Trek Kit (hereford) Limited. net worth, address, company information. Free

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Trek Kit (Hereford) Limited (reg no 05668115) is a private limited company legally formed on 2006-01-06 originating in United Kingdom. The enterprise can be found at 51 Eign Gate, Hereford HR4 0AB. Trek Kit (Hereford) Limited is operating under Standard Industrial Classification: 47789 which means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Trek Kit (hereford) Limited
Number	05668115
Date of Incorporation:	2006/01/06
End of financial year:	31 December
Address:	51 Eign Gate, Hereford, HR4 0AB
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

As for the 3 directors that can be found in the above-mentioned business, we can name: Rolf H. (in the company from 27 August 2021), Jan L. (appointment date: 27 August 2021), David C. (appointed on 01 January 2017). The Companies House lists 3 persons of significant control, namely: Trek Kit Holdings Limited can be reached at Eign Gate, Rotherwas, HR4 0AB Hereford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul T. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2021-12-31
Current Assets	329,829	500,252	711,432	1,125,404	1,464,871	1,577,696	1,631,219	3,188,006	5,433,417
Total Assets Less Current Liabilities	521,154	524,646	582,747	786,331	796,200	949,726	1,256,246	1,715,110	2,091,897
Fixed Assets	509,271	508,661	533,969	-	-	-	-	-	-
Shareholder Funds	210,008	182,413	184,798	-	-	-	-	-	-
Tangible Fixed Assets	509,271	508,661	533,969	-	-	-	-	-	-

People with significant control

Trek Kit Holdings Limited

28 January 2021

Address	51 Eign Gate, Rotherwas, Hereford, HR4 0AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13097650
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul T.

6 April 2016 - 28 January 2021

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

Mark T.

6 April 2016 - 28 January 2021

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

Filings

Categories:

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(AD01) Registered office address changed from Network House Thorn Business Park Rotherwas Hereford HR2 6JT England to 51 Eign Gate Hereford HR4 0AB on Friday 6th October 2023 filed on: 6th, October 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Network House Thorn Business Park Rotherwas Hereford HR2 6JT England to 51 Eign Gate Hereford HR4 0AB on Friday 6th October 2023 filed on: 6th, October 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (25 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: Friday 27th August 2021 filed on: 14th, October 2021 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Tuesday 31st May 2022. filed on: 1st, September 2021 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Friday 27th August 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 27th August 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 27th August 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 27th August 2021. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 27th August 2021. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 14th, July 2021 \| accounts	Free Download (14 pages)
(MA) Memorandum and Articles of Association filed on: 16th, February 2021 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, February 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, February 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 16th, February 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, February 2021 \| resolution	Free Download (1 page)
(CH01) On Friday 5th February 2021 director's details were changed filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(CH01) On Friday 5th February 2021 director's details were changed filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(CH01) On Tuesday 22nd December 2020 director's details were changed filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 27th, July 2020 \| accounts	Free Download (14 pages)
(AP01) New director appointment on Friday 29th May 2020. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 18th, July 2019 \| accounts	Free Download (15 pages)
(CH01) On Tuesday 11th September 2018 director's details were changed filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 11th September 2018 director's details were changed filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 13th, July 2018 \| accounts	Free Download (15 pages)
(AP01) New director appointment on Sunday 1st April 2018. filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 9th February 2018 filed on: 9th, February 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Summit House 10 Waterside Court Albany Street Newport South Wales NP20 5NT to Network House Thorn Business Park Rotherwas Hereford HR2 6JT on Friday 9th February 2018 filed on: 9th, February 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 10th, July 2017 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Sunday 1st January 2017. filed on: 13th, January 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 18th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 6th January 2016 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 11th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 6th January 2015 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 8th, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 6th January 2014 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (6 pages)
(CH04) Secretary's details were changed on Monday 1st April 2013 filed on: 6th, January 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 18th, July 2013 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on Friday 12th April 2013 from Summit House 2 Blenheim Avenue Magor NP26 3NB Wales filed on: 12th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 6th January 2013 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 19th, July 2012 \| accounts	Free Download (7 pages)
(SH01) 1100.00 GBP is the capital in company's statement on Friday 15th June 2012 filed on: 29th, June 2012 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Friday 6th January 2012 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 19th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 6th January 2011 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (5 pages)
(AP04) On Tuesday 11th January 2011 - new secretary appointed filed on: 11th, January 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 11th January 2011 filed on: 11th, January 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on Thursday 16th September 2010 from Summit House 5 Gold Tops Newport NP20 4PG filed on: 16th, September 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 14th, July 2010 \| accounts	Free Download (7 pages)
(CH01) On Thursday 14th January 2010 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Thursday 14th January 2010 filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 6th January 2010 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Thursday 14th January 2010 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 6th, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Monday 12th January 2009 filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st May 2008 filed on: 6th, August 2008 \| accounts	Free Download (9 pages)
(288a) On Tuesday 8th January 2008 New director appointed filed on: 8th, January 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
(288b) On Tuesday 8th January 2008 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 8th January 2008 New director appointed filed on: 8th, January 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 27th, July 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 15th January 2007 filed on: 15th, January 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Friday 28th July 2006. Value of each share 1 £, total number of shares: 1000. filed on: 11th, August 2006 \| capital	Free Download (2 pages)
(288a) On Thursday 9th February 2006 New director appointed filed on: 9th, February 2006 \| officers	Free Download (1 page)
(288b) On Thursday 9th February 2006 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 31/05/07 filed on: 23rd, January 2006 \| accounts	Free Download (1 page)
(288a) On Thursday 12th January 2006 New secretary appointed filed on: 12th, January 2006 \| officers	Free Download (1 page)
(288a) On Thursday 12th January 2006 New director appointed filed on: 12th, January 2006 \| officers	Free Download (1 page)
(288b) On Thursday 12th January 2006 Director resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
(288b) On Thursday 12th January 2006 Secretary resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, January 2006 \| incorporation	Free Download (12 pages)

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