Company NameTrespass France Limited
DirectorAfzal Khushi
Company StatusActive
Company NumberSC291252
CategoryPrivate Limited Company
Incorporation Date4 October 2005(18 years, 7 months ago)
Previous NamesPacific Shelf 1340 Limited and Trespass Agencies (France) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116Agents in textiles, footwear etc.
SIC 46160Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director NameMr Afzal Khushi
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2005(3 weeks, 6 days after company formation)
Appointment Duration18 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressVermont House
149 Vermont Street
Kinning Park
Glasgow
G41 1LU
Scotland
Secretary NameMr Akmal Khushi
NationalityBritish
StatusCurrent
Appointed31 October 2005(3 weeks, 6 days after company formation)
Appointment Duration18 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressVermont House
149 Vermont Street
Kinning Park
Glasgow
G41 1LU
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed04 October 2005(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed04 October 2005(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.trespass.com/
Telephone0845 8388487
Telephone regionUnknown

Location

Registered AddressVermont House
149 Vermont Street
Kinning Park
Glasgow
G41 1LU
Scotland
ConstituencyGlasgow Central
WardGovan
Address Matches9 other UK companies use this postal address

Financials

Year2013
Net Worth-£108
Cash£3,295
Current Liabilities£54,117

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return4 October 2023 (7 months ago)
Next Return Due18 October 2024 (5 months, 2 weeks from now)

Filing History

28 December 2023Company name changed trespass agencies (france) LIMITED\certificate issued on 28/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-27
(3 pages)
17 October 2023Confirmation statement made on 4 October 2023 with no updates (3 pages)
21 February 2023Micro company accounts made up to 30 June 2022 (3 pages)
4 October 2022Confirmation statement made on 4 October 2022 with no updates (3 pages)
1 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
4 October 2021Confirmation statement made on 4 October 2021 with no updates (3 pages)
14 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
14 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
25 February 2020Micro company accounts made up to 30 June 2019 (2 pages)
4 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
13 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
4 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
16 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
4 October 2017Secretary's details changed for Mr Akmal Khushi on 4 October 2017 (1 page)
4 October 2017Director's details changed for Mr Afzal Khushi on 4 October 2017 (2 pages)
4 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017Secretary's details changed for Mr Akmal Khushi on 4 October 2017 (1 page)
4 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017Director's details changed for Mr Afzal Khushi on 4 October 2017 (2 pages)
9 March 2017Micro company accounts made up to 30 June 2016 (3 pages)
9 March 2017Micro company accounts made up to 30 June 2016 (3 pages)
4 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
7 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 50
(4 pages)
5 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 50
(4 pages)
10 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 50
(4 pages)
9 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 50
(4 pages)
9 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 50
(4 pages)
5 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 50
(4 pages)
9 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 50
(4 pages)
9 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 50
(4 pages)
7 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
6 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
6 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
28 January 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 January 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
7 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
7 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
26 February 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 February 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
19 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
19 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
19 October 2009Director's details changed for Afzal Khushi on 19 October 2009 (2 pages)
19 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
19 October 2009Director's details changed for Afzal Khushi on 19 October 2009 (2 pages)
21 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
21 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
21 November 2008Return made up to 04/10/08; full list of members (3 pages)
21 November 2008Return made up to 04/10/08; full list of members (3 pages)
29 April 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
29 April 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
16 October 2007Return made up to 04/10/07; full list of members (2 pages)
16 October 2007Return made up to 04/10/07; full list of members (2 pages)
2 May 2007Total exemption full accounts made up to 30 June 2006 (8 pages)
2 May 2007Total exemption full accounts made up to 30 June 2006 (8 pages)
26 October 2006Return made up to 04/10/06; full list of members (6 pages)
26 October 2006Return made up to 04/10/06; full list of members (6 pages)
7 November 2005Registered office changed on 07/11/05 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
7 November 2005Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
7 November 2005New director appointed (2 pages)
7 November 2005New secretary appointed (2 pages)
7 November 2005Ad 31/10/05--------- £ si 49@1=49 £ ic 1/50 (2 pages)
7 November 2005New director appointed (2 pages)
7 November 2005Registered office changed on 07/11/05 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
7 November 2005Ad 31/10/05--------- £ si 49@1=49 £ ic 1/50 (2 pages)
7 November 2005New secretary appointed (2 pages)
7 November 2005Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
4 November 2005Secretary resigned (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Secretary resigned (1 page)
31 October 2005Company name changed pacific shelf 1340 LIMITED\certificate issued on 31/10/05 (2 pages)
31 October 2005Company name changed pacific shelf 1340 LIMITED\certificate issued on 31/10/05 (2 pages)
4 October 2005Incorporation (17 pages)
4 October 2005Incorporation (17 pages)