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Trauma & Resuscitation Services Limited

Trauma & Resuscitation Services Limited is an active company incorporated on 26 October 2005 with the registered office located in . Trauma & Resuscitation Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05603309
Private limited company
Age
19 years
Incorporated 26 October 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Commodity Quay
St Katharine Docks
London
E1W 1BF
United Kingdom
Address changed on 6 Feb 2024 (1 year 7 months ago)
Previous address was , Liverpool Road Studios 113 Liverpool Road, Suite 4, Crosby, Liverpool, L23 5TD, United Kingdom
Telephone
01925551784
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1989
Director • Course Director • British • Lives in England • Born in Jun 1979
Director • Scottish • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in Feb 1973
Director • Managing Director • English • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Gibb Group Ltd
Mr David William Rumsey, Mr Innes Murdo Cameron, and 2 more are mutual people.
Active
Clarkson Port Services Limited
Mr David William Rumsey, Mr Innes Murdo Cameron, and 1 more are mutual people.
Active
Enship Limited
Mr David William Rumsey and Mr Innes Murdo Cameron are mutual people.
Active
Genchem Holdings Limited
Mr David William Rumsey is a mutual person.
Active
Coastal Shipping Limited
Mr David William Rumsey is a mutual person.
Active
PK Barrett Enterprise Limited
Peter James Barrett is a mutual person.
Active
PK Estates (NW) Ltd
Peter James Barrett is a mutual person.
Active
Clarksons Property UK Limited
Mr David William Rumsey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£382.02K
Increased by £250.96K (+191%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£1.47M
Increased by £863.35K (+141%)
Total Liabilities
-£629.43K
Increased by £372.84K (+145%)
Net Assets
£844.64K
Increased by £490.51K (+139%)
Debt Ratio (%)
43%
Increased by 0.69% (+2%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Peter James Barrett (PSC) Resigned
1 Year 5 Months Ago on 26 Mar 2024
Robert Paul Griffiths (PSC) Resigned
1 Year 5 Months Ago on 26 Mar 2024
Adam Barrett (PSC) Resigned
1 Year 5 Months Ago on 26 Mar 2024
Gibb Group Ltd (PSC) Appointed
1 Year 5 Months Ago on 26 Mar 2024
Bethan Griffiths (PSC) Resigned
1 Year 5 Months Ago on 26 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 19 Feb 2024
Accounting Period Extended
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 15 Jul 2024
Cessation of Bethan Griffiths as a person with significant control on 26 March 2024
Submitted on 28 Mar 2024
Notification of Gibb Group Ltd as a person with significant control on 26 March 2024
Submitted on 28 Mar 2024
Cessation of Adam Barrett as a person with significant control on 26 March 2024
Submitted on 28 Mar 2024
Cessation of Robert Paul Griffiths as a person with significant control on 26 March 2024
Submitted on 28 Mar 2024
Cessation of Peter James Barrett as a person with significant control on 26 March 2024
Submitted on 28 Mar 2024
Second filing of the annual return made up to 26 October 2010
Submitted on 27 Feb 2024
Second filing of the annual return made up to 26 October 2009
Submitted on 27 Feb 2024
Repayment History
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