Company Information for TREADSTONE LUXURY PACKAGING LTD
1 GOLDEN COURT, RICHMOND, TW9 1EU,
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Company Registration Number
03538313
Private Limited Company
Active |
Company Name | ||
---|---|---|
TREADSTONE LUXURY PACKAGING LTD | ||
Legal Registered Office | ||
1 GOLDEN COURT RICHMOND TW9 1EU Other companies in NW11 | ||
Previous Names | ||
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Company Number | 03538313 | |
---|---|---|
Company ID Number | 03538313 | |
Date formed | 1998-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 29/04/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB711147181 |
Last Datalog update: | 2023-08-06 06:24:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STELLA MAY HESSIAN |
||
STELLA MAY HESSIAN |
||
TOBY HESSIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN WEBSTER |
Company Secretary | ||
JONATHAN ANDREW REARDON |
Nominated Director | ||
MARTIN WEBSTER |
Director |
Date | Document Type | Document Description |
---|---|---|
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 11/04/23 FROM 5 Broadbent Close Highgate London N6 5JW | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
Director's details changed for Mrs Stella May Hessian on 2022-08-30 | ||
CH01 | Director's details changed for Mrs Stella May Hessian on 2022-08-30 | |
Director's details changed for Mr Toby Paul Hessian on 2022-08-30 | ||
CH01 | Director's details changed for Mr Toby Paul Hessian on 2022-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
PSC04 | Change of details for Toby Hessian as a person with significant control on 2020-04-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/07/18 TO 29/07/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
RES15 | CHANGE OF COMPANY NAME 05/06/18 | |
CERTNM | COMPANY NAME CHANGED TREADSTONE TECHNOLOGY LTD CERTIFICATE ISSUED ON 05/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STELLA MAY HESSIAN on 2018-03-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA MAY HESSIAN / 22/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY HESSIAN / 22/03/2018 | |
AA01 | Previous accounting period shortened from 31/07/17 TO 30/07/17 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/15 FROM Ground Floor Britanic House, 17 Highfield Road London NW11 9LS | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/13 FROM 4a Church Court Richmond Surrey TW9 1JL | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STELLA MAY HESSIAN on 2012-03-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY HESSIAN / 31/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA MAY HESSIAN / 31/03/2012 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY HESSIAN / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA MAY HESSIAN / 31/03/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: GALLEON HOUSE 4-10 GUILDFORD ROAD CHERTSEY SURREY KT16 9BJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
287 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: GIBBS HOUSE KENNEL RIDE ASCOT BERKSHIRE SL5 7NT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: 55 CATHERINE PLACE LONDON SW1E 6DY | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED DIPLEMA 398 LIMITED CERTIFICATE ISSUED ON 23/07/98 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 1 GRESHAM STREET LONDON EC2V 7BU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 TREADSTONE LUXURY PACKAGING LTD
TREADSTONE LUXURY PACKAGING LTD owns 3 domain names.
treadstone.co.uk treadstonemenus.co.uk lifesports.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TREADSTONE LUXURY PACKAGING LTD are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |