Trident Building & Maintenance Ltd

Company Name	Trident Building & Maintenance Ltd
Directors	Leanne Rebecca Nicholls and Jonathan William Boulter
Company Status	Active
Company Number	03174383
Category	Private Limited Company
Incorporation Date	18 March 1996(28 years, 1 month ago)
Previous Name	Trident Maintenance Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Leanne Rebecca Nicholls
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	08 September 2018(22 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ

Director Name	Mr Jonathan William Boulter
Date of Birth	December 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	04 March 2020(23 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ

Director Name	Mr William David Nicholls
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(1 week, 3 days after company formation)
Appointment Duration	22 years, 1 month (resigned 30 April 2018)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	376 London Road Hadleigh Benfleet Essex SS7 2DA

Secretary Name	Elaine Margaret Nicholls
Nationality	British
Status	Resigned
Appointed	28 March 1996(1 week, 3 days after company formation)
Appointment Duration	18 years, 11 months (resigned 19 February 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	376 London Road Hadleigh Benfleet Essex SS7 2DA

Director Name	Elaine Margaret Nicholls
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(15 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	376 London Road Hadleigh Benfleet Essex SS7 2DA

Director Name	Mr Lee Kurt Nicholls
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(18 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	376 London Road Hadleigh Benfleet Essex SS7 2DA

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Telephone	01268 414930
Telephone region	Basildon

Location

Registered Address	Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Runwell
Ward	Rettendon and Runwell
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Lee Kurt Nicholls 50.00% Ordinary
50 at £1	Mr William David Nicholls 50.00% Ordinary

Financials

Year	2014
Net Worth	£124
Cash	£9,725
Current Liabilities	£51,294

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 March 2024 (1 month, 2 weeks ago)
Next Return Due	1 April 2025 (10 months, 4 weeks from now)

Filing History

22 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
2 April 2020	Notification of Jonathan William Boulter as a person with significant control on 4 March 2020 (2 pages)
2 April 2020	Statement of capital following an allotment of shares on 4 March 2020 GBP 1,000 (3 pages)
2 April 2020	Confirmation statement made on 18 March 2020 with updates (5 pages)
2 April 2020	Change of details for Mrs Leanne Rebecca Nicholls as a person with significant control on 4 March 2020 (2 pages)
2 April 2020	Appointment of Mr Jonathan William Boulter as a director on 4 March 2020 (2 pages)
2 April 2020	Statement of capital following an allotment of shares on 4 March 2020 GBP 1,000 (3 pages)
20 March 2019	Confirmation statement made on 18 March 2019 with updates (5 pages)
27 February 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
20 December 2018	Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
19 December 2018	Registered office address changed from 376 London Road Hadleigh Benfleet Essex SS7 2DA to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 19 December 2018 (1 page)
13 December 2018	Termination of appointment of Lee Kurt Nicholls as a director on 8 September 2018 (1 page)
13 December 2018	Appointment of Mrs Leanne Rebecca Nicholls as a director on 8 September 2018 (2 pages)
13 December 2018	Notification of Leanne Rebecca Nicholls as a person with significant control on 8 September 2018 (2 pages)
13 December 2018	Cessation of Lee Kurt Nicholls as a person with significant control on 8 September 2018 (1 page)
3 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
8 June 2018	Termination of appointment of William David Nicholls as a director on 30 April 2018 (1 page)
8 June 2018	Change of details for Mr Lee Kurt Nicholls as a person with significant control on 4 May 2018 (2 pages)
8 June 2018	Cessation of William David Nicholls as a person with significant control on 30 April 2018 (1 page)
29 March 2018	Confirmation statement made on 18 March 2018 with updates (5 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 November 2017	Change of details for Mr Lee Kurt Nicholls as a person with significant control on 19 March 2017 (2 pages)
28 November 2017	Change of details for Mr Lee Kurt Nicholls as a person with significant control on 19 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
27 March 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 pages)
5 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (3 pages)
7 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (3 pages)
5 March 2015	Termination of appointment of Elaine Margaret Nicholls as a secretary on 19 February 2015 (1 page)
5 March 2015	Termination of appointment of Elaine Margaret Nicholls as a director on 19 February 2015 (1 page)
5 March 2015	Termination of appointment of Elaine Margaret Nicholls as a director on 19 February 2015 (1 page)
5 March 2015	Termination of appointment of Elaine Margaret Nicholls as a secretary on 19 February 2015 (1 page)
12 December 2014	Company name changed trident maintenance LIMITED\certificate issued on 12/12/14 NM01 ‐ Change of name by resolution (3 pages)
12 December 2014	Company name changed trident maintenance LIMITED\certificate issued on 12/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-11 (3 pages)
28 November 2014	Appointment of Mr Lee Kurt Nicholls as a director on 30 September 2014 (2 pages)
28 November 2014	Appointment of Mr Lee Kurt Nicholls as a director on 30 September 2014 (2 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
29 September 2011	Appointment of Elaine Margaret Nicholls as a director (2 pages)
29 September 2011	Appointment of Elaine Margaret Nicholls as a director (2 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
24 November 2009	Secretary's details changed for Elaine Margaret Nicholls on 20 November 2009 (1 page)
24 November 2009	Secretary's details changed for Elaine Margaret Nicholls on 20 November 2009 (1 page)
24 November 2009	Director's details changed for William David Nicholls on 20 November 2009 (2 pages)
24 November 2009	Director's details changed for William David Nicholls on 20 November 2009 (2 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 May 2009	Registered office changed on 04/05/2009 from 376 london road hadleigh essex SS7 2DA (1 page)
4 May 2009	Registered office changed on 04/05/2009 from 376 london road hadleigh essex SS7 2DA (1 page)
23 March 2009	Return made up to 18/03/09; full list of members (3 pages)
23 March 2009	Return made up to 18/03/09; full list of members (3 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 April 2008	Return made up to 18/03/08; full list of members (3 pages)
21 April 2008	Return made up to 18/03/08; full list of members (3 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 March 2007	Return made up to 18/03/07; full list of members (2 pages)
27 March 2007	Return made up to 18/03/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 April 2006	Return made up to 18/03/06; full list of members (2 pages)
6 April 2006	Return made up to 18/03/06; full list of members (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 March 2005	Return made up to 18/03/05; full list of members (6 pages)
17 March 2005	Return made up to 18/03/05; full list of members (6 pages)
16 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
16 March 2004	Return made up to 18/03/04; full list of members (7 pages)
16 March 2004	Return made up to 18/03/04; full list of members (7 pages)
15 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
15 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
25 March 2003	Return made up to 18/03/03; full list of members (7 pages)
25 March 2003	Return made up to 18/03/03; full list of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 April 2002	Return made up to 18/03/02; full list of members (6 pages)
9 April 2002	Return made up to 18/03/02; full list of members (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 March 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
27 March 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
31 March 1999	Return made up to 18/03/99; no change of members (4 pages)
31 March 1999	Return made up to 18/03/99; no change of members (4 pages)
9 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
9 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
17 March 1998	Return made up to 18/03/98; no change of members (4 pages)
17 March 1998	Return made up to 18/03/98; no change of members (4 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
14 January 1998	Auditor's resignation (1 page)
14 January 1998	Auditor's resignation (1 page)
20 May 1997	Return made up to 18/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 1997	Return made up to 18/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 1996	New secretary appointed;new director appointed (2 pages)
29 April 1996	New secretary appointed;new director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	Registered office changed on 18/04/96 from: 376 london road hadleigh essex SS7 2DA (1 page)
18 April 1996	New director appointed (2 pages)
18 April 1996	Registered office changed on 18/04/96 from: 376 london road hadleigh essex SS7 2DA (1 page)
18 April 1996	Accounting reference date notified as 31/03 (1 page)
18 April 1996	Ad 28/03/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 1996	Ad 28/03/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 1996	Accounting reference date notified as 31/03 (1 page)
29 March 1996	Registered office changed on 29/03/96 from: 17 city business centre lower road london SE16 1AA (1 page)
29 March 1996	Secretary resigned (1 page)
29 March 1996	Secretary resigned (1 page)
29 March 1996	Registered office changed on 29/03/96 from: 17 city business centre lower road london SE16 1AA (1 page)
29 March 1996	Director resigned (1 page)
29 March 1996	Director resigned (1 page)
18 March 1996	Incorporation (11 pages)
18 March 1996	Incorporation (11 pages)

Trident Building & Maintenance Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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