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Home > England & Wales Companies > GOLDEN TRIANGLE GENERATORS LIMITED
Company Information for

GOLDEN TRIANGLE GENERATORS LIMITED

Aggreko House Orbital 2, Voyager Drive, Cannock, STAFFORDSHIRE, WS11 8XP,
Company Registration Number
04744263
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Golden Triangle Generators Ltd
GOLDEN TRIANGLE GENERATORS LIMITED was founded on 2003-04-25 and has its registered office in Cannock. The organisation's status is listed as "Active - Proposal to Strike off". Golden Triangle Generators Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GOLDEN TRIANGLE GENERATORS LIMITED
 
Legal Registered Office
Aggreko House Orbital 2
Voyager Drive
Cannock
STAFFORDSHIRE
WS11 8XP
Other companies in WA6
 
Filing Information
Company Number 04744263
Company ID Number 04744263
Date formed 2003-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB855607993  
Last Datalog update: 2024-02-28 03:56:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN TRIANGLE GENERATORS LIMITED
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Company Officers of GOLDEN TRIANGLE GENERATORS LIMITED

Current Directors
Officer Role Date Appointed
AGGREKO GENERATORS LIMITED
 Company Secretary 2015-03-20
ALAN THOMAS MCDONALD
 Director 2018-03-31
CHRIS RASON
 Director 2014-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
STUART PARSONS
 Director 2014-11-05 2018-03-31
VENKATESH SHANTARAM
 Director 2017-02-13 2017-05-08
DANIEL FREDERICK IBBETSON
 Director 2014-11-05 2017-02-17
GRAHAM ALAN CORNES
 Director 2003-12-04 2014-11-05
HELEN CORNES
 Company Secretary 2003-12-04 2012-09-30
RWL REGISTRARS LIMITED
 Nominated Secretary 2003-04-25 2003-04-25
BONUSWORTH LIMITED
 Director 2003-04-25 2003-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AGGREKO GENERATORS LIMITED AGGREKO GLOBAL SOLUTIONS LIMITED Company Secretary 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
AGGREKO GENERATORS LIMITED AGGREKO INDONESIA FINANCE LIMITED Company Secretary 2018-01-09 CURRENT 2018-01-09 Active
AGGREKO GENERATORS LIMITED AGGREKO EVENTS SERVICES LIMITED Company Secretary 2017-06-29 CURRENT 2017-06-07 Active
AGGREKO GENERATORS LIMITED AGGREKO RUSSIA FINANCE LIMITED Company Secretary 2016-12-23 CURRENT 2016-10-05 Active
AGGREKO GENERATORS LIMITED AGGREKO UK FINANCE LIMITED Company Secretary 2016-10-04 CURRENT 2016-09-16 Active
AGGREKO GENERATORS LIMITED AGGREKO UK LIMITED Company Secretary 2014-08-11 CURRENT 1972-07-26 Active
AGGREKO GENERATORS LIMITED AGGREKO HOLDINGS LIMITED Company Secretary 2014-08-07 CURRENT 1981-02-27 Active
AGGREKO GENERATORS LIMITED DUNWILCO (680) LIMITED Company Secretary 2014-08-07 CURRENT 1998-11-25 Active
AGGREKO GENERATORS LIMITED AGGREKO US LIMITED Company Secretary 2014-08-07 CURRENT 2008-04-25 Active
AGGREKO GENERATORS LIMITED AGGREKO INTERNATIONAL PROJECTS LIMITED Company Secretary 2014-08-07 CURRENT 1980-01-03 Active
AGGREKO GENERATORS LIMITED AGGREKO FINANCE LIMITED Company Secretary 2014-08-07 CURRENT 2003-06-05 Active
AGGREKO GENERATORS LIMITED AGGREKO LUXEMBOURG HOLDINGS Company Secretary 2014-08-07 CURRENT 2004-10-06 Active
AGGREKO GENERATORS LIMITED AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED Company Secretary 2014-08-07 CURRENT 2011-10-10 Active
ALAN THOMAS MCDONALD AGGREKO UK LIMITED Director 2018-03-31 CURRENT 1972-07-26 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
2024-03-05SECOND GAZETTE not voluntary dissolution
2023-12-19FIRST GAZETTE notice for voluntary strike-off
2023-12-06Application to strike the company off the register
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-13APPOINTMENT TERMINATED, DIRECTOR NICOLAS PAUL FREDERIC PROTAIS
2023-05-26CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-02-03Change of details for Aggreko Uk Limited as a person with significant control on 2022-06-15
2022-11-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS MCDONALD
2022-07-15AP01DIRECTOR APPOINTED MR LAURENT ANDRE MAURICE BOUCHET
2022-07-12CH04SECRETARY'S DETAILS CHNAGED FOR AGGREKO GENERATORS LIMITED on 2022-06-15
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2021-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-18AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-04-04AP01DIRECTOR APPOINTED MR ALAN THOMAS MCDONALD
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART PARSONS
2018-02-01AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR VENKATESH SHANTARAM
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-03-10AP01DIRECTOR APPOINTED VENKATESH SHANTARAM
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FREDERICK IBBETSON
2017-02-09AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-26AR0125/04/16 ANNUAL RETURN FULL LIST
2016-02-09AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-05AR0125/04/15 ANNUAL RETURN FULL LIST
2015-04-15AP04Appointment of Aggreko Generators Limited as company secretary on 2015-03-20
2014-11-07AP01DIRECTOR APPOINTED MR DANIEL FREDERICK IBBETSON
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALAN CORNES
2014-11-05AP01DIRECTOR APPOINTED MR STUART PARSONS
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/14 FROM Unit 1 & 2 Weaver Park Industrial Estate Mill Lane Frodsham Cheshire WA6 7JB United Kingdom
2014-11-05AP01DIRECTOR APPOINTED CHRIS RASON
2014-11-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/14 FROM 24 Nicholas Street Chester CH1 2AU
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-30AR0125/04/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12
2013-04-29AR0125/04/13 FULL LIST
2013-04-29TM02APPOINTMENT TERMINATED, SECRETARY HELEN CORNES
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-25AR0125/04/12 FULL LIST
2012-02-28AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-15AR0125/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-26AR0125/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN CORNES / 24/04/2010
2010-01-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
2010-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-27363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-24AA30/04/07 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-08-0488(2)AD 10/07/07 GBP SI 4999@1=4999 GBP IC 1/5000
2007-08-28123NC INC ALREADY ADJUSTED 30/04/07
2007-08-28RES04£ NC 1000/5000 30/04/0
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-07-31363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-05-12363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-10363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-12-29ELRESS386 DISP APP AUDS 07/09/04
2004-12-29ELRESS366A DISP HOLDING AGM 07/09/04
2004-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-28363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-01-12288aNEW DIRECTOR APPOINTED
2004-01-12288aNEW SECRETARY APPOINTED
2003-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-28288bDIRECTOR RESIGNED
2003-04-28288bSECRETARY RESIGNED
2003-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOLDEN TRIANGLE GENERATORS 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 GOLDEN TRIANGLE GENERATORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 522,170
Creditors Due Within One Year 2012-05-01 £ 1,362,935
Provisions For Liabilities Charges 2012-05-01 £ 116,600
Provisions For Liabilities Charges 2012-04-30 £ 89,976
Provisions For Liabilities Charges 2011-04-30 £ 94,976

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

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 GOLDEN TRIANGLE GENERATORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 5,000
Called Up Share Capital 2012-04-30 £ 5,000
Called Up Share Capital 2011-04-30 £ 5,000
Cash Bank In Hand 2012-04-30 £ 1,288
Current Assets 2012-05-01 £ 59,568
Current Assets 2012-04-30 £ 897,222
Current Assets 2011-04-30 £ 668,275
Debtors 2012-05-01 £ 59,568
Debtors 2012-04-30 £ 895,934
Debtors 2011-04-30 £ 668,275
Fixed Assets 2012-05-01 £ 2,264,866
Fixed Assets 2012-04-30 £ 1,433,310
Fixed Assets 2011-04-30 £ 1,386,574
Secured Debts 2012-05-01 £ 648,396
Shareholder Funds 2012-05-01 £ 322,729
Shareholder Funds 2012-04-30 £ 344,523
Shareholder Funds 2011-04-30 £ 376,523
Tangible Fixed Assets 2012-05-01 £ 2,264,866
Tangible Fixed Assets 2012-04-30 £ 1,433,310
Tangible Fixed Assets 2011-04-30 £ 1,386,574

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDEN TRIANGLE GENERATORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN TRIANGLE GENERATORS LIMITED
Trademarks
We have not found any records of GOLDEN TRIANGLE GENERATORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GOLDEN TRIANGLE GENERATORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire East Council 2014-01-08 GBP £678
Cheshire East Council 2014-01-08 GBP £678 Generators - Sales & Service
Cheshire East Council 2014-01-06 GBP £776
Cheshire East Council 2014-01-06 GBP £776 Generators - Sales & Service
Preston City Council 2013-04-17 GBP £2,626 MTCE BUILDINGS STRUCTURES CONTRACTOR
Preston City Council 2013-04-10 GBP £13,159 MAINTENANCE OF PLANT - CONTRACTOR
Preston City Council 2013-03-20 GBP £3,518 MAINTENANCE OF PLANT - CONTRACTOR
Cheshire East Council 2013-02-06 GBP £948
St Helens Council 2013-01-17 GBP £534
Cheshire East Council 2013-01-16 GBP £546
Cheshire East Council 2013-01-04 GBP £887
St Helens Council 2012-12-19 GBP £1,718
Preston City Council 2012-08-01 GBP £2,088 RENTAL TOOLS & EQUIPMENT
Preston City Council 2012-07-11 GBP £903 RENTAL TOOLS & EQUIPMENT
Preston City Council 2012-06-13 GBP £3,070 RENTAL TOOLS & EQUIPMENT
Cheshire East Council 0000-00-00 GBP £1,374 Generators - Sales & Service

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN TRIANGLE GENERATORS 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 GOLDEN TRIANGLE GENERATORS 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 GOLDEN TRIANGLE GENERATORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WS11 8XP