Tratos Limited. net worth, address, company information. Free

Company search

Tratos Limited (reg no 08585320) is a private limited company legally formed on 2013-06-26. This enterprise is located at Randles Road, Knowsley Business Park, Knowsley L34 9HX. Changed on 2013-07-24, the previous name the business utilized was Tratos (Overseas) Ltd. Tratos Limited is operating under Standard Industrial Classification code: 27320 which stands for "manufacture of other electronic and electric wires and cables".

Company details

Name	Tratos Limited
Number	08585320
Date of Incorporation:	2013-06-26
End of financial year:	31 December
Address:	Randles Road, Knowsley Business Park, Knowsley, L34 9HX
SIC code:	27320 - Manufacture of other electronic and electric wires and cables

As for the 2 directors that can be found in the enterprise, we can name: Enrico S. (appointed on 17 July 2013), Maurizio B. (appointment date: 26 June 2013). 1 secretary is in the company: Kevin M. (appointed on 20 December 2013). The Companies House lists 2 persons of significant control, namely: Tratos (Uk) Limited is located at Randles Road, Knowsley Business Park, L34 9HX Prescot, Merseyside. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Maurizio B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2017-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Current Assets	-	98,730	133,059	193,796	33,890	4,363
Fixed Assets	-	45,063	36,412	5,800	12,496	-
Total Assets Less Current Liabilities	-	4,597	5,223	1,719	70	4,363
Number Shares Allotted	100	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-

People with significant control

Tratos (Uk) Limited

6 April 2016

Address	Knowsley Factory Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies England & Wales
Registration number	01524815
Nature of control:	75,01-100% shares 75,01-100% voting rights

Maurizio B.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/06/26 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/06/26 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, June 2023 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, December 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, December 2022 \| other	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, July 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022/06/26 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, February 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 28th, February 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 23rd, August 2021 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, August 2021 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2021/06/26 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/05/14 director's details were changed filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 18th, December 2020 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 9th, December 2020 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 9th, December 2020 \| other	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 2nd, July 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2020/06/26 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/06/18 director's details were changed filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 8th, August 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/06/26 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/04/29 director's details were changed filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/05/04 filed on: 29th, April 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/05/04 director's details were changed filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/06/26 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 14th, June 2018 \| accounts	Free Download (7 pages)
(CH01) On 2018/05/25 director's details were changed filed on: 25th, May 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/04/10 filed on: 8th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/06/28 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/26 filed on: 28th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017/06/28 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 19th, May 2017 \| accounts	Free Download (11 pages)
(CH01) On 2017/04/05 director's details were changed filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/06/26 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 20th, April 2016 \| accounts	Free Download (14 pages)
(CH01) On 2016/01/13 director's details were changed filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/06/26 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/29 capital
(AA) Small-sized company accounts made up to 2014/12/31 filed on: 17th, June 2015 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 9th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/06/26 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/01 capital
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, June 2014 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, April 2014 \| resolution	Free Download (6 pages)
(MR01) Registration of charge 085853200001 filed on: 12th, April 2014 \| mortgage	Free Download (26 pages)
(AP03) New secretary appointment on 2013/12/20 filed on: 20th, December 2013 \| officers	Free Download (2 pages)
(TM02) 2013/12/20 - the day secretary's appointment was terminated filed on: 20th, December 2013 \| officers	Free Download (1 page)
(CH01) On 2013/07/01 director's details were changed filed on: 27th, August 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed tratos (overseas) LTDcertificate issued on 24/07/13 filed on: 24th, July 2013 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 24th, July 2013 \| change of name	Free Download (2 pages)
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/06/30. filed on: 18th, July 2013 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2013/07/17. filed on: 17th, July 2013 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2013/07/08 filed on: 8th, July 2013 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, June 2013 \| incorporation	Free Download (31 pages)

Companies nearby
Trak Systems Ltd [0.00 mile]
Bryken Limited [0.11 mile]
Bryken Group Holdings Limited [0.15 mile]
Goldiee Locks Liverpool Ltd [0.27 mile]


Bryken (holdings) Limited [0.11 mile]
Hepr Ltd [0.11 mile]
Colormatrix Uk Holdings Limited [0.19 mile]
Newmaw Medical Ltd [0.31 mile]