Entrust Limited in LEAMINGTON SPA - CV32 4JE

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Entrust Limited LEAMINGTON SPA

Entrust started in year 1995 as Private Limited Company with registration number 03135472. The Entrust company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Leamington Spa at 60 Holly Walk. Postal code: CV32 4JE. Since Monday 1st July 1996 Entrust Limited is no longer carrying the name Burginhall 870.

The company has one director. Antony T., appointed on 1 January 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Entrust Limited Address / Contact

Office Address	60 Holly Walk
Town	Leamington Spa
Post code	CV32 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03135472
Date of Incorporation	Thu, 7th Dec 1995
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Antony T.

Position: Director

Appointed: 01 January 2023

Ann L.

Position: Director

Appointed: 01 April 2015

Resigned: 31 December 2022

Christopher W.

Position: Director

Appointed: 04 March 2015

Resigned: 08 December 2023

Philip S.

Position: Director

Appointed: 31 March 2008

Resigned: 11 July 2014

Christopher W.

Position: Secretary

Appointed: 15 November 2007

Resigned: 08 December 2023

Jayne S.

Position: Secretary

Appointed: 07 December 2005

Resigned: 15 November 2007

Jayne S.

Position: Director

Appointed: 07 December 2005

Resigned: 31 March 2008

Malcolm C.

Position: Director

Appointed: 30 July 2003

Resigned: 24 June 2005

Margaret R.

Position: Director

Appointed: 30 July 2003

Resigned: 15 November 2007

Malcolm C.

Position: Secretary

Appointed: 30 July 2003

Resigned: 24 June 2005

Michael W.

Position: Director

Appointed: 13 March 2002

Resigned: 31 July 2003

Christopher C.

Position: Director

Appointed: 13 March 2002

Resigned: 31 July 2003

Michael W.

Position: Secretary

Appointed: 14 January 1999

Resigned: 31 July 2003

Michael H.

Position: Director

Appointed: 14 January 1999

Resigned: 24 April 2001

Neil C.

Position: Director

Appointed: 14 January 1999

Resigned: 13 March 2002

Peter K.

Position: Director

Appointed: 14 January 1999

Resigned: 13 March 2002

Richard W.

Position: Director

Appointed: 14 January 1999

Resigned: 24 April 2001

Gathorne G.

Position: Director

Appointed: 14 January 1999

Resigned: 13 March 2002

Marion C.

Position: Director

Appointed: 14 January 1999

Resigned: 13 March 2002

Donald R.

Position: Director

Appointed: 14 January 1999

Resigned: 13 March 2002

Graham D.

Position: Director

Appointed: 14 January 1999

Resigned: 13 March 2002

Michael H.

Position: Secretary

Appointed: 02 July 1996

Resigned: 14 January 1999

Peter N.

Position: Director

Appointed: 02 July 1996

Resigned: 13 March 2002

Gray's Inn Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1995

Resigned: 02 July 1996

Dh & B Managers Limited

Position: Nominee Director

Appointed: 07 December 1995

Resigned: 02 July 1996

Dh & B Directors Limited

Position: Nominee Director

Appointed: 07 December 1995

Resigned: 02 July 1996

Company previous names

Burginhall 870	July 1, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand						2	2	2	2	2	2	2
Net Assets Liabilities						2	2	2	2	2	2	2
Cash Bank In Hand	2	2		2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2

Other
Number Shares Allotted		2	2		2	2	2	2	2	2	2	2
Par Value Share		1	1		1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		2	2
Share Capital Allotted Called Up Paid	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 16th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 24th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 28th, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 31st, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 30th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 20th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 13th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 7th December 2015 with full list of members filed on: 9th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 8th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 7th December 2014 with full list of members filed on: 16th, January 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 16th January 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 19th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 7th December 2013 with full list of members filed on: 3rd, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 21st, June 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 7th December 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 22nd, October 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 7th December 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 15th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 7th December 2010 with full list of members filed on: 17th, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 7th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 7th December 2009 with full list of members filed on: 23rd, December 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 18th December 2008 filed on: 18th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 15th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 07/12/06 to 31/03/07 filed on: 31st, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 07/12/06 to 31/03/07 filed on: 31st, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 7th December 2005 filed on: 1st, March 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 7th December 2005 filed on: 1st, March 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 23rd January 2007 filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 23rd January 2007 filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363s	Annual return made up to Friday 6th January 2006 filed on: 6th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 6th January 2006 filed on: 6th, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 7th December 2004 filed on: 10th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 7th December 2004 filed on: 10th, October 2005	accounts	Free Download (1 page)
363s	Annual return made up to Monday 20th December 2004 filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 20th December 2004 filed on: 20th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 7th December 2003 filed on: 29th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 7th December 2003 filed on: 29th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 13th December 2003 filed on: 13th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 13th December 2003 filed on: 13th, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 7th December 2002 filed on: 4th, April 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 7th December 2002 filed on: 4th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th December 2002 filed on: 17th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th December 2002 filed on: 17th, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 7th December 2001 filed on: 19th, March 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 7th December 2001 filed on: 19th, March 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th January 2002 filed on: 8th, January 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 8th January 2002 filed on: 8th, January 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 7th December 2000 filed on: 1st, May 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 7th December 2000 filed on: 1st, May 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 29th December 2000 filed on: 29th, December 2000	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 29th December 2000 filed on: 29th, December 2000	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 7th December 1999 filed on: 24th, May 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 7th December 1999 filed on: 24th, May 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 4th January 2000 filed on: 4th, January 2000	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 4th January 2000 filed on: 4th, January 2000	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 7th December 1998 filed on: 9th, August 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 7th December 1998 filed on: 9th, August 1999	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 18th January 1999 filed on: 18th, January 1999	annual return	Free Download (5 pages)
363s	Annual return made up to Monday 18th January 1999 filed on: 18th, January 1999	annual return	Free Download (5 pages)
363s	Annual return made up to Monday 9th March 1998 filed on: 9th, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 9th March 1998 filed on: 9th, March 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 7th December 1997 filed on: 9th, March 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 7th December 1997 filed on: 9th, March 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 7th December 1996 filed on: 7th, May 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 7th December 1996 filed on: 7th, May 1997	accounts	Free Download (3 pages)
225	Accounting reference date extended from 01/08/96 to 07/12/96 filed on: 7th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 01/08/96 to 07/12/96 filed on: 7th, May 1997	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 5th March 1997 filed on: 5th, March 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 5th March 1997 filed on: 5th, March 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/96 to 01/08/96 filed on: 12th, July 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/96 to 01/08/96 filed on: 12th, July 1996	accounts	Free Download (1 page)

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