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TREADWELL DEVELOPMENTS LIMITED

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

Company details

UNIT 9 HOPE HOUSE, MABGATE, LEEDS, LS9 7DR

TREADWELL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00940800
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.17
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

IRIS WRIGHT
- Outstanding on 2013.11.21
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.03.26
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.05.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.05.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.05.24

List of company documents:

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Find out more information about TREADWELL DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to TREADWELL DEVELOPMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTRATION OF A CHARGE / CHARGE CODE 009408000013
Form type: MR01
Date: 2016.05.24
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REGISTRATION OF A CHARGE / CHARGE CODE 009408000014
Form type: MR01
Date: 2016.05.24
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REGISTRATION OF A CHARGE / CHARGE CODE 009408000015
Form type: MR01
Date: 2016.05.24
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 18000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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SECRETARY APPOINTED MRS JANE WRIGHT
Form type: AP03
Date: 2015.06.25
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COMPANY NAME CHANGED TREADWELL CARPETS LIMITED, CERTIFICATE ISSUED ON 25/06/15
Form type: CERTNM
Date: 2015.06.25
Child documents:
Document type: ANNOTATION
Date: 2015.06.25
Form type: RES15
Document description: CHANGE OF NAME 24/06/2015
Document type: ANNOTATION
Date: 2015.06.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR WALTER WRIGHT
Form type: TM01
Date: 2015.06.24
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APPOINTMENT TERMINATED, DIRECTOR IRIS WRIGHT
Form type: TM01
Date: 2015.06.24
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APPOINTMENT TERMINATED, SECRETARY IRIS WRIGHT
Form type: TM02
Date: 2015.06.24
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REGISTRATION OF A CHARGE / CHARGE CODE 009408000012
Form type: MR01
Date: 2015.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.02.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.02.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.02.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.02.03
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2014 FROM, HOLBECK MILLS,, DOMESTIC ST.,, LEEDS, LS11 9SG
Form type: AD01
Date: 2014.06.12
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009408000011
Form type: MR01
Date: 2013.11.21
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
£2.95
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DIRECTOR APPOINTED MRS JANE WRIGHT
Form type: AP01
Date: 2013.04.30
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.11
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.02
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARY WRIGHT / 01/10/2009
Form type: CH01
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN WRIGHT
Form type: 288b
Date: 2009.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.11
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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NC INC ALREADY ADJUSTED, 13/08/06
Form type: 123
Date: 2006.09.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.15
Child documents:
Document type: ANNOTATION
Date: 2006.09.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.09.15
Form type: RES04
Document description: £ NC 25000/36000
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
Child documents:
Document type: ANNOTATION
Date: 2004.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.06
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.23

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Company directors and board members:

JANE WRIGHT (current)
Secretary, 2015.06.24
KINGS LEA SMITHY LANE , LEEDS
LS16 7NG
ENGLAND
JANE WRIGHT (current)
Director, FINANCE DIRECTOR, 2013.04.30
KINGS LEA SMITHY LANE , LEEDS
LS16 7NG
ENGLAND
JOHN GARY WRIGHT (current)
Director, MANAGER, 1990.12.11
KINGS LEA SMITHY LANE COOKRIDGE , LEEDS
LS16 7NG
IRIS WRIGHT (resigned)
Secretary, 1990.12.11 - 2015.06.24
157 ADEL LANE , LEEDS
LS16 8BW, WEST YORKSHIRE
KEITH CLAPHAM (resigned)
Director, BOOK-KEEPER, 1990.12.11 - 1996.11.14
5 NEW ADEL AVENUE , LEEDS
LS16 6BE, WEST YORKSHIRE
IRIS WRIGHT (resigned)
Director, HOUSEWIFE, 1990.12.11 - 2015.06.24
157 ADEL LANE , LEEDS
LS16 8BW, WEST YORKSHIRE
STEPHEN WALTER WRIGHT (resigned)
Director, SURVEYOR, 1989.02.05 - 2009.06.30
7651 N.22ND STREET PHOENIX ARIZONA 85020 , USA
FOREIGN
WALTER GARRY WRIGHT (resigned)
Director, CARPET RETAILER, 1990.12.11 - 2015.06.24
157 ADEL LANE , LEEDS
LS16 8BW, WEST YORKSHIRE
Date 2013.10.31
Fixed Assets £ 1,182,077
Tangible Fixed Assets £ 2,143,813
Current Assets £ 2,054,435
Tangible Fixed Assets Depreciation £ 152,112
Share Premium Account £ 42,778
Shareholder Funds £ 3,109,623
Profit Loss Account Reserve £ 3,044,623
Called Up Share Capital £ 18,000
Total Assets Less Current Liabilities £ 3,109,623
Net Current Assets Liabilities £ 1,927,546
Creditors Due Within One Year £ 126,889
Cash Bank In Hand £ 374,835
Stocks Inventory £ 70,755
Share Capital Allotted Called Up Paid £ 18,000
Number Shares Allotted £ 18,000
Tangible Fixed Assets Additions £ 1,007,369
Tangible Fixed Assets Cost Or Valuation £ 2,295,925
Tangible Fixed Assets Depreciation Charged In Period £ 45,633
Capital Redemption Reserve £ 4,222
Investments Fixed Assets £ 994,950

Companies near to TREADWELL DEVELOPMENTS ltd.

Information about the Private Limited Company TREADWELL DEVELOPMENTS 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: 2016.06.20. Reload the data