Company NameRichard Truss Ltd
DirectorRichard Truss
Company StatusActive
Company NumberSC315353
CategoryPrivate Limited Company
Incorporation Date25 January 2007(17 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMr Richard Truss
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2007(same day as company formation)
RoleDentist
Country of ResidenceScotland
Correspondence Address85 East Road
Irvine
KA12 0AA
Scotland
Secretary NameWww.Firstregistrars.co.uk Limited (Corporation)
StatusResigned
Appointed25 January 2007(same day as company formation)
Correspondence AddressAfm House 6 Crofthead Road
Prestwick
Ayrshire
KA9 1HW
Scotland

Location

Registered Address1 Seaford Street
Kilmarnock
KA1 2BZ
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock West and Crosshouse
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth-£34,276
Cash£6,688
Current Liabilities£76,168

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return16 February 2024 (2 months, 1 week ago)
Next Return Due2 March 2025 (10 months from now)

Charges

27 February 2007Delivered on: 3 March 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

21 February 2024Confirmation statement made on 16 February 2024 with no updates (3 pages)
26 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
8 September 2023Registered office address changed from Afm House, 6 Crofthead Road Prestwick Ayrshire KA9 1HW to 1 Seaford Street Kilmarnock KA1 2BZ on 8 September 2023 (1 page)
1 March 2023Confirmation statement made on 16 February 2023 with no updates (3 pages)
27 October 2022Total exemption full accounts made up to 31 January 2022 (12 pages)
24 February 2022Confirmation statement made on 16 February 2022 with no updates (3 pages)
23 February 2022Termination of appointment of Www.Firstregistrars.Co.Uk Limited as a secretary on 15 February 2022 (1 page)
29 October 2021Total exemption full accounts made up to 31 January 2021 (13 pages)
28 February 2021Total exemption full accounts made up to 31 January 2020 (11 pages)
12 February 2021Confirmation statement made on 25 January 2021 with no updates (3 pages)
27 February 2020Confirmation statement made on 25 January 2020 with no updates (3 pages)
31 October 2019Total exemption full accounts made up to 31 January 2019 (10 pages)
12 February 2019Confirmation statement made on 25 January 2019 with no updates (3 pages)
26 October 2018Total exemption full accounts made up to 31 January 2018 (10 pages)
19 February 2018Director's details changed for Mr Richard Truss on 10 February 2018 (2 pages)
19 February 2018Change of details for Mr Richard Truss as a person with significant control on 10 February 2018 (2 pages)
19 February 2018Director's details changed for Mr Richard Truss on 10 February 2018 (2 pages)
19 February 2018Confirmation statement made on 25 January 2018 with no updates (3 pages)
25 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
25 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
7 February 2017Confirmation statement made on 25 January 2017 with updates (6 pages)
7 February 2017Confirmation statement made on 25 January 2017 with updates (6 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
29 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(4 pages)
29 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(4 pages)
7 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
7 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
4 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(4 pages)
4 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(4 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
25 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(4 pages)
25 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(4 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
27 February 2013Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
27 February 2013Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
29 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
29 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 February 2011Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
14 February 2011Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
10 February 2010Secretary's details changed for Www.Firstregistrars.Co.Uk Limited on 1 October 2009 (2 pages)
10 February 2010Secretary's details changed for Www.Firstregistrars.Co.Uk Limited on 1 October 2009 (2 pages)
10 February 2010Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
10 February 2010Director's details changed for Mr Richard Truss on 1 October 2009 (2 pages)
10 February 2010Director's details changed for Mr Richard Truss on 1 October 2009 (2 pages)
10 February 2010Director's details changed for Mr Richard Truss on 1 October 2009 (2 pages)
10 February 2010Secretary's details changed for Www.Firstregistrars.Co.Uk Limited on 1 October 2009 (2 pages)
10 February 2010Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
20 November 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
20 November 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
6 February 2009Return made up to 25/01/09; full list of members (3 pages)
6 February 2009Return made up to 25/01/09; full list of members (3 pages)
30 October 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
30 October 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
1 February 2008Return made up to 25/01/08; full list of members (2 pages)
1 February 2008Return made up to 25/01/08; full list of members (2 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
25 January 2007Incorporation (14 pages)
25 January 2007Incorporation (14 pages)