Tdr Surface Repairs Limited in Colchester Road WITHAM

Tdr Surface Repairs Limited WITHAM

Tdr Surface Repairs started in year 2014 as Private Limited Company with registration number 09313306. The Tdr Surface Repairs company has been functioning successfully for ten years now and its status is active. The firm's office is based in Witham at Unit 22 Swanvale Estate. Postal code: CM8 3DH. Since January 30, 2015 Tdr Surface Repairs Limited is no longer carrying the name Tdr Groundworks.

The company has one director. Ria B., appointed on 4 February 2016. There are currently no secretaries appointed. As of 23 May 2024, there were 2 ex directors - Scott T., Martin B. and others listed below. There were no ex secretaries.

Tdr Surface Repairs Limited Address / Contact

Office Address	Unit 22 Swanvale Estate
Office Address2	Colchester Road
Town	Witham
Post code	CM8 3DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09313306
Date of Incorporation	Mon, 17th Nov 2014
Industry	Dormant Company
End of financial Year	31st January
Company age	10 years old
Account next due date	Thu, 31st Oct 2024 (161 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Ria B.

Position: Director

Appointed: 04 February 2016

Scott T.

Position: Director

Appointed: 11 December 2014

Resigned: 04 February 2016

Martin B.

Position: Director

Appointed: 17 November 2014

Resigned: 11 December 2014

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Ria B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ria B.

Notified on	4 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tdr Groundworks	January 30, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	100	100	100	100
Net Assets Liabilities	100	100	100	100

Other
Number Shares Allotted		100	100	100
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates February 4, 2024 filed on: 5th, February 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates February 4, 2024 filed on: 5th, February 2024	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control February 4, 2017 filed on: 29th, June 2023	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2023 filed on: 28th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 4, 2023 filed on: 8th, February 2023	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 18th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 4, 2022 filed on: 8th, February 2022	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 10th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 4, 2021 filed on: 19th, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 18th, September 2020	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from November 30, 2020 to January 31, 2020 filed on: 28th, August 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates February 4, 2020 filed on: 10th, February 2020	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 28th, January 2020	accounts	Free Download (3 pages)
AD01	Registered office address changed from 4a De Grey Square De Grey Road Colchester Essex CO4 5YQ England to Unit 22 Swanvale Estate Colchester Road Witham Essex CM8 3DH on January 6, 2020 filed on: 6th, January 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2018 filed on: 22nd, August 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 4, 2019 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 19th, June 2018	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control June 15, 2018 filed on: 15th, June 2018	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Unit 22 Swan Vale Industrial Estate Colchester Road Witham Essex CM8 3DH to 4a De Grey Square De Grey Road Colchester Essex CO4 5YQ on June 15, 2018 filed on: 15th, June 2018	address	Free Download (1 page)
CH01	On June 15, 2018 director's details were changed filed on: 15th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 4, 2018 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 25th, April 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates February 4, 2017 filed on: 6th, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 9th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to February 4, 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (3 pages)
AP01	On February 4, 2016 new director was appointed. filed on: 4th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 4, 2016 filed on: 4th, February 2016	officers	Free Download (1 page)
AR01	Annual return made up to December 11, 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on December 18, 2015: 100.00 GBP	capital
CERTNM	Company name changed tdr groundworks LTDcertificate issued on 30/01/15 filed on: 30th, January 2015	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 30th, January 2015	change of name	Free Download (2 pages)
AR01	Annual return made up to December 11, 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (3 pages)
AP01	On December 11, 2014 new director was appointed. filed on: 11th, December 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 11, 2014 filed on: 11th, December 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, November 2014	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Tdr Surface Repairs Limited WITHAM

Tdr Surface Repairs Limited Address / Contact

Company Information / Profile

Company staff

Ria B.

Scott T.

Martin B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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