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Company Information for

TREADSTONE LUXURY PACKAGING LTD

5 BROADBENT CLOSE, HIGHGATE, LONDON, N6 5JW,
Company Registration Number
03538313
Private Limited Company
Active

Company Overview

About Treadstone Luxury Packaging Ltd
TREADSTONE LUXURY PACKAGING LTD was founded on 1998-03-31 and has its registered office in London. The organisation's status is listed as "Active". Treadstone Luxury Packaging Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
TREADSTONE LUXURY PACKAGING LTD
 
Legal Registered Office
5 BROADBENT CLOSE
HIGHGATE
LONDON
N6 5JW
Other companies in NW11
 
Previous Names
TREADSTONE TECHNOLOGY LTD05/06/2018
Filing Information
Company Number 03538313
Company ID Number 03538313
Date formed 1998-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 29/07/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts 
VAT Number /Sales tax ID GB711147181  
Last Datalog update: 2019-05-04 08:29:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREADSTONE LUXURY PACKAGING LTD

Company Officers of TREADSTONE LUXURY PACKAGING LTD

Current Directors
Officer Role Date Appointed
STELLA MAY HESSIAN
Company Secretary 1998-07-08
STELLA MAY HESSIAN
Director 1998-08-01
TOBY HESSIAN
Director 1998-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN WEBSTER
Company Secretary 1998-03-31 1998-07-08
JONATHAN ANDREW REARDON
Nominated Director 1998-03-31 1998-07-08
MARTIN WEBSTER
Director 1998-03-31 1998-07-08

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
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-29AA01Previous accounting period shortened from 30/07/18 TO 29/07/18
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-06-05RES15CHANGE OF COMPANY NAME 05/06/18
2018-06-05CERTNMCOMPANY NAME CHANGED TREADSTONE TECHNOLOGY LTD CERTIFICATE ISSUED ON 05/06/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-05-03CH03SECRETARY'S DETAILS CHNAGED FOR STELLA MAY HESSIAN on 2018-03-22
2018-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STELLA MAY HESSIAN / 22/03/2018
2018-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY HESSIAN / 22/03/2018
2018-04-30AA01Previous accounting period shortened from 31/07/17 TO 30/07/17
2017-06-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-05-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM Ground Floor Britanic House, 17 Highfield Road London NW11 9LS
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0131/03/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0131/03/13 ANNUAL RETURN FULL LIST
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/13 FROM 4a Church Court Richmond Surrey TW9 1JL
2012-08-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0131/03/12 ANNUAL RETURN FULL LIST
2012-05-01CH03SECRETARY'S DETAILS CHNAGED FOR STELLA MAY HESSIAN on 2012-03-31
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY HESSIAN / 31/03/2012
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STELLA MAY HESSIAN / 31/03/2012
2011-10-19AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-28AR0131/03/11 FULL LIST
2011-04-21AR0131/03/10 FULL LIST
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY HESSIAN / 31/03/2010
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STELLA MAY HESSIAN / 31/03/2010
2011-04-20AA31/07/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-26AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-09363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-05-03363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-05-03288cDIRECTOR'S PARTICULARS CHANGED
2006-05-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-11363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-17363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: GALLEON HOUSE 4-10 GUILDFORD ROAD CHERTSEY SURREY KT16 9BJ
2003-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-04-22363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-06-29363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-01-22287REGISTERED OFFICE CHANGED ON 22/01/02 FROM: GIBBS HOUSE KENNEL RIDE ASCOT BERKSHIRE SL5 7NT
2001-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2001-07-11395PARTICULARS OF MORTGAGE/CHARGE
2001-04-20363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-04-13287REGISTERED OFFICE CHANGED ON 13/04/01 FROM: PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT
2000-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-06363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-11225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99
1999-04-15288aNEW DIRECTOR APPOINTED
1999-04-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-15363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-02-03287REGISTERED OFFICE CHANGED ON 03/02/99 FROM: 55 CATHERINE PLACE LONDON SW1E 6DY
1998-07-26288bDIRECTOR RESIGNED
1998-07-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-26288aNEW DIRECTOR APPOINTED
1998-07-26288aNEW SECRETARY APPOINTED
1998-07-22CERTNMCOMPANY NAME CHANGED DIPLEMA 398 LIMITED CERTIFICATE ISSUED ON 23/07/98
1998-07-15287REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 1 GRESHAM STREET LONDON EC2V 7BU
1998-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TREADSTONE LUXURY PACKAGING LTD 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 TREADSTONE LUXURY PACKAGING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-07-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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

Intangible Assets
Patents
We have not found any records of TREADSTONE LUXURY PACKAGING LTD registering or being granted any patents
Domain Names

TREADSTONE LUXURY PACKAGING LTD owns 3 domain names.

treadstone.co.uk   treadstonemenus.co.uk   lifesports.co.uk  

Trademarks
We have not found any records of TREADSTONE LUXURY PACKAGING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREADSTONE LUXURY PACKAGING LTD. 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where TREADSTONE LUXURY PACKAGING LTD 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 TREADSTONE LUXURY PACKAGING LTD 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 TREADSTONE LUXURY PACKAGING LTD any grants or awards.
Ownership
    We could not find any group structure information
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