Tregaron 2008 Limited in Ilford, IG1 4TG

Description

Data updated on: 01-11-2023

Tregaron 2008 Limited 's been in this business for at least 16 years. Registered under the number 06589585 in the year 2008, the company have office at 249 Cranbrook Road, Ilford IG1 4TG. This firm's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Tregaron 2008 Ltd filed its latest accounts for the period that ended on 2022-12-31. The firm's latest confirmation statement was released on 2023-04-08.

Because of this particular enterprise's size, it became imperative to acquire extra company leaders: Michele S., Marc W. and Paul W. who have been assisting each other for 16 years to fulfil their statutory duties for this limited company. In addition, the director's assignments are constantly backed by a secretary - Norma W., who was selected by the limited company in 2008.

Executives who control this firm include: Michele S. owns 1/2 or less of company shares. Marc W. owns 1/2 or less of company shares. Paul W. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	2 413 312	2 448 312

Balance Sheet
Debtors	171 481	171 481	206 481	206 300	206 119	205 938	155 757	125 576	131 450
Net Assets Liabilities		3 829 051	3 858 303	3 925 603	2 197 673	2 214 770	2 244 151	2 305 206	3 034 129
Other Debtors									6 055

Capital & Reserves
Called Up Share Capital	990 012	990 012
Profit Loss Account Reserve	841 524	876 524
Shareholder Funds	2 413 312	2 448 312

Other Financial Data
Amounts Owed By Group Undertakings					206 119	205 938	155 757	125 576	125 395
Amounts Owed By Related Parties		171 481	206 481	206 300	206 119	205 938	155 757
Balances Amounts Owed By Related Parties			206 481
Creditors		465 000	435 000	350 000	350 000	300 000	250 000	250 000	220 000
Dividends Paid			5 000	5 000
Investments Fixed Assets	2 792 776	2 792 776	4 632 935	4 611 306	2 416 770	2 413 409	2 449 905	2 465 675	3 122 779
Investments In Group Undertakings				4 611 306	2 416 770	2 413 409	2 449 905
Investments In Group Undertakings Participating Interests			4 632 935	4 611 306
Investments In Subsidiaries		4 633 858	4 632 935
Net Current Assets Liabilities	120 536	120 536	120 536	120 355	170 174	139 993	89 812	89 531	131 350
Number Shares Issued Fully Paid				990 012
Other Creditors		465 000	435 000	350 000	350 000	300 000	250 000	250 000	220 000
Par Value Share		1		1
Profit Loss		-314 806	35 175	72 300
Provisions For Liabilities Balance Sheet Subtotal		460 343	460 168	456 058	39 271	38 632	45 566
Taxation Including Deferred Taxation Balance Sheet Subtotal		460 343	460 168
Total Assets Less Current Liabilities	2 913 312	2 913 312	4 753 471	4 731 661	2 586 944	2 553 402	2 539 717	2 555 206	3 254 129
Creditors Due After One Year	500 000	465 000
Creditors Due Within One Year	50 945	50 945
Number Shares Allotted		990 012
Percentage Subsidiary Held		100
Revaluation Reserve	581 776	581 776
Share Capital Allotted Called Up Paid	990 012	990 012

Company staff

Michele S.

Role: Director

Appointed: 24 July 2008

Latest update: 4 March 2024

Marc W.

Role: Director

Appointed: 24 July 2008

Latest update: 4 March 2024

Norma W.

Role: Secretary

Appointed: 12 May 2008

Latest update: 4 March 2024

Paul W.

Role: Director

Appointed: 12 May 2008

Latest update: 4 March 2024

People with significant control

Michele S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Marc W.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Paul W.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 April 2024
Confirmation statement last made up date	08 April 2023

Annual Accounts 8 June 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	8 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Tregaron 2008 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michele S.

Marc W.

Norma W.

Paul W.

Mcs Registrars Limited

Mcs Formations Limited

People with significant control

Michele S.

Marc W.

Paul W.

Accounts Documents

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