Treasure And Son Limited
Company Profile
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SmallTreasure And Son Limited
00828005•Private Limited With Share Capital
Temeside, Ludlow, Shropshire, SY81JW
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Incorporated
19/11/1964
Company Age
61 years
Directors
3
Employees
40
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Treasure And Son Limited (00828005) is a private limited with share capital incorporated on 19/11/1964 (61 years old) and registered in shropshire, SY81JW. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
During over 250 years of continuous trading. treasure & son has established a reputation for expertise in the renovation, repair and conservation of old and historic buildings. today we work for a wide range of clients on contracts both large and small.
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 19/11/1964
SY81JW
40 employees
Financial Overview
Total Assets
£2.05M
Liabilities
£1.11M
Net Assets
£935.2K
Est. Turnover
£10.43M
AI Estimated
Unreported
Cash
£360.8K
Key Metrics
40
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Resolution
Category:Resolution
Date:12-08-2021
Memorandum Articles
Category:Incorporation
Date:12-08-2021
Capital Allotment Shares
Category:Capital
Date:12-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-08-2021
Memorandum Articles
Category:Incorporation
Date:28-06-2021
Resolution
Category:Resolution
Date:10-06-2021
Memorandum Articles
Category:Incorporation
Date:30-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Resolution
Category:Resolution
Date:08-03-2021
Capital Cancellation Shares
Category:Capital
Date:02-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Capital Cancellation Shares
Category:Capital
Date:31-10-2017
Memorandum Articles
Category:Incorporation
Date:25-10-2017
Resolution
Category:Resolution
Date:25-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2014
Capital Allotment Shares
Category:Capital
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Resolution
Category:Resolution
Date:05-01-2014
Memorandum Articles
Category:Incorporation
Date:02-01-2014
Resolution
Category:Resolution
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Capital
Date:13-12-2006
Legacy
Category:Officers
Date:31-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Officers
Date:30-12-2004
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Mortgage
Date:12-05-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2003
Legacy
Category:Annual Return
Date:31-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2002
Legacy
Category:Annual Return
Date:20-02-2002
Legacy
Category:Capital
Date:09-01-2002
Legacy
Category:Officers
Date:27-12-2001
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Temeside, Ludlow, Shropshire, SY81JW
Related Companies
5
Contact
01584872161
Temeside, Ludlow, Shropshire, SY81JW