Trevester Limited

Company Name	Trevester Limited
Company Status	Active
Company Number	06718720
Category	Private Limited Company
Incorporation Date	8 October 2008(15 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Alan Michael Evers
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 October 2008(same day as company formation)
Role	Buyer
Country of Residence	England
Correspondence Address	New Road Tiptree Colchester Essex CO5 0HQ

Secretary Name	Marie Paveley
Nationality	British
Status	Current
Appointed	12 August 2009(10 months, 1 week after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Correspondence Address	New Road Tiptree Colchester Essex CO5 0HQ

Director Name	Mr Stephen Michael Ewers
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 July 2013(4 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	New Road Tiptree Colchester Essex CO5 0HQ

Director Name	Mr Simon Cooper
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(13 years, 5 months after company formation)
Appointment Duration	2 years
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	New Road Tiptree Colchester Essex CO5 0HQ

Director Name	Mr Kevin Philip Howell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(13 years, 5 months after company formation)
Appointment Duration	2 years
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	New Road Tiptree Colchester Essex CO5 0HQ

Director Name	Mr Stephen Ewers
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(same day as company formation)
Role	Contracts Manager
Correspondence Address	4 Seagers Great Totham Maldon Essex CM9 8PB

Director Name	Mr Robert Stephen Gladwin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	New Road Tiptree Colchester Essex CO5 0HQ

Director Name	Mr Kevin Peter Browning
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	New Road Tiptree Colchester Essex CO5 0HQ

Director Name	Mr Mervyn John Denney
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(same day as company formation)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	New Road Tiptree Colchester Essex CO5 0HQ

Location

Registered Address	New Road Tiptree Colchester Essex CO5 0HQ
Region	East of England
Constituency	Witham
County	Essex
Parish	Tiptree
Ward	Tiptree
Built Up Area	Tiptree
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£16,015,583
Gross Profit	£1,978,603
Net Worth	£2,273,636
Cash	£2,857,889
Current Liabilities	£5,200,304

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Filing History

5 January 2024	Resolutions RES13 ‐ Approval of proposed contract for the purchase of 2300 ordinary shares of £1 each for a total consideration of £1009532.80 27/11/2023 (1 page)
2 January 2024	Cancellation of shares. Statement of capital on 27 November 2023 GBP 5,816 (6 pages)
2 January 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction (4 pages)
3 December 2023	Termination of appointment of Mervyn John Denney as a director on 30 November 2023 (1 page)
19 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
27 July 2023	Group of companies' accounts made up to 31 October 2022 (38 pages)
16 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
25 July 2022	Group of companies' accounts made up to 31 October 2021 (36 pages)
7 April 2022	Appointment of Mr Kevin Philip Howell as a director on 1 April 2022 (2 pages)
7 April 2022	Appointment of Mr Simon Cooper as a director on 1 April 2022 (2 pages)
19 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
10 June 2021	Group of companies' accounts made up to 31 October 2020 (38 pages)
18 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
23 April 2020	Group of companies' accounts made up to 31 October 2019 (37 pages)
18 October 2019	Confirmation statement made on 8 October 2019 with updates (4 pages)
30 April 2019	Group of companies' accounts made up to 31 October 2018 (36 pages)
27 February 2019	Purchase of own shares. (3 pages)
27 February 2019	Cancellation of shares. Statement of capital on 31 October 2018 GBP 8,116 (4 pages)
6 December 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 November 2018	Termination of appointment of Kevin Peter Browning as a director on 31 October 2018 (1 page)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
10 April 2018	Group of companies' accounts made up to 31 October 2017 (35 pages)
9 March 2018	Withdrawal of a person with significant control statement on 9 March 2018 (2 pages)
5 January 2018	Notification of Michael Thomas Evers as a person with significant control on 6 April 2016 (2 pages)
5 January 2018	Notification of Michael Thomas Evers as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
16 May 2017	Group of companies' accounts made up to 31 October 2016 (37 pages)
16 May 2017	Group of companies' accounts made up to 31 October 2016 (37 pages)
17 October 2016	Auditor's resignation (1 page)
17 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
17 October 2016	Auditor's resignation (1 page)
17 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
12 April 2016	Group of companies' accounts made up to 31 October 2015 (24 pages)
12 April 2016	Group of companies' accounts made up to 31 October 2015 (24 pages)
20 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 10,236 (6 pages)
20 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 10,236 (6 pages)
8 April 2015	Group of companies' accounts made up to 31 October 2014 (26 pages)
8 April 2015	Group of companies' accounts made up to 31 October 2014 (26 pages)
21 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 10,236 (6 pages)
21 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 10,236 (6 pages)
21 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 10,236 (6 pages)
17 March 2014	Group of companies' accounts made up to 31 October 2013 (27 pages)
17 March 2014	Group of companies' accounts made up to 31 October 2013 (27 pages)
30 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 10,236 (6 pages)
30 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 10,236 (6 pages)
30 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 10,236 (6 pages)
2 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 September 2013	Cancellation of shares. Statement of capital on 2 September 2013 GBP 9,936 (4 pages)
2 September 2013	Cancellation of shares. Statement of capital on 2 September 2013 GBP 9,936 (4 pages)
2 September 2013	Cancellation of shares. Statement of capital on 2 September 2013 GBP 9,936 (4 pages)
13 August 2013	Purchase of own shares. (3 pages)
13 August 2013	Purchase of own shares. (3 pages)
16 July 2013	Termination of appointment of Robert Gladwin as a director (2 pages)
16 July 2013	Termination of appointment of Robert Gladwin as a director (2 pages)
8 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 14,411 (3 pages)
8 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 14,411 (3 pages)
8 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 14,411 (3 pages)
8 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 14,411 (3 pages)
8 July 2013	Appointment of Mr Stephen Michael Ewers as a director (2 pages)
8 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 14,411 (3 pages)
8 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 14,411 (3 pages)
8 July 2013	Appointment of Mr Stephen Michael Ewers as a director (2 pages)
15 March 2013	Group of companies' accounts made up to 31 October 2012 (26 pages)
15 March 2013	Group of companies' accounts made up to 31 October 2012 (26 pages)
12 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
9 May 2012	Group of companies' accounts made up to 31 October 2011 (26 pages)
9 May 2012	Group of companies' accounts made up to 31 October 2011 (26 pages)
26 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
19 April 2011	Group of companies' accounts made up to 31 October 2010 (27 pages)
19 April 2011	Group of companies' accounts made up to 31 October 2010 (27 pages)
25 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
19 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 March 2010	Secretary's details changed for Marie Paveley on 23 March 2010 (1 page)
23 March 2010	Secretary's details changed for Marie Paveley on 23 March 2010 (1 page)
19 March 2010	Group of companies' accounts made up to 31 October 2009 (28 pages)
19 March 2010	Group of companies' accounts made up to 31 October 2009 (28 pages)
25 November 2009	Director's details changed for Mr Mervyn John Denney on 8 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Mervyn John Denney on 8 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Mervyn John Denney on 8 October 2009 (2 pages)
24 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Mr Alan Michael Evers on 8 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Alan Michael Evers on 8 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Kevin Peter Browning on 8 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Robert Stephen Gladwin on 8 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Kevin Peter Browning on 8 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Robert Stephen Gladwin on 8 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Alan Michael Evers on 8 October 2009 (2 pages)
24 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Mr Kevin Peter Browning on 8 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Robert Stephen Gladwin on 8 October 2009 (2 pages)
17 November 2009	Purchase of own shares. (3 pages)
17 November 2009	Purchase of own shares. (3 pages)
10 November 2009	Appointment of Marie Paveley as a secretary (2 pages)
10 November 2009	Appointment of Marie Paveley as a secretary (2 pages)
5 November 2009	Statement of capital following an allotment of shares on 12 August 2009 GBP 14,911 (3 pages)
5 November 2009	Statement of capital following an allotment of shares on 12 August 2009 GBP 14,911 (3 pages)
5 November 2009	Particulars of contract relating to shares (2 pages)
5 November 2009	Particulars of contract relating to shares (2 pages)
5 November 2009	Termination of appointment of Stephen Ewers as a director (1 page)
5 November 2009	Termination of appointment of Stephen Ewers as a director (1 page)
8 October 2008	Incorporation (20 pages)
8 October 2008	Incorporation (20 pages)

Trevester Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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