Tadworth Developments Ltd in Albury GUILDFORD

Tadworth Developments Ltd GUILDFORD

Tadworth Developments started in year 2009 as Private Limited Company with registration number 06845164. The Tadworth Developments company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Guildford at Pentland Farley Heath. Postal code: GU5 9EW. Since 2009/11/14 Tadworth Developments Ltd is no longer carrying the name All Aspects Plastering (UK).

The firm has one director. Paul B., appointed on 30 September 2009. There are currently no secretaries appointed. As of 7 June 2024, there was 1 ex director - Ashley D.. There were no ex secretaries.

Tadworth Developments Ltd Address / Contact

Office Address	Pentland Farley Heath
Office Address2	Albury
Town	Guildford
Post code	GU5 9EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06845164
Date of Incorporation	Thu, 12th Mar 2009
Industry	Other building completion and finishing
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (207 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Paul B.

Position: Director

Appointed: 30 September 2009

Ashley D.

Position: Director

Appointed: 12 March 2009

Resigned: 21 January 2011

Sutton Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 March 2009

Resigned: 12 March 2016

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Theresa B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Paul B. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Theresa B.

Notified on	22 August 2023
Nature of control:	25-50% shares

Paul B.

Notified on	1 March 2017
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Company previous names

All Aspects Plastering (UK)	November 14, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2 392	373

Balance Sheet
Current Assets	11 318	6 518	1 434	2 923	2 710	2 436	11 876	34 316	37 718
Net Assets Liabilities		373	209	209	582	814	2 256	17 655	19 908
Cash Bank In Hand	1 522	3 465
Debtors	9 796	3 053
Net Assets Liabilities Including Pension Asset Liability	2 392	373
Tangible Fixed Assets	5 130	3 847

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	2 292	273
Shareholder Funds	2 392	373

Other
Average Number Employees During Period					2	2	2	3	3
Creditors		9 992	4 110	4 878	4 727	3 571	11 082	17 758	18 632
Fixed Assets	5 130	3 847	2 885	2 164	2 599	1 949	1 462	1 097	822
Net Current Assets Liabilities	-2 738	-3 474	-2 676	-1 955	-2 017	1 135	794	16 558	19 086
Total Assets Less Current Liabilities	2 392	373	209	209	582	814	2 256	17 655	19 908
Creditors Due Within One Year	14 056	9 992
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	10 262	10 262
Tangible Fixed Assets Depreciation	5 132	6 415
Tangible Fixed Assets Depreciation Charged In Period		1 283

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, October 2023	accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2023/08/22 filed on: 22nd, August 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/08/22 filed on: 22nd, August 2023	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2023/08/22 filed on: 22nd, August 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/10 filed on: 21st, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/10 filed on: 31st, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 24th, June 2021	accounts	Free Download (3 pages)
AD01	Address change date: 2021/05/21. New Address: Pentland Farley Heath Albury Guildford GU5 9EW. Previous address: 53 the Market Rose Hill Surrey SM1 3HE filed on: 21st, May 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/10 filed on: 13th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 3rd, January 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/03/10 filed on: 10th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 26th, November 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/03/10 filed on: 21st, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 8th, November 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/03/10 filed on: 10th, March 2018	confirmation statement	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2017/03/31 filed on: 1st, October 2017	capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 1st, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/03/12 filed on: 18th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/12 with full list of members filed on: 6th, April 2016	annual return	Free Download (3 pages)
TM02	2016/03/12 - the day secretary's appointment was terminated filed on: 6th, April 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/12 with full list of members filed on: 21st, April 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/12 with full list of members filed on: 10th, April 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/10	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/03/12 with full list of members filed on: 18th, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/03/12 with full list of members filed on: 17th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 26th, July 2011	accounts	Free Download (3 pages)
CH01	On 2011/03/12 director's details were changed filed on: 18th, May 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/12 with full list of members filed on: 18th, May 2011	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2010/03/31 filed on: 15th, February 2011	accounts	Free Download (2 pages)
TM01	2011/01/21 - the day director's appointment was terminated filed on: 21st, January 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 13th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/03/12 with full list of members filed on: 19th, April 2010	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/04/07 filed on: 19th, April 2010	officers	Free Download (1 page)
CH01	On 2010/03/16 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/03/16 filed on: 16th, March 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/01/16. filed on: 16th, January 2010	officers	Free Download (2 pages)
CERTNM	Company name changed all aspects plastering (uk) LTD.certificate issued on 14/11/09 filed on: 14th, November 2009	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009/11/14 filed on: 14th, November 2009	resolution	Free Download (1 page)
287	Registered office changed on 07/08/2009 from 310 brighton road belmont sutton surrey SM2 5SU filed on: 7th, August 2009	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, March 2009	incorporation	Free Download (18 pages)