Travall Limited

Active03883685 Private limited company
Incorporated
25 November 1999 (26 years)
Previously known as
A.S.G. (Moulding) Limited (until 23 March 2010)
Industry
Manufacture of other plastic products (22290)
Accounts type
Micro entity
Region
East Midlands
Address
997 London Road
Derby
Derbyshire
DE24 8PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2024
British
Born July 1992 (34)
Director · Appointed 12 April 2024
British,Irish
Born September 1976 (50)
Officer history (4 former)
12 April 2024
Appointed Lee, Matthew Oliver as Director
12 April 2024
Appointed Mcguigan, Kevin Gerald as Director
12 April 2024
Resigned Toothill, Andrew as Secretary
12 April 2024
Resigned Allman, James Bruce as Director
25 November 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 November 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 November 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 November 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 November 1999
Appointed Toothill, Andrew as Secretary
25 November 1999
Appointed Allman, James Bruce as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15592678
Former controllers (3)
5 April 2024
Ceased Merlin Derby Limited — Owns 75–100% of shares
5 April 2024
Ceased Voramar Limited — Owns 75–100% of shares
13 February 2024
Ceased Peter Neville Allman — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2024 £2 £2 £2 £2 £2
Balance sheet detail
202420242023202220212020
Current Assets£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates25 November 2025
2 July 2025Micro company accounts31 December 2024
12 December 2024Confirmation statement with updates25 November 2024
28 November 2024Micro company accounts29 February 2024
1 November 2024Current accounting period shortened
Show all recent filings

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