Trafford Timber And Damp-Proofing Specialists Limited

Company Name	Trafford Timber And Damp-Proofing Specialists Limited
Company Status	Active
Company Number	01388370
Category	Private Limited Company
Incorporation Date	12 September 1978(45 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Albert Edward Cooper
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	28 June 1992(13 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Manor Farm Industrial Estate Poplar Road Stretford Manchester M32 9AN

Secretary Name	Brian Love
Nationality	British
Status	Current
Appointed	28 June 1992(13 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Penningtons Lane Gawsworth Macclesfield Cheshire SK11 7US

Director Name	Brian Love
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(18 years after company formation)
Appointment Duration	27 years, 6 months
Role	Timber Infestation Surveyor
Country of Residence	England
Correspondence Address	Unit 2 Manor Farm Industrial Estate Poplar Road Stretford Manchester M32 9AN

Director Name	Joseph Martin McGuire
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 June 2000(21 years, 9 months after company formation)
Appointment Duration	23 years, 10 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Unit 2 Manor Farm Industrial Estate Poplar Road Stretford Manchester M32 9AN

Director Name	Stephen Charles Hartley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(16 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	16 Woodhouse Court Woodhouse Road Urmston Manchester M41 7DJ

Contact

Website	traffordtds.fsworld.co.uk

Location

Registered Address	Unit 2 Manor Farm Industrial Estate Poplar Road Stretford Manchester M32 9AN
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Stretford
Built Up Area	Greater Manchester

Shareholders

18k at £1	Mr Albert Edward Cooper 99.99% Ordinary
1 at £1	Vivian Cooper 0.01% Ordinary

Financials

Year	2014
Net Worth	£22,406
Cash	£4,721
Current Liabilities	£81,289

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Charges

31 July 1996	Delivered on: 5 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1086 chester road, stretford, manchester, greater manchester t/no. GM593139. Outstanding
2 June 1981	Delivered on: 8 June 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 salisbury road broadheath altrincham manchester greater manchester. Outstanding

Filing History

25 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
5 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
5 July 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
26 August 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
2 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
5 February 2020	Director's details changed for Mr Albert Edward Cooper on 1 December 2019 (2 pages)
5 February 2020	Change of details for Mr Albert Edward Cooper as a person with significant control on 1 December 2019 (2 pages)
29 June 2019	Micro company accounts made up to 29 September 2018 (2 pages)
28 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 29 September 2017 (2 pages)
29 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
22 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 June 2017	Notification of Albert Edward Cooper as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Albert Edward Cooper as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 June 2017	Notification of Albert Edward Cooper as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
2 September 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-09-02 GBP 18,000 (7 pages)
2 September 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-09-02 GBP 18,000 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 September 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 18,000 (4 pages)
15 September 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 18,000 (4 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 18,000 (4 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 18,000 (4 pages)
14 October 2013	Amended accounts made up to 30 September 2012 (7 pages)
14 October 2013	Amended accounts made up to 30 September 2012 (7 pages)
16 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
16 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 July 2010	Director's details changed for Mr Albert Edward Cooper on 25 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Albert Edward Cooper on 25 June 2010 (2 pages)
5 July 2010	Director's details changed for Joseph Martin Mcguire on 24 June 2010 (2 pages)
5 July 2010	Director's details changed for Brian Love on 24 June 2010 (2 pages)
5 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Joseph Martin Mcguire on 24 June 2010 (2 pages)
5 July 2010	Director's details changed for Brian Love on 24 June 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Registered office address changed from 107 Wellington Road South Stockport Cheshire SK1 3TL England on 30 June 2010 (1 page)
30 June 2010	Registered office address changed from 107 Wellington Road South Stockport Cheshire SK1 3TL England on 30 June 2010 (1 page)
1 October 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 October 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 July 2009	Registered office changed on 29/07/2009 from 15 edge lane stretford manchester M32 8HH (1 page)
29 July 2009	Registered office changed on 29/07/2009 from 15 edge lane stretford manchester M32 8HH (1 page)
29 July 2009	Location of debenture register (1 page)
29 July 2009	Location of debenture register (1 page)
29 July 2009	Location of register of members (1 page)
29 July 2009	Return made up to 28/06/09; full list of members (4 pages)
29 July 2009	Return made up to 28/06/09; full list of members (4 pages)
29 July 2009	Location of register of members (1 page)
11 September 2008	Return made up to 28/06/08; full list of members (4 pages)
11 September 2008	Return made up to 28/06/08; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 August 2007	Return made up to 28/06/07; full list of members (7 pages)
4 August 2007	Return made up to 28/06/07; full list of members (7 pages)
20 July 2006	Return made up to 28/06/06; full list of members (7 pages)
20 July 2006	Return made up to 28/06/06; full list of members (7 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
11 October 2005	Return made up to 28/06/05; full list of members (7 pages)
11 October 2005	Return made up to 28/06/05; full list of members (7 pages)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
14 July 2004	Return made up to 28/06/04; full list of members (7 pages)
14 July 2004	Return made up to 28/06/04; full list of members (7 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (9 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (9 pages)
28 April 2004	Registered office changed on 28/04/04 from: 1086 chester road stretford manchester M32 0HL (2 pages)
28 April 2004	Registered office changed on 28/04/04 from: 1086 chester road stretford manchester M32 0HL (2 pages)
22 April 2004	Return made up to 28/06/03; full list of members (7 pages)
22 April 2004	Return made up to 28/06/03; full list of members (7 pages)
10 June 2003	Total exemption small company accounts made up to 30 September 2002 (9 pages)
10 June 2003	Total exemption small company accounts made up to 30 September 2002 (9 pages)
5 September 2002	Return made up to 28/06/02; full list of members (7 pages)
5 September 2002	Return made up to 28/06/02; full list of members (7 pages)
18 April 2002	Total exemption small company accounts made up to 30 September 2001 (9 pages)
18 April 2002	Total exemption small company accounts made up to 30 September 2001 (9 pages)
7 August 2001	Director resigned (2 pages)
7 August 2001	Return made up to 28/06/01; full list of members (7 pages)
7 August 2001	Director resigned (2 pages)
7 August 2001	Return made up to 28/06/01; full list of members (7 pages)
13 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
13 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	Return made up to 28/06/00; full list of members (7 pages)
28 July 2000	Return made up to 28/06/00; full list of members (7 pages)
28 July 2000	New director appointed (2 pages)
19 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
19 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
27 August 1999	Return made up to 28/06/99; full list of members (6 pages)
27 August 1999	Return made up to 28/06/99; full list of members (6 pages)
23 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
23 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
13 August 1998	Return made up to 28/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1998	Return made up to 28/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
8 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
27 August 1997	Return made up to 28/06/97; no change of members (4 pages)
27 August 1997	Return made up to 28/06/97; no change of members (4 pages)
13 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
13 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
28 August 1996	Return made up to 28/06/96; no change of members (4 pages)
28 August 1996	Return made up to 28/06/96; no change of members (4 pages)
5 August 1996	Particulars of mortgage/charge (2 pages)
5 August 1996	Particulars of mortgage/charge (2 pages)
27 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
27 March 1996	Registered office changed on 27/03/96 from: 15 edge lane stretford manchester M32 8HN (1 page)
27 March 1996	Registered office changed on 27/03/96 from: 15 edge lane stretford manchester M32 8HN (1 page)
27 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
21 August 1995	Return made up to 28/06/95; full list of members (6 pages)
21 August 1995	Return made up to 28/06/95; full list of members (6 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Trafford Timber And Damp-Proofing Specialists Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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