
8 June 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 15,190 (2 pages)
8 June 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 15,190 (2 pages)
12 May 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
12 May 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
10 December 2009	Director's details changed for John Maxwell on 18 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr John Lewis Innocent on 18 November 2009 (2 pages)
10 December 2009	Director's details changed for Vincent Leatt on 18 November 2009 (2 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Director's details changed for Vincent Leatt on 18 November 2009 (2 pages)
10 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (13 pages)
10 December 2009	Director's details changed for Mr John Lewis Innocent on 18 November 2009 (2 pages)
10 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (13 pages)
10 December 2009	Director's details changed for John Maxwell on 18 November 2009 (2 pages)
24 September 2009	Ad 01/07/09\gbp si 4@1=4\gbp ic 15127/15131\ (2 pages)
24 September 2009	Ad 01/07/09\gbp si 4@1=4\gbp ic 15127/15131\ (2 pages)
11 May 2009	Accounts for a small company made up to 31 October 2008 (14 pages)
11 May 2009	Accounts for a small company made up to 31 October 2008 (14 pages)
6 January 2009	Ad 11/07/08\gbp si 717@1=717\gbp ic 14410/15127\ (5 pages)
6 January 2009	Ad 11/07/08\gbp si 717@1=717\gbp ic 14410/15127\ (5 pages)
6 January 2009	Return made up to 18/11/08; full list of members (12 pages)
6 January 2009	Return made up to 18/11/08; full list of members (12 pages)
7 April 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
7 April 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
13 December 2007	Return made up to 18/11/07; full list of members (9 pages)
13 December 2007	Return made up to 18/11/07; full list of members (9 pages)
16 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
16 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
28 December 2006	Return made up to 18/11/06; full list of members (13 pages)
28 December 2006	Return made up to 18/11/06; full list of members (13 pages)
13 July 2006	Ad 03/07/06--------- Â£ si 260@1=260 Â£ ic 14150/14410 (2 pages)
13 July 2006	Ad 03/07/06--------- Â£ si 150@1=150 Â£ ic 14000/14150 (2 pages)
13 July 2006	Ad 03/07/06--------- Â£ si 260@1=260 Â£ ic 14150/14410 (2 pages)
13 July 2006	Ad 03/07/06--------- Â£ si 150@1=150 Â£ ic 14000/14150 (2 pages)
31 May 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
31 May 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
21 December 2005	Return made up to 18/11/05; change of members (12 pages)
21 December 2005	Return made up to 18/11/05; change of members (12 pages)
22 November 2005	Ad 03/11/05-03/11/05 Â£ si 121@1=121 Â£ ic 13879/14000 (2 pages)
22 November 2005	Ad 03/11/05-03/11/05 Â£ si 121@1=121 Â£ ic 13879/14000 (2 pages)
11 August 2005	Full accounts made up to 31 October 2004 (11 pages)
11 August 2005	Full accounts made up to 31 October 2004 (11 pages)
23 February 2005	Return made up to 18/11/04; full list of members (14 pages)
23 February 2005	Return made up to 18/11/04; full list of members (14 pages)
13 April 2004	Full accounts made up to 31 October 2003 (13 pages)
13 April 2004	Full accounts made up to 31 October 2003 (13 pages)
5 December 2003	Return made up to 18/11/03; full list of members (11 pages)
5 December 2003	Return made up to 18/11/03; full list of members (11 pages)
8 May 2003	Full accounts made up to 31 October 2002 (15 pages)
8 May 2003	Full accounts made up to 31 October 2002 (15 pages)
30 December 2002	Return made up to 18/11/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Return made up to 18/11/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
19 March 2002	Full accounts made up to 31 October 2001 (10 pages)
19 March 2002	Full accounts made up to 31 October 2001 (10 pages)
17 December 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 December 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
24 September 2001	Statement of affairs (7 pages)
24 September 2001	Ad 29/06/01--------- Â£ si 370@1=370 Â£ ic 13509/13879 (2 pages)
24 September 2001	Ad 29/06/01--------- Â£ si 370@1=370 Â£ ic 13509/13879 (2 pages)
24 September 2001	Statement of affairs (7 pages)
3 April 2001	Full accounts made up to 31 October 2000 (9 pages)
3 April 2001	Full accounts made up to 31 October 2000 (9 pages)
11 January 2001	Return made up to 18/11/00; full list of members (13 pages)
11 January 2001	Return made up to 18/11/00; full list of members (13 pages)
17 April 2000	Full accounts made up to 31 October 1999 (11 pages)
17 April 2000	Full accounts made up to 31 October 1999 (11 pages)
5 December 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
5 December 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
7 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
7 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
18 December 1998	Resolutions SRES13 ‐ Special resolution (1 page)
18 December 1998	Nc inc already adjusted 10/03/98 (1 page)
18 December 1998	Nc inc already adjusted 10/03/98 (1 page)
4 December 1998	Return made up to 18/11/98; full list of members (6 pages)
4 December 1998	Return made up to 18/11/98; full list of members (6 pages)
11 May 1998	Full accounts made up to 31 October 1997 (7 pages)
11 May 1998	Full accounts made up to 31 October 1997 (7 pages)
26 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1997	Return made up to 18/11/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 December 1997	Return made up to 18/11/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 July 1997	Full accounts made up to 30 September 1996 (8 pages)
23 July 1997	Full accounts made up to 30 September 1996 (8 pages)
4 July 1997	Registered office changed on 04/07/97 from: 48 thorley hill bishops stortford herts CM23 3NA (1 page)
4 July 1997	Registered office changed on 04/07/97 from: 48 thorley hill bishops stortford herts CM23 3NA (1 page)
27 May 1997	Accounting reference date extended from 30/09/97 to 31/10/97 (1 page)
27 May 1997	Accounting reference date extended from 30/09/97 to 31/10/97 (1 page)
27 December 1996	Return made up to 18/11/96; no change of members (4 pages)
27 December 1996	Return made up to 18/11/96; no change of members (4 pages)
25 July 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
25 July 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
22 November 1995	Return made up to 18/11/95; no change of members (4 pages)
22 November 1995	Return made up to 18/11/95; no change of members (4 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
18 November 1988	Incorporation (13 pages)
18 November 1988	Incorporation (13 pages)

Trochilics Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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