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Tedwood Limited

Tedwood Limited is an active company incorporated on 5 June 1973 with the registered office located in London, Greater London. Tedwood Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01116741
Private limited company
Age
52 years
Incorporated 5 June 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Was due on 9 November 2025 (7 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
130 Shaftesbury Avenue 2nd Floor
London
W1D 5EU
United Kingdom
Address changed on 3 Oct 2023 (2 years 1 month ago)
Previous address was The Mezzanine Floor 68 Cornhill London EC3V 3QX England
Telephone
02084598444
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1945
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Dec 1943
Mr Robin Clive Dollar
PSC • British • Lives in England • Born in Dec 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Tedwood Properties Limited
Synolde Marilyn Dollar and Caroline Sarah Dollar are mutual people.
Active
Dollar Consulting Limited
Caroline Sarah Dollar is a mutual person.
Active
Catridge Farm Stud Limited
Robin Clive Dollar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£110.07K
Decreased by £2.34M (-96%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.19M
Decreased by £404.68K (-9%)
Total Liabilities
-£508.54K
Decreased by £525.49K (-51%)
Net Assets
£3.69M
Increased by £120.8K (+3%)
Debt Ratio (%)
12%
Decreased by 10.36% (-46%)
Latest Activity
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 10 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Registered Address Changed
3 Years Ago on 29 Mar 2022
Ms Caroline Sarah Dollar Details Changed
3 Years Ago on 14 Feb 2022
Charge Satisfied
3 Years Ago on 11 Feb 2022
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Documents
Confirmation statement made on 26 October 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 26 October 2023 with updates
Submitted on 10 Nov 2023
Registered office address changed from The Mezzanine Floor 68 Cornhill London EC3V 3QX England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 3 October 2023
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Resolutions
Submitted on 13 Jun 2023
Resolutions
Submitted on 13 May 2023
Statement of capital on 24 April 2023
Submitted on 13 May 2023
Confirmation statement made on 26 October 2022 with no updates
Submitted on 1 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
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