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Home > England & Wales Companies > TREDEGAR ENTERPRISES LIMITED
Company Information for

TREDEGAR ENTERPRISES LIMITED

RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP,
Company Registration Number
00966748
Private Limited Company
Active

Company Overview

About Tredegar Enterprises Ltd
TREDEGAR ENTERPRISES LIMITED was founded on 1969-11-21 and has its registered office in Watford. The organisation's status is listed as "Active". Tredegar Enterprises Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TREDEGAR ENTERPRISES LIMITED
 
Legal Registered Office
RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
HERTS
WD17 1HP
Other companies in KT2
 
Filing Information
Company Number 00966748
Company ID Number 00966748
Date formed 1969-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 19:50:54
Primary Source:Companies House
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Company Officers of TREDEGAR ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
JOHN IVAN MARKS
Director 1991-10-01
NICOLE SOPHIE SOAMES
Director 2017-12-14
JACQUELINE SUZAN WEILER
Director 1991-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE SUZAN WEILER
Company Secretary 1991-10-01 2018-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN IVAN MARKS MARKS ASSOCIATES LIMITED Director 1992-04-18 CURRENT 1959-11-20 Active
NICOLE SOPHIE SOAMES MARKS ASSOCIATES LIMITED Director 2018-01-09 CURRENT 1959-11-20 Active
NICOLE SOPHIE SOAMES DIADEM PERFORMANCE LIMITED Director 2009-05-11 CURRENT 2009-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-01-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-03CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2020-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-21CH01Director's details changed for Mrs Jacqueline Susan Weiler on 2019-10-21
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-10-02CH01Director's details changed for Mrs Jacqueline Suzan Weiler on 2019-10-02
2019-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-15CH01Director's details changed for Mr John Ivan Marks on 2018-10-15
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-03-27TM02Termination of appointment of Jacqueline Suzan Weiler on 2018-03-01
2018-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM 222 Upper Richmond Road West London SW14 8AH England
2018-01-05AP01DIRECTOR APPOINTED NICOLE SOPHIE SOAMES
2018-01-04AP01DIRECTOR APPOINTED MRS NICOLE SOPHIE SOAMES
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-10-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-13AR0126/09/15 ANNUAL RETURN FULL LIST
2015-09-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM , 35 Coombe Road, Kingston upon Thames, Surrey, KT2 7BA
2015-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-08AR0126/09/14 ANNUAL RETURN FULL LIST
2014-09-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-02AR0126/09/13 ANNUAL RETURN FULL LIST
2013-09-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0126/09/12 ANNUAL RETURN FULL LIST
2011-10-07AR0126/09/11 ANNUAL RETURN FULL LIST
2011-10-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE SUZAN WEILER on 2011-08-02
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SUZAN WEILER / 02/08/2011
2011-08-08AD02SAIL ADDRESS CREATED
2010-10-12AR0126/09/10 FULL LIST
2010-10-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-01-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2009-09-30363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2008-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2008-10-14363sRETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS
2008-08-26AA30/06/08 TOTAL EXEMPTION SMALL
2007-09-28363sRETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-10-09363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-10-05363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2004-10-01363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-02363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2002-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-01363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-28363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-28363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-29363sRETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-29363sRETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
1998-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-01363sRETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1997-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-30363sRETURN MADE UP TO 26/09/96; CHANGE OF MEMBERS
1996-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-28363sRETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
1995-08-02SRES01ALTER MEM AND ARTS 27/07/95
1995-08-02SRES01ALTER MEM AND ARTS 27/07/95
1995-07-20ELRESS366A DISP HOLDING AGM 18/07/95
1995-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-29363sRETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
1994-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-10-01363sRETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS
1993-03-02395PARTICULARS OF MORTGAGE/CHARGE
1992-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-10-06363sRETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS
1991-11-11363aRETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS
1991-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-09-27287REGISTERED OFFICE CHANGED ON 27/09/91 FROM: BELL HOUSE 8 BELL YARD LONDON WC2A 2JU
1990-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-10-08363RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
1990-07-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TREDEGAR ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TREDEGAR ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-02-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-05-03 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-04-30 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1977-08-31 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TREDEGAR ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of TREDEGAR ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREDEGAR ENTERPRISES LIMITED
Trademarks
We have not found any records of TREDEGAR ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREDEGAR ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TREDEGAR ENTERPRISES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TREDEGAR ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREDEGAR ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TREDEGAR ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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