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TEWKESBURY TRADING ESTATE LIMITED

Learn more about TEWKESBURY TRADING ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAWTHORN HOUSE, 49 QUEENS ROAD, CHELTENHAM, GLOS., GL50 2LX

TEWKESBURY TRADING ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00440768
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.14
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.08.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 2700
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEVEN MARTIN / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MARTIN / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MARTIN / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON PENELOPE MARTIN / 02/12/2009
Form type: CH01
Date: 2009.12.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, 1O4A HIGH STREET, TEWKESBURY, GLOS., GL20 5JZ
Form type: 287
Date: 2006.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS
Form type: 363b
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.14

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Company directors and board members:

RICHARD STEVEN MARTIN (current)
Secretary, 1994.11.30
49 QUEENS ROAD , CHELTENHAM
GL50 2LX, GLOUCESTERSHIRE
ALISON PENELOPE MARTIN (current)
Director, MUSICIAN, 1994.01.10
46 TRINITY CHURCH SQUARE , LONDON
SE1 4HT
BETTY MARTIN (current)
Director, 1991.11.30
MILL HOUSE 104 HIGH STREET , TEWKESBURY
GL20 5JZ, GLOUCESTERSHIRE
MICHAEL JOHN MARTIN (current)
Director, SALES EXECUTIVE, 1994.01.10
3 DUDLEY GROVE , EDITHVALE
VICTORIA 3196
AUSTRALIA
RICHARD STEVEN MARTIN (current)
Director, BUSINESSMAN, 1994.01.10
49 QUEENS ROAD , CHELTENHAM
GL50 2LX, GLOUCESTERSHIRE
BETTY MARTIN (resigned)
Secretary, 1991.11.30 - 1994.02.17
MILL HOUSE 104 HIGH STREET , TEWKESBURY
GL20 5JZ, GLOUCESTERSHIRE
FRANCIS JOHN OSBORNE MARTIN (resigned)
Director, 1991.11.30 - 1993.12.01
MILL HOUSE 104 HIGH STREET , TEWKESBURY
GL20 5JZ, GLOUCESTERSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 756,142
Current Assets £ 45,918
Tangible Fixed Assets Depreciation £ 20,152
Provisions For Liabilities Charges £ 670
Debtors £ 6,352
Shareholder Funds £ 783,270
Profit Loss Account Reserve £ 173,735
Revaluation Reserve £ 606,835
Called Up Share Capital £ 2,700
Net Assets Liabilities Including Pension Asset Liability £ 783,270
Total Assets Less Current Liabilities £ 783,940
Net Current Assets Liabilities £ 27,798
Creditors Due Within One Year £ 18,120
Cash Bank In Hand £ 39,566
Share Capital Allotted Called Up Paid £ 2,700
Number Shares Allotted £ 2,700
Tangible Fixed Assets Cost Or Valuation £ 775,516
Tangible Fixed Assets Depreciation Charged In Period £ 778

Companies near to TEWKESBURY TRADING ESTATE ltd.

Information about the Private Limited Company TEWKESBURY TRADING ESTATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data