Tredstone Limited. Head office in Tonbridge. Check Director.

Tredstone Limited, Tonbridge

Tredstone Limited is a private limited company. Previously, it was called S Saunders & Sons Limited (it was changed on 2007-07-11). Registered at C/O Apex Hildenbrook House, The Slade, Tonbridge TN9 1HR, the above-mentioned 20 years old enterprise was incorporated on 2003-08-20 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
2 directors can be found in the firm: Glen M. (appointed on 01 October 2023), Stephen S. (appointed on 20 August 2003). Moving on to the secretaries (1 in total), we can name: Karen S. (appointed on 20 August 2003).

About
Name: Tredstone Limited
Number: 04872859
Incorporation date: 2003-08-20
End of financial year: 30 September


Address:	C/o Apex Hildenbrook House The Slade Tonbridge TN9 1HR
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Glen M.

1 October 2023

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

Stephen S.

6 April 2016

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

Financial data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-04	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05
Current Assets	4,775	4,340	-	-	-	-	4,212	5,433	7,452	9,582	11,062	14,036	10,341
Fixed Assets	1,496	1,122	-	-	-	-	4,145	3,108	2,525	1,893	1,419	1,536	1,590
Total Assets Less Current Liabilities	1,135	1,363	-3,919	3,029	-1,016	-1,016	-4,620	319	33	96	220	983	2,318
Shareholder Funds	1,135	1,363	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,496	1,122	842	7,370	5,527	5,527	4,145	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	-	2	2	-	-	-	-	-	-

The target date for Tredstone Limited confirmation statement filing is 2024-09-03. The most current one was filed on 2023-08-20. The deadline for the next statutory accounts filing is 30 June 2024. Latest accounts filing was sent for the time up to 05 April 2022.

2 persons of significant control are indexed in the official register, namely: Glen M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AP01	On October 1, 2023 new director was appointed. filed on: 11th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On October 1, 2023 new director was appointed. filed on: 11th, October 2023 \| officers	Free Download (2 pages)
AA01	Previous accounting period extended from April 3, 2023 to September 30, 2023 filed on: 10th, October 2023 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF to C/O Apex Hildenbrook House the Slade Tonbridge Kent TN9 1HR on October 10, 2023 filed on: 10th, October 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 5, 2022 filed on: 21st, February 2023 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from April 4, 2022 to April 3, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 5, 2021 filed on: 16th, February 2022 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from April 5, 2021 to April 4, 2021 filed on: 3rd, January 2022 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 5, 2020 filed on: 3rd, September 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 5, 2019 filed on: 5th, December 2019 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 5, 2018 filed on: 11th, October 2018 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 5, 2017 filed on: 22nd, September 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2016 filed on: 10th, November 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2015 filed on: 9th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 20, 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 20, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 5, 2014 filed on: 7th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to August 20, 2014 with full list of members filed on: 22nd, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 22, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 5, 2013 filed on: 7th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 20, 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 20, 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 5, 2012 filed on: 28th, November 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to August 20, 2012 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (1 page)
CH01	On November 25, 2011 director's details were changed filed on: 29th, November 2011 \| officers	Free Download (3 pages)
CH03	On November 25, 2011 secretary's details were changed filed on: 29th, November 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2011 filed on: 23rd, November 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to August 20, 2011 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2010 filed on: 25th, November 2010 \| accounts	Free Download (4 pages)
CH01	On August 20, 2010 director's details were changed filed on: 20th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 20, 2010 with full list of members filed on: 20th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2009 filed on: 17th, December 2009 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 20, 2009 with full list of members filed on: 30th, October 2009 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2008 filed on: 5th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to August 22, 2008 filed on: 22nd, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 12th, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 12th, September 2007 \| accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 7th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, September 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, September 2007 \| officers	Free Download (1 page)
363a	Annual return made up to September 7, 2007 filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 7, 2007 filed on: 7th, September 2007 \| annual return	Free Download (1 page)
CERTNM	Company name changed s saunders & sons LIMITEDcertificate issued on 11/07/07 filed on: 11th, July 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed s saunders & sons LIMITEDcertificate issued on 11/07/07 filed on: 11th, July 2007 \| change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 20th, October 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 20th, October 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to September 12, 2006 filed on: 12th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 12, 2006 filed on: 12th, September 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 19th, October 2005 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 19th, October 2005 \| accounts	Free Download (3 pages)
363s	Annual return made up to August 31, 2005 filed on: 31st, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 31, 2005 filed on: 31st, August 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2004 filed on: 1st, October 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2004 filed on: 1st, October 2004 \| accounts	Free Download (3 pages)
363s	Annual return made up to August 26, 2004 filed on: 26th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 26, 2004 filed on: 26th, August 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to August 26, 2004 (Secretary's particulars changed;director's particulars changed) annual return
288c	Director's particulars changed filed on: 2nd, August 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, August 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, August 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, August 2004 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 05/04/04 filed on: 10th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 05/04/04 filed on: 10th, June 2004 \| accounts	Free Download (1 page)
288b	On September 15, 2003 Secretary resigned filed on: 15th, September 2003 \| officers	Free Download (1 page)
288b	On September 15, 2003 Director resigned filed on: 15th, September 2003 \| officers	Free Download (1 page)
288b	On September 15, 2003 Secretary resigned filed on: 15th, September 2003 \| officers	Free Download (1 page)
288b	On September 15, 2003 Director resigned filed on: 15th, September 2003 \| officers	Free Download (1 page)
288a	On September 3, 2003 New director appointed filed on: 3rd, September 2003 \| officers	Free Download (2 pages)
288a	On September 3, 2003 New director appointed filed on: 3rd, September 2003 \| officers	Free Download (2 pages)
288a	On September 3, 2003 New secretary appointed filed on: 3rd, September 2003 \| officers	Free Download (2 pages)
288a	On September 3, 2003 New secretary appointed filed on: 3rd, September 2003 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, August 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 20th, August 2003 \| incorporation	Free Download (15 pages)

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