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Company Information for

TRIPLEVITAL LIMITED

C/O KEITH REYNOLDS ASSOCIATES, 135 BERMONDSEY STREET, LONDON, SE1 3UW,

Company Registration Number

02556724

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Triplevital Ltd

TRIPLEVITAL LIMITED was founded on 1990-11-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Triplevital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TRIPLEVITAL LIMITED

C/O KEITH REYNOLDS ASSOCIATES 135 BERMONDSEY STREET LONDON SE1 3UW Other companies in SE1

Filing Information

Company Number		02556724
Company ID Number		02556724
Date formed		1990-11-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		29/10/2015
Return next due		26/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-01-05 07:38:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIPLEVITAL LIMITED
The accountancy firm based at this address is KEITH REYNOLDS ASSOCIATES LIMITED

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Company Officers of TRIPLEVITAL LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCIS EDWARD GORMLEY	Company Secretary	1991-11-09
FRANCIS EDWARD GORMLEY	Director	1991-11-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY COUGHLAN	Director	2010-06-01	2013-09-01
TIMOTHY GREGORY COUGHLAN	Director	1991-11-09	2010-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FRANCIS EDWARD GORMLEY	WANDLE HOLDINGS PLC	Company Secretary	1992-02-03	CURRENT	1989-02-03	Dissolved 2017-07-11
FRANCIS EDWARD GORMLEY	HALLCO 894 LIMITED	Director	2004-01-19	CURRENT	2003-05-30	Dissolved 2016-02-09
FRANCIS EDWARD GORMLEY	HALLCO 894 MANAGEMENT CO LIMITED	Director	2004-01-14	CURRENT	2003-09-22	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.

Date	Document Type	Document Description
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-02-10	DISS40	Compulsory strike-off action has been discontinued
2018-02-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES
2018-01-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17	DISS40	Compulsory strike-off action has been discontinued
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16	AR01	29/10/15 ANNUAL RETURN FULL LIST
2016-01-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-11-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22	AR01	29/10/14 ANNUAL RETURN FULL LIST
2014-09-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-19	LATEST SOC	19/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-19	AR01	29/10/13 ANNUAL RETURN FULL LIST
2013-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY COUGHLAN
2013-10-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18	AR01	29/10/12 ANNUAL RETURN FULL LIST
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01	AR01	29/10/11 ANNUAL RETURN FULL LIST
2011-05-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20	AR01	29/10/10 ANNUAL RETURN FULL LIST
2010-09-21	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09	AP01	DIRECTOR APPOINTED MR ANTHONY COUGHLAN
2010-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COUGHLAN
2010-03-03	AR01	29/10/09 FULL LIST
2010-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2010 FROM HOWARD HOUSE 2 THE ARCADE 32-34 HIGH STREET CROYDON SURREY CR0 1YB
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-04	363a	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-11-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COUGHLAN / 10/06/2008
2007-11-08	363s	RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-27	363s	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-10	363s	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-09-06	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-05-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-22	363s	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-10-30	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-02-11	363s	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-12-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-03	244	DELIVERY EXT'D 3 MTH 31/12/02
2002-11-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-12	363s	RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2001-12-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-19	363s	RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-11-02	244	DELIVERY EXT'D 3 MTH 31/12/00
2000-11-09	363(287)	REGISTERED OFFICE CHANGED ON 09/11/00
2000-11-09	363s	RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-04	363s	RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-28	363s	RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
1997-10-31	363s	RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
1997-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-07	363s	RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
1996-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-01-23	363s	RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
1995-11-22	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/94 FROM: LANCASTER HOUSE 30 ST.DUNSTANS HILL SUTTON SURREY SM1 2UD
1994-11-04	363s	RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
1994-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-15	363s	RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS
1993-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-15	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1993-01-14	363(288)	SECRETARY'S PARTICULARS CHANGED
1993-01-14	363s	RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
1991-11-19	SRES01	ALTER MEM AND ARTS 23/10/91
1991-11-12	363b	RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS
1991-11-08	123	£ NC 1000/1098 23/10/91
1991-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/91 FROM: UNIT 16 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON SURREY, KT2 6PT
1991-03-18	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to TRIPLEVITAL LIMITED 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 TRIPLEVITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE SECURING GUARANTEE	1990-12-21	Outstanding	ANGLO IRISH BANK CORPORATION PLC
LEGAL MORTGAGE SECURING GUARANTEE	1990-12-21	Outstanding	ANGLO IRISH BANK CORPORATION PLC

Intangible Assets

Patents

We have not found any records of TRIPLEVITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRIPLEVITAL LIMITED

Trademarks

We have not found any records of TRIPLEVITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRIPLEVITAL LIMITED. 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 (74990 - Non-trading company) as TRIPLEVITAL LIMITED are:

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MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where TRIPLEVITAL LIMITED 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 TRIPLEVITAL LIMITED 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 TRIPLEVITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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