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TRB Lightweight Structures America Ltd

TRB Lightweight Structures America Ltd is an active company incorporated on 14 November 2019 with the registered office located in Huntingdon, Cambridgeshire. TRB Lightweight Structures America Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12315631
Private limited company
Age
5 years
Incorporated 14 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
12 Clifton Road
St Peter's Hill
Huntingdon
Cambridgeshire
PE29 7EN
England
Same address since incorporation
Telephone
01480 588052
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1965
Director • American • Lives in United States • Born in Sep 1969
Director • British • Lives in England • Born in Oct 1972
TRB Technology Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TRB Lightweight Structures Limited
Richard Bernard Holland and Andrew Charles Dugmore are mutual people.
Active
TRB Technology Group Limited
Richard Bernard Holland and Andrew Charles Dugmore are mutual people.
Active
Stroh Limited
Andrew Charles Dugmore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£264K
Increased by £14K (+6%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 18 (-58%)
Total Assets
£730K
Decreased by £1.08M (-60%)
Total Liabilities
-£677K
Decreased by £1.08M (-61%)
Net Assets
£53K
Decreased by £4K (-7%)
Debt Ratio (%)
93%
Decreased by 4.12% (-4%)
Latest Activity
Richard Bernard Holland Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Joel W Logan Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Oscar Mak Resigned
2 Years 9 Months Ago on 9 Dec 2022
Mr Joel W Logan Appointed
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Termination of appointment of Richard Bernard Holland as a director on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 11 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Memorandum and Articles of Association
Submitted on 22 Apr 2023
Change of share class name or designation
Submitted on 22 Apr 2023
Resolutions
Submitted on 22 Apr 2023
Termination of appointment of Joel W Logan as a director on 31 March 2023
Submitted on 11 Apr 2023
Appointment of Mr Joel W Logan as a director on 9 December 2022
Submitted on 12 Jan 2023
Repayment History
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