Trueform Engineering Holdings Limited
Company Profile
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MediumTrueform Engineering Holdings Limited
07816081•Private Limited With Share Capital
Unit 12 Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, UB33NQ
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Incorporated
19/10/2011
Company Age
14 years
Directors
3
Employees
180
SIC Code
30990
Risk
very low risk
Company Overview
Registration, classification & business activity
Trueform Engineering Holdings Limited (07816081) is a private limited with share capital incorporated on 19/10/2011 (14 years old) and registered in hayes, UB33NQ. The company operates under SIC code 30990 and is classified as Medium.
Trueform engineering holdings limited is an automotive company based out of unit 5 the courtyard timothys bridge road, stratford upon avon, united kingdom.
Private Limited With Share Capital
SIC: 30990
Medium
Incorporated 19/10/2011
UB33NQ
180 employees
Financial Overview
Total Assets
£17.97M
Liabilities
£10.88M
Net Assets
£7.09M
Turnover
£33.19M
Cash
£4.46M
Key Metrics
180
Employees
3
Directors
1
Shareholders
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Resolution
Category:Resolution
Date:09-09-2024
Memorandum Articles
Category:Incorporation
Date:09-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-09-2024
Resolution
Category:Resolution
Date:03-09-2024
Legacy
Category:Insolvency
Date:03-09-2024
Legacy
Category:Capital
Date:03-09-2024
Capital Allotment Shares
Category:Capital
Date:03-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Memorandum Articles
Category:Incorporation
Date:11-10-2021
Resolution
Category:Resolution
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2020
Resolution
Category:Resolution
Date:26-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2020
Capital Allotment Shares
Category:Capital
Date:17-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2019
Capital Cancellation Shares
Category:Capital
Date:09-09-2019
Capital Allotment Shares
Category:Capital
Date:09-09-2019
Resolution
Category:Resolution
Date:22-08-2019
Resolution
Category:Resolution
Date:22-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2019
Resolution
Category:Resolution
Date:02-05-2019
Capital Allotment Shares
Category:Capital
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Resolution
Category:Resolution
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Legacy
Category:Miscellaneous
Date:08-09-2014
Auditors Resignation Company
Category:Auditors
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-07-2013
Legacy
Category:Mortgage
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2012
Change Of Name Notice
Category:Change Of Name
Date:10-08-2012
Legacy
Category:Mortgage
Date:13-07-2012
Resolution
Category:Resolution
Date:09-07-2012
Capital Allotment Shares
Category:Capital
Date:09-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Resolution
Category:Resolution
Date:06-07-2012
Change Of Name Notice
Category:Change Of Name
Date:06-07-2012
Legacy
Category:Mortgage
Date:28-06-2012
Legacy
Category:Mortgage
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:19-03-2012
Termination Director Company With Name
Category:Officers
Date:19-03-2012
Termination Secretary Company With Name
Category:Officers
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date27/03/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 12 Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, Middlesex Ub3 3Nq, UB33NQRegistered
Unit 5 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV379NJ
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