Tamworth Developments started in year 2005 as Private Limited Company with registration number 05561303. The Tamworth Developments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Staffordshire at 4 Grindsbrook, Wilnecote. Postal code: B77 4BW.
There is a single director in the company at the moment - Alessandro L., appointed on 12 September 2005. In addition, a secretary was appointed - Lorraine L., appointed on 12 September 2005. As of 6 May 2024, there was 1 ex director - Lorraine L.. There were no ex secretaries.
| Office Address | 4 Grindsbrook, Wilnecote |
| Office Address2 | Tamworth |
| Town | Staffordshire |
| Post code | B77 4BW |
| Country of origin | United Kingdom |
| Registration Number | 05561303 |
| Date of Incorporation | Mon, 12th Sep 2005 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 26th Sep 2023 (2023-09-26) |
| Last confirmation statement dated | Mon, 12th Sep 2022 |
Position: Secretary
Appointed: 12 September 2005
Position: Director
Appointed: 12 September 2005
The register of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Lorraine L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alessandro L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Alessandro L., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Lorraine L.
| Notified on | 12 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alessandro L.
| Notified on | 12 September 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alessandro L.
| Notified on | 12 September 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lorraine L.
| Notified on | 12 September 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-10-31 | 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 | 27 | 6 628 | ||||||||
| Balance Sheet | ||||||||||
| Current Assets | 2 486 | 5 638 | 4 564 | 16 015 | 20 063 | 8 825 | 24 765 | 177 369 | 130 766 | 439 973 |
| Net Assets Liabilities | 13 615 | 14 353 | 14 253 | 21 405 | 33 784 | 88 015 | 113 505 | 298 577 | ||
| Cash Bank In Hand | 2 486 | 5 638 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 27 | 6 628 | ||||||||
| Tangible Fixed Assets | 115 789 | 124 846 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Profit Loss Account Reserve | -73 | 6 528 | ||||||||
| Shareholder Funds | 27 | 6 628 | ||||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | 1 000 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||||
| Creditors | 128 606 | 149 219 | 73 680 | 152 872 | 138 935 | 124 908 | 122 258 | 146 986 | ||
| Fixed Assets | 115 789 | 124 846 | 137 657 | 147 557 | 147 557 | 262 635 | 262 635 | 176 395 | 271 453 | 5 590 |
| Net Current Assets Liabilities | -115 762 | -118 218 | -124 042 | -49 341 | -60 070 | -90 506 | -89 916 | 36 528 | -35 690 | 292 987 |
| Total Assets Less Current Liabilities | 27 | 6 628 | 13 615 | 14 353 | 87 487 | 172 129 | 172 719 | 212 923 | 235 763 | 298 577 |
| Creditors Due Within One Year | 118 248 | 123 856 | ||||||||
| Number Shares Allotted | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Tangible Fixed Assets Additions | 9 057 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 115 789 | 124 846 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 6th, December 2023 |
accounts | Free Download (4 pages) |
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