Trellisworks Limited. Head office in Newbury. Check Director.

Trellisworks Limited, Newbury

Trellisworks Limited is a private limited company. Previously, it was called Wireless Airwave Limited (it was changed on 2004-11-30). Situated at 2 Old Bath Road, Newbury RG14 1QL, this 19 years old company was incorporated on 2004-09-09 and is officially classified as "wireless telecommunications activities" (SIC code: 61200).
4 directors can be found in the firm: Dominic S. (appointed on 01 November 2022), Grant H. (appointed on 01 August 2019), James K. (appointed on 01 February 2007). Among the secretaries (1 in total), we can name: James K. (appointed on 01 February 2007).

About
Name: Trellisworks Limited
Number: 05227056
Incorporation date: 2004-09-09
End of financial year: 31 October


Address:	2 Old Bath Road Newbury RG14 1QL
SIC code:	61200 - Wireless telecommunications activities

Company staff

People with significant control

Robert H.

21 September 2023

Nature of control:	25-50% voting rights 25-50% shares

James K.

21 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Trellisworks Holdings Limited

5 January 2023

Address	2 Old Bath Road, Newbury, Berkshire, RG14 1QL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14387054
Nature of control:	right to appoint and remove directors

Kernahan Property Limited

5 January 2023 - 5 January 2023

Address	2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14386716
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert H.

1 June 2016 - 5 January 2023

Nature of control:	25-50% shares

James K.

1 June 2016 - 5 January 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	543,063	750,270	968,784	511,119	895,645	1,413,032	868,921	1,544,177	1,670,330
Total Assets Less Current Liabilities	339,059	685,190	699,565	541,335	497,175	432,109	366,409	692,725	1,025,104
Fixed Assets	140,107	510,498	486,299	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	320,163	441,701	474,588	-	-	-	-	-	-
Tangible Fixed Assets	140,107	510,498	486,299	-	-	-	-	-	-

The date for Trellisworks Limited confirmation statement filing is 2024-09-23. The most current one was submitted on 2023-09-09. The deadline for the next statutory accounts filing is 31 July 2024. Latest accounts filing was filed for the time up to 31 October 2022.

6 persons of significant control are indexed in the official register, namely: Robert H. who owns 1/2 or less of shares, 1/2 or less of voting rights. James K. who owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Old Bath Road, RG14 1QL Newbury, Berkshire.

Company filing

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Type		Free download
RESOLUTIONS	Securities allocation resolution filed on: 20th, March 2024 \| resolution	Free Download (4 pages)

Type		Free download
RESOLUTIONS	Securities allocation resolution filed on: 20th, March 2024 \| resolution	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, March 2024 \| resolution	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 27th, July 2023 \| accounts	Free Download (11 pages)
SH02	Sub-division of shares on 2023/06/07 filed on: 29th, June 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, June 2023 \| resolution	Free Download (3 pages)
CH01	On 2023/01/10 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
CH03	On 2023/01/10 secretary's details were changed filed on: 10th, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/11/01. filed on: 8th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 7th, June 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 13th, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 23rd, July 2020 \| accounts	Free Download (10 pages)
TM01	2019/08/01 - the day director's appointment was terminated filed on: 1st, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/08/01. filed on: 1st, August 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 31st, July 2019 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2019/07/29. filed on: 29th, July 2019 \| officers	Free Download (2 pages)
CH01	On 2019/07/29 director's details were changed filed on: 29th, July 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/06/03. New Address: 2 Old Bath Road Newbury Berkshire RG14 1QL. Previous address: Norfolk House 75 Bartholomew Street Newbury Berkshire RG14 5DU filed on: 3rd, June 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 15th, June 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 26th, July 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 24th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/09 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 6th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/09/09 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 6th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/09 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 5th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/09 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 1st, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/09 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 20th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/09 with full list of members filed on: 7th, October 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/11/01 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 29th, July 2010 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/03/31 from Phoenix House, Bartholomew Street, Newbury Berkshire RG14 5QA filed on: 31st, March 2010 \| address	Free Download (2 pages)
363a	Annual return up to 2009/09/18 with shareholders record filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 18th, September 2009 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 23rd, June 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to 2008/09/10 with shareholders record filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 11th, August 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to 2007/09/10 with shareholders record filed on: 10th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/10 with shareholders record filed on: 10th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 22nd, August 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 22nd, August 2007 \| accounts	Free Download (10 pages)
288a	On 2007/03/08 New director appointed filed on: 8th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/08 New secretary appointed filed on: 8th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/08 New secretary appointed filed on: 8th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/08 New director appointed filed on: 8th, March 2007 \| officers	Free Download (2 pages)
288b	On 2007/02/21 Director resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/21 Director resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/14 Secretary resigned filed on: 14th, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/14 Secretary resigned filed on: 14th, February 2007 \| officers	Free Download (1 page)
363s	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 11th, September 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 11th, September 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to 2005/09/09 with shareholders record filed on: 9th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/09 with shareholders record filed on: 9th, September 2005 \| annual return	Free Download (7 pages)
288a	On 2005/03/10 New director appointed filed on: 10th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/10 New director appointed filed on: 10th, March 2005 \| officers	Free Download (2 pages)
CERTNM	Company name changed wireless airwave LIMITEDcertificate issued on 30/11/04 filed on: 30th, November 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed wireless airwave LIMITEDcertificate issued on 30/11/04 filed on: 30th, November 2004 \| change of name	Free Download (2 pages)
288a	On 2004/11/23 New secretary appointed filed on: 23rd, November 2004 \| officers	Free Download (2 pages)
288a	On 2004/11/23 New secretary appointed filed on: 23rd, November 2004 \| officers	Free Download (2 pages)
288b	On 2004/11/10 Secretary resigned filed on: 10th, November 2004 \| officers	Free Download (1 page)
288b	On 2004/11/10 Secretary resigned filed on: 10th, November 2004 \| officers	Free Download (1 page)
288b	On 2004/11/10 Director resigned filed on: 10th, November 2004 \| officers	Free Download (1 page)
288b	On 2004/11/10 Director resigned filed on: 10th, November 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/09/09. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/09/09. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 13th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 13th, October 2004 \| accounts	Free Download (1 page)
288a	On 2004/09/15 New secretary appointed;new director appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/15 New secretary appointed;new director appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/15 New director appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/15 New director appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, September 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, September 2004 \| incorporation	Free Download (17 pages)
288b	On 2004/09/09 Director resigned filed on: 9th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/09 Secretary resigned filed on: 9th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/09 Director resigned filed on: 9th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/09 Secretary resigned filed on: 9th, September 2004 \| officers	Free Download (1 page)

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