| Company Name | Trendsetter Marketing Limited |
|---|---|
| Directors | Kenneth Brotchie and Jonathan Howarth Brotchie |
| Company Status | Active |
| Company Number | 01130203 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1973(50 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kenneth Brotchie |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1991(18 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Craghill Works 526 Leeds Road Thackley Bradford West Yorkshire BD10 8JH |
| Director Name | Mr Jonathan Howarth Brotchie |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1997(24 years after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Craghill Works 526 Leeds Road Thackley Bradford West Yorkshire BD10 8JH |
| Director Name | Mrs Rita Brotchie |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(18 years, 4 months after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 10 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Setters 52 Low Wood Wilsden Bradford West Yorkshire BD15 0JS |
| Secretary Name | Mrs Rita Brotchie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(18 years, 4 months after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 10 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Setters 52 Low Wood Wilsden Bradford West Yorkshire BD15 0JS |
Contact
| Website | trendsettermarketing.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01274 611222 |
| Telephone region | Bradford |
Location
| Registered Address | Craghill Works 526 Leeds Road Thackley Bradford West Yorkshire BD10 8JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Idle and Thackley |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Jonathan Howarth Brotchie 99.01% Ordinary |
|---|---|
| 10 at £0.1 | David Allport 0.99% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £173,341 |
| Cash | £11,432 |
| Current Liabilities | £44,090 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Charges
| 25 April 1981 | Delivered on: 13 May 1981 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of leeds road windhill shipley, formerly windhill congregational church, bradford, west yorkshire title no: wyk 210667. Outstanding |
|---|
Filing History
| 21 December 2023 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
|---|---|
| 23 November 2023 | Total exemption full accounts made up to 31 August 2023 (12 pages) |
| 17 January 2023 | Total exemption full accounts made up to 31 August 2022 (12 pages) |
| 3 January 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 12 August 2022 | Amended total exemption full accounts made up to 31 August 2021 (10 pages) |
| 20 March 2022 | Total exemption full accounts made up to 31 August 2021 (13 pages) |
| 21 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 29 May 2021 | Unaudited abridged accounts made up to 31 August 2020 (9 pages) |
| 22 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 17 March 2020 | Unaudited abridged accounts made up to 31 August 2019 (10 pages) |
| 23 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 6 February 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 28 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 18 July 2018 | Satisfaction of charge 1 in full (1 page) |
| 22 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 21 December 2015 | Director's details changed for Mr Kenneth Brotchie on 21 December 2015 (2 pages) |
| 21 December 2015 | Director's details changed for Jonathan Howarth Brotchie on 21 December 2015 (2 pages) |
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Director's details changed for Jonathan Howarth Brotchie on 21 December 2015 (2 pages) |
| 21 December 2015 | Director's details changed for Mr Kenneth Brotchie on 21 December 2015 (2 pages) |
| 10 November 2015 | Termination of appointment of Rita Brotchie as a secretary on 10 November 2015 (1 page) |
| 10 November 2015 | Termination of appointment of Rita Brotchie as a director on 10 November 2015 (1 page) |
| 10 November 2015 | Statement of capital following an allotment of shares on 31 August 2015
|
| 10 November 2015 | Statement of capital following an allotment of shares on 31 August 2015
|
| 10 November 2015 | Termination of appointment of Rita Brotchie as a director on 10 November 2015 (1 page) |
| 10 November 2015 | Termination of appointment of Rita Brotchie as a secretary on 10 November 2015 (1 page) |
| 4 March 2015 | Total exemption small company accounts made up to 31 August 2014 (10 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 August 2014 (10 pages) |
| 7 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 1 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 9 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 24 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 10 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
| 10 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
| 5 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 13 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
| 13 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
| 19 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Jonathan Howarth Brotchie on 21 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Mrs Rita Brotchie on 21 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mrs Rita Brotchie on 21 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Kenneth Brotchie on 21 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Jonathan Howarth Brotchie on 21 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Kenneth Brotchie on 21 December 2009 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 August 2009 (9 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 August 2009 (9 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 13 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 8 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 10 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 11 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 10 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 9 January 2004 | Return made up to 21/12/03; full list of members
|
| 9 January 2004 | Return made up to 21/12/03; full list of members
|
| 14 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 20 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 10 January 2002 | Return made up to 21/12/01; full list of members
|
| 10 January 2002 | Return made up to 21/12/01; full list of members
|
| 3 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 9 January 2001 | Return made up to 21/12/00; full list of members (7 pages) |
| 9 January 2001 | Return made up to 21/12/00; full list of members (7 pages) |
| 21 September 2000 | Registered office changed on 21/09/00 from: 196 leeds road windhill shipley west yorkshire BD18 1EA (1 page) |
| 21 September 2000 | Registered office changed on 21/09/00 from: 196 leeds road windhill shipley west yorkshire BD18 1EA (1 page) |
| 24 May 2000 | Accounts for a small company made up to 30 August 1999 (7 pages) |
| 24 May 2000 | Accounts for a small company made up to 30 August 1999 (7 pages) |
| 19 January 2000 | Return made up to 21/12/99; full list of members
|
| 19 January 2000 | Return made up to 21/12/99; full list of members
|
| 11 May 1999 | Accounts for a small company made up to 30 August 1998 (7 pages) |
| 11 May 1999 | Accounts for a small company made up to 30 August 1998 (7 pages) |
| 13 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 11 May 1998 | Accounts for a small company made up to 30 August 1997 (7 pages) |
| 11 May 1998 | Accounts for a small company made up to 30 August 1997 (7 pages) |
| 12 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 4 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | New director appointed (2 pages) |
| 13 June 1997 | Accounts for a small company made up to 30 August 1996 (7 pages) |
| 13 June 1997 | Accounts for a small company made up to 30 August 1996 (7 pages) |
| 5 February 1997 | Return made up to 21/12/96; full list of members
|
| 5 February 1997 | Return made up to 21/12/96; full list of members
|
| 26 June 1996 | Accounts for a small company made up to 30 August 1995 (8 pages) |
| 26 June 1996 | Accounts for a small company made up to 30 August 1995 (8 pages) |
| 9 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 9 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 20 June 1995 | Full accounts made up to 31 August 1994 (8 pages) |
| 20 June 1995 | Full accounts made up to 31 August 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |