| Company Name | Trim Consultancy Limited |
|---|---|
| Director | Mackenny Lawrence Trim |
| Company Status | Active |
| Company Number | 02958093 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1994(29 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mackenny Lawrence Trim |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1994(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, The Maltings Locks Hill Rochford SS4 1BB |
| Secretary Name | Helen Trim |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Ground Floor, The Maltings Locks Hill Rochford SS4 1BB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£18,841 |
| Cash | £1,936 |
| Current Liabilities | £21,087 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (3 months, 4 weeks from now) |
Filing History
| 11 January 2024 | Total exemption full accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 23 August 2023 | Confirmation statement made on 12 August 2023 with updates (5 pages) |
| 14 March 2023 | Total exemption full accounts made up to 30 June 2022 (4 pages) |
| 24 August 2022 | Confirmation statement made on 12 August 2022 with updates (5 pages) |
| 28 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 20 August 2021 | Confirmation statement made on 12 August 2021 with updates (5 pages) |
| 6 April 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 21 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 27 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 20 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 12 August 2019 | Director's details changed for Mr Mackenny Lawrence Trim on 12 August 2019 (2 pages) |
| 12 August 2019 | Secretary's details changed for Helen Trim on 12 August 2019 (1 page) |
| 12 August 2019 | Change of details for Mr Mackenny Lawrence Trim as a person with significant control on 12 August 2019 (2 pages) |
| 12 August 2019 | Change of details for Mrs Helen Trim as a person with significant control on 12 August 2019 (2 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 21 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 14 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 22 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 26 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 26 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 30 March 2016 | Registered office address changed from 44 Southchurch Road Southend-on-Sea Essex SS1 2LZ England to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from 44 Southchurch Road Southend-on-Sea Essex SS1 2LZ England to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 (1 page) |
| 25 November 2015 | Micro company accounts made up to 30 June 2015 (1 page) |
| 25 November 2015 | Micro company accounts made up to 30 June 2015 (1 page) |
| 23 October 2015 | Registered office address changed from 22 Nelwyn Avenue Hornchurch Essex RM11 2PZ to 44 Southchurch Road Southend-on-Sea Essex SS1 2LZ on 23 October 2015 (1 page) |
| 23 October 2015 | Registered office address changed from 22 Nelwyn Avenue Hornchurch Essex RM11 2PZ to 44 Southchurch Road Southend-on-Sea Essex SS1 2LZ on 23 October 2015 (1 page) |
| 30 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-30
|
| 30 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-30
|
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 5 October 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
| 5 October 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 23 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 8 March 2013 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
| 8 March 2013 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
| 25 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 23 September 2010 | Director's details changed for Mackenny Lawrence Trim on 12 August 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mackenny Lawrence Trim on 12 August 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Current accounting period shortened from 31 August 2010 to 30 June 2010 (1 page) |
| 19 March 2010 | Current accounting period shortened from 31 August 2010 to 30 June 2010 (1 page) |
| 24 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 5 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 5 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 1 December 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 9 November 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 19 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 19 September 2006 | Location of debenture register (1 page) |
| 19 September 2006 | Location of register of members (1 page) |
| 19 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 19 September 2006 | Location of register of members (1 page) |
| 19 September 2006 | Location of debenture register (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: 15 grangeway gardens redbridge ilford essex IG4 5HN (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: 15 grangeway gardens redbridge ilford essex IG4 5HN (1 page) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Secretary's particulars changed (1 page) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Secretary's particulars changed (1 page) |
| 11 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 23 August 2005 | Return made up to 12/08/05; full list of members (6 pages) |
| 23 August 2005 | Return made up to 12/08/05; full list of members (6 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 28 September 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 15 October 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 15 October 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 8 October 2002 | Return made up to 12/08/02; full list of members (5 pages) |
| 8 October 2002 | Return made up to 12/08/02; full list of members (5 pages) |
| 12 March 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 12 March 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 26 September 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 30 May 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 30 May 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 21 January 2001 | Return made up to 12/08/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 12/08/00; full list of members (6 pages) |
| 18 May 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 18 May 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 6 March 2000 | Resolutions
|
| 6 March 2000 | Resolutions
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| 6 March 2000 | £ nc 100/10000 01/06/99 (1 page) |
| 6 March 2000 | £ nc 100/10000 01/06/99 (1 page) |
| 21 October 1999 | Return made up to 12/08/99; full list of members (6 pages) |
| 21 October 1999 | Return made up to 12/08/99; full list of members (6 pages) |
| 2 July 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 2 July 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 13 October 1998 | Return made up to 12/08/98; full list of members (6 pages) |
| 13 October 1998 | Return made up to 12/08/98; full list of members (6 pages) |
| 3 July 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 3 July 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 25 September 1997 | Return made up to 12/08/97; no change of members (4 pages) |
| 25 September 1997 | Return made up to 12/08/97; no change of members (4 pages) |
| 26 June 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 26 June 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 7 October 1996 | Return made up to 12/08/96; no change of members (4 pages) |
| 7 October 1996 | Return made up to 12/08/96; no change of members (4 pages) |
| 26 February 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 26 February 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 31 October 1995 | Return made up to 12/08/95; full list of members (6 pages) |
| 31 October 1995 | Return made up to 12/08/95; full list of members (6 pages) |