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TRIMODA LIMITED

Learn more about TRIMODA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 NEW ROAD, ROCHESTER, KENT, ME1 1BG

TRIMODA LIMITED on the map

Company type: Private Limited Company
Company number: 00161716
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.12.16
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.02.21
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2009.04.09

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 46000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.14
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE FRANCES DUNN / 08/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS DUNN / 08/12/2009
Form type: CH01
Date: 2009.12.09
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01/11/08 FULL LIST
Form type: AR01
Date: 2009.12.07
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PREVEXT FROM 30/06/2009 TO 31/08/2009
Form type: AA01
Date: 2009.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.02.21
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APPOINTMENT TERMINATED SECRETARY ANDREW HONNOR
Form type: 288b
Date: 2008.11.26
£2.95
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DIRECTOR APPOINTED CLAIRE FRANCES DUNN
Form type: 288a
Date: 2008.11.01
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DIRECTOR AND SECRETARY APPOINTED RICHARD FRANCIS DUNN
Form type: 288a
Date: 2008.11.01
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SIMON HARDEN HONNOR LOGGED FORM
Form type: 288b
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW HONNOR
Form type: 288b
Date: 2008.10.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROY HONNOR
Form type: 288b
Date: 2008.10.24
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH HONNOR
Form type: 288b
Date: 2008.10.24
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REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, GLOBE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Form type: 287
Date: 2008.10.24
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SECRETARY APPOINTED ANDREW DAVID HONNOR
Form type: 288a
Date: 2008.10.22
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APPOINTMENT TERMINATED SECRETARY ELIZABETH HONNOR
Form type: 288b
Date: 2008.10.22
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COMPANY NAME CHANGED HONNORS,LIMITED, CERTIFICATE ISSUED ON 21/10/08
Form type: CERTNM
Date: 2008.10.21
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
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GBP IC 50000/46000, 01/12/07, GBP SR [email protected]=4000
Form type: 169
Date: 2008.03.18
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, STAR HOUSE, PUDDING LANE, MAIDSTONE, KENT ME14 1LT
Form type: 287
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
Child documents:
Document type: ANNOTATION
Date: 2006.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.13
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REGISTERED OFFICE CHANGED ON 25/06/03 FROM:, 13 NEW ROAD, ROCHESTER, KENT, ME1 1BG
Form type: 287
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
Child documents:
Document type: ANNOTATION
Date: 1997.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.18
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RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
Child documents:
Document type: ANNOTATION
Date: 1996.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.12

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Company directors and board members:

RICHARD FRANCIS DUNN (current)
Secretary, SCHOOL PRINCIPAL, 2008.10.16
3 JERSEY ROAD STROOD , ROCHESTER
ME2 3PB, KENT
CLAIRE FRANCES DUNN (current)
Director, SCHOOL PRINCIPAL, 2008.10.16
3 JERSEY ROAD STROOD , ROCHESTER
ME2 3PB, KENT
RICHARD FRANCIS DUNN (current)
Director, SCHOOL PRINCIPAL, 2008.10.16
3 JERSEY ROAD STROOD , ROCHESTER
ME2 3PB, KENT
ANDREW DAVID HONNOR (resigned)
Secretary, 2007.12.01 - 2008.10.16
38 FAROE ROAD , LONDON
W14 0EP
ELIZABETH EDITH ANN HONNOR (resigned)
Secretary, 1991.11.16 - 2007.12.01
PIPPINS 282 RED HILL WATERINGBURY , MAIDSTONE
ME18 5LD, KENT
ANDREW DAVID HONNOR (resigned)
Director, 1993.12.01 - 2008.10.16
38 FAROE ROAD , LONDON
W14 0EP
ELIZABETH EDITH ANN HONNOR (resigned)
Director, SECRETARY, 1991.11.16 - 2008.10.16
PIPPINS 282 RED HILL WATERINGBURY , MAIDSTONE
ME18 5LD, KENT
ROY WILLIAM HONNOR (resigned)
Director, 1991.11.16 - 2008.10.16
PIPPINS 282 RED HILL WATERINGBURY , MAIDSTONE
ME18 5LD, KENT
SIMON HARDEN HONNOR (resigned)
Director, SURVEYOR, 1993.12.01 - 1998.08.01
20 ELEANOR GROVE BARNES , LONDON
SW13 0JN
SIMON HARDEN HONNOR (resigned)
Director, 2004.11.30 - 2008.10.16
104 WESTFIELD ROAD , WOKING
GU22 9QP, SURREY
Date 2013.08.31
Tangible Fixed Assets £ 253,095
Tangible Fixed Assets Depreciation £ 6,708
Provisions For Liabilities Charges £ 579
Share Premium Account £ 150
Shareholder Funds £ 182,956
Profit Loss Account Reserve £ 136,806
Called Up Share Capital £ 46,000
Net Assets Liabilities Including Pension Asset Liability £ 182,956
Total Assets Less Current Liabilities £ 183,535
Net Current Assets Liabilities £ 69,560
Creditors Due Within One Year £ 89,546
Cash Bank In Hand £ 19,986
Share Capital Allotted Called Up Paid £ 46,000
Number Shares Allotted £ 46,000
Tangible Fixed Assets Cost Or Valuation £ 259,029
Tangible Fixed Assets Depreciation Charged In Period £ 774

Companies near to TRIMODA ltd.

Information about the Private Limited Company TRIMODA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data