About

Registered Number: 00795004
Date of Incorporation: 06/03/1964 (56 years and 5 months ago)
Company Status: Active
Registered Address: Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS,

 

Trent Scales Ltd was founded on 06 March 1964. There is only one director listed for this business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Ronald Arthur N/A 23 May 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Ronald Brown/
1963-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 18 November 2019
CS01 - N/A 07 October 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 09 October 2017
PSC04 - N/A 09 October 2017
CS01 - N/A 10 November 2016
CH01 - Change of particulars for director 13 September 2016
AA - Annual Accounts 17 June 2016
AD01 - Change of registered office address 22 October 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 29 July 2015
MR01 - N/A 01 July 2015
MR01 - N/A 30 June 2015
MR04 - N/A 26 June 2015
MR04 - N/A 16 June 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 06 October 2009
363a - Annual Return 26 March 2009
287 - Change in situation or address of Registered Office 02 March 2009
AA - Annual Accounts 30 January 2009
287 - Change in situation or address of Registered Office 01 December 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
287 - Change in situation or address of Registered Office 22 April 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 21 September 2007
395 - Particulars of a mortgage or charge 30 March 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 27 September 2006
1.4 - Notice of completion of voluntary arrangement 16 May 2006
363s - Annual Return 04 April 2006
AA - Annual Accounts 30 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2005
395 - Particulars of a mortgage or charge 28 January 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 27 August 2004
AA - Annual Accounts 05 April 2004
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 04 February 2004
363s - Annual Return 24 October 2003
AA - Annual Accounts 20 March 2003
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 20 January 2003
363s - Annual Return 03 September 2002
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 04 February 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 02 October 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
AA - Annual Accounts 28 March 2001
1.1 - Report of meeting approving voluntary arrangement 18 January 2001
363s - Annual Return 05 October 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 15 September 1999
AA - Annual Accounts 21 May 1999
288c - Notice of change of directors or secretaries or in their particulars 09 April 1999
363s - Annual Return 08 September 1998
287 - Change in situation or address of Registered Office 02 March 1998
AA - Annual Accounts 30 October 1997
363a - Annual Return 02 October 1997
AA - Annual Accounts 30 July 1997
363a - Annual Return 23 October 1996
AA - Annual Accounts 05 February 1996
363x - Annual Return 24 October 1995
AA - Annual Accounts 30 November 1994
363x - Annual Return 13 October 1994
AA - Annual Accounts 22 October 1993
363x - Annual Return 22 October 1993
AA - Annual Accounts 22 December 1992
363x - Annual Return 14 October 1992
AA - Annual Accounts 29 October 1991
363x - Annual Return 29 October 1991
AA - Annual Accounts 29 April 1991
363a - Annual Return 29 April 1991
AA - Annual Accounts 15 February 1990
395 - Particulars of a mortgage or charge 09 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 1989
AA - Annual Accounts 13 September 1989
363 - Annual Return 13 September 1989
363 - Annual Return 13 September 1989
AC05 - N/A 07 August 1989
395 - Particulars of a mortgage or charge 10 December 1987
AA - Annual Accounts 03 November 1987
363 - Annual Return 03 November 1987
288 - N/A 03 November 1987
288 - N/A 03 November 1987
AA - Annual Accounts 22 September 1987
363 - Annual Return 28 April 1987
288 - N/A 26 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 June 2015 Outstanding

N/A

A registered charge 24 June 2015 Outstanding

N/A

All assets debenture 29 March 2007 Fully Satisfied

N/A

All assets debenture 21 January 2005 Fully Satisfied

N/A

Legal charge 22 December 1989 Fully Satisfied

N/A

Debenture 02 December 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.