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Home > England & Wales Companies > TRITECH GROUND ENGINEERING LTD.
Company Information for

TRITECH GROUND ENGINEERING LTD.

A.E.YATES LIMITED, YATES HOUSE CRANFIELD ROAD, LOSTOCK IND.ESTATE, LOSTOCK, BOLTON, LANCASHIRE, BL6 4SB,
Company Registration Number
02431300
Private Limited Company
Active

Company Overview

About Tritech Ground Engineering Ltd.
TRITECH GROUND ENGINEERING LTD. was founded on 1989-10-11 and has its registered office in Bolton. The organisation's status is listed as "Active". Tritech Ground Engineering Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRITECH GROUND ENGINEERING LTD.
 
Legal Registered Office
A.E.YATES LIMITED
YATES HOUSE CRANFIELD ROAD
LOSTOCK IND.ESTATE, LOSTOCK
BOLTON
LANCASHIRE
BL6 4SB
Other companies in BL6
 
Previous Names
TRITECH PILING SOLUTIONS LIMITED11/02/2015
LARKWOOD HOMES LIMITED13/01/2012
Filing Information
Company Number 02431300
Company ID Number 02431300
Date formed 1989-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB240699687  
Last Datalog update: 2024-09-05 23:42:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRITECH GROUND ENGINEERING LTD.
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Company Officers of TRITECH GROUND ENGINEERING LTD.

Current Directors
Officer Role Date Appointed
STEPHEN JOHN HARRISON
 Company Secretary 1991-10-10
PAUL BORON
 Director 1991-10-10
STEPHEN JOHN HARRISON
 Director 1991-10-10
MITESHKUMAR MISTRY
 Director 2018-05-29
JOHN CROMPTON WHITEHEAD
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH ANN WHITEHEAD
 Director 1991-10-10 2016-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN HARRISON SPI MCGRATTAN PILING LIMITED Company Secretary 2008-02-28 CURRENT 2008-02-28 Active
STEPHEN JOHN HARRISON A E YATES DIRECTIONAL DRILLING LTD Company Secretary 1995-08-15 CURRENT 1995-08-15 Active
STEPHEN JOHN HARRISON COMBINED SOIL STABILISATION LIMITED Company Secretary 1992-01-31 CURRENT 1979-08-31 Active
STEPHEN JOHN HARRISON J.C. WHITEHEAD LIMITED Company Secretary 1991-10-01 CURRENT 1973-03-14 Active - Proposal to Strike off
STEPHEN JOHN HARRISON A E YATES LIMITED Company Secretary 1991-02-19 CURRENT 1946-07-23 Active
PAUL BORON APB CONSTRUCTION UK LIMITED Director 2012-09-25 CURRENT 1998-02-10 Liquidation
PAUL BORON APPLETON PILING LIMITED Director 2012-08-17 CURRENT 2005-11-03 Active
PAUL BORON COMBINED SOIL STABILISATION LIMITED Director 2011-01-11 CURRENT 1979-08-31 Active
PAUL BORON TRITECH PILING AND FOUNDATIONS LIMITED Director 2009-09-07 CURRENT 1996-11-08 Active
PAUL BORON SPI PILING LTD Director 2006-02-03 CURRENT 1999-11-29 Active
PAUL BORON A E YATES DIRECTIONAL DRILLING LTD Director 1995-08-15 CURRENT 1995-08-15 Active
PAUL BORON A E YATES LIMITED Director 1991-02-19 CURRENT 1946-07-23 Active
STEPHEN JOHN HARRISON SPI PILING LTD Director 2013-01-01 CURRENT 1999-11-29 Active
STEPHEN JOHN HARRISON SPI MCGRATTAN PILING LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
STEPHEN JOHN HARRISON A E YATES DIRECTIONAL DRILLING LTD Director 1995-08-15 CURRENT 1995-08-15 Active
STEPHEN JOHN HARRISON COMBINED SOIL STABILISATION LIMITED Director 1992-01-31 CURRENT 1979-08-31 Active
STEPHEN JOHN HARRISON A E YATES LIMITED Director 1991-02-19 CURRENT 1946-07-23 Active
JOHN CROMPTON WHITEHEAD APB CONSTRUCTION UK LIMITED Director 2012-09-25 CURRENT 1998-02-10 Liquidation
JOHN CROMPTON WHITEHEAD APPLETON PILING LIMITED Director 2012-08-17 CURRENT 2005-11-03 Active
JOHN CROMPTON WHITEHEAD COMBINED SOIL STABILISATION LIMITED Director 2011-01-05 CURRENT 1979-08-31 Active
JOHN CROMPTON WHITEHEAD SIDE GRIP PILING LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
JOHN CROMPTON WHITEHEAD TRITECH PILING AND FOUNDATIONS LIMITED Director 2009-09-07 CURRENT 1996-11-08 Active
JOHN CROMPTON WHITEHEAD SPI MCGRATTAN PILING LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
JOHN CROMPTON WHITEHEAD SPI PILING LTD Director 2006-02-03 CURRENT 1999-11-29 Active
JOHN CROMPTON WHITEHEAD CONSTRUCTION SUPPLIES (ADLINGTON) LIMITED Director 1992-04-06 CURRENT 1979-05-14 Active
JOHN CROMPTON WHITEHEAD J.C. WHITEHEAD LIMITED Director 1991-10-01 CURRENT 1973-03-14 Active - Proposal to Strike off
JOHN CROMPTON WHITEHEAD A E YATES LIMITED Director 1991-02-19 CURRENT 1946-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-15CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES
2024-05-23SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-10-10CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-10-10CESSATION OF JOHN CROMPTON WHITEHEAD AS A PERSON OF SIGNIFICANT CONTROL
2023-10-10Notification of Whitehead Family Holdings Limited as a person with significant control on 2022-11-22
2023-02-2831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-02-18AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BORON
2021-05-26TM02Termination of appointment of Stephen John Harrison on 2021-05-26
2021-05-26AP01DIRECTOR APPOINTED MISS VICTORIA MICHELLE WHITEHEAD
2021-02-16AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-03-09AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-01-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-05-29AP01DIRECTOR APPOINTED MR MITESHKUMAR MISTRY
2018-01-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ANN WHITEHEAD
2017-03-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-15AP01DIRECTOR APPOINTED MR JOHN CROMPTON WHITEHEAD
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN WHITEHEAD / 05/10/2015
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BORON / 05/10/2015
2015-11-24CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN HARRISON on 2015-10-05
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARRISON / 05/10/2015
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0111/10/15 ANNUAL RETURN FULL LIST
2015-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-02-11RES15CHANGE OF NAME 09/02/2014
2015-02-11CERTNMCompany name changed tritech piling solutions LIMITED\certificate issued on 11/02/15
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0111/10/14 ANNUAL RETURN FULL LIST
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11AR0111/10/13 ANNUAL RETURN FULL LIST
2013-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-10-16AR0111/10/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13RES15CHANGE OF NAME 12/01/2012
2012-01-13CERTNMCompany name changed larkwood homes LIMITED\certificate issued on 13/01/12
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/12 FROM Cranfield Road Lostock Industrial Estate Lostock Bolton BL6 4SB
2011-12-28AR0111/10/11 FULL LIST
2011-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-10-11AR0111/10/10 FULL LIST
2010-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-01-06AR0111/10/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARRISON / 11/10/2009
2009-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-13363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-22363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-11363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-12-06363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-31363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-10-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-05363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-21363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-11-02363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-10-18363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-22363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-11-19363sRETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1998-04-27225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98
1998-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-28363sRETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
1997-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-25363sRETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
1995-11-15363sRETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
1995-10-06395PARTICULARS OF MORTGAGE/CHARGE
1995-08-23395PARTICULARS OF MORTGAGE/CHARGE
1995-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-10-13363sRETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS
1993-11-02363sRETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS
1993-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-10-12363sRETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS
1992-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/92
1992-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-03-12363aRETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
1992-03-12363aRETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
1992-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-03-12SRES03EXEMPTION FROM APPOINTING AUDITORS 10/10/91
1989-10-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-10-11New incorporation
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRITECH GROUND ENGINEERING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRITECH GROUND ENGINEERING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-08-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRITECH GROUND ENGINEERING LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRITECH GROUND ENGINEERING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TRITECH GROUND ENGINEERING LTD.
Trademarks
We have not found any records of TRITECH GROUND ENGINEERING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRITECH GROUND ENGINEERING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as TRITECH GROUND ENGINEERING LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TRITECH GROUND ENGINEERING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRITECH GROUND ENGINEERING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRITECH GROUND ENGINEERING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BL6 4SB