CompaniesInTheUK

TRIMITE LIMITED

Company number 01564257 ·

Active

200 filings

Date Filing
22 Jun 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 8 pages View document
22 Jun 2026 GUARANTEE2 · 3 pages View document
22 Jun 2026 AGREEMENT2 · 1 page View document
22 Jun 2026 PARENT_ACC · 56 pages View document
24 Apr 2026 Appointment of Steve Earles as a director on 2026-04-24 · 2 pages View document
3 Apr 2026 Confirmation statement made on 2026-03-24 with no updates · 3 pages View document
16 Jan 2026 Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page View document
5 Sep 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 5 pages View document
5 Sep 2025 PARENT_ACC · 42 pages View document
21 Aug 2025 AGREEMENT2 · 1 page View document
21 Aug 2025 GUARANTEE2 · 3 pages View document
7 Apr 2025 Director's details changed for Mr Thomas Philip Westwood on 2025-04-07 · 2 pages View document
7 Apr 2025 Confirmation statement made on 2025-03-24 with no updates · 3 pages View document
22 Dec 2024 PARENT_ACC · 41 pages View document
22 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 8 pages View document
22 Dec 2024 AGREEMENT2 · 1 page View document
22 Dec 2024 GUARANTEE2 · 3 pages View document
2 May 2024 Accounts for a small company made up to 2023-03-31 · 15 pages View document
7 Apr 2024 Confirmation statement made on 2024-03-24 with no updates · 3 pages View document
31 Jan 2024 Appointment of Mr Thomas Philip Westwood as a director on 2024-01-31 · 2 pages View document
31 Jan 2024 Termination of appointment of Martin Cobb as a director on 2024-01-31 · 1 page View document
31 Jan 2024 Termination of appointment of Stephen Paul Thornhill as a director on 2024-01-31 · 1 page View document
31 Jan 2024 Appointment of Mr Nigel Ernest Smith as a director on 2024-01-31 · 2 pages View document
24 Nov 2023 Satisfaction of charge 015642570010 in full · 1 page View document
24 Nov 2023 Satisfaction of charge 015642570012 in full · 1 page View document
24 Nov 2023 Satisfaction of charge 015642570008 in full · 1 page View document
6 Nov 2023 Appointment of Higgs Secretarial Limited as a secretary on 2023-11-06 · 2 pages View document
26 May 2023 Accounts for a small company made up to 2022-03-31 · 17 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2023 Confirmation statement made on 2023-03-24 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Mar 2022 Satisfaction of charge 015642570007 in full · 1 page View document
10 Dec 2021 Appointment of Mr Martin Cobb as a director on 2021-12-10 · 2 pages View document
17 Jun 2021 Registration of charge 015642570013, created on 2021-06-15 · 46 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
19 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP WESTWOOD View document
19 Nov 2020 DIRECTOR APPOINTED MR STEPHEN PAUL THORNHILL View document
6 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
2 Jan 2020 REGISTERED OFFICE CHANGED ON 02/01/2020 FROM UNIT 3 SILVERDALE ROAD INDUSTRIAL ESTATE SILVERDALE ROAD HAYES UB3 3BL ENGLAND View document
5 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
26 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSTON View document
26 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOPKINS View document
30 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR KARL BOSTOCK View document
15 Jan 2019 COMPANY NAME CHANGED WEILBURGER COATINGS (UK) LIMITED CERTIFICATE ISSUED ON 15/01/19 View document
24 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
24 Jul 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM STUART ROAD MANOR PARK RUNCORN CHESHIRE, WA7 1SF View document
9 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 015642570012 View document
18 Jun 2018 DIRECTOR APPOINTED MR RICHARD WILLIAM MARSTON View document
18 Jun 2018 DIRECTOR APPOINTED MRS CATHERINE LORRAINE HOPKINS View document
18 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ROBERT BOSTOCK / 01/06/2018 View document
18 Jun 2018 DIRECTOR APPOINTED MR KARL ROBERT BOSTOCK View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
17 Apr 2018 CESSATION OF MAURICE PERERA AS A PSC View document
17 Apr 2018 CESSATION OF WILLIAM CID DE LA PAZ AS A PSC View document
17 Apr 2018 CESSATION OF ADRIAN OLIVERO AS A PSC View document
17 Apr 2018 CESSATION OF SUBASH MALKANI AS A PSC View document
17 Apr 2018 CESSATION OF DAVID DENIS CUBY AS A PSC View document
17 Apr 2018 CESSATION OF JAMES DAVID HASSAN AS A PSC View document
17 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIMITE BID CO LIMITED View document
16 Mar 2018 ARTICLES OF ASSOCIATION View document
16 Mar 2018 ALTER ARTICLES 02/03/2018 View document
9 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 015642570011 View document
6 Mar 2018 REDUCE ISSUED CAPITAL 02/03/2018 View document
6 Mar 2018 06/03/18 STATEMENT OF CAPITAL GBP 35374.81 View document
6 Mar 2018 SOLVENCY STATEMENT DATED 02/03/18 View document
6 Mar 2018 STATEMENT BY DIRECTORS View document
5 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MARK FRANCKEL View document
15 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR GREBE FINANCIAL SERVICES GMBH View document
6 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
6 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 015642570010 View document
6 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 015642570009 View document
3 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
1 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 015642570008 View document
1 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 015642570007 View document
3 Oct 2017 APPOINTMENT TERMINATED, SECRETARY JONATHAN IRWIN View document
19 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOUNTAIN View document
16 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BERNARD FRANCKEL / 12/06/2017 View document
30 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
25 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
26 Apr 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
9 Mar 2016 26/02/16 STATEMENT OF CAPITAL GBP 3537481 View document
4 Mar 2016 DIRECTOR APPOINTED MR PHILIP JOHN WESTWOOD View document
29 Feb 2016 AUDITOR'S RESIGNATION View document
22 Feb 2016 AUDITOR'S RESIGNATION View document
10 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
6 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL IRWIN / 20/04/2015 View document
6 May 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
13 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH ROBERTS / 15/01/2015 View document
22 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
6 Jun 2014 DIRECTOR APPOINTED MR MARK BERNARD FRANCKEL View document
6 Jun 2014 DIRECTOR APPOINTED MR DAVID GARETH ROBERTS View document
6 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON View document
29 Apr 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
29 Apr 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
29 Apr 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
18 Apr 2013 FULL ACCOUNTS MADE UP TO 31/03/12 · 26 pages View document
11 Oct 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WEILBURGER LACKE HANDELSGESELLSCHAFT MBH / 15/09/2012 View document
18 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
1 May 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
17 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MARK FRANCKEL View document
17 Jan 2012 DIRECTOR APPOINTED STEPHEN MOUNTAIN View document
12 Jan 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WEILBURGER LACKE HANDELSGESELLSCHAFT MBH / 28/04/2011 View document
17 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BERNARD FRANCKEL / 16/08/2011 · 2 pages View document
18 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
28 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
22 Jun 2011 Annual return made up to 24 April 2011 with full list of shareholders · 7 pages View document
21 Jun 2011 23/03/11 STATEMENT OF CAPITAL GBP 556000 View document
16 Jun 2011 REVOKE AUTHORISED CAPITAL 04/03/2011 View document
11 Apr 2011 FULL ACCOUNTS MADE UP TO 31/03/09 View document
29 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
29 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
18 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
28 Sep 2010 CURRSHO FROM 30/12/2009 TO 31/03/2009 View document
8 Sep 2010 CORPORATE DIRECTOR APPOINTED WEILBURGER LACKE HANDELSGESELLSCHAFT MBH View document
12 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEYWOOD View document
5 May 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER NELSON / 24/04/2010 · 2 pages View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK HEYWOOD / 24/04/2010 View document
16 Mar 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
13 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Oct 2009 PREVSHO FROM 31/12/2008 TO 30/12/2008 View document
22 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
22 May 2009 DIRECTOR APPOINTED MR PAUL CHRISTOPHER NELSON · 1 page View document
8 Apr 2009 VARYING SHARE RIGHTS AND NAMES View document
5 Apr 2009 DIRECTOR APPOINTED CHRISTOPHER MARK HEYWOOD View document
5 Apr 2009 SECRETARY APPOINTED JONATHAN PAUL IRWIN View document
3 Apr 2009 APPOINTMENT TERMINATED SECRETARY SUSAN RAND View document
3 Apr 2009 DIRECTOR APPOINTED MARK BERNARD FRANCKELL View document
3 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Apr 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY RAND View document
31 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
14 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View document
26 Mar 2008 COMPANY NAME CHANGED WEILBURGER SCHRAMM COATINGS (UK) LIMITED CERTIFICATE ISSUED ON 29/03/08 View document
14 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS View document
14 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 May 2006 SECRETARY'S PARTICULARS CHANGED View document
19 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS View document
14 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS View document
9 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS View document
11 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS View document
31 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Apr 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS View document
23 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
30 Apr 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS View document
27 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 May 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS View document
1 Oct 1999 COMPANY NAME CHANGED WEILBURGER (U.K.) LIMITED CERTIFICATE ISSUED ON 01/10/99 View document
23 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Jun 1998 RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS View document
8 May 1998 £ IC 931000/181000 30/01/98 £ SR 750000@1=750000 View document
2 Oct 1997 ALTER MEM AND ARTS 09/04/97 View document
5 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
23 May 1997 RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS View document
21 Mar 1997 £ IC 1306000/931000 27/12/96 £ SR 375000@1=375000 View document
2 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
7 Jul 1996 RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS View document
2 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
20 Jun 1995 RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS View document
28 Jul 1994 RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS View document
5 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
9 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
12 May 1993 RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS View document
1 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
2 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1992 RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS View document
16 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
15 May 1991 RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS View document
15 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1991 £ NC 1000000/2000000 21/12/90 View document
18 Jan 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/90 View document
12 Oct 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS View document
2 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
16 Jan 1990 £ NC 210000/1000000 22/12/89 View document
24 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
24 Aug 1989 RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS View document
21 Jun 1989 REGISTERED OFFICE CHANGED ON 21/06/89 FROM: 47 MELFORD COURT HARDWICK GRANGE WARRINGTON CHESHIRE WA1 4RZ View document
14 Nov 1988 NC INC ALREADY ADJUSTED 11/05/88 View document
14 Nov 1988 £ NC 50000/210000 View document
9 Jun 1988 RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS View document
9 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
17 Jun 1987 RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS View document
11 Jun 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
3 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
3 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Jun 1986 RETURN MADE UP TO 19/05/86; FULL LIST OF MEMBERS View document
11 Sep 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/09/81 View document
27 May 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 May 1981 SHARE CAPITAL/VALUE ON FORMATION View document