Telluric Land Remediation Limited. Head office in Foreshore Road. Check Director.

Telluric Land Remediation Limited, Foreshore Road

Telluric Land Remediation Limited is a private limited company. Located at Unit K1, South Point Industrial Estate, Foreshore Road CF10 4SP, this 20 years old firm was incorporated on 2003-12-11 and is categorised as "remediation activities and other waste management services" (SIC: 39000).
2 directors can be found in this business: Michael H. (appointed on 20 July 2005), Ian J. (appointed on 11 December 2003). Moving to the secretaries (1 in total), we can name: Michael H. (appointed on 11 December 2003).

About
Name: Telluric Land Remediation Limited
Number: 04992666
Incorporation date: 2003-12-11
End of financial year: 30 September


Address:	Unit K1 South Point Industrial Estate Foreshore Road CF10 4SP
SIC code:	39000 - Remediation activities and other waste management services

Company staff

People with significant control

Ian J.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Michael H.

6 April 2016

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

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-09-30	2022-09-30	2023-09-30
Current Assets	110,250	212,240	26,556	123,757	62,240	52,234	28,289	87,717	124,741	124,741	235,992	46,034
Fixed Assets	266,253	279,583	432,266	424,263	420,440	413,610	410,915	433,519	430,243	430,242	-	-
Total Assets Less Current Liabilities	283,061	282,614	385,673	455,939	393,062	379,813	394,501	447,524	500,312	500,311	176,587	-
Intangible Fixed Assets	3,192	3,495	162,422	161,349	-	-	-	-	-	-	-	-
Shareholder Funds	190,734	178,965	305,826	403,171	-	-	-	-	-	-	-	-
Tangible Fixed Assets	263,061	276,088	269,844	262,914	-	-	-	-	-	-	-	-

The due date for Telluric Land Remediation Limited confirmation statement filing is 2023-12-25. The last one was sent on 2022-12-11. The target date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Ian J. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Michael H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 16th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 16th, January 2024 \| accounts	Free Download (7 pages)
CH01	On Monday 11th December 2023 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 85-87 Eastgate Cowbridge CF71 7AA. Change occurred on Sunday 3rd December 2023. Company's previous address: Unit K1 South Point Industrial Estate Foreshore Road Cardiff CF10 4SP. filed on: 3rd, December 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 30th, March 2023 \| accounts	Free Download (7 pages)
AA01	Accounting period extended to Friday 30th September 2022. Originally it was Thursday 31st March 2022 filed on: 9th, September 2022 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
CH01	On Sunday 13th December 2020 director's details were changed filed on: 13th, December 2020 \| officers	Free Download (2 pages)
CH01	On Sunday 13th December 2020 director's details were changed filed on: 13th, December 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 5th, December 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 19th, November 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 20th, October 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 18th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th December 2015 filed on: 8th, January 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th December 2014 filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 17th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th December 2013 filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 6th January 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 9th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th December 2012 filed on: 14th, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th December 2011 filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 18th, July 2011 \| accounts	Free Download (5 pages)
CH01	On Wednesday 5th January 2011 director's details were changed filed on: 5th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th December 2010 filed on: 5th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, August 2010 \| accounts	Free Download (5 pages)
CH03	On Tuesday 5th January 2010 secretary's details were changed filed on: 5th, January 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 11th December 2009 filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 13th, August 2009 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 6th January 2009 - Annual return with full member list filed on: 6th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 8th, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to Monday 7th January 2008 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to Monday 7th January 2008 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, June 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, June 2007 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 9th January 2007 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 9th January 2007 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 13th, September 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 13th, September 2006 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 11th January 2006 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 11th January 2006 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 11th January 2006 (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 01/12/05 from: meandros house, 54A bute street cardiff bay cardiff CF10 5AF filed on: 1st, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 01/12/05 from: meandros house, 54A bute street cardiff bay cardiff CF10 5AF filed on: 1st, December 2005 \| address	Free Download (1 page)
288a	On Friday 29th July 2005 New director appointed filed on: 29th, July 2005 \| officers	Free Download (2 pages)
288a	On Friday 29th July 2005 New director appointed filed on: 29th, July 2005 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 15th, July 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 15th, July 2005 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 4th January 2005 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 4th January 2005 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, December 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 11th, December 2003 \| incorporation	Free Download (12 pages)

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