Trelawny Spt Limited. net worth, address, company information. Free

Company search

Trelawny Spt Limited (number 04943839) is a private limited company established on 2003-10-27. This firm is situated at 13 Highdown Road, Sydenham Industrial Estate, Leamington Spa CV31 1XT. Having undergone a change in 2003-11-11, the previous name this enterprise utilized was Cmc Legal Skills Limited. Trelawny Spt Limited is operating under SIC: 28240 which stands for "manufacture of power-driven hand tools".

Company details

Name	Trelawny Spt Limited
Number	04943839
Date of Incorporation:	Mon, 27th Oct 2003
End of financial year:	31 December
Address:	13 Highdown Road, Sydenham Industrial Estate, Leamington Spa, CV31 1XT
SIC code:	28240 - Manufacture of power-driven hand tools

Moving to the 5 directors that can be found in the aforementioned company, we can name: Antonius V. (appointed on 24 October 2023), Daniel R. (appointment date: 17 February 2020), Sarah A. (appointed on 17 February 2020). 1 secretary is present as well: Sarah A. (appointed on 01 September 2012). The Companies House reports 1 person of significant control - Esi Process Uk Limited, a company that is located at Lakeside Park, Llantarnam Industrial Park, NP44 3XS Cwmbran. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Current Assets	1,386,530	1,511,550	1,532,615	1,789,398
Fixed Assets	806,226	794,584	807,055	802,296
Number Shares Allotted	-	50,000	50,000	50,000
Shareholder Funds	1,279,944	1,462,147	1,641,913	1,792,586
Tangible Fixed Assets	730,468	718,726	731,197	726,438
Total Assets Less Current Liabilities	1,654,922	1,811,468	1,978,267	2,077,536

People with significant control

Esi Process Uk Limited

6 April 2016

Address	Lakeside House Lakeside Park, Llantarnam Industrial Park, Cwmbran, NP44 3XS, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	04303465
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, July 2023 \| accounts	Free Download (28 pages)

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, July 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, August 2022 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, October 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 26th, October 2021 \| incorporation	Free Download (26 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, June 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, June 2020 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, May 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, September 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, June 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, May 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to Tue, 27th Oct 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 20th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 27th Oct 2014 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 27th Oct 2013 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 10th Dec 2013: 50000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 11th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 27th Oct 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 27th Oct 2011 with full list of members filed on: 25th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 27th Oct 2010 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 21st, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 27th Oct 2009 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Mon, 8th Dec 2008 with shareholders record filed on: 8th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 12th, June 2008 \| accounts	Free Download (4 pages)
(363s) Annual return up to Fri, 9th Nov 2007 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 9th Nov 2007 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 4th, June 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 4th, June 2007 \| accounts	Free Download (4 pages)
(363s) Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 27th, June 2006 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 27th, June 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to Thu, 23rd Feb 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 23rd Feb 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 15th, June 2005 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 15th, June 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to Mon, 8th Nov 2004 with shareholders record filed on: 8th, November 2004 \| annual return	Free Download (7 pages)
(363(288)) Mon, 8th Nov 2004 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Mon, 8th Nov 2004 with shareholders record filed on: 8th, November 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 17th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 17th, August 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, January 2004 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 28th, January 2004 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, January 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 28th, January 2004 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, January 2004 \| resolution	Free Download (1 page)
(88(2)R) Alloted 49998 shares on Wed, 31st Dec 2003. Value of each share 1 £, total number of shares: 50000. filed on: 28th, January 2004 \| capital	Free Download (2 pages)
(123) £ nc 200/50200 31/12/03 filed on: 28th, January 2004 \| capital	Free Download (1 page)
(123) £ nc 200/50200 31/12/03 filed on: 28th, January 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 49998 shares on Wed, 31st Dec 2003. Value of each share 1 £, total number of shares: 50000. filed on: 28th, January 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, January 2004 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 27th, October 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 27th, October 2003 \| incorporation	Free Download (15 pages)

Companies nearby
Forma Design (u.k.) Limited [0.00 mile]
Easy Medicals Limited [0.00 mile]
Birkland House Management Company Limited [0.00 mile]
Golf Inns Limited [0.00 mile]


Rand Developments Limited [0.00 mile]
Windhurst Investments Ltd [0.00 mile]
40 40 Management Company Limited [0.00 mile]
Intastruct Raised Flooring Limited [0.00 mile]