TE

TRUEFORM ENGINEERING HOLDINGS LIMITED

Active

Company number 07816081

Hayes, United Kingdom · Incorporated 19 October 2011

Unit 12 Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, Middlesex, UB3 3NQ, United Kingdom

Last updated on 27 March 2026

Manufacture of other transport equipment n.e.c. · SIC 30990

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 August 2024

Company history

Previous company names

ENSCO 894 LIMITED · 19 October 2011 – 10 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
6 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher Joseph Kelly
Born February 1949
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2023

Funding

5 funding rounds
29 August 2024
Shares allotted · 0 shares allotted
—
24 April 2020
Shares allotted · 0 shares allotted
—
31 July 2019
Shares allotted · 0 shares allotted
—
4 April 2019
Shares allotted · 0 shares allotted
—
22 June 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Group
Accounts
4 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2024 View
Resolution
Resolution
9 September 2024 View
Memorandum Articles
Incorporation
9 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 September 2024 View
Resolution
Resolution
3 September 2024 View
Legacy
Insolvency
3 September 2024 View
Legacy
Capital
3 September 2024 View
Capital Allotment Shares
Capital
3 September 2024 View
Accounts With Accounts Type Group
Accounts
10 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Group
Accounts
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Group
Accounts
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Memorandum Articles
Incorporation
11 October 2021 View
Resolution
Resolution
11 October 2021 View
Change Person Director Company With Change Date
Officers
19 August 2021 View
Accounts With Accounts Type Group
Accounts
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Accounts With Accounts Type Group
Accounts
1 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2020 View
Resolution
Resolution
26 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2020 View
Capital Allotment Shares
Capital
17 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2019 View
Accounts With Accounts Type Group
Accounts
20 September 2019 View
Capital Cancellation Shares
Capital
9 September 2019 View
Capital Allotment Shares
Capital
9 September 2019 View
Resolution
Resolution
22 August 2019 View
Resolution
Resolution
22 August 2019 View
Capital Name Of Class Of Shares
Capital
21 August 2019 View
Capital Variation Of Rights Attached To Shares
Capital
21 August 2019 View
Capital Return Purchase Own Shares
Capital
21 August 2019 View
Resolution
Resolution
2 May 2019 View
Capital Allotment Shares
Capital
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Group
Accounts
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Resolution
Resolution
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Group
Accounts
16 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Group
Accounts
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Accounts With Accounts Type Group
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Legacy
Miscellaneous
8 September 2014 View
Auditors Resignation Company
Auditors
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Appoint Person Director Company With Name
Officers
18 November 2013 View
Accounts With Accounts Type Full
Accounts
7 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
2 July 2013 View
Legacy
Mortgage
26 February 2013 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Certificate Change Of Name Company
Change Of Name
10 August 2012 View
Change Of Name Notice
Change Of Name
10 August 2012 View
Legacy
Mortgage
13 July 2012 View
Resolution
Resolution
9 July 2012 View
Capital Allotment Shares
Capital
9 July 2012 View
Appoint Person Secretary Company With Name
Officers
9 July 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Resolution
Resolution
6 July 2012 View
Change Of Name Notice
Change Of Name
6 July 2012 View
Legacy
Mortgage
28 June 2012 View
Legacy
Mortgage
27 June 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Termination Secretary Company With Name
Officers
19 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
12 March 2012 View
Incorporation Company
Incorporation
19 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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