Trusted Dealers Limited

Active
Incorporated on 11 Aug 2010

Reg Address: Christopher Thomas201 Great Portland Street, London W1W 5AB, England

Company Number 07342935
Company Status Active
Incorporation Date 11 Aug 2010
Total Assets £232.56K
Company Type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due 30 Sep 2023
Ruturns Last Made 11 Aug 2015
Ruturns Next Due 8 Sep 2016
Confirmation Statement Last Made 11 Aug 2022
Confirmation Statement Next Due 25 Aug 2023
Average Number of Employees 0

Previous Names:
Overlord Consortium Limited - 1 Nov 2010
Overlord Consortium Limited - 11 Aug 2010

Summary The company with name "Trusted Dealers Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in Christopher Thomas201 Great Portland Street, London W1W 5AB. Trusted Dealers Limited is currently in active status and it was incorporated on 11 Aug 2010 (14 years 1 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£232.56K
Total Liabilities

-
Equity

£232.56K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£370K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-0 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£232.56K
Net Assets

-
Net Current Assets

£232.56K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£0 ^{£-14.38K (-100%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Trusted Dealers Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew Campbell Bruce	Director	14 Oct 2014	Scottish	Resigned 31 Dec 2021
2	Andrew Campbell Bruce	Director	14 Oct 2014	Scottish	Active
3	Neil David Addley	Director	2 Feb 2011	British	Resigned 19 Aug 2019
4	Neil David Addley	Director	2 Feb 2011	British	Resigned 19 Aug 2019
5	Andrew John Dyson	Director	2 Feb 2011	British	Resigned 19 Aug 2019
6	Peter Jones	Director	2 Feb 2011	British	Resigned 12 Jan 2018
7	Ken Savage	Secretary	2 Feb 2011	British	Active
8	Ken Savage	Secretary	2 Feb 2011	British	Active
9	Ken Francis Savage	Director	13 Sep 2010	British	Active
10	Ken Francis Savage	Director	13 Sep 2010	British	Active
11	Robert Thomas Forrester	Director	13 Sep 2010	British	Resigned 24 Jan 2018
12	MUCKLE SECRETARY LIMITED	Corporate Secretary	11 Aug 2010	-	Resigned 2 Feb 2011
13	Andrew John Davison	Director	11 Aug 2010	British	Resigned 5 Oct 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	The Retail Motor Industry Federation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Trusted Dealers Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	11 Aug 2023	Download PDF
2	Address - Change Registered Office Company With Date Old New	15 May 2023	Download PDF
3	Accounts - Full	26 Sep 2022	Download PDF 15 Pages
4	Confirmation Statement - No Updates	11 Aug 2022	Download PDF
5	Accounts - Small	24 Sep 2020	Download PDF 14 Pages
6	Confirmation Statement - No Updates	13 Aug 2020	Download PDF 3 Pages
7	Officers - Termination Director Company With Name Termination Date	19 Aug 2019	Download PDF 1 Pages
8	Officers - Termination Director Company With Name Termination Date	19 Aug 2019	Download PDF 1 Pages
9	Confirmation Statement - No Updates	14 Aug 2019	Download PDF 3 Pages
10	Accounts - Small	5 Jul 2019	Download PDF 14 Pages
11	Accounts - Small	24 Sep 2018	Download PDF 16 Pages
12	Confirmation Statement - No Updates	23 Aug 2018	Download PDF 3 Pages
13	Officers - Termination Director Company With Name Termination Date	24 Jan 2018	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	12 Jan 2018	Download PDF 1 Pages
15	Accounts - Full	25 Aug 2017	Download PDF 15 Pages
16	Confirmation Statement - No Updates	11 Aug 2017	Download PDF 3 Pages
17	Confirmation Statement - Updates	18 Aug 2016	Download PDF 4 Pages
18	Accounts - Full	26 May 2016	Download PDF 16 Pages
19	Address - Change Registered Office Company With Date Old New	21 Jan 2016	Download PDF 1 Pages
20	Annual Return - Company With Made Up Date No Member List	26 Aug 2015	Download PDF 5 Pages
21	Accounts - Full	17 Jun 2015	Download PDF 12 Pages
22	Officers - Appoint Person Director Company With Name Date	29 Jan 2015	Download PDF 2 Pages
23	Auditors - Resignation Company	4 Nov 2014	Download PDF 1 Pages
24	Accounts - Full	26 Sep 2014	Download PDF 22 Pages
25	Annual Return - Company With Made Up Date No Member List	2 Sep 2014	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date No Member List	5 Sep 2013	Download PDF 4 Pages
27	Resolution	21 Aug 2013	Download PDF 27 Pages
28	Accounts - Full	16 Jul 2013	Download PDF 22 Pages
29	Annual Return - Company With Made Up Date No Member List	29 Aug 2012	Download PDF 4 Pages
30	Accounts - Full	10 May 2012	Download PDF 21 Pages
31	Annual Return - Company With Made Up Date No Member List	19 Aug 2011	Download PDF 4 Pages
32	Officers - Appoint Person Director Company With Name	15 Mar 2011	Download PDF 3 Pages
33	Officers - Appoint Person Director Company With Name	15 Mar 2011	Download PDF 3 Pages
34	Officers - Appoint Person Director Company With Name	15 Mar 2011	Download PDF 3 Pages
35	Officers - Termination Secretary Company With Name	9 Mar 2011	Download PDF 2 Pages
36	Address - Change Registered Office Company With Date Old	9 Mar 2011	Download PDF 2 Pages
37	Officers - Appoint Person Secretary Company With Name	9 Mar 2011	Download PDF 3 Pages
38	Resolution	8 Mar 2011	Download PDF 33 Pages
39	Accounts - Change Account Reference Date Company Current Extended	16 Feb 2011	Download PDF 3 Pages
40	Officers - Termination Director Company With Name	4 Nov 2010	Download PDF 2 Pages
41	Change Of Name - Certificate Company	1 Nov 2010	Download PDF 3 Pages
42	Officers - Appoint Person Director Company With Name	17 Sep 2010	Download PDF 3 Pages
43	Officers - Appoint Person Director Company With Name	17 Sep 2010	Download PDF 3 Pages
44	Incorporation - Company	11 Aug 2010	Download PDF 35 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	J M Sloan & Company (Car Hire) Limited Mutual People: Andrew Campbell Bruce	Active
2	J.M. Sloan & Company Limited Mutual People: Andrew Campbell Bruce	Active
3	Billingham Motors Limited Mutual People: Andrew Campbell Bruce	Active
4	Martins-Wellington Limited Mutual People: Andrew Campbell Bruce	Active
5	Castle Bromwich Motors Limited Mutual People: Andrew Campbell Bruce	Active
6	S.Jennings Limited Mutual People: Andrew Campbell Bruce	Active
7	Addison Tps Limited Mutual People: Andrew Campbell Bruce	Active
8	Benfield Motor Group Limited Mutual People: Andrew Campbell Bruce	Active
9	S. Jennings Group Limited Mutual People: Andrew Campbell Bruce	Active
10	Warwick Holdings Limited Mutual People: Andrew Campbell Bruce	Active
11	Nnk Holdings Limited Mutual People: Andrew Campbell Bruce	Active
12	Colebrook & Burgess (Teesside) Limited Mutual People: Andrew Campbell Bruce	Active
13	Martins (Sunderland) Limited Mutual People: Andrew Campbell Bruce	Active
14	Martins(Stockton)Limited Mutual People: Andrew Campbell Bruce	Active
15	Pollendine Motors (Frinton) Limited Mutual People: Andrew Campbell Bruce	Active
16	Rosedale Finance & Leasing Limited Mutual People: Andrew Campbell Bruce	Active
17	Addison Motors Limited Mutual People: Andrew Campbell Bruce	Active
18	Benfield Pension Trustees Limited Mutual People: Andrew Campbell Bruce	Active
19	Colebrook & Burgess Holdings Limited Mutual People: Andrew Campbell Bruce	Active
20	Colebrook & Burgess Limited Mutual People: Andrew Campbell Bruce	Active
21	Drayton Group Limited Mutual People: Andrew Campbell Bruce	Active
22	Meteor Group Limited Mutual People: Andrew Campbell Bruce	dissolved
23	Harpers Carlisle Limited Mutual People: Andrew Campbell Bruce	Active
24	Colebrook & Burgess (Wallsend) Limited Mutual People: Andrew Campbell Bruce	dissolved
25	Colebrook & Burgess (North Shields) Limited Mutual People: Andrew Campbell Bruce	dissolved
26	Huddersfield Motor Traders Limited Mutual People: Ken Francis Savage	Liquidation
27	Marque 2 Limited Mutual People: Ken Francis Savage	Active - Proposal To Strike Off
28	Pem County Garage Company Limited Mutual People: Ken Francis Savage	Active - Proposal To Strike Off
29	Pem (1931) Limited Mutual People: Ken Francis Savage	Active - Proposal To Strike Off
30	Pem Northern Limited Mutual People: Ken Francis Savage	Active
31	Pem Southern Limited Mutual People: Ken Francis Savage	Active - Proposal To Strike Off
32	Pem G. Marshall (Holdings) Limited Mutual People: Ken Francis Savage	Active
33	Perrys East Midlands Limited Mutual People: Ken Francis Savage	Active
34	Perrys Group Limited Mutual People: Ken Francis Savage	Active
35	Perrys Lancashire Limited Mutual People: Ken Francis Savage	Active
36	Perrys Motor Sales Limited Mutual People: Ken Francis Savage	Active
37	Perrys Trustees Limited Mutual People: Ken Francis Savage	Active
38	Pem 2000 Limited Mutual People: Ken Francis Savage	Active
39	Rocar Moores Limited Mutual People: Ken Francis Savage	dissolved
40	Perrys Burnley Limited Mutual People: Ken Francis Savage	Active - Proposal To Strike Off
41	Perrys Bury Limited Mutual People: Ken Francis Savage	Active - Proposal To Strike Off
42	V G Holdings Limited Mutual People: Ken Francis Savage	Active
43	The Retail Motor Industry Federation Limited Mutual People: Ken Francis Savage	Active
44	Denison Automotive Limited Mutual People: Ken Francis Savage	dissolved