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TREFOREST TILING LIMITED

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

Company details

PLOT D4 NORTH ROAD, BRIDGEND IND EST, BRIDGEND, MID GLAMORGAN, CF31 3SZ

TREFOREST TILING LIMITED on the map

Company type: Private Limited Company
Company number: 01113796
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.15
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

GREGORY JOHN BRETT
- Outstanding on 2014.07.01
RICHARD ALAN POTTS
- Outstanding on 2014.07.01
GBF CAPITAL LIMITED
- Outstanding on 2014.07.01
GBF CAPITAL LIMITED
- Outstanding on 2014.07.01
GREGORY JOHN BRETT
- Outstanding on 2015.07.04
RICHARD ALAN POTTS
- Outstanding on 2015.07.04
GBF CAPITAL LIMITED
- Outstanding on 2015.07.04
GBF CAPITAL LIMITED
- Outstanding on 2015.07.04
GREGORY JOHN BRETT
- Outstanding on 2016.07.01
RICHARD ALAN POTTS
- Outstanding on 2016.07.01
GBF CAPITAL LIMITED
- Outstanding on 2016.07.01
GBF CAPITAL LIMITED
- Outstanding on 2016.07.01

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 011137960011
Form type: MR01
Date: 2016.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 011137960012
Form type: MR01
Date: 2016.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 011137960013
Form type: MR01
Date: 2016.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 011137960010
Form type: MR01
Date: 2016.07.01
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 46
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REGISTERED OFFICE CHANGED ON 18/11/2015 FROM, TREFOREST TILING LTD NORTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3TP
Form type: AD01
Date: 2015.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 011137960009
Form type: MR01
Date: 2015.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 011137960008
Form type: MR01
Date: 2015.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 011137960007
Form type: MR01
Date: 2015.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 011137960006
Form type: MR01
Date: 2015.07.04
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011137960005
Form type: MR01
Date: 2014.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 011137960004
Form type: MR01
Date: 2014.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 011137960003
Form type: MR01
Date: 2014.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 011137960002
Form type: MR01
Date: 2014.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.14
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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18/03/13 STATEMENT OF CAPITAL GBP 46
Form type: SH01
Date: 2013.10.08
£2.95
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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REGISTERED OFFICE CHANGED ON 06/12/2011 FROM, NORTH ROAD, BRIDGEND INDUSTRIAL ESTATE, MID-GLAM, CF31 3TP
Form type: AD01
Date: 2011.12.06
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.07.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.07.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.07.18
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18/07/11 STATEMENT OF CAPITAL GBP 6
Form type: SH06
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN BRETT / 13/07/2011
Form type: CH01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN POTTS / 13/07/2011
Form type: CH01
Date: 2011.07.13
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APPOINTMENT TERMINATED, SECRETARY CERI HARRISON
Form type: TM02
Date: 2011.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENA QUINN
Form type: TM01
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR CERI HARRISON
Form type: TM01
Date: 2011.07.13
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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DIRECTOR APPOINTED MRS DENA MARY QUINN
Form type: AP01
Date: 2010.12.29
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DIRECTOR APPOINTED MR RICHARD ALAN POTTS
Form type: AP01
Date: 2010.12.23
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / CERI HARRISON / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN BRETT / 09/12/2009
Form type: CH01
Date: 2009.12.09
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.07.29
£2.95
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ALTER ARTICLES 30/06/2008
Form type: RES01
Date: 2008.07.15
£2.95
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GBP IC 100/47, 30/06/08, GBP SR [email protected]=53
Form type: 169
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR VALERIE FELL
Form type: 288b
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.13
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.09
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
Child documents:
Document type: ANNOTATION
Date: 2002.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GREGORY JOHN BRETT (current)
Director, 1998.03.25
PLOT D4 NORTH ROAD BRIDGEND IND EST , BRIDGEND
CF31 3SZ, MID GLAMORGAN
WALES
RICHARD ALAN POTTS (current)
Director, 2010.07.01
PLOT D4 NORTH ROAD BRIDGEND IND EST , BRIDGEND
CF31 3SZ, MID GLAMORGAN
WALES
VALERIE MAUREEN FELL (resigned)
Secretary, 1991.12.03 - 1996.12.13
PREN PER LLANGEWYDD , CEFN CROSS CEFN CRIBBWR
CF32 0EU, MID GLAMORGAN
CERI HARRISON (resigned)
Secretary, CLERICAL, 1996.12.13 - 2011.07.01
14 BRIDGEND ROAD NEWTON , PORTHCAWL
CF36 5RN, MID GLAMORGAN
JOHN GORDON FELL (resigned)
Director, ROOFING CONTRACTOR, 1991.12.03 - 1996.12.13
PREN PER LLANGEWYDD CEFN CROSS , CEFN CRIBBWR
CF32 0EU, MID GLAMORGAN
VALERIE MAUREEN FELL (resigned)
Director, MANAGING DIRECTOR, 1991.12.03 - 2008.06.30
PREN PER LLANGEWYDD , CEFN CROSS CEFN CRIBBWR
CF32 0EU, MID GLAMORGAN
CERI HARRISON (resigned)
Director, COMPANY DIRECTOR, 1997.02.17 - 2011.07.01
14 BRIDGEND ROAD NEWTON , PORTHCAWL
CF36 5RN, MID GLAMORGAN
DENA MARY QUINN (resigned)
Director, 2010.07.01 - 2011.07.01
NORTH ROAD BRIDGEND INDUSTRIAL ESTATE , MID-GLAM
CF31 3TP
Date 2014.06.30
Fixed Assets £ 74,674
Tangible Fixed Assets £ 74,673
Current Assets £ 477,462
Tangible Fixed Assets Depreciation £ 45,916
Provisions For Liabilities Charges £ 6,334
Shareholder Funds £ 233,052
Profit Loss Account Reserve £ 232,912
Called Up Share Capital £ 46
Net Assets Liabilities Including Pension Asset Liability £ 233,052
Total Assets Less Current Liabilities £ 268,625
Net Current Assets Liabilities £ 193,951
Creditors Due Within One Year £ 283,511
Cash Bank In Hand £ 25,975
Stocks Inventory £ 41,841
Share Capital Allotted Called Up Paid £ 40
Number Shares Allotted £ 40
Tangible Fixed Assets Disposals £ 16,805
Tangible Fixed Assets Additions £ 22,927
Tangible Fixed Assets Cost Or Valuation £ 123,070
Tangible Fixed Assets Depreciation Charged In Period £ 19,742
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,101
Capital Redemption Reserve £ 94
Fixed Asset Investments Cost Or Valuation £ 24,000
Investments Fixed Assets £ 1
Creditors Due After One Year £ 29,239

Companies near to TREFOREST TILING ltd.

Information about the Private Limited Company TREFOREST TILING 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: 2016.07.24. Reload the data