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Company Information for

TREADLIGHTER LTD

C/O HARNETT ACCOUNTANTS. 46-50 COOMBE ROAD, NEW MALDEN BUSINESS CENTRE, NEW MALDEN, SURREY, KT3 4QF,
Company Registration Number
06320612
Private Limited Company
Active

Company Overview

About Treadlighter Ltd
TREADLIGHTER LTD was founded on 2007-07-23 and has its registered office in New Malden. The organisation's status is listed as "Active". Treadlighter Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TREADLIGHTER LTD
 
Legal Registered Office
C/O HARNETT ACCOUNTANTS. 46-50 COOMBE ROAD
NEW MALDEN BUSINESS CENTRE
NEW MALDEN
SURREY
KT3 4QF
Other companies in KT1
 
Filing Information
Company Number 06320612
Company ID Number 06320612
Date formed 2007-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB989672633  
Last Datalog update: 2024-10-05 09:32:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREADLIGHTER LTD
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Company Officers of TREADLIGHTER LTD

Current Directors
Officer Role Date Appointed
PETER WAKEFIELD CROSS
 Director 2010-12-21
GUY ANTHONY HEWITT
 Director 2007-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN CAROLINE HEWITT
 Company Secretary 2007-07-23 2010-06-03
SUSAN CAROLINE HEWITT
 Director 2007-07-23 2010-06-03
WARREN STREET REGISTRARS LIMITED
 Company Secretary 2007-07-23 2007-07-23
WARREN STREET NOMINEES LIMITED
 Director 2007-07-23 2007-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WAKEFIELD CROSS SORTITION FOUNDATION Director 2017-11-04 CURRENT 2017-03-04 Active
PETER WAKEFIELD CROSS ERGOE ENERGY LTD Director 2014-11-06 CURRENT 2014-06-25 Dissolved 2016-10-11
PETER WAKEFIELD CROSS ERGOE LTD Director 2011-04-07 CURRENT 2011-04-07 Dissolved 2014-12-23
PETER WAKEFIELD CROSS MANTIS SOFTWARE LIMITED Director 2004-10-12 CURRENT 2004-10-12 Dissolved 2015-05-05
GUY ANTHONY HEWITT ERGOE LTD Director 2011-04-07 CURRENT 2011-04-07 Dissolved 2014-12-23
GUY ANTHONY HEWITT HEWITT MEDIA LTD. Director 2002-07-10 CURRENT 2002-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-03-06CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 063206120001
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-08-04RES09Resolution of authority to purchase a number of shares
2021-08-04RES01ADOPT ARTICLES 04/08/21
2021-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-06-22SH10Particulars of variation of rights attached to shares
2021-06-15SH06Cancellation of shares. Statement of capital on 2021-05-07 GBP 125
2021-06-15SH03Purchase of own shares
2021-05-25RES12Resolution of varying share rights or name
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM C/O Harnett Accountants New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF England
2018-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM 57 Suite 8-10 Gough House Eden Street Kingston upon Thames Surrey KT1 1DA
2015-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0117/07/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0117/07/14 ANNUAL RETURN FULL LIST
2013-09-12AR0113/08/13 ANNUAL RETURN FULL LIST
2013-09-10AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/13 FROM C/O Harnettaccountants Weir Cottage Teddington Studios Broom Road Teddington Middlesex TW11 9NT United Kingdom
2013-07-24AR0123/07/13 ANNUAL RETURN FULL LIST
2012-07-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0123/07/12 ANNUAL RETURN FULL LIST
2011-07-25AR0123/07/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/11 FROM 37 Warren Street London W1T 6AD
2011-03-24AA01Previous accounting period extended from 31/07/10 TO 31/01/11
2011-01-06AP01DIRECTOR APPOINTED MR PETER WAKEFIELD CROSS
2010-08-25AR0123/07/10 FULL LIST
2010-06-17TM02APPOINTMENT TERMINATED, SECRETARY SUSAN HEWITT
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HEWITT
2010-06-17RES01ADOPT ARTICLES 07/06/2010
2010-06-17RES12VARYING SHARE RIGHTS AND NAMES
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE HEWITT / 01/05/2010
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE HEWITT / 01/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY ANTHONY HEWITT / 01/05/2010
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE HEWITT / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY ANTHONY HEWITT / 01/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE HEWITT / 01/10/2009
2009-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-13363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-29363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2007-08-01288bDIRECTOR RESIGNED
2007-08-01288bSECRETARY RESIGNED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-3188(2)RAD 23/07/07--------- £ SI 79@1=79 £ SI 19@1=19 £ IC 2/100
2007-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to TREADLIGHTER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TREADLIGHTER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TREADLIGHTER LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-02-01 £ 3,983
Creditors Due Within One Year 2012-02-01 £ 61,307

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 TREADLIGHTER LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 39,990
Current Assets 2012-02-01 £ 69,399
Debtors 2012-02-01 £ 25,857
Fixed Assets 2012-02-01 £ 22,707
Shareholder Funds 2012-02-01 £ 26,816
Stocks Inventory 2012-02-01 £ 3,552
Tangible Fixed Assets 2012-02-01 £ 22,707

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TREADLIGHTER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TREADLIGHTER LTD
Trademarks
We have not found any records of TREADLIGHTER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREADLIGHTER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as TREADLIGHTER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TREADLIGHTER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREADLIGHTER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TREADLIGHTER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT3 4QF