| Company Name | F.W.Treadwell Limited |
|---|---|
| Director | James Michael Hellings |
| Company Status | Active |
| Company Number | 00450497 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1948(76 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Michael Hellings |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1995(46 years, 10 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 53 Queens Road Wimbledon London SW19 8NP |
| Director Name | Terry Richard Hardaker |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(43 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 03 January 1995) |
| Role | Cartographer |
| Correspondence Address | 79 Millwood End Long Harborough Oxford |
| Director Name | Michael Hellings |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(43 years, 1 month after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 01 January 2001) |
| Role | Printer |
| Correspondence Address | 53 West Street Reigate Surrey RH2 9BZ |
| Director Name | Keith Sandford |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(43 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 12 September 1995) |
| Role | Printer |
| Correspondence Address | The Willows Manor Close East Horsley Surrey KT24 6SA |
| Secretary Name | Keith Sandford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(43 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 03 January 1995) |
| Role | Company Director |
| Correspondence Address | The Willows Manor Close East Horsley Surrey KT24 6SA |
| Director Name | John George Wilders |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(46 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 June 1997) |
| Role | Production Director |
| Correspondence Address | 96 North Road Three Bridges Crawley West Sussex RH10 1SW |
| Secretary Name | Mr Gerald Charles Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(46 years, 10 months after company formation) |
| Appointment Duration | 15 years, 12 months (resigned 29 December 2010) |
| Role | Company Director |
| Correspondence Address | 77 Downside Avenue Findon Valley Worthing West Sussex BN14 0EX |
Location
| Registered Address | Unit 10 The Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Robert J Cook LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 1 May 2025 (12 months from now) |
Charges
| 23 April 1996 | Delivered on: 3 May 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 5 August 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
|---|---|
| 17 April 2020 | Confirmation statement made on 17 April 2020 with updates (4 pages) |
| 21 August 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 17 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 22 May 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 26 April 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 27 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 22 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 23 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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| 23 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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| 2 October 2014 | Company name changed cityscapes LIMITED\certificate issued on 02/10/14
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| 2 October 2014 | Company name changed cityscapes LIMITED\certificate issued on 02/10/14
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| 9 May 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 9 May 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 23 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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| 18 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 14 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 13 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 29 December 2010 | Termination of appointment of Gerald Simpson as a secretary (1 page) |
| 29 December 2010 | Termination of appointment of Gerald Simpson as a secretary (1 page) |
| 3 November 2010 | Registered office address changed from Southerton House Boundary Business Court Church Road Mitcham Surrey CR4 3TD on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from Southerton House Boundary Business Court Church Road Mitcham Surrey CR4 3TD on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from Southerton House Boundary Business Court Church Road Mitcham Surrey CR4 3TD on 3 November 2010 (1 page) |
| 5 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 12 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 29 June 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 29 June 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 6 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 17 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 17 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 29 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 23 May 2007 | Return made up to 17/04/07; full list of members (6 pages) |
| 23 May 2007 | Return made up to 17/04/07; full list of members (6 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 19 May 2006 | Return made up to 17/04/06; full list of members (6 pages) |
| 19 May 2006 | Return made up to 17/04/06; full list of members (6 pages) |
| 17 May 2005 | Return made up to 17/04/05; full list of members
|
| 17 May 2005 | Return made up to 17/04/05; full list of members
|
| 27 April 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 27 April 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 15 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 15 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 17 May 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 15 May 2003 | Return made up to 17/04/03; full list of members
|
| 15 May 2003 | Return made up to 17/04/03; full list of members
|
| 26 June 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 26 June 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 25 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 15 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 15 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 10 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 10 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 6 February 2001 | Director resigned (1 page) |
| 6 February 2001 | Director resigned (1 page) |
| 11 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 11 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 11 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 1 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 1 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 15 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 15 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 9 February 1999 | Registered office changed on 09/02/99 from: 35-37 eveline rd mitcham surrey CR4 3XR (1 page) |
| 9 February 1999 | Registered office changed on 09/02/99 from: 35-37 eveline rd mitcham surrey CR4 3XR (1 page) |
| 2 February 1999 | Auditor's resignation (2 pages) |
| 2 February 1999 | Auditor's resignation (2 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 15 May 1998 | Return made up to 17/04/98; no change of members
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| 15 May 1998 | Return made up to 17/04/98; no change of members
|
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 4 July 1997 | Director resigned (1 page) |
| 4 July 1997 | Director resigned (1 page) |
| 4 May 1997 | Return made up to 17/04/97; no change of members
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| 4 May 1997 | Return made up to 17/04/97; no change of members
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| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 15 May 1996 | Return made up to 17/04/96; full list of members
|
| 15 May 1996 | Return made up to 17/04/96; full list of members
|
| 3 May 1996 | Particulars of mortgage/charge (3 pages) |
| 3 May 1996 | Particulars of mortgage/charge (3 pages) |
| 18 September 1995 | Director resigned (2 pages) |
| 18 September 1995 | Director resigned (2 pages) |
| 28 July 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 28 July 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 13 April 1995 | Return made up to 17/04/95; no change of members (6 pages) |
| 13 April 1995 | Return made up to 17/04/95; no change of members (6 pages) |