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TREKINETIC ALL TERRAIN LIMITED

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

Company details

UNIT 29 CHANCERY GATE BUSINESS CENTRE, WHITELEAF ROAD, HEMEL HAMPSTEAD, HERTS, HP3 9DE

TREKINETIC ALL TERRAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00926826
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.05
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.10.02

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
£2.95
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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21/11/12 NO CHANGES
Form type: AR01
Date: 2013.01.03
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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COMPANY NAME CHANGED D. T. CLAYTON (TOOLMAKERS) LIMITED, CERTIFICATE ISSUED ON 19/10/10
Form type: CERTNM
Date: 2010.10.19
Child documents:
Document type: ANNOTATION
Date: 2010.10.19
Form type: RES15
Document description: CHANGE OF NAME 11/10/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.19
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, UNIT 29 CHANCERYGATE BUSINESS CENTRE, WHITELEAF ROAD, HEMEL HEMPSTEAD, HERTS, HP3 9DE
Form type: AD01
Date: 2010.02.18
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21/11/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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REGISTERED OFFICE CHANGED ON 17/02/2010 FROM, WALLINGFORD ROAD, UXBRIDGE INDUSTRIAL ESTATE, UXBRIDGE, MIDDLESEX, AL1 1NS
Form type: AD01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEFFERY SPINDLE / 20/11/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROBERTA MICHELLE SPINDLE / 20/11/2009
Form type: CH01
Date: 2010.02.16
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.02
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.12
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/07/02
Form type: 225
Date: 2002.09.17
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.06
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.21
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.17
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.18
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
Child documents:
Document type: ANNOTATION
Date: 1997.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.11
Child documents:
Document type: ANNOTATION
Date: 1995.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/95
Document type: ANNOTATION
Date: 1995.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/94 FROM:, C/O CALDER MARSHALL & CO, 2-10 WINDSOR ROAD, SLOUGH, BERKSHIRE SL1 2EJ
Form type: 287
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10

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Company directors and board members:

KAREN ROBERTA MICHELLE SPINDLE (current)
Secretary, 1996.09.19
43 BEECH AVENUE , RADLETT
WD7 7DD, HERTFORDSHIRE
KAREN ROBERTA MICHELLE SPINDLE (current)
Director, COMPANY DIRECTOR, 1996.09.19
43 BEECH AVENUE , RADLETT
WD7 7DD, HERTFORDSHIRE
MICHAEL JEFFERY SPINDLE (current)
Director, ENGINEER, 1992.11.21
43 BEECH AVENUE , RADLETT
WD7 7DD, HERTFORDSHIRE
LINDA PATRICIA CLAYTON (resigned)
Secretary, 1992.11.21 - 1996.09.19
19 GRANGE GARDENS FARNHAM COMMON , SLOUGH
SL2 3HL, BUCKINGHAMSHIRE
DONALD THOMAS CLAYTON (resigned)
Director, TOOLMAKER, 1992.11.21 - 1996.09.19
19 GRANGE GARDENS , FARNHAM COMMON
SL2 3HL, BUCKSHIRE
LINDA PATRICIA CLAYTON (resigned)
Director, SECRETARY, 1992.11.21 - 1996.09.19
19 GRANGE GARDENS FARNHAM COMMON , SLOUGH
SL2 3HL, BUCKINGHAMSHIRE
Date 2013.07.31
Fixed Assets £ 16,751
Tangible Fixed Assets £ 15,962
Current Assets £ 30,526
Tangible Fixed Assets Depreciation £ 227,260
Debtors £ 20,826
Shareholder Funds £ 17,025
Profit Loss Account Reserve £ 16,025
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 17,025
Net Current Assets Liabilities £ 274
Creditors Due Within One Year £ 30,252
Cash Bank In Hand £ 9,700
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 239,341
Tangible Fixed Assets Depreciation Charged In Period £ 3,881
Intangible Fixed Assets £ 789

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Information about the Private Limited Company TREKINETIC ALL TERRAIN 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: 2016.06.18. Reload the data