Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Trade Mark Collections Ltd
- Incorporated
- 7 December 1998 (27 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- C/o William Lamb Group Limited Bottom Boat RoadStanleyWakefieldWF3 4AY
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Watson, Jayne
Secretary · Appointed 29 March 2018
Director · Appointed 29 March 2018
British
Born August 1974 (52)
Director · Appointed 1 July 2015
British
Born April 1948 (78)
British
Born July 1983 (43)
Officer history (9 former)
29 March 2018
Resigned Ratcliffe, David Anthony as Secretary
29 March 2018
29 March 2018
Appointed Watson, Jayne as Secretary
29 March 2018
12 September 2016
Resigned Hillson, Jonathan Mark as Director
12 July 2016
Resigned Hillson, Jonathan Mark as Secretary
12 July 2016
Appointed Ratcliffe, David Anthony as Secretary
12 July 2016
Resigned Gregson, Michael Stewart as Secretary
1 July 2015
1 July 2015
1 July 2015
21 September 2012
Appointed Gregson, Michael Stewart as Secretary
21 September 2012
Resigned Hillson, Helen as Secretary
29 September 2000
Appointed Hillson, Helen as Secretary
29 September 2000
Resigned Hurst, Peter Charles as Director
22 February 1999
Appointed Hillson, Jonathan Mark as Secretary
22 February 1999
Appointed Hillson, Jonathan Mark as Director
22 February 1999
Appointed Hurst, Peter Charles as Director
22 February 1999
22 February 1999
7 December 1998
7 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2337723
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Baxco1109 Limited Owns 75–100% of shares
Rushton Ablett Limited Owns 75–100% of shares
Trade Mark Collections Ltd This company Owns 75–100% of shares
William Lamb Group Limited Owns 75–100% of shares
Lamb Handbags Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,304,587
- Cash
- £0
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £2,304,587 |
| Cash | £0 |
| Net Assets | £2,304,587 |
| Shareholder Funds | £2,304,587 |
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 28 September 2025 | Full accounts | 31 December 2024 | ||
| 2 December 2024 | Confirmation statement with no updates | 2 December 2024 | ||
| 10 October 2024 | Accounts for a small company | 31 December 2023 |
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