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TRS Secretaries Limited

TRS Secretaries Limited is an active company incorporated on 23 November 2006 with the registered office located in Stevenage, Hertfordshire. TRS Secretaries Limited was registered 18 years ago.
Status
Active
Active since 18 years ago
Company No
06007756
Private limited company
Age
18 years
Incorporated 23 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Business & Technology Centre
Bessemer Drive
Stevenage
Hertfordshire
SG1 2DX
England
Address changed on 10 Jun 2025 (2 months ago)
Previous address was C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom
Telephone
01438347030
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Tax Consultant • British • Lives in England • Born in Sep 1973
Mr Mark Richard Broadbent
PSC • British • Lives in England • Born in Sep 1973
Mrs Hannah Marie Hammond
PSC • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Haven Tax Service Limited
Mark Richard Broadbent is a mutual person.
Active
Hammond-Barr Accountants Limited
Mark Richard Broadbent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£18.07K
Decreased by £18.74K (-51%)
Total Liabilities
-£5.04K
Decreased by £5.42K (-52%)
Net Assets
£13.04K
Decreased by £13.32K (-51%)
Debt Ratio (%)
28%
Decreased by 0.54% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Registered Address Changed
2 Months Ago on 10 Jun 2025
Micro Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Richard Broadbent (PSC) Resigned
2 Years 3 Months Ago on 6 Jun 2023
Hannah Marie Hammond (PSC) Appointed
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Registered office address changed from C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 10 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Jan 2025
Confirmation statement made on 6 June 2024 with no updates
Submitted on 11 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Mar 2024
Registered office address changed from Business & Technology Centre Bessemer Drive Stevenage SG1 2DX England to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 6 February 2024
Submitted on 6 Feb 2024
Registered office address changed from C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to Business & Technology Centre Bessemer Drive Stevenage SG1 2DX on 20 July 2023
Submitted on 20 Jul 2023
Notification of Mark Richard Broadbent as a person with significant control on 6 June 2023
Submitted on 6 Jun 2023
Notification of Hannah Marie Hammond as a person with significant control on 6 June 2023
Submitted on 6 Jun 2023
Cessation of Richard Broadbent as a person with significant control on 6 June 2023
Submitted on 6 Jun 2023
Repayment History
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