TREDSTONE LIMITED
Overview
| Company Name | TREDSTONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04872859 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TREDSTONE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is TREDSTONE LIMITED located?
| Registered Office Address | 48 Bishops Oak Ride TN10 3PB Tonbridge Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TREDSTONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| S SAUNDERS & SONS LIMITED | Aug 20, 2003 | Aug 20, 2003 |
What are the latest accounts for TREDSTONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TREDSTONE LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for TREDSTONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karen Saunders as a secretary on Aug 13, 2025 | 1 pages | TM02 | ||
Director's details changed for Mr Stephen John Saunders on Aug 13, 2025 | 2 pages | CH01 | ||
Change of details for Mr Stephen John Saunders as a person with significant control on Aug 13, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Apex Partners Llp Hildenbrook House the Slade Tonbridge Kent TN9 1HR United Kingdom to 48 Bishops Oak Ride Tonbridge Kent TN10 3PB on Oct 01, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||
Previous accounting period shortened from Sep 30, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 20, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mr Stephen John Saunders as a person with significant control on Sep 04, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Stephen John Saunders on Sep 04, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Registered office address changed from C/O Apex Hildenbrook House the Slade Tonbridge Kent TN9 1HR United Kingdom to Apex Partners Llp Hildenbrook House the Slade Tonbridge Kent TN9 1HR on May 15, 2024 | 1 pages | AD01 | ||
Change of details for Mr Stephen John Saunders as a person with significant control on Oct 01, 2023 | 2 pages | PSC04 | ||
Notification of Glen Martin as a person with significant control on Oct 01, 2023 | 2 pages | PSC01 | ||
Appointment of Mr Glen Anthony Martin as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Previous accounting period extended from Apr 03, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Registered office address changed from Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF to C/O Apex Hildenbrook House the Slade Tonbridge Kent TN9 1HR on Oct 10, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2022 | 2 pages | AA | ||
Previous accounting period shortened from Apr 04, 2022 to Apr 03, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2021 | 2 pages | AA | ||
Previous accounting period shortened from Apr 05, 2021 to Apr 04, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2020 | 2 pages | AA | ||
Who are the officers of TREDSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Glen Anthony | Director | Paddock Wood TN12 6LG Tonbridge 3 Ashcroft Road United Kingdom | United Kingdom | British | Director | 303049910001 | ||||
| SAUNDERS, Stephen John | Director | TN10 3PB Tonbridge 48 Bishops Oak Ride Kent United Kingdom | United Kingdom | British | Dry Liner | 92119720006 | ||||
| SAUNDERS, Karen | Secretary | Rowntree Way CB11 4DG Saffron Walden 2 Essex United Kingdom | British | 92119800003 | ||||||
| HUNDRED HOUSE SECRETARIES LIMITED | Secretary | Bank Chambers 1-3 Woodford Avenue Gants Hill IG2 6UF Ilford Essex | 83717180001 | |||||||
| KINGSLEY BUSINESS SERVICES LIMITED | Nominee Director | Bank Chambers 1-3 Woodford Avenue IG2 6UF Ilford Essex | 900009500001 |
Who are the persons with significant control of TREDSTONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Glen Anthony Martin | Oct 01, 2023 | Paddock Wood TN12 6LG Tonbridge 3 Ashcroft Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen John Saunders | Apr 06, 2016 | TN10 3PB Tonbridge 48 Bishops Oak Ride Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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