| Company Name | TRS Management Limited |
|---|---|
| Directors | Anthony Roy Stewart and Richard Paul Stewart |
| Company Status | Active |
| Company Number | 04740295 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2003(21 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Anthony Roy Stewart |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Heathcroft Kingsway Moorgate Rotherham South Yorkshire S60 2AU |
| Director Name | Mr Richard Paul Stewart |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rothermede Kingsway Moorgate Rotherham S60 3AU |
| Secretary Name | Mr Anthony Roy Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Heathcroft Kingsway Moorgate Rotherham South Yorkshire S60 2AU |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Mangham Road Mangham Road Greasbrough Rotherham South Yorkshire S61 4RJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Rawmarsh |
| Built Up Area | Sheffield |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £26,613 |
| Cash | £106 |
| Current Liabilities | £98,954 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 6 May 2025 (1 year from now) |
Filing History
| 11 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 25 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 28 April 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 11 June 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 30 April 2020 | Confirmation statement made on 22 April 2020 with updates (4 pages) |
| 26 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 26 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 23 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 25 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 1 October 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
| 1 October 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
| 22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Registered office address changed from Sanderson House, Station Road Horsforth Leeds LS18 5NT to C/O Asd Lighting Plc Mangham Road Mangham Road Greasbrough Rotherham South Yorkshire S61 4RJ on 27 April 2015 (1 page) |
| 27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Registered office address changed from Sanderson House, Station Road Horsforth Leeds LS18 5NT to C/O Asd Lighting Plc Mangham Road Mangham Road Greasbrough Rotherham South Yorkshire S61 4RJ on 27 April 2015 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 27 August 2013 | Resolutions
|
| 27 August 2013 | Resolutions
|
| 23 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 April 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 23 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 23 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 8 June 2007 | Return made up to 22/04/07; no change of members (7 pages) |
| 8 June 2007 | Return made up to 22/04/07; no change of members (7 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 30 May 2006 | Return made up to 22/04/06; full list of members
|
| 30 May 2006 | Return made up to 22/04/06; full list of members
|
| 4 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 4 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 7 June 2005 | Return made up to 22/04/05; full list of members (8 pages) |
| 7 June 2005 | Return made up to 22/04/05; full list of members (8 pages) |
| 2 July 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 2 July 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 20 May 2004 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 20 May 2004 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 20 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 20 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 11 May 2003 | New director appointed (2 pages) |
| 11 May 2003 | Ad 22/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 May 2003 | New director appointed (2 pages) |
| 11 May 2003 | Ad 22/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 May 2003 | Resolutions
|
| 11 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 May 2003 | Resolutions
|
| 11 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | Secretary resigned (1 page) |
| 28 April 2003 | Secretary resigned (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 22 April 2003 | Incorporation (11 pages) |
| 22 April 2003 | Incorporation (11 pages) |