Troydale Fabrications Limited in Armley LEEDS - LS12 1TQ

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Troydale Fabrications Limited LEEDS

Founded in 2003, Troydale Fabrications, classified under reg no. 04916488 is an active company. Currently registered at Unit 1 Cedar Terrace LS12 1TQ, Leeds the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Wayne B., appointed on 30 September 2003. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Colette B. and who left the the company on 15 November 2011. In addition, there is one former secretary - Colette B. who worked with the the company until 15 November 2011.

Troydale Fabrications Limited Address / Contact

Office Address	Unit 1 Cedar Terrace
Office Address2	Armley
Town	Leeds
Post code	LS12 1TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04916488
Date of Incorporation	Tue, 30th Sep 2003
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Wayne B.

Position: Director

Appointed: 30 September 2003

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2003

Resigned: 30 September 2003

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 September 2003

Resigned: 30 September 2003

Colette B.

Position: Secretary

Appointed: 30 September 2003

Resigned: 15 November 2011

Colette B.

Position: Director

Appointed: 30 September 2003

Resigned: 15 November 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Wayne B. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Colette B. This PSC owns 25-50% shares and has 25-50% voting rights.

Wayne B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Colette B.

Notified on	29 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	7 808	9 485	14 485

Balance Sheet
Cash Bank In Hand	292	136	6 244
Cash Bank On Hand			6 244	10 675	18 187	34 001	24 866	31 195	12 005	12 474	29 683
Current Assets	9 377	14 456	22 879	33 739	38 959	54 196	60 549	36 768	35 223	19 334	39 012
Debtors	7 757	13 056	15 341	20 840	17 972	17 795	33 163	3 683	21 558	5 140	7 523
Intangible Fixed Assets	11 375	7 875	4 375
Net Assets Liabilities			14 485	18 373	20 338	33 151	34 029	13 534	9 680	-10 259	3 246
Net Assets Liabilities Including Pension Asset Liability	7 808	9 485	14 485
Other Debtors				1 134	2 096	1 047	3 433	2 166	21 219	3 750	6 776
Property Plant Equipment			3 875	3 086	20 115	20 163	15 521	21 191	17 212	13 578	10 184
Stocks Inventory	1 328	1 264	1 294
Tangible Fixed Assets	6 465	4 848	3 875
Total Inventories			1 294	2 224	2 800	2 400	2 520	1 890	1 660	1 720	1 806

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	7 708	9 385	14 385
Shareholder Funds	7 808	9 485	14 485

Other
Amount Specific Advance Or Credit Directors									18 885	3 336	5 619
Amount Specific Advance Or Credit Made In Period Directors						4 249	24 515	41 336	52 553	27 175	12 588
Amount Specific Advance Or Credit Repaid In Period Directors						4 249	24 515	41 336	33 668	42 724	10 305
Accrued Liabilities			1 250	1 858
Accumulated Amortisation Impairment Intangible Assets			30 625	34 125	35 000	35 000	35 000	35 000	35 000	35 000
Accumulated Depreciation Impairment Property Plant Equipment			18 150	19 179	25 883	32 605	37 779	36 709	42 447	46 972	50 366
Average Number Employees During Period			4	5	5	6	5	4	4	4	4
Bank Borrowings Overdrafts								23 750	18 750	13 750	8 750
Corporation Tax Payable			6 061	6 998
Creditors			15 907	18 741	12 670	9 405	40 647	23 750	18 750	13 750	8 750
Creditors Due Within One Year	18 172	16 770	15 907
Dividends Paid			15 000	20 000
Finance Lease Liabilities Present Value Total					12 670	9 405	9 405
Fixed Assets	17 840	12 723	8 250	3 961	20 115	20 163	15 521	21 191	17 212	13 578	10 184
Increase Decrease In Property Plant Equipment					19 200
Increase From Amortisation Charge For Year Intangible Assets				3 500	875
Increase From Depreciation Charge For Year Property Plant Equipment				1 029	6 704	6 722	5 174	7 064	5 738	4 525	3 394
Intangible Assets			4 375	875
Intangible Assets Gross Cost			35 000	35 000	35 000	35 000	35 000	35 000	35 000	35 000
Intangible Fixed Assets Aggregate Amortisation Impairment	23 625	27 125	30 625
Intangible Fixed Assets Amortisation Charged In Period		3 500	3 500
Intangible Fixed Assets Cost Or Valuation	35 000	35 000
Net Current Assets Liabilities	-8 795	-2 314	6 972	14 998	13 969	24 152	19 902	20 119	14 488	-7 507	3 747
Number Shares Allotted		100	100
Other Creditors				2 652	4 370	6 000	4 796	4 204	2 706	4 085	6 682
Other Taxation Social Security Payable			1 496	1 916	10 767	11 993	12 381	5 641	5 984	11 572	15 937
Prepayments			1 134	1 134
Profit Loss			20 000	23 888
Property Plant Equipment Gross Cost			22 025	22 265	45 998	52 768	53 300	57 900	59 659	60 550
Provisions For Liabilities Balance Sheet Subtotal			737	586	1 076	1 759	1 394	4 026	3 270	2 580	1 935
Provisions For Liabilities Charges	1 237	924	737
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			319
Tangible Fixed Assets Cost Or Valuation	21 706	21 706	22 025
Tangible Fixed Assets Depreciation	15 241	16 858	18 150
Tangible Fixed Assets Depreciation Charged In Period		1 617	1 292
Total Additions Including From Business Combinations Property Plant Equipment				240	23 733	6 770	532	13 000	1 759	891
Total Assets Less Current Liabilities	9 045	10 409	15 222	18 959	34 084	44 315	35 423	41 310	31 700	6 071	13 931
Trade Creditors Trade Payables			3 281	7 175	6 588	8 786	14 065	5 554	7 045	6 184	7 646
Trade Debtors Trade Receivables			14 207	19 706	15 876	16 748	29 730	1 517	339	1 390	747
Disposals Decrease In Depreciation Impairment Property Plant Equipment								8 134
Disposals Property Plant Equipment								8 400

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 16th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 12th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 21st, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 2nd, March 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 20th, March 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 24th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 18th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 11th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 5th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to September 30, 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 14th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to September 30, 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 14th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to September 30, 2010 with full list of members filed on: 5th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 25th, February 2010	accounts	Free Download (8 pages)
363a	Annual return made up to October 1, 2009 filed on: 1st, October 2009	annual return	Free Download (4 pages)
287	Registered office changed on 16/03/2009 from 5 zoar street morley leeds LS27 8JB filed on: 16th, March 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 13th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to October 6, 2008 filed on: 6th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 26th, August 2008	accounts	Free Download (6 pages)
363s	Annual return made up to October 18, 2007 filed on: 18th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to October 18, 2007 filed on: 18th, October 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 29th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 29th, July 2007	accounts	Free Download (1 page)
363s	Annual return made up to October 17, 2006 filed on: 17th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to October 17, 2006 filed on: 17th, October 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 4th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 4th, October 2006	resolution	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 4th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 4th, October 2006	accounts	Free Download (1 page)
363s	Annual return made up to October 19, 2005 filed on: 19th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 19, 2005 filed on: 19th, October 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 5th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 5th, August 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, July 2005	resolution	Free Download (1 page)
363s	Annual return made up to November 24, 2004 filed on: 24th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 24, 2004 filed on: 24th, November 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 31st, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on October 9, 2003. Value of each share 1 £, total number of shares: 100. filed on: 31st, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on October 9, 2003. Value of each share 1 £, total number of shares: 100. filed on: 31st, October 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 31st, October 2003	accounts	Free Download (1 page)
287	Registered office changed on 07/10/03 from: regent house 316 beulah hill london SE19 3HF filed on: 7th, October 2003	address	Free Download (1 page)
287	Registered office changed on 07/10/03 from: regent house 316 beulah hill london SE19 3HF filed on: 7th, October 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, September 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2003	incorporation	Free Download (13 pages)

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