Company Information for TREBLE 5 TREBLE 1 LIMITED
10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
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Company Registration Number
05411247
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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TREBLE 5 TREBLE 1 LIMITED | ||
Legal Registered Office | ||
10 QUEEN STREET PLACE LONDON EC4R 1BE Other companies in EC4M | ||
Previous Names | ||
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Company Number | 05411247 | |
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Company ID Number | 05411247 | |
Date formed | 2005-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 22:41:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLIAM BOOKER |
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RICHARD ARTHUR GAMBLE |
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MARK JULIAN HALLAS |
||
DAVID BRUCE HAMMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL IVAN LAURIE |
Director | ||
STEPHEN JOHN TAYLOR |
Company Secretary | ||
DAVID WILLIAM JARVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRIMESTOPPERS TRUST | Director | 2005-03-04 | CURRENT | 2005-03-04 | Active | |
TAUNTON SCHOOL EDUCATIONAL CHARITY | Director | 2015-03-13 | CURRENT | 2000-06-01 | Active | |
CRIMESTOPPERS ENTERPRISES LIMITED | Director | 2013-09-06 | CURRENT | 1988-08-26 | Active | |
CRIMESTOPPERS TRUST | Director | 2005-03-04 | CURRENT | 2005-03-04 | Active | |
JACDAW INVESTMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1980-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR STEWART ANTHONY HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
Termination of appointment of Robert William Booker on 2021-11-30 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ARTHUR GAMBLE | ||
Appointment of Mr Stephen John Mann as company secretary on 2021-12-01 | ||
AP03 | Appointment of Mr Stephen John Mann as company secretary on 2021-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARTHUR GAMBLE | |
TM02 | Termination of appointment of Robert William Booker on 2021-11-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL REEDER GAZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE HAMMOND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Leo House Railway Approach Wallington Surrey SM6 0DX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES01 | ADOPT ARTICLES 05/08/15 | |
CC04 | Statement of company's objects | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BRUCE HAMMOND / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR GAMBLE / 01/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT WILLIAM BOOKER on 2015-03-01 | |
CH01 | Director's details changed for Dr David Bruce Hammond on 2015-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT WILLIAM BOOKER on 2015-03-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR GAMBLE / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN HALLAS / 01/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM 2-6 Cannon Street London EC4M 6YH | |
CH01 | Director's details changed for Richard Arthur Gamble on 2014-08-05 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/14 NO MEMBER LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK JULIAN HALLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAURIE | |
AR01 | 01/04/13 NO MEMBER LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HAMMOND / 16/07/2012 | |
AR01 | 01/04/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM LEO HOUSE RAILWAY APPROACH WALLINGTON SURREY SM6 0DX UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TAYLOR | |
AP03 | SECRETARY APPOINTED MR ROBERT WILLIAM BOOKER | |
AR01 | 01/04/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IVAN LAURIE / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HAMMOND / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR GAMBLE / 01/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN TAYLOR / 01/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM APOLLO HOUSE 66A LONDON ROAD MORDEN SURREY SM4 5BE | |
AR01 | 01/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HAMMOND / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR GAMBLE / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 01/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 01/04/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 01/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 01/04/06 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED CRIMESTOPPERS ENTERPRISES LIMITE D CERTIFICATE ISSUED ON 15/06/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
Creditors Due Within One Year | 2012-04-01 | £ 814,290 |
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Creditors and other liabilities
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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 TREBLE 5 TREBLE 1 LIMITED
Cash Bank In Hand | 2012-04-01 | £ 635,223 |
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Current Assets | 2012-04-01 | £ 1,430,633 |
Debtors | 2012-04-01 | £ 795,410 |
Fixed Assets | 2012-04-01 | £ 99,394 |
Shareholder Funds | 2012-04-01 | £ 40,545 |
Tangible Fixed Assets | 2012-04-01 | £ 99,394 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of London | |
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Other Establishments |
City of London | |
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Other Establishments |
City of London | |
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Other Establishments |
City of London | |
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City of London | |
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London City Hall | |
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Equipment Hire & Rental |
City of London | |
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Other Establishments |
City of London | |
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Other Establishments |
City of London | |
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Other Establishments |
City of London | |
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Other Establishments |
Warrington Borough Council | |
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Consult.& Prof. Serv |
City of London | |
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Other Establishments |
City of London | |
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Other Establishments |
City of London | |
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Other Establishments |
City of London | |
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Other Establishments |
City of London | |
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Other Establishments |
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.
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. |