Trafcourt Properties Limited

General information

Name:

Trafcourt Properties Ltd

Office Address:

Pkf Cooper Parry Group Limited Sky View, Argosy Road East Midlands Airport DE74 2SA Derby

End of financial year: 31 March

Description

Data updated on: 08-10-2017

The firm was situated in Derby registered with number: 02871351. This company was established in the year 1993. The office of the company was situated at Pkf Cooper Parry Group Limited Sky View, Argosy Road East Midlands Airport. The post code for this address is DE74 2SA. The enterprise was dissolved in 2017, meaning it had been active for 24 years. The company's official name change from Hlc Lighting to Trafcourt Properties Limited occurred on 1995-12-12.

As found in this specific company's register, there were four directors to name just a few: Brian A. and Duncan A..

Previous company's names
Trafcourt Properties Limited 1995-12-12
Hlc Lighting Limited 1993-11-12

Company staff

Duncan A.

Role: Secretary

Appointed: 17 November 1995

Latest update: 14 September 2023

Brian A.

Role: Director

Appointed: 16 November 1995

Latest update: 14 September 2023

Duncan A.

Role: Director

Appointed: 12 November 1993

Latest update: 14 September 2023

Irene A.

Role: Director

Appointed: 17 November 1995

Resigned: 05 May 2009

Latest update: 14 September 2023

Brian A.

Role: Director

Appointed: 12 November 1994

Resigned: 12 November 1995

Latest update: 14 September 2023

Corporate Administration Services Limited

Role: Nominee Director

Appointed: 12 November 1993

Resigned: 12 November 1993

Latest update: 14 September 2023

Sarah A.

Role: Secretary

Appointed: 12 November 1993

Resigned: 17 November 1995

Latest update: 14 September 2023

Corporate Administration Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 12 November 1993

Resigned: 12 November 1993

Address: 24 North John Street, Liverpool, Merseyside, L2 9RP

Latest update: 14 September 2023

Accounts Documents

Account next due date	31 December 2016
Account last made up date	31 March 2015
Confirmation statement next due date	26 November 2017
Return last made up date	12 November 2015

Company filings

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Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on September 21, 2016 (AD01)
filed on: 21st, September 2016

address

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(2 pages)

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Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on September 21, 2016 (AD01)
filed on: 21st, September 2016

address

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(2 pages)

Total exemption small enterprise accounts information drawn up to March 31, 2015 (AA)
filed on: 15th, December 2015

accounts

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(3 pages)

Annual return made up to November 12, 2015 with full list of members (AR01)
filed on: 1st, December 2015

annual return

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(7 pages)

Registered inspection location new location: Top House Farm Alkmonton Ashbourne Derbyshire DE6 3DH. (AD03)
filed on: 2nd, April 2015

address

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(1 page)

Registered office address changed from , 2 Spire House, Waterside Business Park Clifton Road, Ashbourne, Derbyshire, DE6 1DG to Cumberland Court 80 Mount Street Nottingham NG1 6HH on April 2, 2015 (AD01)
filed on: 2nd, April 2015

address

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(1 page)

Annual return made up to November 12, 2014 with full list of members (AR01)
filed on: 1st, December 2014

annual return

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(6 pages)

Total exemption small enterprise accounts information drawn up to March 31, 2014 (AA)
filed on: 12th, November 2014

accounts

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(4 pages)

Total exemption small enterprise accounts information drawn up to March 31, 2013 (AA)
filed on: 18th, December 2013

accounts

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(3 pages)

Annual return made up to November 12, 2013 with full list of members (AR01)
filed on: 10th, December 2013

annual return

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(6 pages)

Capital declared on December 10, 2013: 100.00 GBP (SH01)

capital

Total exemption small enterprise accounts information drawn up to March 31, 2012 (AA)
filed on: 6th, January 2013

accounts

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(3 pages)

Annual return made up to November 12, 2012 with full list of members (AR01)
filed on: 3rd, December 2012

annual return

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(6 pages)

Total exemption small enterprise accounts information drawn up to March 31, 2011 (AA)
filed on: 4th, January 2012

accounts

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(3 pages)

Annual return made up to November 12, 2011 with full list of members (AR01)
filed on: 5th, December 2011

annual return

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(6 pages)

Total exemption small enterprise accounts information drawn up to March 31, 2010 (AA)
filed on: 7th, January 2011

accounts

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(4 pages)

Company moved to new address on November 17, 2010. Old Address: , the Old Vicarage, 226 Ashbourne Road, Turnditch, Derbyshire, DE56 2LH (AD01)
filed on: 17th, November 2010

address

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(1 page)

Annual return made up to November 12, 2010 with full list of members (AR01)
filed on: 17th, November 2010

annual return

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(6 pages)

Total exemption small enterprise accounts information drawn up to March 31, 2009 (AA)
filed on: 1st, February 2010

accounts

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(4 pages)

Annual return made up to November 12, 2009 with full list of members (AR01)
filed on: 13th, November 2009

annual return

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(7 pages)

Total exemption small enterprise accounts information drawn up to March 31, 2008 (AA)
filed on: 3rd, February 2009

accounts

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(4 pages)

Annual return made up to December 5, 2008 (363a)
filed on: 5th, December 2008

annual return

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(5 pages)

Accounts for a small company made up to March 31, 2007 (AA)
filed on: 4th, January 2008

accounts

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(5 pages)

Annual return made up to December 18, 2007 (363s)
filed on: 18th, December 2007

annual return

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(7 pages)

Accounts for a small company made up to March 31, 2006 (AA)
filed on: 25th, January 2007

accounts

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(4 pages)

Annual return made up to December 10, 2006 (363s)
filed on: 10th, December 2006

annual return

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(8 pages)

Accounts for a small company made up to March 31, 2005 (AA)
filed on: 30th, January 2006

accounts

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(4 pages)

Resolutions: Elective resolution (RESOLUTIONS)
filed on: 26th, January 2006

resolution

Resolutions: Elective resolution (RESOLUTIONS)
filed on: 26th, January 2006

resolution

Resolutions: Elective resolution (RESOLUTIONS)
filed on: 26th, January 2006

resolution

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(1 page)

Annual return made up to December 5, 2005 (363s)
filed on: 5th, December 2005

annual return

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(8 pages)

Full accounts data made up to March 31, 2004 (AA)
filed on: 3rd, February 2005

accounts

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(9 pages)

Annual return made up to December 15, 2004 (363s)
filed on: 15th, December 2004

annual return

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(8 pages)

Full accounts data made up to March 31, 2003 (AA)
filed on: 6th, February 2004

accounts

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(8 pages)

Annual return made up to November 25, 2003 (363s)
filed on: 25th, November 2003

annual return

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(8 pages)

Full accounts data made up to March 31, 2002 (AA)
filed on: 6th, February 2003

accounts

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(8 pages)

Annual return made up to December 13, 2002 (363s)
filed on: 13th, December 2002

annual return

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(8 pages)

Location of register of members address changed; Location of debenture register address changed (363(190))

annual return

Full accounts data made up to March 31, 2001 (AA)
filed on: 20th, December 2001

accounts

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(8 pages)

Annual return made up to November 23, 2001 (363s)
filed on: 23rd, November 2001

annual return

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(8 pages)

Full accounts data made up to March 31, 2000 (AA)
filed on: 6th, December 2000

accounts

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(9 pages)

Annual return made up to November 22, 2000 (363s)
filed on: 22nd, November 2000

annual return

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(8 pages)

Full accounts data made up to March 31, 1999 (AA)
filed on: 10th, January 2000

accounts

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(8 pages)

Annual return made up to November 23, 1999 (363s)
filed on: 23rd, November 1999

annual return

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(8 pages)

Registered office changed on 23/11/99; Location of register of members address changed (363(353))

annual return

Annual return made up to February 10, 1999 (363s)
filed on: 10th, February 1999

annual return

Free Download

(7 pages)

Full accounts data made up to March 31, 1998 (AA)
filed on: 12th, November 1998

accounts

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(8 pages)

Full accounts data made up to March 31, 1997 (AA)
filed on: 20th, January 1998

accounts

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(8 pages)

Annual return made up to December 19, 1997 (363s)
filed on: 19th, December 1997

annual return

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(7 pages)

Dormant company accounts made up to March 31, 1996 (AA)
filed on: 27th, January 1997

accounts

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(4 pages)

Annual return made up to December 6, 1996 (363s)
filed on: 6th, December 1996

annual return

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(9 pages)

Alloted 98 shares on November 17, 1995. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 7th, December 1995

capital

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(2 pages)

Annual return made up to November 23, 1995 (363s)
filed on: 23rd, November 1995

annual return

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(6 pages)

Resolutions: SRES03 - Special resolution of exemption from the Appointing of Auditors (RESOLUTIONS)
filed on: 11th, September 1995

resolution

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(2 pages)

Dormant company accounts made up to March 31, 1995 (AA)
filed on: 11th, September 1995

accounts

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(3 pages)

Registered office changed on 25/08/95 from: 4 st james court, friar gate, derby, DE1 1GB (287)
filed on: 25th, August 1995

address

Registered office changed on 25/08/95 from: 4 st james court friar gate derby DE1 1GB (287)
filed on: 25th, August 1995

address

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(1 page)

Registered office changed on 06/03/95 from: tarquin house, 14 main centre, derby, DE1 2PE (287)
filed on: 6th, March 1995

address

Registered office changed on 06/03/95 from: tarquin house 14 main centre derby DE1 2PE (287)
filed on: 6th, March 1995

address

Annual return made up to November 16, 1994 (363s)
filed on: 16th, November 1994

annual return

Annual return made up to November 16, 1994 (Location of register of members address changed) (363(288))

annual return

Registered office changed on 19/02/94 from: 27 eden way leighton buzzard bedfordshire LU7 8TZ (287)
filed on: 19th, February 1994

address

Accounting reference date notified as 31/03 (224)
filed on: 19th, February 1994

accounts

Registered office changed on 19/02/94 from: 27 eden way, leighton buzzard, bedfordshire LU7 8TZ (287)
filed on: 19th, February 1994

address

Certificate of incorporation (NEWINC)
filed on: 12th, November 1993

incorporation

Company's financial transactions

Known transactions over £500 with government entities

Choose year:

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2014	Department for Transport	2	£ 17 310.00
2014-03-19	317515		£ 8 670.00	Building Rental
2014-03-19	317566		£ 8 640.00	Building Rental
2013	Department for Transport	10	£ 69 892.21
2013-03-15	290380		£ 8 640.00	Building Rental
2013-06-07	297056		£ 8 640.00	Building Rental
2013-09-06	303454		£ 8 640.00	Building Rental
2012	Department for Transport	9	£ 68 334.05
2012-03-09	260856		£ 8 640.00	Building Rental
2012-05-25	268857		£ 8 640.00	Building Rental
2012-08-31	276196		£ 8 640.00	Building Rental
2011	Department for Transport	2	£ 16 590.00
2011-05-27	242423		£ 8 640.00	Building Rental
2011-05-27	241271		£ 7 950.00	Building Rental

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