Company NameTrojan Management Search Limited
DirectorsBeverly Joan Lumley Kay and Sam Edward Rhodes
Company StatusActive
Company Number03387444
CategoryPrivate Limited Company
Incorporation Date16 June 1997(24 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMrs Beverly Joan Lumley Kay
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 1999(2 years, 4 months after company formation)
Appointment Duration21 years, 8 months
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence AddressSwift House, Ground Floor 18 Hoffmans Way
Chelmsford
Essex
CM1 1GU
Secretary NameMrs Beverly Joan Lumley Kay
NationalityBritish
StatusCurrent
Appointed28 February 2005(7 years, 8 months after company formation)
Appointment Duration16 years, 3 months
RoleCompany Director
Correspondence AddressSwift House, Ground Floor 18 Hoffmans Way
Chelmsford
Essex
CM1 1GU
Director NameMr Sam Edward Rhodes
Date of BirthApril 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2009(11 years, 11 months after company formation)
Appointment Duration12 years
RoleRecruitment
Country of ResidenceEngland
Correspondence AddressOld Station Road
Loughton
Essex
IG10 4PL
Director NameMr Sam Edward Rhodes
Date of BirthApril 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2009(11 years, 11 months after company formation)
Appointment Duration12 years
RoleRecruitment
Country of ResidenceEngland
Correspondence AddressSwift House, Ground Floor 18 Hoffmans Way
Chelmsford
Essex
CM1 1GU
Director NameHugh Rhodes
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address19 Stradbroke Grove
Buckhurst Hill
Essex
IG9 5PD
Secretary NameJanet McLaren Sinclair
NationalityBritish
StatusResigned
Appointed16 June 1997(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address15 Crealock Grove
Woodford Green
Essex
E4 9AW
Director NameJanet McLaren Sinclair
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1999(2 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 28 February 2005)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address15 Crealock Grove
Woodford Green
Essex
E4 9AW
Director NamePhilip Graham Andrews
Date of BirthOctober 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2000(3 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 January 2006)
RoleRecruitment
Correspondence Address22 Chelsea Garden
Church Langley
Essex
CM17 9RX
Director NameJames Kay
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2003(6 years, 4 months after company formation)
Appointment Duration6 years, 7 months (resigned 02 June 2010)
RoleChartered Surveyor
Correspondence AddressThe Pastures Chaul End Farm
Chaul End Nr Caddington
Luton
Bedfordshire
LU1 4AX
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed16 June 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed16 June 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitewww.trojan.co.uk

Location

Registered AddressSwift House, Ground Floor
18 Hoffmans Way
Chelmsford
Essex
CM1 1GU
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Net Worth£13,909
Cash£2
Current Liabilities£107,761

Accounts

Latest Accounts29 February 2020 (1 year, 3 months ago)
Next Accounts Due30 November 2021 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return10 May 2021 (1 month, 1 week ago)
Next Return Due24 May 2022 (11 months, 1 week from now)

Charges

8 March 2000Delivered on: 15 March 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 May 2021Confirmation statement made on 10 May 2021 with updates (5 pages)
10 May 2021Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to Swift House, Ground Floor 18 Hoffmans Way Chelmsford Essex CM1 1GU on 10 May 2021 (1 page)
4 February 2021Total exemption full accounts made up to 29 February 2020 (9 pages)
23 December 2020Change of details for Mr Sam Edward Rhodes as a person with significant control on 23 December 2020 (2 pages)
23 December 2020Director's details changed for Mr Sam Edward Rhodes on 23 December 2020 (2 pages)
26 June 2020Change of details for Mr Sam Edward Rhodes as a person with significant control on 25 June 2020 (2 pages)
26 June 2020Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 26 June 2020 (1 page)
26 June 2020Change of details for Mrs Beverly Joan Lumley Kay as a person with significant control on 26 June 2020 (2 pages)
23 June 2020Confirmation statement made on 2 June 2020 with updates (4 pages)
21 November 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
4 June 2019Confirmation statement made on 2 June 2019 with updates (4 pages)
3 January 2019Change of details for Mr Sam Edward Rhodes as a person with significant control on 20 December 2018 (2 pages)
3 January 2019Director's details changed for Mr Sam Edward Rhodes on 20 December 2018 (2 pages)
30 November 2018Total exemption full accounts made up to 28 February 2018 (9 pages)
5 June 2018Confirmation statement made on 2 June 2018 with updates (4 pages)
3 January 2018Director's details changed for Mr Sam Edward Rhodes on 3 January 2018 (2 pages)
3 January 2018Change of details for Mr Sam Edward Rhodes as a person with significant control on 3 January 2018 (2 pages)
3 January 2018Director's details changed for Mr Sam Edward Rhodes on 3 January 2018 (2 pages)
3 January 2018Change of details for Mr Sam Edward Rhodes as a person with significant control on 3 January 2018 (2 pages)
16 November 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
16 November 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
6 June 2017Confirmation statement made on 2 June 2017 with updates (6 pages)
6 June 2017Confirmation statement made on 2 June 2017 with updates (6 pages)
4 November 2016Total exemption small company accounts made up to 28 February 2016 (8 pages)
4 November 2016Total exemption small company accounts made up to 28 February 2016 (8 pages)
20 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 10,000
(6 pages)
20 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 10,000
(6 pages)
28 January 2016Total exemption small company accounts made up to 28 February 2015 (8 pages)
28 January 2016Total exemption small company accounts made up to 28 February 2015 (8 pages)
17 November 2015Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 17 November 2015 (1 page)
17 November 2015Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 17 November 2015 (1 page)
15 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 10,000
(4 pages)
15 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 10,000
(4 pages)
8 January 2015Director's details changed for Mrs Beverly Joan Lumley Kay on 8 January 2015 (2 pages)
8 January 2015Director's details changed for Mr Sam Edward Rhodes on 8 January 2015 (2 pages)
8 January 2015Secretary's details changed for Mrs Beverly Joan Lumley Kay on 8 January 2015 (1 page)
8 January 2015Director's details changed for Mrs Beverly Joan Lumley Kay on 8 January 2015 (2 pages)
8 January 2015Director's details changed for Mr Sam Edward Rhodes on 8 January 2015 (2 pages)
8 January 2015Secretary's details changed for Mrs Beverly Joan Lumley Kay on 8 January 2015 (1 page)
8 January 2015Director's details changed for Mrs Beverly Joan Lumley Kay on 8 January 2015 (2 pages)
8 January 2015Director's details changed for Mr Sam Edward Rhodes on 8 January 2015 (2 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
17 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 10,000
(4 pages)
17 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 10,000
(4 pages)
30 December 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
30 December 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
15 August 2013Annual return made up to 16 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
(4 pages)
15 August 2013Annual return made up to 16 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
(4 pages)
20 March 2013Compulsory strike-off action has been discontinued (1 page)
20 March 2013Compulsory strike-off action has been discontinued (1 page)
19 March 2013Total exemption small company accounts made up to 28 February 2012 (6 pages)
19 March 2013Total exemption small company accounts made up to 28 February 2012 (6 pages)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
11 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
16 November 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
16 November 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
25 August 2011Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
25 August 2011Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
25 November 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
25 November 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 November 2010Director's details changed for Mrs Beverly Joan Lumley Kay on 17 November 2010 (2 pages)
23 November 2010Director's details changed for Mrs Beverly Joan Lumley Kay on 17 November 2010 (2 pages)
4 November 2010Director's details changed for Mr Sam Edward Rhodes on 26 October 2010 (2 pages)
4 November 2010Director's details changed for Mr Sam Edward Rhodes on 26 October 2010 (2 pages)
13 July 2010Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
13 July 2010Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
17 June 2010Director's details changed for Mrs Beverly Joan Lumley Kay on 14 June 2010 (2 pages)
17 June 2010Director's details changed for Sam Edward Rhodes on 14 June 2010 (2 pages)
17 June 2010Secretary's details changed for Mrs Beverly Joan Lumley Kay on 14 June 2010 (1 page)
17 June 2010Director's details changed for Mrs Beverly Joan Lumley Kay on 14 June 2010 (2 pages)
17 June 2010Director's details changed for Sam Edward Rhodes on 14 June 2010 (2 pages)
17 June 2010Secretary's details changed for Mrs Beverly Joan Lumley Kay on 14 June 2010 (1 page)
10 June 2010Termination of appointment of James Kay as a director (1 page)
10 June 2010Termination of appointment of James Kay as a director (1 page)
9 January 2010Director's details changed for Mrs Beverly Joan Lumley Kay on 4 December 2009 (2 pages)
9 January 2010Director's details changed for Mrs Beverly Joan Lumley Nazmi on 27 November 2009 (2 pages)
9 January 2010Secretary's details changed for Mrs Beverly Joan Lumley Nazmi on 27 November 2009 (1 page)
9 January 2010Director's details changed for Mrs Beverly Joan Lumley Kay on 4 December 2009 (2 pages)
9 January 2010Director's details changed for Mrs Beverly Joan Lumley Kay on 4 December 2009 (2 pages)
9 January 2010Director's details changed for Mrs Beverly Joan Lumley Nazmi on 27 November 2009 (2 pages)
9 January 2010Secretary's details changed for Mrs Beverly Joan Lumley Nazmi on 27 November 2009 (1 page)
8 January 2010Director's details changed for James Kay on 4 December 2009 (2 pages)
8 January 2010Director's details changed for James Kay on 4 December 2009 (2 pages)
8 January 2010Director's details changed for James Kay on 4 December 2009 (2 pages)
31 December 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
31 December 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
4 November 2009Registered office address changed from 63-66 Hatton Garden London EC1N 8LE on 4 November 2009 (1 page)
4 November 2009Registered office address changed from 63-66 Hatton Garden London EC1N 8LE on 4 November 2009 (1 page)
4 November 2009Registered office address changed from 63-66 Hatton Garden London EC1N 8LE on 4 November 2009 (1 page)
3 September 2009Return made up to 16/06/09; full list of members (4 pages)
3 September 2009Return made up to 16/06/09; full list of members (4 pages)
23 July 2009Director appointed sam edward rhodes (2 pages)
23 July 2009Director appointed sam edward rhodes (2 pages)
22 December 2008Total exemption small company accounts made up to 28 February 2008 (8 pages)
22 December 2008Total exemption small company accounts made up to 28 February 2008 (8 pages)
18 November 2008Return made up to 16/06/08; full list of members (4 pages)
18 November 2008Return made up to 16/06/08; full list of members (4 pages)
21 December 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
21 December 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
17 July 2007Return made up to 16/06/07; full list of members (2 pages)
17 July 2007Return made up to 16/06/07; full list of members (2 pages)
6 December 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
6 December 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
10 July 2006Return made up to 16/06/06; full list of members (2 pages)
10 July 2006Return made up to 16/06/06; full list of members (2 pages)
15 February 2006Director resigned (1 page)
15 February 2006Director resigned (1 page)
7 December 2005Total exemption small company accounts made up to 28 February 2005 (7 pages)
7 December 2005Total exemption small company accounts made up to 28 February 2005 (7 pages)
27 June 2005Return made up to 16/06/05; full list of members (7 pages)
27 June 2005Return made up to 16/06/05; full list of members (7 pages)
14 March 2005Secretary resigned;director resigned (1 page)
14 March 2005New secretary appointed (2 pages)
14 March 2005Secretary resigned;director resigned (1 page)
14 March 2005New secretary appointed (2 pages)
13 September 2004Total exemption small company accounts made up to 28 February 2004 (7 pages)
13 September 2004Total exemption small company accounts made up to 28 February 2004 (7 pages)
31 August 2004Return made up to 16/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
31 August 2004Return made up to 16/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
20 August 2004Registered office changed on 20/08/04 from: forest house 166-172 station road london E4 6AN (1 page)
20 August 2004Registered office changed on 20/08/04 from: forest house 166-172 station road london E4 6AN (1 page)
5 December 2003Total exemption small company accounts made up to 28 February 2003 (7 pages)
5 December 2003New director appointed (2 pages)
5 December 2003Total exemption small company accounts made up to 28 February 2003 (7 pages)
5 December 2003New director appointed (2 pages)
24 November 2003Director's particulars changed (1 page)
24 November 2003Director's particulars changed (1 page)
26 June 2003Return made up to 16/06/03; full list of members (7 pages)
26 June 2003Return made up to 16/06/03; full list of members (7 pages)
11 September 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
11 September 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
25 June 2002Return made up to 16/06/02; full list of members (5 pages)
25 June 2002Return made up to 16/06/02; full list of members (5 pages)
10 December 2001Registered office changed on 10/12/01 from: 144 high street epping essex CM16 4AS (1 page)
10 December 2001Registered office changed on 10/12/01 from: 144 high street epping essex CM16 4AS (1 page)
31 July 2001Ad 04/07/01--------- £ si [email protected]=9000 £ ic 1000/10000 (2 pages)
31 July 2001Total exemption small company accounts made up to 28 February 2001 (6 pages)
31 July 2001Ad 04/07/01--------- £ si [email protected]=9000 £ ic 1000/10000 (2 pages)
31 July 2001Total exemption small company accounts made up to 28 February 2001 (6 pages)
28 June 2001Return made up to 16/06/01; full list of members (7 pages)
28 June 2001Return made up to 16/06/01; full list of members (7 pages)
26 February 2001Director's particulars changed (1 page)
26 February 2001Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
26 February 2001£ nc 1000/50000 02/02/01 (1 page)
26 February 2001Director's particulars changed (1 page)
26 February 2001Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
26 February 2001£ nc 1000/50000 02/02/01 (1 page)
17 October 2000New director appointed (2 pages)
17 October 2000New director appointed (2 pages)
25 September 2000Company name changed knighton search LIMITED\certificate issued on 26/09/00 (2 pages)
25 September 2000Company name changed knighton search LIMITED\certificate issued on 26/09/00 (2 pages)
15 August 2000Return made up to 16/06/00; full list of members (6 pages)
15 August 2000Return made up to 16/06/00; full list of members (6 pages)
21 March 2000Full accounts made up to 29 February 2000 (9 pages)
21 March 2000Full accounts made up to 29 February 2000 (9 pages)
15 March 2000Particulars of mortgage/charge (4 pages)
15 March 2000Particulars of mortgage/charge (4 pages)
14 March 2000Accounting reference date shortened from 30/06/00 to 29/02/00 (1 page)
14 March 2000Accounting reference date shortened from 30/06/00 to 29/02/00 (1 page)
26 January 2000Full accounts made up to 30 June 1999 (9 pages)
26 January 2000Full accounts made up to 30 June 1999 (9 pages)
8 December 1999New director appointed (2 pages)
8 December 1999New director appointed (2 pages)
8 December 1999Director resigned (1 page)
8 December 1999Ad 21/10/99--------- £ si [email protected]=900 £ ic 100/1000 (2 pages)
8 December 1999New director appointed (2 pages)
8 December 1999New director appointed (2 pages)
8 December 1999Director resigned (1 page)
8 December 1999Ad 21/10/99--------- £ si [email protected]=900 £ ic 100/1000 (2 pages)
14 July 1999Return made up to 16/06/99; full list of members (6 pages)
14 July 1999Return made up to 16/06/99; full list of members (6 pages)
24 September 1998Full accounts made up to 30 June 1998 (5 pages)
24 September 1998Full accounts made up to 30 June 1998 (5 pages)
11 August 1998Return made up to 16/06/98; full list of members (6 pages)
11 August 1998Return made up to 16/06/98; full list of members (6 pages)
30 July 1998Ad 06/07/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
30 July 1998Ad 06/07/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
6 August 1997Registered office changed on 06/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 August 1997Secretary resigned (1 page)
6 August 1997Director resigned (1 page)
6 August 1997New director appointed (2 pages)
6 August 1997New secretary appointed (2 pages)
6 August 1997Registered office changed on 06/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 August 1997Secretary resigned (1 page)
6 August 1997Director resigned (1 page)
6 August 1997New director appointed (2 pages)
6 August 1997New secretary appointed (2 pages)
16 June 1997Incorporation (13 pages)
16 June 1997Incorporation (13 pages)