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TRALEDA CONSTRUCTION LIMITED

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

Company details

591 LONDON ROAD, CHEAM, SUTTON, SURREY, SM3 9AG

TRALEDA CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01050568
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.19
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.05

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 8220
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, 591 LONDON ROAD, NORTH CHEAM, SURREY, SM3 9AG
Form type: AD01
Date: 2014.11.26
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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30/10/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.06
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / LEA MATTHEW TEALE / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY TEALE / 09/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.23
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.14
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.14
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
Child documents:
Document type: ANNOTATION
Date: 2005.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
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£ SR [email protected], 08/10/04
Form type: 169
Date: 2004.11.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.11
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
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REGISTERED OFFICE CHANGED ON 06/05/03 FROM:, LATHAM LAMBOURNE 1ST FLOOR, EAST WING PRIORY BUILDINGS, CHURCH HILL ORPINGTON, KENT BR6 0HH
Form type: 287
Date: 2003.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
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REGISTERED OFFICE CHANGED ON 22/08/02 FROM:, GREENWOOD HOUSE, 9 BLUETT STREET, MAIDSTONE KENT, ME14 2UG
Form type: 287
Date: 2002.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.22
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.26
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 30/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/95 FROM:, 7-9 CROW LANE, ROCHESTER, KENT, ME1 1RF
Form type: 287
Date: 1995.08.11

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Company directors and board members:

DAVID ROY TEALE (current)
Secretary, DIRECTOR, 1996.11.01
26 BECKETT WOOD MILL LANE , NEWDIGATE
RH5 5AQ, SURREY
DAVID ROY TEALE (current)
Director, 1996.11.01
26 BECKETT WOOD MILL LANE , NEWDIGATE
RH5 5AQ, SURREY
LEA MATTHEW TEALE (current)
Director, ENGINEER, 1997.12.15
3 BLUE GATES LONDON ROAD , EWELL
KT17 2SA, SURREY
MAUREEN TEALE (resigned)
Secretary, 1991.10.30 - 1996.11.01
3 BUSHEY SHAW , ASHTEAD
KT21 2HP, SURREY
ANN LEE TEALE (resigned)
Director, 1991.10.30 - 1998.11.20
34 ASHWOOD PARK FETCHAM , LEATHERHEAD
KT22 9NT, SURREY
MAUREEN TEALE (resigned)
Director, 1991.10.30 - 1998.11.20
3 BUSHEY SHAW , ASHTEAD
KT21 2HP, SURREY
ROY WILLIAM TEALE (resigned)
Director, CONSULTANT ENGINEER, 1991.10.30 - 1997.11.19
3 BUSHEY SHAW , ASHTEAD
KT21 2HP, SURREY
WILLIAM ERNEST TEALE (resigned)
Director, CONSULTANT ENGINEER, 1991.10.30 - 2004.12.31
34 ASHWOOD PARK FETCHAM , LEATHERHEAD
KT22 9NT, SURREY
Date 2013.04.30 2012.04.30
Fixed Assets £ 109,854 + 34.67 % £ 81,573
Tangible Fixed Assets £ 109,854 + 34.67 % £ 81,573
Current Assets £ 361,444 - 6.41 % £ 386,194
Tangible Fixed Assets Depreciation £ 208,214 - 9.98 % £ 231,287
Provisions For Liabilities Charges £ 15,010 + 17.88 % £ 12,733
Debtors £ 231,904 - 9.65 % £ 256,659
Shareholder Funds £ 53,443 + 19.69 % £ 44,651
Profit Loss Account Reserve £ 45,223 + 24.13 % £ 36,431
Called Up Share Capital £ 8,220 £ 8,220
Net Assets Liabilities Including Pension Asset Liability £ 53,443 + 19.69 % £ 44,651
Total Assets Less Current Liabilities £ 111,147 + 10.72 % £ 100,384
Net Current Assets Liabilities £ 1,293 - 93.13 % £ 18,811
Creditors Due Within One Year £ 360,151 - 1.97 % £ 367,383
Cash Bank In Hand £ 73,065 + 0.87 % £ 72,433
Stocks Inventory £ 56,475 - 1.1 % £ 57,102
Share Capital Allotted Called Up Paid £ 8,220 £ 8,220
Number Shares Allotted 8220 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 318,068 + 1.66 % £ 312,860
Creditors Due After One Year £ 42,694 - 0.71 % £ 43,000

Companies near to TRALEDA CONSTRUCTION ltd.

Information about the Private Limited Company TRALEDA CONSTRUCTION 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: 2016.07.21. Reload the data