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Summary

Contact details

Officers13

Finance3

Documents102

Additional data

Related companies4

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Last updated: May 01, 2024

TREASURE AND SON LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Nov 1964 (60 years ago)

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Summary

NameTREASURE AND SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00828005
Incorporation Date19 Nov 1964 (60 years ago) / 18 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSHROPSHIRE, TEMESIDE, LUDLOW, SY8 1JW

Officers

individual

IndividualUnited Kingdom

Mr Stephen Micheal Treasure

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Treasure Holdings (ludlow) Ltd

Person with significant control


Appointed on31 Jan 2017

Resigned on22 Dec 2020

individual

IndividualUnited Kingdom

Hill, Nicolas Eric

Director


Appointed on06 Apr 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bassi, Giovanni Francesco Antonio

Director


Appointed on07 Jun 1994

Resigned on31 Dec 2005

individual

IndividualUnited Kingdom

Stevens, Sheila Mary

Secretary


Resigned on15 May 2001

individual

IndividualUnited Kingdom

Daniels, Paul

Secretary


Appointed on15 May 2001

Resigned on27 Oct 2016

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Financial reports

YearNet profitTotal equityOther
2022-837,176 GBP
(~$1,031,580)
View full report
2021-718,988 GBP
(~$988,808)
View full report
20203,353 GBP
(~$4,300)
811,017 GBP
(~$1,039,988)
View full report

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Documents

DateNameTypeDocument
27 Sep 2022Mortgage satisfy charge fullMR04View
21 Sep 2022Accounts with accounts type total exemption fullAAView
16 Mar 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 11 Jan 2017
  • Last returns dated14 Dec 2015
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is TREASURE AND SON LIMITED's headquarters?

TREASURE AND SON LIMITED's headquarters is located at SHROPSHIRE, TEMESIDE, LUDLOW, SY8 1JW

What is TREASURE AND SON LIMITED's industry?

TREASURE AND SON LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was TREASURE AND SON LIMITED started?

TREASURE AND SON LIMITED was started in 1964

Sources: Companies House