About

Registered Number: 02872433
Date of Incorporation: 16/11/1993 (30 years and 5 months ago)
Company Status: Active
Registered Address: Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW

 

Based in Leicestershire, Trafalgar Scientific Ltd was founded on 16 November 1993, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. Bramley, Claire, Bramley, Matthew, Smith, Adam Jason, Henson, Margaret, Sugden, James Paul are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAMLEY, Claire 15 July 2005 - 1
BRAMLEY, Matthew 01 March 1994 - 1
SMITH, Adam Jason 01 March 2020 - 1
Secretary Name Appointed Resigned Total Appointments
HENSON, Margaret 29 March 2004 08 December 2011 1
SUGDEN, James Paul 08 December 2011 04 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
AP01 - Appointment of director 09 March 2020
CS01 - N/A 19 November 2019
TM01 - Termination of appointment of director 29 October 2019
PSC07 - N/A 27 August 2019
PSC04 - N/A 27 August 2019
AA - Annual Accounts 18 March 2019
TM01 - Termination of appointment of director 13 February 2019
TM02 - Termination of appointment of secretary 13 February 2019
CS01 - N/A 17 January 2019
RESOLUTIONS - N/A 02 July 2018
AA - Annual Accounts 25 June 2018
AP01 - Appointment of director 21 June 2018
MR01 - N/A 19 June 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 30 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2016
AA - Annual Accounts 15 January 2016
CH01 - Change of particulars for director 12 January 2016
CH03 - Change of particulars for secretary 12 January 2016
AR01 - Annual Return 01 December 2015
AP01 - Appointment of director 27 May 2015
CH03 - Change of particulars for secretary 22 April 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 15 December 2014
CH03 - Change of particulars for secretary 15 December 2014
AD01 - Change of registered office address 15 December 2014
MR01 - N/A 02 September 2014
SH01 - Return of Allotment of shares 04 April 2014
RESOLUTIONS - N/A 01 April 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 03 February 2012
AP03 - Appointment of secretary 21 December 2011
TM02 - Termination of appointment of secretary 20 December 2011
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 24 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 26 June 2008
287 - Change in situation or address of Registered Office 26 November 2007
363a - Annual Return 22 November 2007
287 - Change in situation or address of Registered Office 22 November 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 30 January 2006
288a - Notice of appointment of directors or secretaries 18 August 2005
AA - Annual Accounts 28 July 2005
395 - Particulars of a mortgage or charge 12 March 2005
363s - Annual Return 11 January 2005
288a - Notice of appointment of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
RESOLUTIONS - N/A 30 March 2004
169 - Return by a company purchasing its own shares 24 March 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
AA - Annual Accounts 12 March 2004
RESOLUTIONS - N/A 10 March 2004
RESOLUTIONS - N/A 10 March 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 30 November 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 16 November 2000
AA - Annual Accounts 25 May 2000
363s - Annual Return 03 February 2000
288b - Notice of resignation of directors or secretaries 26 March 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
AA - Annual Accounts 15 March 1999
363s - Annual Return 17 February 1999
395 - Particulars of a mortgage or charge 20 October 1998
AA - Annual Accounts 13 August 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 28 April 1997
363s - Annual Return 14 November 1996
AA - Annual Accounts 02 August 1996
363s - Annual Return 17 January 1996
RESOLUTIONS - N/A 27 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 1995
123 - Notice of increase in nominal capital 27 December 1995
RESOLUTIONS - N/A 24 July 1995
AA - Annual Accounts 24 July 1995
363s - Annual Return 03 January 1995
PRE95 - N/A 01 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 November 1994
288 - N/A 06 October 1994
287 - Change in situation or address of Registered Office 28 September 1994
288 - N/A 14 March 1994
CERTNM - Change of name certificate 10 March 1994
287 - Change in situation or address of Registered Office 14 December 1993
288 - N/A 14 December 1993
288 - N/A 14 December 1993
NEWINC - New incorporation documents 16 November 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 June 2018 Outstanding

N/A

A registered charge 01 September 2014 Outstanding

N/A

Legal charge 10 March 2005 Outstanding

N/A

Mortgage debenture 05 October 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.