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- TRETT CONTRACT SERVICES LIMITED
TRETT CONTRACT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TRETT CONTRACT SERVICES LIMITED
COMPANY NUMBER
01689325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/12/1982
(41 years and 6 months old)
WEBSITE
http://driver-group.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/12/1988
07/04/1989
TRETT COMMERCIAL AND CONTRACT CONSULTANTS LIMITED
View all previous names
Previous Names
12/12/1988 07/04/1989 TRETT COMMERCIAL AND CONTRACT CONSULTANTS LIMITED
29/12/1982 12/12/1988 TRETT CONTRACT SERVICES (ABERDEEN) LIMITED
BRISTOL
BS32 4TP
Telephone: 01706223999
TPS: No
190 Aztec West
Almondsbury
BRISTOL
BS32 4TP
Telephone: 223999
Alton House Grange Road
Darlington
County Durham
DL1 5NA
Driver House
4 St Crispin Way
Haslingden
Rossendale, Lancashire
BB4 4PW
Telephone: 223999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
07/07/2024 | Annual Accounts. (AA) |
|
accounts |
19/10/2023 | Confirmation Statement (CS01) |
|
other |
04/10/2023 | Change of registered office address (AD01) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRETT LIMITED | Active - Accounts Filed | View Report |
TRETT CONTRACT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TRETT CONTRACT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRETT CONTRACT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRETT CONTRACT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/05/2020 - Present (4 years and 1 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 11 |
View Report |
01/08/2022 - Present (1 years and 11 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
27/09/1991 - 30/04/1994 (2 years and 7 months) Born in May 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
27/09/1991 - 30/09/2010 (19years) Born in Oct 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
27/09/1991 - 30/09/2010 (19years) Born in Oct 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
07/07/2024 | Annual Accounts. (AA) |
|
accounts |
19/10/2023 | Confirmation Statement (CS01) |
|
other |
04/10/2023 | Change of registered office address (AD01) |
|
registeredAddress |
10/08/2023 | Change of registered office address (AD01) |
|
registeredAddress |
14/07/2023 | Annual Accounts. (AA) |
|
accounts |
05/10/2022 | Annual Accounts. (AA) |
|
accounts |
27/09/2022 | Confirmation Statement (CS01) |
|
other |
01/08/2022 | Termination of appointment of director (TM01) |
|
officers |
01/08/2022 | Appointment of director (AP01) |
|
officers |
10/07/2021 | Annual Accounts. (AA) |
|
accounts |
15/10/2020 | Confirmation Statement (CS01) |
|
other |
01/10/2020 | Annual Accounts. (AA) |
|
accounts |
03/06/2020 | Termination of appointment of director (TM01) |
|
officers |
03/06/2020 | Appointment of director (AP01) |
|
officers |
07/10/2019 | Confirmation Statement (CS01) |
|
other |
10/07/2019 | Annual Accounts. (AA) |
|
accounts |
03/10/2018 | Confirmation Statement (CS01) |
|
other |
02/07/2018 | Annual Accounts. (AA) |
|
accounts |
12/12/2017 | Appointment of director (AP01) |
|
officers |
12/12/2017 | Termination of appointment of director (TM01) |
|
officers |
29/09/2017 | Confirmation Statement (CS01) |
|
other |
05/07/2017 | Annual Accounts. (AA) |
|
accounts |
04/10/2016 | Confirmation Statement (CS01) |
|
other |
26/09/2016 | Appointment of director (AP01) |
|
officers |
26/09/2016 | Termination of appointment of director (TM01) |
|
officers |
27/06/2016 | Annual Accounts. (AA) |
|
accounts |
07/03/2016 | Termination of appointment of director (TM01) |
|
officers |
07/03/2016 | Appointment of director (AP01) |
|
officers |
04/12/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/10/2015 | Annual Return (AR01) |
|
returns |
30/03/2015 | Annual Accounts. (AA) |
|
accounts |
29/10/2014 | Change of director’s details (CH01) |
|
officers |
29/10/2014 | Change of director’s details (CH01) |
|
officers |
09/10/2014 | Annual Return (AR01) |
|
returns |
07/07/2014 | Annual Accounts. (AA) |
|
accounts |
03/02/2014 | Change of registered office address (AD01) |
|
registeredAddress |
24/10/2013 | Annual Return (AR01) |
|
returns |
30/09/2013 | Termination of appointment of director (TM01) |
|
officers |
05/07/2013 | Annual Accounts. (AA) |
|
accounts |
22/01/2013 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
22/01/2013 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
21/01/2013 | Annual Accounts. (AA) |
|
accounts |
24/10/2012 | Annual Return (AR01) |
|
returns |
17/05/2012 | Change of accounting reference date (AA01) |
|
miscellaneous |
17/05/2012 | Appointment of director (AP01) |
|
officers |
17/05/2012 | Appointment of director (AP01) |
|
officers |
17/05/2012 | Change of registered office address (AD01) |
|
registeredAddress |
17/05/2012 | Termination of appointment of secretary (TM02) |
|
officers |
17/05/2012 | Termination of appointment of director (TM01) |
|
officers |
17/05/2012 | Termination of appointment of director (TM01) |
|
officers |
16/05/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
23/04/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
16/04/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
18/11/2011 | Miscellaneous document. (MISC) |
|
miscellaneous |
19/10/2011 | Annual Return (AR01) |
|
returns |
17/10/2011 | Miscellaneous document. (MISC) |
|
miscellaneous |
23/09/2011 | Annual Accounts. (AA) |
|
accounts |
04/08/2011 | Termination of appointment of director (TM01) |
|
officers |
04/08/2011 | Termination of appointment of director (TM01) |
|
officers |
04/08/2011 | Termination of appointment of director (TM01) |
|
officers |
04/08/2011 | Termination of appointment of director (TM01) |
|
officers |
04/08/2011 | Appointment of secretary (AP03) |
|
officers |
04/08/2011 | Termination of appointment of secretary (TM02) |
|
officers |
13/06/2011 | Appointment of director (AP01) |
|
officers |
05/01/2011 | Termination of appointment of director (TM01) |
|
officers |
05/01/2011 | Appointment of director (AP01) |
|
officers |
12/11/2010 | Change of director’s details (CH01) |
|
officers |
12/11/2010 | Change of director’s details (CH01) |
|
officers |
12/11/2010 | Change of director’s details (CH01) |
|
officers |
12/11/2010 | Change of director’s details (CH01) |
|
officers |
12/11/2010 | Annual Return (AR01) |
|
returns |
12/10/2010 | Termination of appointment of director (TM01) |
|
officers |
06/10/2010 | Change of director’s details (CH01) |
|
officers |
05/10/2010 | Termination of appointment of director (TM01) |
|
officers |
03/08/2010 | Annual Accounts. (AA) |
|
accounts |
22/03/2010 | Change of registered office address (AD01) |
|
registeredAddress |
18/02/2010 | Termination of appointment of secretary (TM02) |
|
officers |
18/02/2010 | Appointment of secretary (AP03) |
|
officers |
18/02/2010 | Termination of appointment of director (TM01) |
|
officers |
09/11/2009 | Annual Return (AR01) |
|
returns |
09/11/2009 | Termination of appointment of director (TM01) |
|
officers |
05/11/2009 | Annual Accounts. (AA) |
|
accounts |
04/04/2009 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
10/02/2009 | Change of accounting reference date. (225) |
|
miscellaneous |
05/12/2008 | Annual Accounts. (AA) |
|
accounts |
13/10/2008 | Annual Return. (363A) |
|
returns |
16/07/2008 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
19/04/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
19/04/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
19/04/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
10/04/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
08/04/2008 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
08/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
22/10/2007 | Annual Return. (363S) |
|
returns |
13/09/2007 | Annual Accounts. (AA) |
|
accounts |
11/01/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/11/2006 | Annual Accounts. (AA) |
|
accounts |
19/10/2006 | Annual Return. (363S) |
|
returns |
29/03/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/10/2005 | Annual Return. (363S) |
|
returns |
14/09/2005 | Annual Accounts. (AA) |
|
accounts |
06/07/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/07/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/11/2004 | Annual Return. (363S) |
|
returns |
08/11/2004 | Annual Accounts. (AA) |
|
accounts |
28/04/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/11/2003 | Annual Accounts. (AA) |
|
accounts |
22/10/2003 | Annual Return. (363S) |
|
returns |
13/09/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
28/07/2003 | No description (RESOLUTIONS) |
|
other |
28/07/2003 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
22/07/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
08/03/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
09/01/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/10/2002 | Annual Return. (363S) |
|
returns |
06/10/2002 | Annual Accounts. (AA) |
|
accounts |
10/12/2001 | Annual Accounts. (AA) |
|
accounts |
25/10/2001 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DRIVER GROUP PLC | Active - Accounts Filed | View Report |
DRIVER CONSULT LIMITED | Active - Accounts Filed | View Report |
DIALES LIMITED | Non-Trading | View Report |
DRIVER PROJECT SERVICES LIMITED | Active - Accounts Filed | View Report |
TRETT HOLDINGS LIMITED | Non-Trading | View Report |
TRETT LIMITED | Active - Accounts Filed | View Report |
TRETT CONTRACT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: David John Kilgour (919538609) has left the board |
Date: 03/08/2022 | Event: New Board Member Charlotte Louise Parsons (924098848) Appointed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 05/06/2020 | Event: Gordon Wilkinson (920580218) has left the board |
Date: 05/06/2020 | Event: New Board Member Mark Wheeler (901587816) Appointed |
Date: 11/10/2019 | Event: New Confirmation Statement filed |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2018 | Event: New Accounts filed |
Date: 14/12/2017 | Event: New Board Member David John Kilgour (919538609) Appointed |
Date: 14/12/2017 | Event: Damien Patrick McDonald (913045820) has left the board |
Date: 04/10/2017 | Event: New Confirmation Statement filed |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 08/10/2016 | Event: New Confirmation Statement filed |
Date: 01/07/2016 | Event: New Accounts filed |
Date: 09/03/2016 | Event: David John Webster (908572077) has left the board |
Date: 09/03/2016 | Event: New Board Member Gordon Wilkinson (920580218) Appointed |
Date: 21/10/2015 | Event: New Confirmation Statement filed |
Date: 05/04/2015 | Event: New Accounts filed |
Date: 14/10/2014 | Event: New Confirmation Statement filed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 05/02/2014 | Event: Change in Reg. Office |
Date: 29/10/2013 | Event: New Confirmation Statement filed |
Date: 02/10/2013 | Event: Paul Duncan Blackburn (910622199) has left the board |
Date: 10/07/2013 | Event: New Accounts filed |
Date: 26/01/2013 | Event: New Accounts filed |
Date: 29/10/2012 | Event: New Confirmation Statement filed |
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