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Tramsheds Tech Limited

Tramsheds Tech Limited is an active company incorporated on 11 November 2015 with the registered office located in . Tramsheds Tech Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09866502
Private limited company
Age
9 years
Incorporated 11 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Tramshed Tech
Pendyris Street
Cardiff
CF11 6BH
Wales
Same address for the past 8 years
Telephone
029 20103090
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1952
Director • British • Lives in Wales • Born in Apr 1978
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in UK • Born in Mar 1964
Tramsheds (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lord Evan Mervyn Davies, Simon John Dixon, and 1 more are mutual people.
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In The Welsh Wind Distillery Ltd
Lord Evan Mervyn Davies and Simon John Dixon are mutual people.
Active
Tramsheds (Holdings) Limited
Lord Evan Mervyn Davies and Simon John Dixon are mutual people.
Active
Tramsheds (Cardiff) Limited
Lord Evan Mervyn Davies and Simon John Dixon are mutual people.
Active
Enlighten Av Ltd
Simon John Dixon and Thomas Gwyn Davies are mutual people.
Active
The ALL England Lawn Tennis Ground Plc
Lord Evan Mervyn Davies is a mutual person.
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Glyndebourne Productions Limited
Lord Evan Mervyn Davies is a mutual person.
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Villavest Limited
Simon John Dixon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.43K
Decreased by £105.83K (-99%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 10 (+50%)
Total Assets
£1.5M
Increased by £394.17K (+36%)
Total Liabilities
-£2.73M
Increased by £544.08K (+25%)
Net Assets
-£1.23M
Decreased by £149.91K (+14%)
Debt Ratio (%)
182%
Decreased by 15.51% (-8%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Mr Thomas Gwyn Davies Appointed
1 Year 4 Months Ago on 15 Apr 2024
Huw Eurig Davies Resigned
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mr Huw Eurig Davies Appointed
1 Year 8 Months Ago on 18 Dec 2023
Mark Prosser John Resigned
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 14 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Appointment of Mr Thomas Gwyn Davies as a director on 15 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Huw Eurig Davies as a director on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 4 Jan 2024
Appointment of Mr Huw Eurig Davies as a director on 18 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Mark Prosser John as a director on 29 November 2023
Submitted on 19 Dec 2023
Repayment History
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