Telford Way Limited. Head office in Loughborough. Check Director.

Telford Way Limited, Loughborough

Telford Way Limited is a private limited company. Previously, it was called Clarke Rubicon Limited (it was changed on 2016-06-26). Located at Newby Castleman Eltham House, 6 Forest Road, Loughborough LE11 3NP, the above-mentioned 26 years old company was incorporated on 1997-08-28 and is classified as "manufacture of other paper and paperboard containers" (SIC code: 17219).
4 directors can be found in the enterprise: Sarah B. (appointed on 01 January 2018), Mandy K. (appointed on 01 January 2018), Philip K. (appointed on 28 August 1997).

About
Name: Telford Way Limited
Number: 03425768
Incorporation date: 1997-08-28
End of financial year: 31 December


Address:	Newby Castleman Eltham House 6 Forest Road Loughborough LE11 3NP
SIC code:	17219 - Manufacture of other paper and paperboard containers

Company staff

People with significant control

Telford Way (Holdings) Limited

6 April 2016

Address	6 Forest Road, Loughborough, LE11 3NP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08236369
Nature of control:	75,01-100% shares

Philip K.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Francis B.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	313,458	231,609	333,494	349,987	375,814	148,967	160,197
Fixed Assets	1,866,526	1,855,581	1,854,039	1,852,498	2,450,960	2,450,000	-
Total Assets Less Current Liabilities	1,930,426	1,936,359	2,062,126	2,075,278	2,684,978	2,482,482	2,520,085

The date for Telford Way Limited confirmation statement filing is 2024-09-11. The latest one was sent on 2023-08-28. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Telford Way (Holdings) Limited owns over 3/4 of shares. The corporate PSC is located at Forest Road, LE11 3NP Loughborough. Philip K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Francis B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 17th, August 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 24th, August 2022 \| accounts	Free Download (11 pages)
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AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, August 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, August 2017 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, August 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to August 28, 2015 filed on: 14th, September 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 16th, June 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to August 28, 2014 filed on: 29th, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 29, 2014: 80000.00 GBP capital
AA	Medium company financial statements for the year ending on December 31, 2013 filed on: 11th, June 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to August 28, 2013 filed on: 9th, September 2013 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2012 filed on: 3rd, May 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to August 28, 2012 filed on: 18th, September 2012 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2011 filed on: 1st, May 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to August 28, 2011 filed on: 5th, September 2011 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2010 filed on: 12th, April 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to August 28, 2010 filed on: 7th, September 2010 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2009 filed on: 30th, March 2010 \| accounts	Free Download (18 pages)
363a	Period up to September 11, 2009 - Annual return with full member list filed on: 11th, September 2009 \| annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 2nd, April 2009 \| accounts	Free Download (18 pages)
363a	Period up to September 10, 2008 - Annual return with full member list filed on: 10th, September 2008 \| annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 23rd, July 2008 \| accounts	Free Download (21 pages)
363s	Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (9 pages)
363s	Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 12th, June 2007 \| accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 12th, June 2007 \| accounts	Free Download (20 pages)
363s	Period up to October 2, 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to October 2, 2006 (Director's particulars changed) annual return
363s	Period up to October 2, 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to October 2, 2006 (Director's particulars changed) annual return
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 1st, June 2006 \| accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 1st, June 2006 \| accounts	Free Download (19 pages)
363s	Period up to September 9, 2005 - Annual return with full member list filed on: 9th, September 2005 \| annual return	Free Download (9 pages)
363s	Period up to September 9, 2005 - Annual return with full member list filed on: 9th, September 2005 \| annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 22nd, June 2005 \| accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 22nd, June 2005 \| accounts	Free Download (22 pages)
363s	Period up to September 9, 2004 - Annual return with full member list filed on: 9th, September 2004 \| annual return	Free Download (9 pages)
363s	Period up to September 9, 2004 - Annual return with full member list filed on: 9th, September 2004 \| annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 9th, September 2004 \| accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 9th, September 2004 \| accounts	Free Download (22 pages)
363s	Period up to September 16, 2003 - Annual return with full member list filed on: 16th, September 2003 \| annual return	Free Download (9 pages)
363s	Period up to September 16, 2003 - Annual return with full member list filed on: 16th, September 2003 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 16th, September 2003 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 16th, September 2003 \| accounts	Free Download (22 pages)
363s	Period up to September 5, 2002 - Annual return with full member list filed on: 5th, September 2002 \| annual return	Free Download (9 pages)
363s	Period up to September 5, 2002 - Annual return with full member list filed on: 5th, September 2002 \| annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 5th, September 2002 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 5th, September 2002 \| accounts	Free Download (18 pages)
363s	Period up to September 5, 2001 - Annual return with full member list filed on: 5th, September 2001 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 5th, September 2001 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 5th, September 2001 \| accounts	Free Download (18 pages)
363s	Period up to September 5, 2001 - Annual return with full member list filed on: 5th, September 2001 \| annual return	Free Download (8 pages)
363s	Period up to September 6, 2000 - Annual return with full member list filed on: 6th, September 2000 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 1999 filed on: 6th, September 2000 \| accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on December 31, 1999 filed on: 6th, September 2000 \| accounts	Free Download (21 pages)
363s	Period up to September 6, 2000 - Annual return with full member list filed on: 6th, September 2000 \| annual return	Free Download (8 pages)
363s	Period up to September 22, 1999 - Annual return with full member list filed on: 22nd, September 1999 \| annual return	Free Download (6 pages)
363s	Period up to September 22, 1999 - Annual return with full member list filed on: 22nd, September 1999 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 1998 filed on: 23rd, June 1999 \| accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on December 31, 1998 filed on: 23rd, June 1999 \| accounts	Free Download (21 pages)
363s	Period up to September 15, 1998 - Annual return with full member list filed on: 15th, September 1998 \| annual return	Free Download (6 pages)
363s	Period up to September 15, 1998 - Annual return with full member list filed on: 15th, September 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 15, 1998 (Director's particulars changed) annual return
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 2nd, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 2nd, March 1998 \| accounts	Free Download (1 page)

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