About

Registered Number: 00872948
Date of Incorporation: 04/03/1966 (52 years and 7 months ago)
Company Status: Active
Registered Address: Stratford Road, Solihull, B90 4AX

 

Trw Ltd was setup in 1966, it's status at Companies House is "Active". We don't know the number of employees at the business. This business is VAT Registered. There are 21 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Russell Phelps 06 August 1998 31 July 1999 1
KINDELAN, Hilary Annemarie 19 December 2007 09 August 2010 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2018
AP01 - Appointment of director 01 June 2018
TM01 - Termination of appointment of director 06 April 2018
CS01 - N/A 12 December 2017
AP01 - Appointment of director 06 September 2017
TM01 - Termination of appointment of director 04 September 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 09 December 2016
TM01 - Termination of appointment of director 04 October 2016
CH01 - Change of particulars for director 29 September 2016
AA - Annual Accounts 09 September 2016
CH01 - Change of particulars for director 09 May 2016
AR01 - Annual Return 17 December 2015
AP01 - Appointment of director 02 October 2015
TM01 - Termination of appointment of director 02 October 2015
AA - Annual Accounts 14 July 2015
TM01 - Termination of appointment of director 14 July 2015
AP01 - Appointment of director 22 May 2015
AP01 - Appointment of director 05 January 2015
AP01 - Appointment of director 05 January 2015
TM01 - Termination of appointment of director 05 January 2015
AR01 - Annual Return 17 December 2014
TM01 - Termination of appointment of director 12 December 2014
SH01 - Return of Allotment of shares 05 December 2014
RESOLUTIONS - N/A 01 December 2014
AA - Annual Accounts 17 June 2014
MR05 - N/A 13 December 2013
MR05 - N/A 13 December 2013
MR05 - N/A 13 December 2013
MR05 - N/A 13 December 2013
AR01 - Annual Return 06 December 2013
CH01 - Change of particulars for director 16 September 2013
CH01 - Change of particulars for director 16 September 2013
AA - Annual Accounts 17 June 2013
MG01 - Particulars of a mortgage or charge 07 March 2013
AP01 - Appointment of director 09 January 2013
TM01 - Termination of appointment of director 09 January 2013
AR01 - Annual Return 19 December 2012
CH01 - Change of particulars for director 10 July 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 13 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 August 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 22 December 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 28 September 2010
CH03 - Change of particulars for secretary 24 September 2010
AP01 - Appointment of director 09 August 2010
AP01 - Appointment of director 09 August 2010
TM01 - Termination of appointment of director 09 August 2010
TM01 - Termination of appointment of director 09 August 2010
AA - Annual Accounts 18 June 2010
TM01 - Termination of appointment of director 06 May 2010
AP01 - Appointment of director 13 January 2010
AR01 - Annual Return 09 January 2010
AA - Annual Accounts 19 August 2009
RESOLUTIONS - N/A 16 March 2009
363a - Annual Return 22 December 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
AA - Annual Accounts 16 June 2008
395 - Particulars of a mortgage or charge 13 May 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 30 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
363a - Annual Return 28 November 2007
395 - Particulars of a mortgage or charge 23 August 2007
AA - Annual Accounts 05 July 2007
AA - Annual Accounts 16 March 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 17 March 2006
363a - Annual Return 28 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2005
288c - Notice of change of directors or secretaries or in their particulars 12 April 2005
RESOLUTIONS - N/A 07 February 2005
RESOLUTIONS - N/A 07 February 2005
RESOLUTIONS - N/A 07 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2005
395 - Particulars of a mortgage or charge 18 January 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 11 December 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
395 - Particulars of a mortgage or charge 09 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 October 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 01 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 October 2003
RESOLUTIONS - N/A 11 April 2003
RESOLUTIONS - N/A 11 April 2003
395 - Particulars of a mortgage or charge 15 March 2003
AA - Annual Accounts 14 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
287 - Change in situation or address of Registered Office 05 December 2002
363s - Annual Return 02 December 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 25 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 October 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
RESOLUTIONS - N/A 17 August 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 17 December 2001
RESOLUTIONS - N/A 11 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 October 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 01 November 2000
287 - Change in situation or address of Registered Office 08 June 2000
353 - Register of members 08 June 2000
CERTNM - Change of name certificate 05 June 2000
288b - Notice of resignation of directors or secretaries 21 April 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288b - Notice of resignation of directors or secretaries 06 February 2000
288a - Notice of appointment of directors or secretaries 24 January 2000
288b - Notice of resignation of directors or secretaries 18 January 2000
363s - Annual Return 30 December 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 November 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 November 1999
RESOLUTIONS - N/A 08 November 1999
AA - Annual Accounts 18 October 1999
AUD - Auditor's letter of resignation 18 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
225 - Change of Accounting Reference Date 13 August 1999
288b - Notice of resignation of directors or secretaries 09 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
363a - Annual Return 23 December 1998
AA - Annual Accounts 02 December 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
287 - Change in situation or address of Registered Office 15 July 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
288b - Notice of resignation of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 25 March 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
AA - Annual Accounts 02 February 1998
363a - Annual Return 12 January 1998
288a - Notice of appointment of directors or secretaries 18 December 1997
288b - Notice of resignation of directors or secretaries 18 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 1997
AA - Annual Accounts 14 May 1997
288a - Notice of appointment of directors or secretaries 02 May 1997
225 - Change of Accounting Reference Date 17 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
363a - Annual Return 21 January 1997
288b - Notice of resignation of directors or secretaries 16 January 1997
288b - Notice of resignation of directors or secretaries 28 November 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
288b - Notice of resignation of directors or secretaries 28 October 1996
288 - N/A 24 September 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
288 - N/A 14 August 1996
395 - Particulars of a mortgage or charge 19 June 1996
CERTNM - Change of name certificate 29 March 1996
AA - Annual Accounts 28 March 1996
287 - Change in situation or address of Registered Office 27 March 1996
288 - N/A 20 February 1996
363x - Annual Return 22 December 1995
288 - N/A 03 November 1995
288 - N/A 19 October 1995
395 - Particulars of a mortgage or charge 06 September 1995
395 - Particulars of a mortgage or charge 26 May 1995
AA - Annual Accounts 12 January 1995
363x - Annual Return 20 December 1994
395 - Particulars of a mortgage or charge 10 December 1994
288 - N/A 25 November 1994
AA - Annual Accounts 17 May 1994
395 - Particulars of a mortgage or charge 05 March 1994
363x - Annual Return 14 January 1994
288 - N/A 18 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1993
288 - N/A 28 April 1993
RESOLUTIONS - N/A 19 April 1993
RESOLUTIONS - N/A 19 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1993
MEM/ARTS - N/A 19 April 1993
123 - Notice of increase in nominal capital 19 April 1993
288 - N/A 16 April 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 April 1993
AA - Annual Accounts 15 February 1993
363x - Annual Return 14 January 1993
288 - N/A 07 November 1992
RESOLUTIONS - N/A 19 June 1992
RESOLUTIONS - N/A 19 June 1992
RESOLUTIONS - N/A 19 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1992
123 - Notice of increase in nominal capital 19 June 1992
288 - N/A 24 April 1992
288 - N/A 11 March 1992
288 - N/A 05 March 1992
AA - Annual Accounts 03 March 1992
363x - Annual Return 23 December 1991
AA - Annual Accounts 03 July 1991
363 - Annual Return 25 January 1991
288 - N/A 16 August 1990
287 - Change in situation or address of Registered Office 14 August 1990
AA - Annual Accounts 29 March 1990
363 - Annual Return 21 January 1990
288 - N/A 26 September 1989
288 - N/A 18 May 1989
288 - N/A 11 May 1989
AA - Annual Accounts 13 March 1989
363 - Annual Return 02 March 1989
287 - Change in situation or address of Registered Office 18 January 1989
AA - Annual Accounts 04 May 1988
363 - Annual Return 30 March 1988
288 - N/A 11 December 1987
288 - N/A 19 October 1987
AA - Annual Accounts 12 August 1987
363 - Annual Return 03 April 1987
AA - Annual Accounts 12 April 1986
AA - Annual Accounts 11 April 1985
AA - Annual Accounts 15 March 1984
AA - Annual Accounts 03 February 1983
AA - Annual Accounts 15 March 1982
AA - Annual Accounts 28 January 1981
AA - Annual Accounts 14 February 1980
AA - Annual Accounts 05 April 1979
AA - Annual Accounts 13 March 1978
AA - Annual Accounts 03 March 1977
AA - Annual Accounts 24 March 1976
AA - Annual Accounts 12 February 1975
AA - Annual Accounts 01 February 1974
MEM/ARTS - N/A 08 February 1973
CERTNM - Change of name certificate 02 April 1966
NEWINC - New incorporation documents 04 March 1966
MISC - Miscellaneous document 04 March 1966

Mortgages & Charges

Description Date Status Charge by
Security agreement 27 February 2013 Outstanding

N/A

Fixed charge on non- vesting debts and non- offered debts 23 April 2008 Fully Satisfied

N/A

Security agreement 07 August 2007 Outstanding

N/A

Security agreement 04 January 2005 Outstanding

N/A

Fixed charge on non-vesting debts 05 November 2004 Fully Satisfied

N/A

Security agreement 28 February 2003 Outstanding

N/A

Supplementary assignment pursuant to clause 8.2 of an assignment dated 1ST december 1994 by the company in favour of capital charter PLC 11 June 1996 Fully Satisfied

N/A

Supplementary assignment (pursuant to clause 8.2 of an assignment dated 1ST december 1994) 18 August 1995 Fully Satisfied

N/A

Supplementary assignment 18 May 1995 Fully Satisfied

N/A

Assignment 01 December 1994 Fully Satisfied

N/A

Agency agreement 28 February 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.