| Company Name | Trenicon Limited |
|---|---|
| Directors | Janice Blewett and Stuart Nelson |
| Company Status | Active |
| Company Number | 01149381 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1973(50 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Janice Blewett |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1991(17 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Incom House Waterside Trafford Park Manchester M17 1WD |
| Director Name | Stuart Nelson |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1991(17 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Incom House Waterside Trafford Park Manchester M17 1WD |
| Secretary Name | Mr Stuart Nelson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2002(28 years, 5 months after company formation) |
| Appointment Duration | 21 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Incom House Waterside Trafford Park Manchester M17 1WD |
| Secretary Name | Mr William Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(17 years, 7 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 05 May 2002) |
| Role | Company Director |
| Correspondence Address | 53 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NP |
Location
| Registered Address | Incom House Waterside Trafford Park Manchester M17 1WD |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 500 at £1 | Janice Blewett Family Trust 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Janice Blewett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,278,810 |
| Cash | £316,393 |
| Current Liabilities | £39,676 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Filing History
| 29 August 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
| 25 July 2023 | Director's details changed for Mr Stuart Nelson on 25 July 2023 (2 pages) |
| 3 January 2023 | Director's details changed for Mr Stuart Nelson on 3 January 2023 (2 pages) |
| 30 August 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 21 July 2022 | Confirmation statement made on 14 July 2022 with updates (5 pages) |
| 26 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 19 July 2021 | Confirmation statement made on 14 July 2021 with updates (5 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 24 August 2020 | Confirmation statement made on 14 July 2020 with updates (5 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 14 August 2019 | Confirmation statement made on 14 July 2019 with updates (5 pages) |
| 1 August 2019 | Notification of Barbara Mary Shuttleworth as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2019 | Notification of Andrew Blewett as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2019 | Confirmation statement made on 13 July 2019 with updates (5 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (14 pages) |
| 19 July 2018 | Confirmation statement made on 13 July 2018 with updates (5 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 20 July 2017 | Confirmation statement made on 13 July 2017 with updates (5 pages) |
| 20 July 2017 | Confirmation statement made on 13 July 2017 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 20 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 17 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 22 October 2014 | Registered office address changed from Topping Partnership 9Th Floor 8 Exchange Quay Salford M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 22 October 2014 (1 page) |
| 22 October 2014 | Registered office address changed from Topping Partnership 9Th Floor 8 Exchange Quay Salford M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 22 October 2014 (1 page) |
| 28 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 11 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 16 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 9 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Director's details changed for Mrs Janice Blewett on 12 July 2012 (2 pages) |
| 9 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Secretary's details changed for Mr Stuart Nelson on 12 July 2012 (1 page) |
| 9 August 2012 | Director's details changed for Mr Stuart Nelson on 12 July 2012 (2 pages) |
| 9 August 2012 | Director's details changed for Mrs Janice Blewett on 12 July 2012 (2 pages) |
| 9 August 2012 | Secretary's details changed for Mr Stuart Nelson on 12 July 2012 (1 page) |
| 9 August 2012 | Director's details changed for Mr Stuart Nelson on 12 July 2012 (2 pages) |
| 23 September 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 July 2010 | Registered office address changed from C/O Topping Partnership, 9Th Floor, 8 Exchange Quay Salford M5 3EJ on 26 July 2010 (1 page) |
| 26 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (6 pages) |
| 26 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (6 pages) |
| 26 July 2010 | Director's details changed for Mrs Janice Blewett on 6 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mrs Janice Blewett on 6 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mrs Janice Blewett on 6 July 2010 (2 pages) |
| 26 July 2010 | Registered office address changed from C/O Topping Partnership, 9Th Floor, 8 Exchange Quay Salford M5 3EJ on 26 July 2010 (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 20 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 15 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 14 July 2008 | Director and secretary's change of particulars / stuart nelson / 03/12/2007 (1 page) |
| 14 July 2008 | Director and secretary's change of particulars / stuart nelson / 03/12/2007 (1 page) |
| 29 December 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 28 August 2007 | Return made up to 13/07/07; full list of members (3 pages) |
| 28 August 2007 | Return made up to 13/07/07; full list of members (3 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 31 August 2006 | Return made up to 13/07/06; full list of members (3 pages) |
| 31 August 2006 | Return made up to 13/07/06; full list of members (3 pages) |
| 31 August 2006 | Director's particulars changed (1 page) |
| 31 August 2006 | Director's particulars changed (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 1 jackson. Ave. Culcheth warrington cheshire WA3 4EJ (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 1 jackson. Ave. Culcheth warrington cheshire WA3 4EJ (1 page) |
| 26 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 29 July 2005 | Return made up to 13/07/05; full list of members (3 pages) |
| 29 July 2005 | Return made up to 13/07/05; full list of members (3 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 16 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 16 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 23 July 2003 | Return made up to 13/07/03; full list of members (8 pages) |
| 23 July 2003 | Return made up to 13/07/03; full list of members (8 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 2 August 2002 | New secretary appointed (2 pages) |
| 2 August 2002 | Return made up to 13/07/02; full list of members (8 pages) |
| 2 August 2002 | Secretary resigned (1 page) |
| 2 August 2002 | Return made up to 13/07/02; full list of members (8 pages) |
| 2 August 2002 | New secretary appointed (2 pages) |
| 2 August 2002 | Secretary resigned (1 page) |
| 27 October 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 15 August 2001 | Return made up to 13/07/01; full list of members
|
| 15 August 2001 | Return made up to 13/07/01; full list of members
|
| 3 April 2001 | £ nc 100/1000 26/03/01 (1 page) |
| 3 April 2001 | Ad 26/03/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 April 2001 | Resolutions
|
| 3 April 2001 | Resolutions
|
| 3 April 2001 | £ nc 100/1000 26/03/01 (1 page) |
| 3 April 2001 | Ad 26/03/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 January 2001 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 21 September 2000 | Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page) |
| 21 September 2000 | Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page) |
| 18 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 18 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 September 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 16 September 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 September 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 16 September 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 9 October 1996 | Return made up to 13/07/96; full list of members
|
| 9 October 1996 | Return made up to 13/07/96; full list of members
|
| 12 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 12 September 1995 | Return made up to 13/07/95; no change of members (4 pages) |
| 12 September 1995 | Return made up to 13/07/95; no change of members (4 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 5 December 1973 | Certificate of incorporation (1 page) |
| 5 December 1973 | Certificate of incorporation (1 page) |