Trovegold Limited

Company Name	Trovegold Limited
Director	Michelle Andrea Russell
Company Status	Active
Company Number	01537357
Category	Private Limited Company
Incorporation Date	7 January 1981(43 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Michelle Andrea Russell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 March 1992(11 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Administrator
Country of Residence	England
Correspondence Address	4 Oastler Road Pudsey West Yorkshire LS28 5FD

Secretary Name	Mrs Michelle Andrea Russell
Nationality	British
Status	Current
Appointed	29 April 1998(17 years, 3 months after company formation)
Appointment Duration	26 years
Role	Administrator
Country of Residence	England
Correspondence Address	4 Oastler Road Pudsey West Yorkshire LS28 5FD

Director Name	Mr Eric Purdy
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(11 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 07 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Fartown Pudsey West Yorkshire LS28 8NH

Director Name	Mrs Joyce Purdy
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(11 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 October 2002)
Role	Housewife
Correspondence Address	143 Fartown Pudsey West Yorkshire LS28 8NH

Director Name	Mr Nigel Russell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(11 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 April 1998)
Role	Master Baker
Correspondence Address	19 Hillthorpe Road Pudsey West Yorkshire LS28 8ND

Secretary Name	Mr Nigel Russell
Nationality	British
Status	Resigned
Appointed	16 March 1992(11 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 April 1998)
Role	Company Director
Correspondence Address	19 Hillthorpe Road Pudsey West Yorkshire LS28 8ND

Director Name	Mr Nigel John Russell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(17 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 20 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Oastler Road Pudsey West Yorkshire LS28 5FD

Location

Registered Address	132 Street Lane Morley Leeds LS27 7JB
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Gildersome
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

63 at £1	M.a. Russell 63.00% Ordinary
37 at £1	Trustees Of Eric Purdy Will Trust 37.00% Ordinary

Financials

Year	2014
Net Worth	£566,312
Cash	£72,935
Current Liabilities	£10,613

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 3 weeks ago)
Next Return Due	30 March 2025 (10 months, 3 weeks from now)

Filing History

8 February 2024	Registered office address changed from No 18 the Old Vicarage Carrhill Road Mossley Ashton-Under-Lyne OL5 0BL United Kingdom to 132 Street Lane Morley Leeds LS27 7JB on 8 February 2024 (1 page)
21 July 2023	Micro company accounts made up to 31 December 2022 (5 pages)
23 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
18 March 2022	Micro company accounts made up to 31 December 2021 (8 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
14 May 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
11 February 2021	Micro company accounts made up to 31 December 2020 (8 pages)
9 April 2020	Micro company accounts made up to 31 December 2019 (8 pages)
25 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
21 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
8 March 2019	Micro company accounts made up to 31 December 2018 (6 pages)
26 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
26 March 2018	Notification of Michelle Russell as a person with significant control on 6 April 2016 (2 pages)
20 March 2018	Micro company accounts made up to 31 December 2017 (6 pages)
17 October 2017	Registered office address changed from 4 Oastler Road Calverley Pudsey LS28 5FD United Kingdom to No 18 the Old Vicarage Carrhill Road Mossley Ashton-Under-Lyne OL5 0BL on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 4 Oastler Road Calverley Pudsey LS28 5FD United Kingdom to No 18 the Old Vicarage Carrhill Road Mossley Ashton-Under-Lyne OL5 0BL on 17 October 2017 (1 page)
3 October 2017	Registered office address changed from The Old Vicarage Carrhill Road Mossley Ashton-Under-Lyne OL5 0BL England to 4 Oastler Road Calverley Pudsey LS28 5FD on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from The Old Vicarage Carrhill Road Mossley Ashton-Under-Lyne OL5 0BL England to 4 Oastler Road Calverley Pudsey LS28 5FD on 3 October 2017 (1 page)
3 October 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
16 March 2017	Micro company accounts made up to 31 December 2016 (6 pages)
16 March 2017	Micro company accounts made up to 31 December 2016 (6 pages)
26 January 2017	Registered office address changed from 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to The Old Vicarage Carrhill Road Mossley Ashton-Under-Lyne OL5 0BL on 26 January 2017 (1 page)
26 January 2017	Registered office address changed from 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to The Old Vicarage Carrhill Road Mossley Ashton-Under-Lyne OL5 0BL on 26 January 2017 (1 page)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
29 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
29 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
22 September 2014	Registered office address changed from 4 Oastler Road Calverley Leeds West Yorkshire LS28 5FD to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from 4 Oastler Road Calverley Leeds West Yorkshire LS28 5FD to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 22 September 2014 (1 page)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
26 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
26 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
22 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Termination of appointment of Nigel Russell as a director (1 page)
22 March 2012	Termination of appointment of Nigel Russell as a director (1 page)
22 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Termination of appointment of Eric Purdy as a director (1 page)
29 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Registered office address changed from 143 Fartown Pudsey West Yorkshire LS28 8NH on 29 March 2011 (1 page)
29 March 2011	Termination of appointment of Eric Purdy as a director (1 page)
29 March 2011	Registered office address changed from 143 Fartown Pudsey West Yorkshire LS28 8NH on 29 March 2011 (1 page)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mr Eric Purdy on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Nigel John Russell on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mrs Michelle Andrea Russell on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Nigel John Russell on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Eric Purdy on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mrs Michelle Andrea Russell on 12 April 2010 (2 pages)
7 June 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
7 June 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
17 March 2009	Return made up to 16/03/09; full list of members (4 pages)
17 March 2009	Return made up to 16/03/09; full list of members (4 pages)
15 May 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
15 May 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
21 April 2008	Return made up to 16/03/08; full list of members (4 pages)
21 April 2008	Return made up to 16/03/08; full list of members (4 pages)
4 April 2007	Return made up to 16/03/07; full list of members (8 pages)
4 April 2007	Return made up to 16/03/07; full list of members (8 pages)
20 March 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
20 March 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
22 May 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
22 May 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
13 April 2006	Return made up to 16/03/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 April 2006	Return made up to 16/03/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 March 2005	Return made up to 16/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 March 2005	Return made up to 16/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 April 2004	Return made up to 16/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 April 2004	Return made up to 16/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
22 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
7 April 2003	Return made up to 16/03/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 April 2003	Return made up to 16/03/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 April 2003	Director resigned (2 pages)
7 April 2003	Director resigned (2 pages)
5 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
5 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
27 March 2002	Return made up to 16/03/02; full list of members (8 pages)
27 March 2002	Return made up to 16/03/02; full list of members (8 pages)
22 March 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2001	Full accounts made up to 31 December 2000 (8 pages)
8 March 2001	Full accounts made up to 31 December 2000 (8 pages)
3 July 2000	Registered office changed on 03/07/00 from: morning side hillthorpe pudsey west yorkshire LS28 8NB (1 page)
3 July 2000	Registered office changed on 03/07/00 from: morning side hillthorpe pudsey west yorkshire LS28 8NB (1 page)
10 May 2000	Full accounts made up to 31 December 1999 (10 pages)
10 May 2000	Full accounts made up to 31 December 1999 (10 pages)
7 April 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 April 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
4 August 1999	Registered office changed on 04/08/99 from: 19 hillthorpe road pudsey west yorkshire LS28 8ND (1 page)
4 August 1999	Registered office changed on 04/08/99 from: 19 hillthorpe road pudsey west yorkshire LS28 8ND (1 page)
8 May 1999	Full accounts made up to 31 December 1998 (10 pages)
8 May 1999	Full accounts made up to 31 December 1998 (10 pages)
15 April 1999	Return made up to 16/03/99; full list of members (6 pages)
15 April 1999	Return made up to 16/03/99; full list of members (6 pages)
10 May 1998	Secretary resigned;director resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	Secretary resigned;director resigned (1 page)
30 April 1998	Full accounts made up to 31 December 1997 (10 pages)
30 April 1998	Full accounts made up to 31 December 1997 (10 pages)
20 April 1998	Return made up to 16/03/98; no change of members (4 pages)
20 April 1998	Return made up to 16/03/98; no change of members (4 pages)
9 April 1997	Full accounts made up to 31 December 1996 (12 pages)
9 April 1997	Full accounts made up to 31 December 1996 (12 pages)
19 March 1997	Return made up to 16/03/97; full list of members (6 pages)
19 March 1997	Return made up to 16/03/97; full list of members (6 pages)
3 April 1996	Return made up to 16/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 April 1996	Return made up to 16/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 April 1996	Full accounts made up to 31 December 1995 (13 pages)
3 April 1996	Full accounts made up to 31 December 1995 (13 pages)
21 March 1995	Full accounts made up to 31 December 1994 (11 pages)
21 March 1995	Full accounts made up to 31 December 1994 (11 pages)
21 March 1995	Return made up to 16/03/95; no change of members (4 pages)
21 March 1995	Return made up to 16/03/95; no change of members (4 pages)
7 January 1981	Incorporation (14 pages)
7 January 1981	Incorporation (14 pages)

Trovegold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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