About

Registered Number: 03399619
Date of Incorporation: 07/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: 16 The Warren, Worcester Park, Surrey, KT4 7DL,

 

Trbusiness Ltd was founded on 07 July 1997 and has its registered office in Worcester Park, Surrey, it's status at Companies House is "Active". We do not know the number of employees at this organisation. Hardy, Nigel John, Turner, Charlotte, Webb, Ben, Forte, Anouska, Newhouse, Douglas Ronald Archie are the current directors of Trbusiness Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDY, Nigel John 19 July 2004 - 1
TURNER, Charlotte 11 September 2019 - 1
WEBB, Ben 11 September 2019 - 1
FORTE, Anouska 19 July 2004 07 July 2009 1
NEWHOUSE, Douglas Ronald Archie 13 August 1997 08 January 2002 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 25 September 2019
AP01 - Appointment of director 11 September 2019
AP01 - Appointment of director 11 September 2019
SH03 - Return of purchase of own shares 11 July 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 11 July 2018
PSC07 - N/A 11 July 2018
AD01 - Change of registered office address 20 March 2018
TM01 - Termination of appointment of director 21 December 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 10 July 2017
CH01 - Change of particulars for director 28 February 2017
CH01 - Change of particulars for director 28 February 2017
RESOLUTIONS - N/A 17 December 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 31 March 2016
CH01 - Change of particulars for director 16 March 2016
CH01 - Change of particulars for director 16 March 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 24 July 2015
MR04 - N/A 19 November 2014
MR04 - N/A 19 November 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 15 July 2014
CH01 - Change of particulars for director 06 March 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 24 July 2013
RP04 - N/A 26 September 2012
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 01 August 2011
AAMD - Amended Accounts 17 May 2011
AA - Annual Accounts 06 May 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 24 July 2010
CH01 - Change of particulars for director 24 July 2010
CH01 - Change of particulars for director 24 July 2010
CH01 - Change of particulars for director 24 July 2010
SH03 - Return of purchase of own shares 01 December 2009
287 - Change in situation or address of Registered Office 22 September 2009
363a - Annual Return 04 September 2009
AA - Annual Accounts 19 August 2009
RESOLUTIONS - N/A 13 August 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
225 - Change of Accounting Reference Date 08 July 2009
225 - Change of Accounting Reference Date 08 June 2009
363a - Annual Return 15 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
AA - Annual Accounts 07 October 2008
363a - Annual Return 19 September 2007
AA - Annual Accounts 12 September 2007
363a - Annual Return 07 September 2006
AA - Annual Accounts 01 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 23 June 2005
288a - Notice of appointment of directors or secretaries 05 October 2004
AA - Annual Accounts 15 September 2004
395 - Particulars of a mortgage or charge 03 September 2004
363s - Annual Return 17 August 2004
287 - Change in situation or address of Registered Office 06 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 04 August 2004
288a - Notice of appointment of directors or secretaries 04 August 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
CERTNM - Change of name certificate 03 August 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 08 September 2003
395 - Particulars of a mortgage or charge 31 May 2003
AA - Annual Accounts 06 January 2003
288b - Notice of resignation of directors or secretaries 16 August 2002
363s - Annual Return 16 August 2002
288c - Notice of change of directors or secretaries or in their particulars 05 March 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 23 August 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 13 July 2000
363a - Annual Return 29 July 1999
AA - Annual Accounts 11 May 1999
363s - Annual Return 31 July 1998
395 - Particulars of a mortgage or charge 04 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1997
225 - Change of Accounting Reference Date 06 August 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
287 - Change in situation or address of Registered Office 14 July 1997
NEWINC - New incorporation documents 07 July 1997

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 20 August 2004 Fully Satisfied

N/A

Debenture 23 May 2003 Fully Satisfied

N/A

Mortgage debenture 29 January 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.