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Home > England & Wales Companies > TRIPOD CREST GROUP LIMITED
Company Information for

TRIPOD CREST GROUP LIMITED

TRIPOD CREST HOUSE THE BUSINESS CENTRE, ROSS ROAD, WEEDON ROAD INDUSTRIAL ESTATE, NORTHAMPTON, NN5 5AX,
Company Registration Number
04815709
Private Limited Company
Active

Company Overview

About Tripod Crest Group Ltd
TRIPOD CREST GROUP LIMITED was founded on 2003-06-30 and has its registered office in Northampton. The organisation's status is listed as "Active". Tripod Crest Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TRIPOD CREST GROUP LIMITED
 
Legal Registered Office
TRIPOD CREST HOUSE THE BUSINESS CENTRE, ROSS ROAD
WEEDON ROAD INDUSTRIAL ESTATE
NORTHAMPTON
NN5 5AX
Other companies in NN5
 
Previous Names
MCTAGGART LIMITED28/11/2018
Filing Information
Company Number 04815709
Company ID Number 04815709
Date formed 2003-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 07:52:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIPOD CREST GROUP LIMITED
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Company Officers of TRIPOD CREST GROUP LIMITED

Current Directors
Officer Role Date Appointed
EUGENE MCTAGGART
 Director 2003-07-01
DARREN STOKES
 Director 2016-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PETER IDDON
 Company Secretary 2004-10-25 2016-10-04
MICHAEL JOSEPH BOYCE
 Director 2004-06-29 2008-09-02
BERNADETTE MCTAGGART
 Company Secretary 2003-07-01 2004-10-25
KEVIN PAUL WILLIAM FLETCHER
 Company Secretary 2003-06-30 2003-07-01
DAVID WILLIAM BROWNE
 Director 2003-06-30 2003-07-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-06-30 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUGENE MCTAGGART CREST BRICKWORK SERVICES LTD. Director 2018-03-28 CURRENT 2018-03-16 Active
EUGENE MCTAGGART VERDANT BIOPRODUCTS LIMITED Director 2011-09-20 CURRENT 2009-02-12 Active
EUGENE MCTAGGART TMGH LIMITED Director 2010-07-21 CURRENT 2010-05-25 Active
EUGENE MCTAGGART THE MANSION GROUP LIMITED Director 2009-03-27 CURRENT 2007-02-27 Liquidation
EUGENE MCTAGGART HASLUCKS GREEN ROAD LIMITED Director 2009-01-27 CURRENT 2006-07-03 Active
EUGENE MCTAGGART TRIPOD CREST HOMES (SOLIHULL) LIMITED Director 2004-07-01 CURRENT 2004-05-24 Active
EUGENE MCTAGGART EURON LIMITED Director 2003-11-14 CURRENT 2003-09-09 Active
EUGENE MCTAGGART TRIPOD CREST PLANING LIMITED Director 2003-07-02 CURRENT 1993-06-22 Active
EUGENE MCTAGGART TRIPOD CREST CONTRACTS LIMITED Director 2003-07-02 CURRENT 1993-06-23 Active
EUGENE MCTAGGART JBS CONSTRUCTION LIMITED Director 2003-07-02 CURRENT 1994-06-15 Active
EUGENE MCTAGGART CREST BUILDING AND MAINTENANCE LIMITED Director 2003-07-02 CURRENT 1997-05-30 Active
EUGENE MCTAGGART CREST SCAFFOLDING SERVICES LIMITED Director 2003-07-02 CURRENT 1998-01-27 Active
EUGENE MCTAGGART F & T GOODWIN LIMITED Director 2003-07-02 CURRENT 2001-07-30 Active
EUGENE MCTAGGART TRIPOD CREST LIMITED Director 2003-07-02 CURRENT 1982-01-28 Active
EUGENE MCTAGGART WAYMOUNT LIMITED Director 1996-05-28 CURRENT 1995-12-11 Active
DARREN STOKES TRIPOD CREST CONTRACTS LIMITED Director 2016-10-04 CURRENT 1993-06-23 Active
DARREN STOKES TRIPOD CREST HOMES (SOLIHULL) LIMITED Director 2016-10-04 CURRENT 2004-05-24 Active
DARREN STOKES JBS CONSTRUCTION LIMITED Director 2016-10-04 CURRENT 1994-06-15 Active
DARREN STOKES CREST BUILDING AND MAINTENANCE LIMITED Director 2012-06-01 CURRENT 1997-05-30 Active
DARREN STOKES HASLUCKS GREEN ROAD LIMITED Director 2012-04-30 CURRENT 2006-07-03 Active
DARREN STOKES F & T GOODWIN LIMITED Director 2011-02-21 CURRENT 2001-07-30 Active
DARREN STOKES TRIPOD CREST LIMITED Director 2008-12-01 CURRENT 1982-01-28 Active
DARREN STOKES TRIPOD CREST PLANING LIMITED Director 2003-08-01 CURRENT 1993-06-22 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.

DateDocument TypeDocument Description
2024-04-29Director's details changed for Mr Darren Stokes on 2024-04-15
2023-10-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-07-12CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-07-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-07-14SH0102/03/21 STATEMENT OF CAPITAL GBP 1.0625
2021-07-13PSC07CESSATION OF EUGENE MCTAGGART AS A PERSON OF SIGNIFICANT CONTROL
2021-07-13PSC02Notification of Tripod Crest Holdings Limited as a person with significant control on 2021-03-02
2021-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 048157090002
2021-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 048157090001
2020-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/20
2020-08-03CH01Director's details changed for Mr Darren Stokes on 2020-07-01
2020-07-31AP01DIRECTOR APPOINTED MR DARREN STOKES
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DARREN STOKES
2018-11-28RES15CHANGE OF COMPANY NAME 28/11/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1.3
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN STOKES
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 153.9
2016-12-16SH06Cancellation of shares. Statement of capital on 2016-10-04 GBP 153.90
2016-11-24SH03Purchase of own shares
2016-10-21AP01DIRECTOR APPOINTED MR DARREN STOKES
2016-10-21TM02Termination of appointment of Nicholas Peter Iddon on 2016-10-04
2016-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1.0625
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1.02
2015-07-17AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-05-26SH0113/05/15 STATEMENT OF CAPITAL GBP 1.020
2015-05-26MEM/ARTSARTICLES OF ASSOCIATION
2015-05-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
2015-05-26RES01ADOPT ARTICLES 26/05/15
2014-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP .96
2014-07-17AR0130/06/14 ANNUAL RETURN FULL LIST
2013-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-07-19AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-19CH01Director's details changed for Mr Eugene Mctaggart on 2013-07-19
2013-07-19CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS PETER IDDON on 2013-07-19
2012-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-07-27AR0130/06/12 FULL LIST
2012-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB
2012-02-13RES01ADOPT ARTICLES 08/02/2012
2012-02-13RES12VARYING SHARE RIGHTS AND NAMES
2011-08-11AR0130/06/11 FULL LIST
2011-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2010-07-06AR0130/06/10 FULL LIST
2010-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2010-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
2009-08-04363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BOYCE
2008-07-28363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / EUGENE MCTAGGART / 01/07/2008
2008-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
2007-08-08363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-12-28AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-07-18363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-08-17AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-07-24363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-24363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-03122S-DIV 16/05/05
2005-06-01RES13SUBDIV £1SH&CANC UNISS 16/05/05
2005-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-01AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-11-01288aNEW SECRETARY APPOINTED
2004-11-01288bSECRETARY RESIGNED
2004-10-11363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-26288aNEW DIRECTOR APPOINTED
2004-05-26225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 29/02/04
2003-07-09288aNEW SECRETARY APPOINTED
2003-07-09288bDIRECTOR RESIGNED
2003-07-09288bSECRETARY RESIGNED
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-03288bSECRETARY RESIGNED
2003-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to TRIPOD CREST GROUP 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 TRIPOD CREST GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TRIPOD CREST GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TRIPOD CREST GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIPOD CREST GROUP LIMITED
Trademarks
We have not found any records of TRIPOD CREST GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRIPOD CREST GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2014-11-14 GBP £733 Payments to Vol Providers (3rd)

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 TRIPOD CREST GROUP 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 TRIPOD CREST GROUP 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 TRIPOD CREST GROUP 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 NN5 5AX