TRUBLOC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRUBLOC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04120711
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRUBLOC LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is TRUBLOC LIMITED located?

    Registered Office Address
    Carew Airfield
    Milton
    SA70 8SX Tenby
    Pembrokeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUBLOC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for TRUBLOC LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for TRUBLOC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Wendy Ann Williams as a director on Nov 01, 2023

    2 pagesAP01

    Unaudited abridged accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Nov 21, 2017 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    7 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 25,999
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 25,998
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 25,998
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    13 pagesAA

    Who are the officers of TRUBLOC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Wendy Ann
    Honey Hill
    Green Meadow Close
    SA70 8RZ East Williamston
    Pembrokeshire
    Secretary
    Honey Hill
    Green Meadow Close
    SA70 8RZ East Williamston
    Pembrokeshire
    British102198490001
    WILLIAMS, Heber Jonathan
    Honey Hill
    Green Meadow Close
    SA70 8RZ East Williamston
    Pembrokshire
    Director
    Honey Hill
    Green Meadow Close
    SA70 8RZ East Williamston
    Pembrokshire
    WalesBritishManaging Director73614910001
    WILLIAMS, Wendy Ann
    Green Meadow Close
    East Williamston
    SA70 8RZ Tenby
    6
    Pembrokeshire
    Wales
    Director
    Green Meadow Close
    East Williamston
    SA70 8RZ Tenby
    6
    Pembrokeshire
    Wales
    WalesBritishCompany Director315789800001
    WILLIAMS, Heber Jonathan
    Honey Hill
    Green Meadow Close
    SA70 8RZ East Williamston
    Pembrokshire
    Secretary
    Honey Hill
    Green Meadow Close
    SA70 8RZ East Williamston
    Pembrokshire
    BritishManaging Director73614910001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    WILLIAMS, Arthur John Terence
    Grandmas
    Wooden
    SA69 9DY Saundersfoot
    Pembrokshire
    Director
    Grandmas
    Wooden
    SA69 9DY Saundersfoot
    Pembrokshire
    BritishDirector73615890001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of TRUBLOC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathon Williams
    Green Meadow Close
    East Williamston
    SA70 8RZ Tenby
    Honey Hill
    Wales
    Jul 01, 2016
    Green Meadow Close
    East Williamston
    SA70 8RZ Tenby
    Honey Hill
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0