Active
Company Information for TRUELINE EXPANDED PRODUCTS LTD.
PARKER PLACE, FIRS INDUSTRIAL ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7QN,
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Company Registration Number
02907163
Private Limited Company
Active |
Company Name | |
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TRUELINE EXPANDED PRODUCTS LTD. | |
Legal Registered Office | |
PARKER PLACE FIRS INDUSTRIAL ESTATE KIDDERMINSTER WORCESTERSHIRE DY11 7QN Other companies in DY11 | |
Company Number | 02907163 | |
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Company ID Number | 02907163 | |
Date formed | 1994-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 05:43:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANITA MARY MARES |
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ANITA MARY MARES |
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STEPHEN MARES |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN ELIJAH DARBY |
Company Secretary | ||
BRIAN ELIJAH DARBY |
Director | ||
FREDA JOAN MAUREEN DARBY |
Director | ||
MIDLANDS SECRETARIAL MANAGEMENT LIMITED |
Nominated Secretary | ||
NICHOLAS JAMES ALLSOPP |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S & A MARES LTD | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
WALNEP FIXINGS (NORTH) LIMITED | Director | 2016-05-16 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
S & A MARES LTD | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
TRUELINE FITTING SERVICES LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
LEISURE LAUNDRY SERVICES LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR JOSHUA PAUL BOGUSIAK BARRINGTON | ||
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
Director's details changed for Mr Stephen Mares on 2024-03-21 | ||
Director's details changed for Mrs Anita Mary Mares on 2024-03-21 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA MARY MARES | ||
Director's details changed for Mr Luke George William Wellings on 2024-03-21 | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AAMD | Amended full accounts made up to 2018-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR LUKE GEORGE WILLIAM WELLINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029071630003 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/04/14 TO 31/10/14 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/14 FROM Granville House, 2 Tettenhall Road, Wolverhampton West Midlands WV1 4SB | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARES / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARY MARES / 01/03/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON WEST MIDLANDS WV1 4SB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS DY14 9HF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4SB | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: RAVENSCROFT TENBURY ROAD CLOWS TOP KIDDERMINSTER WORCESTERSHIRE DY14 9HF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: 11 SILVERMERE PRIORSLEE,TELFORD SHROPSHIRE TF2 9RQ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS | |
88(2)R | AD 11/07/97--------- £ SI 9998@1=9998 £ IC 2/10000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/94 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 423,362 |
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Creditors Due After One Year | 2012-04-30 | £ 402,697 |
Creditors Due Within One Year | 2013-04-30 | £ 1,728,284 |
Creditors Due Within One Year | 2012-04-30 | £ 1,259,299 |
Provisions For Liabilities Charges | 2013-04-30 | £ 37,748 |
Provisions For Liabilities Charges | 2012-04-30 | £ 35,281 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRUELINE EXPANDED PRODUCTS LTD.
Called Up Share Capital | 2013-04-30 | £ 10,000 |
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Called Up Share Capital | 2012-04-30 | £ 10,000 |
Cash Bank In Hand | 2013-04-30 | £ 1,276,585 |
Cash Bank In Hand | 2012-04-30 | £ 464,104 |
Current Assets | 2013-04-30 | £ 3,613,679 |
Current Assets | 2012-04-30 | £ 2,281,568 |
Debtors | 2013-04-30 | £ 1,919,929 |
Debtors | 2012-04-30 | £ 1,501,706 |
Fixed Assets | 2013-04-30 | £ 1,222,451 |
Fixed Assets | 2012-04-30 | £ 915,442 |
Shareholder Funds | 2013-04-30 | £ 2,646,736 |
Shareholder Funds | 2012-04-30 | £ 1,499,733 |
Stocks Inventory | 2013-04-30 | £ 417,165 |
Stocks Inventory | 2012-04-30 | £ 315,758 |
Tangible Fixed Assets | 2013-04-30 | £ 1,052,008 |
Tangible Fixed Assets | 2012-04-30 | £ 915,442 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as TRUELINE EXPANDED PRODUCTS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |