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Trudson Limited KENILWORTH

Founded in 2002, Trudson, classified under reg no. 04415046 is an active company. Currently registered at The Administrative Office CV8 1TJ, Kenilworth the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Peter W., appointed on 24 May 2004. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex director - Steven M.. There were no ex secretaries.

Trudson Limited Address / Contact

Office Address The Administrative Office
Office Address2 Honiley Hall Honiley
Town Kenilworth
Post code CV8 1TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04415046
Date of Incorporation Thu, 11th Apr 2002
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Peter W.

Position: Director

Appointed: 24 May 2004

Itym Limited

Position: Corporate Secretary

Appointed: 15 January 2004

Steven M.

Position: Director

Appointed: 27 June 2002

Resigned: 24 May 2004

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2002

Resigned: 15 January 2004

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 11 April 2002

Resigned: 27 June 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Peter W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter W.

Notified on 12 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-60 562-49 74052 685       
Balance Sheet
Cash Bank On Hand  104 6701 1081 2602 3382 7791 6283 0952 251
Current Assets3 288 4481 975 9141 725 6911 510 0561 540 2451 537 2641 561 6401 570 1821 581 0551 589 042
Debtors3 283 0461 930 5701 621 0221 508 9481 538 9851 534 9261 558 8611 568 5541 577 9601 586 791
Net Assets Liabilities  52 68570 65967 45865 50063 64961 86558 64556 673
Other Debtors  14 50436    60 
Cash Bank In Hand5 40245 344104 669       
Net Assets Liabilities Including Pension Asset Liability-60 562-49 74052 685       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve-60 564-49 74252 683       
Shareholder Funds-60 562-49 74052 685       
Other
Secured Debts3 163 1871 665 7271 365 727       
Total Fixed Assets Cost Or Valuation 66       
Amounts Owed By Group Undertakings Participating Interests  1 606 5181 508 9121 538 9851 534 9261 558 8611 568 5541 577 900 
Amounts Owed By Related Parties        1 577 9001 586 791
Amounts Owed To Group Undertakings        123 456162 459
Amounts Owed To Group Undertakings Participating Interests  48 57157 74596 27989 54091 42595 102123 456 
Average Number Employees During Period        11
Corporation Tax Payable  87 77787 777      
Creditors  169 90488 301166 691165 668261 895283 721337 3141 144 349
Interest Similar Expense Payable    87 77787 777    
Investments  6333333 
Investments Fixed Assets6663333333
Investments In Group Undertakings  6333333 
Investments In Group Undertakings Participating Interests        33
Net Current Assets Liabilities3 242 4911 755 9431 555 7881 421 7551 373 5541 371 5961 299 7451 286 4611 243 7411 201 019
Other Creditors  121 33328 85170 41276 128170 470188 619212 0861 056 572
Other Taxation Social Security Payable        87 77787 777
Total Assets Less Current Liabilities3 242 4971 755 9491 555 7941 421 7581 373 5571 371 5991 299 7481 286 4641 243 7441 201 022
Trade Creditors Trade Payables   1 705    1 7721 811
Creditors Due After One Year Total Noncurrent Liabilities 1 805 6891 503 109       
Creditors Due Within One Year Total Current Liabilities 219 971169 903       
Fixed Assets666       
Total Fixed Asset Investments Cost Or Valuation 66       
Total Investments Fixed Assets 66       
Creditors Due After One Year3 303 0591 805 689        
Creditors Due Within One Year45 957219 971        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, September 2023 		Free Download (10 pages)

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