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Trueform Buildings Limited MELTON MOWBRAY

Trueform Buildings started in year 2008 as Private Limited Company with registration number 06523939. The Trueform Buildings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Melton Mowbray at The Bungalow Main Street. Postal code: LE14 4QL.

At present there are 2 directors in the the firm, namely Carl G. and Geoffrey G.. In addition one secretary - Valerie G. - is with the company. As of 29 April 2024, there were 2 ex directors - Carl G., Geoffrey G. and others listed below. There were no ex secretaries.

Trueform Buildings Limited Address / Contact

Office Address The Bungalow Main Street
Office Address2 Chadwell
Town Melton Mowbray
Post code LE14 4QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06523939
Date of Incorporation Wed, 5th Mar 2008
Industry Construction of other civil engineering projects n.e.c.
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Carl G.

Position: Director

Appointed: 23 January 2020

Geoffrey G.

Position: Director

Appointed: 02 August 2011

Valerie G.

Position: Secretary

Appointed: 05 March 2008

Carl G.

Position: Director

Appointed: 01 May 2008

Resigned: 02 August 2011

Geoffrey G.

Position: Director

Appointed: 05 March 2008

Resigned: 01 May 2008

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Carl G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Geoffrey G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Carl G.

Notified on 1 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Geoffrey G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth8 3653526371 945       
Balance Sheet
Cash Bank On Hand       344 685541 985212 515173 235
Current Assets77 78453 56232 525176 73830 31233 29846 350665 204633 182284 779189 593
Debtors72 6413 69827 047171 26024 38427 37032 172314 59161 77466 33610 430
Net Assets Liabilities   1 9451354 24312 63783 328280 888244 322214 860
Net Assets Liabilities Including Pension Asset Liability8 3653526371 945       
Other Debtors     1 0009043853 2874 8831 015
Property Plant Equipment   14 03210 1137 9979 6919 96319 20439 239 
Stocks Inventory 05 4785 478       
Tangible Fixed Assets31 00224 40718 71014 032       
Total Inventories   5 4785 9285 92814 1785 92829 4235 9285 928
Cash Bank In Hand5 14349 8640        
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve8 2652525371 845       
Shareholder Funds8 3653526371 945       
Other
Total Fixed Assets Additions 1 541539        
Total Fixed Assets Cost Or Valuation52 26653 80754 346        
Total Fixed Assets Depreciation21 26429 40035 636        
Total Fixed Assets Depreciation Charge In Period 8 1366 236        
Amount Specific Advance Or Credit Directors       8 800 27 8114 868
Amount Specific Advance Or Credit Made In Period Directors       8 8001 46227 8115 793
Amount Specific Advance Or Credit Repaid In Period Directors        10 262 28 736
Accrued Liabilities   56 3472 7333 3732 3702 4502 4502 5752 900
Accrued Liabilities Deferred Income       496 820295 00055 000 
Accumulated Depreciation Impairment Property Plant Equipment   40 31440 23842 90446 13549 45755 85956 34567 687
Amounts Owed To Directors   1 72767388 733    
Average Number Employees During Period   33333333
Bank Borrowings Overdrafts   20 40111 32111 13513 545    
Bank Overdrafts    11 32111 13513 545    
Corporation Tax Payable   18 40312 1428 5668 79524 93347 1116 595 
Corporation Tax Recoverable       2 3402 3402 3401 730
Creditors   186 01938 36935 69341 757589 946367 85576 45014 270
Creditors Due Within One Year  46 857186 019       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    3 448    8 478 
Disposals Property Plant Equipment    3 995    9 167 
Increase From Depreciation Charge For Year Property Plant Equipment    3 3722 6663 2313 3226 4028 96411 342
Net Current Assets Liabilities-16 385-19 203-14 331-9 281-8 057-2 3954 59375 258265 327208 329175 323
Other Creditors   2 3302 065 2 491 742 2931 721
Other Taxation Social Security Payable   26 3303 4933 33623113 4965 3443 0082 658
Prepayments   2 0591 6712 3971 5769 8952 2672 5712 817
Property Plant Equipment Gross Cost   54 34650 35150 90155 82659 42075 06395 584112 476
Provisions For Liabilities Balance Sheet Subtotal   2 8061 9211 3591 6471 8933 6433 2465 252
Provisions For Liabilities Charges6 2524 8523 7422 806       
Tangible Fixed Assets Cost Or Valuation52 26653 80754 346        
Tangible Fixed Assets Depreciation21 26429 40035 63640 314       
Total Additions Including From Business Combinations Property Plant Equipment     5504 9253 59415 64329 68816 892
Total Assets Less Current Liabilities14 6175 2044 3794 7512 0565 60214 28485 221284 531247 568220 112
Trade Creditors Trade Payables   60 4816 5489 2455 59251 28117 4836 9796 991
Trade Debtors Trade Receivables   169 20122 71323 97329 692293 17153 88028 731 
Amounts Owed By Directors       8 800   
Loans From Directors      8 733966393  
Creditors Due Within One Year Total Current Liabilities94 16972 76546 856        
Fixed Assets31 00224 40718 710        
Tangible Fixed Assets Additions 1 541539        
Tangible Fixed Assets Depreciation Charge For Period 8 1366 236        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, November 2023 		Free Download (10 pages)

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