Trusol Limited FELTHAM


Founded in 2002, Trusol, classified under reg no. 04487827 is an active company. Currently registered at 11 Mount Road TW13 6AR, Feltham the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Kerry O., Neil G.. Of them, Neil G. has been with the company the longest, being appointed on 1 March 2003 and Kerry O. has been with the company for the least time - from 19 February 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Trusol Limited Address / Contact

Office Address 11 Mount Road
Town Feltham
Post code TW13 6AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04487827
Date of Incorporation Wed, 17th Jul 2002
Industry Wired telecommunications activities
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Kerry O.

Position: Director

Appointed: 19 February 2021

Neil G.

Position: Director

Appointed: 01 March 2003

Elizabeth G.

Position: Secretary

Appointed: 01 March 2003

Resigned: 19 February 2021

Elizabeth G.

Position: Director

Appointed: 01 March 2003

Resigned: 19 February 2021

David F.

Position: Director

Appointed: 17 July 2002

Resigned: 01 March 2003

Oca Secretaries Limited

Position: Secretary

Appointed: 17 July 2002

Resigned: 01 March 2003

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats established, there is Michelle S. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Ikan Projects Limited that put Slough, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Neil G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Michelle S.

Notified on 2 February 2024
Nature of control: 75,01-100% shares

Ikan Projects Limited

The Chapel, Grenville Court Britwell Road, Burnham, Slough, SL1 8DF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07985439
Notified on 1 September 2020
Ceased on 2 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Neil G.

Notified on 17 July 2016
Ceased on 1 September 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Elizabeth G.

Notified on 17 July 2016
Ceased on 1 September 2020
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312021-03-312022-03-312023-03-31
Net Worth389 243564 492925 808957 250938 552    
Balance Sheet
Cash Bank On Hand    842 138513 806487 666171 460132 279
Current Assets926 7931 278 3051 414 2291 492 5981 362 2531 099 3651 011 7971 024 867736 027
Debtors436 296369 094431 599587 963487 134545 080420 977755 246527 926
Net Assets Liabilities    938 552701 622533 959537 319334 405
Other Debtors    41 25030 210132 47159 09524 889
Property Plant Equipment    53 05460 51830 84524 68816 726
Total Inventories    32 98140 479103 15498 16175 822
Cash Bank In Hand452 937901 063958 897892 829842 138    
Net Assets Liabilities Including Pension Asset Liability389 243564 492925 808957 250938 552    
Stocks Inventory37 5608 14823 73311 80632 981    
Tangible Fixed Assets20 7829 1206 29527 61753 054    
Reserves/Capital
Called Up Share Capital11111    
Profit Loss Account Reserve389 242564 491925 807957 249938 551    
Shareholder Funds389 243564 492925 808957 250938 552    
Other
Accumulated Depreciation Impairment Property Plant Equipment    72 82968 597102 865111 09591 556
Amounts Owed By Related Parties       449 151327 214
Average Number Employees During Period      292729
Bank Borrowings Overdrafts      44 48334 83723 367
Corporation Tax Payable    46 983 6 0943 191 
Corporation Tax Recoverable     31 151   
Creditors    476 755446 76344 48334 83723 367
Current Tax For Period      -24 0483 206 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences       1 325-2 000
Dividends Paid      258 146  
Future Minimum Lease Payments Under Non-cancellable Operating Leases      107 81487 03340 095
Increase From Depreciation Charge For Year Property Plant Equipment     23 124 8 2306 255
Net Current Assets Liabilities368 461555 372919 513929 633885 498652 602552 272553 468345 046
Number Shares Issued Fully Paid     120   
Other Creditors    77 99625 109108 73953 24432 840
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     27 356  25 794
Other Disposals Property Plant Equipment     28 993  27 888
Other Taxation Social Security Payable    82 75371 837155 34083 19568 626
Par Value Share  1001   
Profit Loss      275 7493 360 
Property Plant Equipment Gross Cost    125 885129 115133 710135 783108 282
Provisions For Liabilities Balance Sheet Subtotal     11 4984 6756 0004 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities      -24 0484 531-2 000
Total Additions Including From Business Combinations Property Plant Equipment     32 223 2 073387
Total Assets Less Current Liabilities389 243564 492925 808957 250938 552713 120583 117578 156361 772
Trade Creditors Trade Payables    269 023349 817183 835322 439278 715
Trade Debtors Trade Receivables    445 884483 719288 506247 000175 823
Creditors Due Within One Year558 332722 933494 716562 965476 755    
Fixed Assets20 7829 1206 29527 61753 054    
Number Shares Allotted  1001005    
Share Capital Allotted Called Up Paid 1111    
Tangible Fixed Assets Additions 6 8023 37031 29645 210    
Tangible Fixed Assets Cost Or Valuation95 98447 99649 37980 675125 885    
Tangible Fixed Assets Depreciation75 20238 87643 08453 05872 831    
Tangible Fixed Assets Depreciation Charged In Period 6 3224 7059 97419 773    
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 42 648497      
Tangible Fixed Assets Disposals 54 7901 987      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Fri, 31st Mar 2023
filed on: 19th, December 2023
Free Download (11 pages)

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