Truduct Products Limited in Maypole Fields HALESOWEN

Truduct Products Limited HALESOWEN

Truduct Products started in year 1975 as Private Limited Company with registration number 01223317. The Truduct Products company has been functioning successfully for 49 years now and its status is active. The firm's office is based in Halesowen at Foundry House. Postal code: B63 2QB.

Currently there are 2 directors in the the firm, namely Bryan M. and Paul M.. In addition one secretary - Bryan M. - is with the company. As of 27 April 2024, there were 4 ex directors - John M., Maureen M. and others listed below. There were no ex secretaries.

Truduct Products Limited Address / Contact

Office Address	Foundry House
Office Address2	Maypole Fields
Town	Halesowen
Post code	B63 2QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01223317
Date of Incorporation	Mon, 18th Aug 1975
Industry	Non-specialised wholesale trade
End of financial Year	30th September
Company age	49 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Bryan M.

Position: Director

Appointed: 12 January 1998

Paul M.

Position: Director

Appointed: 12 January 1998

Bryan M.

Position: Secretary

Appointed: 10 October 1991

John M.

Position: Director

Resigned: 20 September 2022

Maureen M.

Position: Director

Resigned: 14 July 2022

Keith W.

Position: Director

Resigned: 23 September 2016

Geoffrey B.

Position: Director

Appointed: 10 October 1991

Resigned: 03 May 1996

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Philip M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Bryan M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is John M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Philip M.

Notified on	18 September 2021
Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Bryan M.

Notified on	18 September 2021
Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

John M.

Notified on	6 April 2016
Ceased on	20 September 2022
Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Keith M.

Notified on	6 April 2016
Ceased on	18 September 2021
Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	1 485 605	874 967	917 623	931 513	1 114 520	1 131 313
Current Assets	2 701 092	2 016 767	1 999 146	2 376 673	2 558 257	2 716 900
Debtors	933 935	813 859	760 808	904 309	928 745	1 013 783
Net Assets Liabilities				3 280 296	3 458 765	3 537 364
Other Debtors	373 278	383 190	363 682	375 984	355 430	476 502
Property Plant Equipment	368 457	374 932	358 799	344 574	352 939	341 473
Total Inventories	281 552	327 941	320 715	540 851	514 992

Other
Accumulated Depreciation Impairment Property Plant Equipment	444 430	445 577	461 710	475 935	492 452	490 704
Amounts Owed By Related Parties	85 446	94 963	117 528	136 898	144 489	151 987
Average Number Employees During Period	14	14	14	14	14	14
Balances Amounts Owed By Related Parties	85 446	94 963	117 528
Corporation Tax Payable	67 000	34 887	60 956	58 125	60 417	90 790
Creditors	561 973	517 550	397 741	577 049	584 481	653 059
Dividends Paid On Shares	58 000	58 000	58 000
Financial Commitments Other Than Capital Commitments	239 132	69 999	98 445	309 444	285
Fixed Assets	767 706	1 511 029	1 494 897	1 480 672	1 489 037	1 477 571
Increase Decrease In Investment Property Fair Value Model		736 848
Increase From Depreciation Charge For Year Property Plant Equipment		18 665	16 133	14 225	16 517	16 003
Investment Property	399 248	1 136 096	1 136 097	1 136 097	1 136 097	1 136 097
Investment Property Fair Value Model	399 248	1 136 096	1 136 097	1 136 097	1 136 097
Investments	1	1
Investments Fixed Assets	1	1	1	1	1	1
Investments In Group Undertakings Participating Interests	1	1	1	1	1	1
Net Current Assets Liabilities	2 139 119	1 499 217	1 601 405	1 799 624	1 973 776	2 063 841
Number Shares Issued Fully Paid		100	100
Other Creditors	24 468	21 083	12 241	31 058	10 383	28 501
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		17 518				17 751
Other Disposals Property Plant Equipment		20 919				18 534
Other Taxation Social Security Payable	85 744	79 170	63 636	78 799	95 085	88 156
Par Value Share		1	1
Property Plant Equipment Gross Cost	812 887	820 509	820 509	820 509	845 391	832 177
Provisions For Liabilities Balance Sheet Subtotal					4 048	4 048
Total Additions Including From Business Combinations Property Plant Equipment		28 541			24 882	5 320
Total Assets Less Current Liabilities	2 906 825	3 010 246	3 096 302	3 280 296	3 462 813	3 541 412
Trade Creditors Trade Payables	384 761	382 410	260 908	409 067	418 596	445 612
Trade Debtors Trade Receivables	475 211	335 706	279 598	391 427	428 826	385 294
Advances Credits Directors	215 292	206 839	198 342
Advances Credits Made In Period Directors		3 751	9 727
Advances Credits Repaid In Period Directors		12 204	18 224

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 23rd, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 23rd, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 31st, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 26th, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 2nd, March 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 3rd, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 12th, June 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 12th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 14th, June 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/10/10 with full list of members filed on: 12th, October 2015	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/12	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 22nd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/10/10 with full list of members filed on: 18th, October 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 17th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/10/10 with full list of members filed on: 15th, October 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 7th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/10 with full list of members filed on: 10th, October 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/10/10 with full list of members filed on: 18th, October 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 28th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/10/10 with full list of members filed on: 4th, November 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 28th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/10/10 with full list of members filed on: 20th, November 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 10th, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/11/10 with shareholders record filed on: 10th, November 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 19th, May 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 17th, May 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/11/17 with shareholders record filed on: 17th, November 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 28th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/11/21 with shareholders record filed on: 21st, November 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 5th, May 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/11/12 with shareholders record filed on: 12th, November 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 12th, May 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/10/02 with shareholders record filed on: 2nd, October 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 25th, February 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/12/18 with shareholders record filed on: 18th, December 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/09/30 filed on: 23rd, May 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/11/05 with shareholders record filed on: 5th, November 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 20th, April 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/10/27 with shareholders record filed on: 27th, October 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 3rd, May 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1999/10/21 with shareholders record filed on: 21st, October 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 1st, August 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1998/10/19 with shareholders record filed on: 19th, October 1998	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 3rd, August 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1997/11/21 with shareholders record filed on: 21st, November 1997	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 18th, July 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1996/12/10 with shareholders record filed on: 10th, December 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 21st, December 1995	accounts
363s	Annual return up to 1995/10/26 with shareholders record filed on: 26th, October 1995	annual return
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 23rd, October 1995	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 28th, January 1995	accounts
363s	Annual return up to 1994/11/28 with shareholders record filed on: 28th, November 1994	annual return
AA	Small-sized company accounts made up to 1993/03/31 filed on: 8th, December 1993	accounts
363s	Annual return up to 1993/11/18 with shareholders record filed on: 18th, November 1993	annual return
AA	Small-sized company accounts made up to 1992/03/31 filed on: 11th, December 1992	accounts
363s	Annual return up to 1992/10/30 with shareholders record filed on: 30th, October 1992	annual return
363(288)	1992/10/30 Annual return (Director's particulars changed)	annual return
363a	Annual return up to 1992/02/24 with shareholders record filed on: 24th, February 1992	annual return
AA	Small-sized company accounts made up to 1991/03/31 filed on: 6th, February 1992	accounts
363a	Annual return up to 1991/03/20 with shareholders record filed on: 20th, March 1991	annual return
AA	Small-sized company accounts made up to 1990/03/31 filed on: 23rd, January 1991	accounts
363	Return made up to 10/10/89; full list of members filed on: 1st, May 1990	annual return
AA	Full accounts for the period ending 1989/03/31 filed on: 8th, February 1990	accounts
363	Return made up to 24/10/88; full list of members filed on: 21st, March 1989	annual return
AA	Full accounts for the period ending 1988/03/31 filed on: 5th, February 1989	accounts
363	Return made up to 21/09/87; full list of members filed on: 2nd, February 1988	annual return
AA	Full accounts for the period ending 1987/03/31 filed on: 9th, November 1987	accounts
363	Return made up to 29/09/86; full list of members filed on: 2nd, April 1987	annual return
AA	Full accounts for the period ending 1986/03/31 filed on: 9th, January 1987	accounts

Truduct Products Limited HALESOWEN

Truduct Products Limited Address / Contact

Company Information / Profile

Company staff

Bryan M.

Paul M.

Bryan M.

John M.

Maureen M.

Keith W.

Geoffrey B.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us