Trade Secret (Home Improvements) Limited

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Trade Secret (home Improvements) Limited

04958671Private Limited With Share Capital

Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV376AH
Incorporated

10/11/2003

Company Age

22 years

Directors

1

Employees

2

SIC Code

43390

Risk

high risk

Company Overview

Registration, classification & business activity

Trade Secret (home Improvements) Limited (04958671) is a private limited with share capital incorporated on 10/11/2003 (22 years old) and registered in stratford-upon-avon, CV376AH. The company operates under SIC code 43390 - other building completion and finishing.

Private Limited With Share Capital
SIC: 43390
Micro
Incorporated 10/11/2003
CV376AH
2 employees

Financial Overview

Total Assets

£151.3K

Liabilities

£148.1K

Net Assets

£3.2K

Est. Turnover

£586.8K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

1

Directors

2

Shareholders

Board of Directors

1

Filed Documents

75
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Officers
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2007
Legacy
Category:Annual Return
Date:16-02-2007
Legacy
Category:Officers
Date:16-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2006
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2005
Legacy
Category:Annual Return
Date:07-12-2004
Legacy
Category:Accounts
Date:10-06-2004
Legacy
Category:Capital
Date:17-12-2003
Legacy
Category:Officers
Date:16-12-2003
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Officers
Date:10-11-2003
Incorporation Company
Category:Incorporation
Date:10-11-2003

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, Warwickshire, CV376AH

Related Companies

1

Contact

Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV376AH