| Company Name | Tregunna Ltd |
|---|---|
| Directors | Clive Tregunna and Paul Tregunna |
| Company Status | Active |
| Company Number | 04229164 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2001(22 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
Directors
| Director Name | Clive Tregunna |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Trading Estate Road Park Royal London NW10 7LU |
| Director Name | Mr Paul Tregunna |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Trading Estate Road Park Royal London NW10 7LU |
| Secretary Name | Mr Paul Tregunna |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Trading Estate Road Park Royal London NW10 7LU |
| Secretary Name | M & K Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2001(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Contact
| Website | www.hattonmetalcraft.co.uk |
|---|
Location
| Registered Address | 12 Trading Estate Road Park Royal London NW10 7LU |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £734,195 |
| Gross Profit | £181,912 |
| Net Worth | £103,686 |
| Cash | £25,163 |
| Current Liabilities | £37,658 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 23 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
|---|---|
| 8 April 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 12 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 6 April 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 11 October 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 10 July 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 30 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 1 May 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 9 July 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 7 May 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 17 July 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 4 April 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 2 July 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
| 2 July 2017 | Notification of Paul Tregunna as a person with significant control on 2 July 2017 (2 pages) |
| 2 July 2017 | Notification of Paul Tregunna as a person with significant control on 2 July 2017 (2 pages) |
| 2 July 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
| 6 April 2017 | Total exemption full accounts made up to 30 June 2016 (11 pages) |
| 6 April 2017 | Total exemption full accounts made up to 30 June 2016 (11 pages) |
| 15 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 5 April 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
| 5 April 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
| 29 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 15 April 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 15 April 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 3 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 7 April 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 7 April 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 2 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 5 April 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 2 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 29 March 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 11 June 2011 | Secretary's details changed for Paul Tregunna on 11 June 2011 (1 page) |
| 11 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 11 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 11 June 2011 | Director's details changed for Clive Tregunna on 11 June 2011 (2 pages) |
| 11 June 2011 | Director's details changed for Paul Tregunna on 11 June 2011 (2 pages) |
| 11 June 2011 | Director's details changed for Paul Tregunna on 11 June 2011 (2 pages) |
| 11 June 2011 | Secretary's details changed for Paul Tregunna on 11 June 2011 (1 page) |
| 11 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 11 June 2011 | Director's details changed for Clive Tregunna on 11 June 2011 (2 pages) |
| 30 March 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 30 March 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 30 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 30 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 5 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 5 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 17 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 8 August 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 4 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 18 September 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 5 July 2005 | Return made up to 05/06/05; full list of members (2 pages) |
| 5 July 2005 | Return made up to 05/06/05; full list of members (2 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 4 August 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 4 August 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 11 August 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 11 August 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 10 April 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 10 April 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 1 August 2002 | Return made up to 05/06/02; full list of members
|
| 1 August 2002 | Return made up to 05/06/02; full list of members
|
| 21 June 2001 | Secretary resigned (1 page) |
| 21 June 2001 | Secretary resigned (1 page) |
| 5 June 2001 | Incorporation (15 pages) |
| 5 June 2001 | Incorporation (15 pages) |