Telford Mining And Geological Services Ltd. Head office in Telford. Check Director.

Telford Mining And Geological Services Ltd, Telford

Telford Mining and Geological Services Ltd is a private limited company. Formerly, it was called Downton Castle Stone Company Limited (it was changed on 2014-10-09). Situated at Wayside, 5 Leegomery Road, Wellington, Telford TF1 3BP, this 18 years old enterprise was incorporated on 2006-01-04 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909), "support activities for other mining and quarrying" (SIC: 9900).
2 directors can be found in the enterprise: Nigel W. (appointed on 04 January 2006), Sharon W. (appointed on 04 January 2006). As for the secretaries (1 in total), we can name: Nigel W. (appointed on 04 January 2006).

About
Name: Telford Mining And Geological Services Ltd
Number: 05665343
Incorporation date: 2006-01-04
End of financial year: 31 January


Address:	Wayside, 5 Leegomery Road Wellington Telford TF1 3BP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified 9900 - Support activities for other mining and quarrying

Company staff

People with significant control

Sharon W.

6 April 2016

Nature of control:	25-50% shares

Nigel W.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Current Assets	6,093	8,586	7,165	6,750	11,289	8,519	7,535	5,405	7,035
Number Shares Allotted	-	-	-	-	100	100	-	-	-
Shareholder Funds	-16,526	-18,601	-3,790	134	2,277	1,955	-	-	-
Tangible Fixed Assets	0	183	241	181	136	102	-	-	-
Total Assets Less Current Liabilities	-16,526	-18,601	-3,790	134	2,277	1,955	131	-244	4,582
Fixed Assets	0	183	241	181	-	-	-	-	-

The date for Telford Mining and Geological Services Ltd confirmation statement filing is 2023-12-15. The last one was submitted on 2022-12-01. The date for the next statutory accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Sharon W. who owns 1/2 or less of shares. Nigel W. who owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates December 1, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 1, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 17th, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 1, 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 13th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates December 3, 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 4th, August 2021 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control December 6, 2020 filed on: 8th, December 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control December 6, 2020 filed on: 7th, December 2020 \| persons with significant control	Free Download (2 pages)
CH01	On December 6, 2020 director's details were changed filed on: 7th, December 2020 \| officers	Free Download (2 pages)
CH01	On December 6, 2020 director's details were changed filed on: 7th, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 6, 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 17th, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates December 6, 2019 filed on: 6th, December 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates December 3, 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 17th, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates December 3, 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates December 24, 2017 filed on: 24th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 6th, October 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates December 31, 2016 filed on: 3rd, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 14th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2016 filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 20th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2015 filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 5, 2015: 200.00 GBP capital
CERTNM	Company name changed downton castle stone company LIMITEDcertificate issued on 09/10/14 filed on: 9th, October 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
SH01	Capital declared on October 9, 2014: 100.00 GBP filed on: 9th, October 2014 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 9, 2014 filed on: 9th, October 2014 \| resolution
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 6th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2014 filed on: 7th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 7, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 11th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2013 filed on: 6th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 15th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2012 filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 18th, October 2011 \| accounts	Free Download (4 pages)
CH01	On January 1, 2011 director's details were changed filed on: 23rd, January 2011 \| officers	Free Download (2 pages)
CH03	On January 1, 2011 secretary's details were changed filed on: 23rd, January 2011 \| officers	Free Download (1 page)
CH01	On January 1, 2011 director's details were changed filed on: 23rd, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2011 filed on: 23rd, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2010 filed on: 15th, September 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2010 filed on: 18th, January 2010 \| annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 2nd, December 2009 \| accounts	Free Download (10 pages)
363a	Period up to January 14, 2009 - Annual return with full member list filed on: 14th, January 2009 \| annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 28th, November 2008 \| accounts	Free Download (10 pages)
363s	Period up to March 18, 2008 - Annual return with full member list filed on: 18th, March 2008 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 12th, October 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 12th, October 2007 \| accounts	Free Download (2 pages)
363s	Period up to February 14, 2007 - Annual return with full member list filed on: 14th, February 2007 \| annual return	Free Download (7 pages)
363s	Period up to February 14, 2007 - Annual return with full member list filed on: 14th, February 2007 \| annual return	Free Download (7 pages)
288b	On January 4, 2006 Secretary resigned filed on: 4th, January 2006 \| officers	Free Download (1 page)
288b	On January 4, 2006 Secretary resigned filed on: 4th, January 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, January 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2006 \| incorporation	Free Download (17 pages)

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