Trs Secretaries Limited. Head office in Stevenage. Check Director.

Trs Secretaries Limited, Stevenage

Trs Secretaries Limited is a private limited company. Registered at Business & Technology Centre, Bessemer Drive, Stevenage SG1 2DX, the aforementioned 17 years old business was incorporated on 2006-11-23 and is officially classified as "tax consultancy" (Standard Industrial Classification: 69203).
1 director can be found in this enterprise: Mark B. (appointed on 01 February 2019).

About
Name: Trs Secretaries Limited
Number: 06007756
Incorporation date: 2006-11-23
End of financial year: 31 December


Address:	Business & Technology Centre Bessemer Drive Stevenage SG1 2DX
SIC code:	69203 - Tax consultancy

Company staff

People with significant control

Mark B.

6 June 2023

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

Hannah H.

6 June 2023

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

Richard B.

23 November 2016 - 6 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	10,046	7,258	8,792	10,841	24,885	34,166	38,975	83,791	83,110	83,967	61,508	29,283	34,166
Fixed Assets	-	-	-	-	-	-	-	1,440	2,892	5,165	4,132	3,306	2,645
Total Assets Less Current Liabilities	8,106	5,566	6,866	9,566	21,821	19,079	35,228	80,842	80,898	84,870	61,629	31,782	34,575
Shareholder Funds	8,106	5,566	6,866	9,567	21,808	19,079	-	-	-	-	-	-	-

The deadline for Trs Secretaries Limited confirmation statement filing is 2024-06-20. The last one was filed on 2023-06-06. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Mark B. who has 1/2 or less of shares, 1/2 or less of voting rights. Hannah H. who has 1/2 or less of shares, 1/2 or less of voting rights. Richard B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 26th, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 26th, March 2024 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Business & Technology Centre Bessemer Drive Stevenage SG1 2DX England on Tue, 6th Feb 2024 to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX filed on: 6th, February 2024 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom on Thu, 20th Jul 2023 to Business & Technology Centre Bessemer Drive Stevenage SG1 2DX filed on: 20th, July 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st May 2023 filed on: 25th, May 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 1st May 2023 filed on: 25th, May 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ on Tue, 23rd May 2023 to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX filed on: 23rd, May 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 13th, February 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 21st, May 2021 \| accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 5th, May 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, May 2021 \| resolution	Free Download (1 page)
CH01	On Sun, 1st Nov 2020 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 16th, March 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 1st, May 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 28th, February 2019 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 26th, February 2019 \| capital	Free Download (2 pages)
AP01	On Fri, 1st Feb 2019 new director was appointed. filed on: 20th, February 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 12th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 26th, June 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Nov 2015 filed on: 9th, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 9th Dec 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, July 2015 \| accounts	Free Download (3 pages)
CH01	On Fri, 17th Oct 2014 director's details were changed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Nov 2014 filed on: 24th, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 24th Nov 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Nov 2013 filed on: 26th, November 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Nov 2012 filed on: 4th, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 10th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Nov 2011 filed on: 1st, December 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Nov 2010 filed on: 30th, November 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 23rd, September 2010 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 18th Aug 2010 filed on: 18th, August 2010 \| officers	Free Download (1 page)
CH03	On Mon, 23rd Nov 2009 secretary's details were changed filed on: 25th, November 2009 \| officers	Free Download (1 page)
CH01	On Mon, 23rd Nov 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
CH01	On Sat, 21st Nov 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Nov 2009 filed on: 25th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 14th, October 2009 \| accounts	Free Download (3 pages)
190	Location of debenture register filed on: 26th, November 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to Wed, 26th Nov 2008 with complete member list filed on: 26th, November 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 25/11/2008 from 6 haycroft road, old town stevenage hertfordshire SG1 3JJ filed on: 25th, November 2008 \| address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 25th, November 2008 \| officers	Free Download (1 page)
353	Location of register of members filed on: 25th, November 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 24th, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 1st Oct 2007. Value of each share 1 £, total number of shares: 100. filed on: 8th, October 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 1st Oct 2007. Value of each share 1 £, total number of shares: 100. filed on: 8th, October 2007 \| capital	Free Download (1 page)
287	Registered office changed on 02/10/07 from: 22 howarde court old town stevenage hertfordshire SG1 3DF filed on: 2nd, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/10/07 from: 22 howarde court old town stevenage hertfordshire SG1 3DF filed on: 2nd, October 2007 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, January 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, January 2007 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/07 to 31/12/06 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 31/12/06 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 28/12/06 from: 280 grays inn road london WC1X 8EB filed on: 28th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/12/06 from: 280 grays inn road london WC1X 8EB filed on: 28th, December 2006 \| address	Free Download (1 page)
288a	On Thu, 28th Dec 2006 New secretary appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
288a	On Thu, 28th Dec 2006 New secretary appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
288b	On Thu, 28th Dec 2006 Secretary resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
288a	On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
288a	On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
288b	On Thu, 28th Dec 2006 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
288b	On Thu, 28th Dec 2006 Secretary resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
288b	On Thu, 28th Dec 2006 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
288a	On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
288a	On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2006 \| incorporation	Free Download (17 pages)

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