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Home > England & Wales Companies > TRI-TECH LTD
Company Information for

TRI-TECH LTD

MR E HARLAND, WELL BARN SOUTH BACK LANE, TOLLERTON, YORK, NORTH YORKSHIRE, YO61 1PU,
Company Registration Number
05426007
Private Limited Company
Active

Company Overview

About Tri-tech Ltd
TRI-TECH LTD was founded on 2005-04-15 and has its registered office in York. The organisation's status is listed as "Active". Tri-tech Ltd 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
Company Name
TRI-TECH LTD
 
Legal Registered Office
MR E HARLAND
WELL BARN SOUTH BACK LANE
TOLLERTON
YORK
NORTH YORKSHIRE
YO61 1PU
Other companies in YO61
 
Filing Information
Company Number 05426007
Company ID Number 05426007
Date formed 2005-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911051184  
Last Datalog update: 2024-05-05 05:55:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRI-TECH LTD
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Companies with same name TRI-TECH LTD
The following companies were found which have the same name as TRI-TECH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRI-TECH Prince Edward Island Unknown Company formed on the 2006-02-06
TRI-TECH 211 W FIRST S SUITE D MESQUITE NV 89027 Active Company formed on the 1986-09-11
TRI-TECH (NORTH WEST) LTD WELL BARN SOUTH BACK LANE TOLLERTON YORK YO61 1PU Active Company formed on the 2021-05-20
TRI-TECH (NORTH EAST) LTD WELL BARN SOUTH BACK LANE TOLLERTON YORK YO61 1PU Active Company formed on the 2021-05-20
TRI-TECH 3D LIMITED HAYCROFT WORKS BUCKHOLT DRIVE WORCESTER WR4 9ND Active Company formed on the 2018-10-26
TRI-TECH AVIATION LIMITED Ontario Dissolved
TRI-TECH AUDIO VISUAL SERVICES INC. Ontario Unknown
TRI-TECH AUTOMATION PTE LTD Singapore Dissolved Company formed on the 2008-09-10
TRI-TECH ADVERTISING ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
TRI-TECH ASIA PTE. LTD. HONGKONG STREET Singapore 059679 Dissolved Company formed on the 2010-02-26
TRI-TECH ASSOCIATES, INC. 7951 SW 40TH STREET MIAMI FL 33155 Inactive Company formed on the 2004-04-28
TRI-TECH AUTOMOTIVE, INC. 26 NORTHWEST TENTH ST OCALA FL 32670 Inactive Company formed on the 1986-12-30
TRI-TECH A/C RESIDENTIAL, LLC 112 LAKE AVENUE ORLANDO FL 32801 Inactive Company formed on the 2006-11-08
TRI-TECH AIR CONDITIONING, INC. 1041 SEMINOLA BOULEVARD CASSELBERRY FL 32707 Inactive Company formed on the 1989-11-17
TRI-TECH ANALYTICAL, INC. 5225 ABELIA DRIVE ORLANDO FL 32819 Inactive Company formed on the 1990-10-26
Tri-Tech Associates of Ohio, INC. (USED IN VA BY: Tri-Tech Associates, Inc. 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES Company formed on the 2012-09-24
TRI-TECH CMEA INC. 2500 PIERRE DUPUIS MONTREAL Quebec H3C 4L1 Dissolved Company formed on the 2002-06-20
TRI-TECH COMMUNICATIONS INC. 6315 DALSBY RD. N.W., CALGARY Alberta T3A1M6 Dissolved Company formed on the 1987-06-18
Tri-Tech Communications Ltd 2686 Chapman Place Abbotsford British Columbia BC V2S 7J1 Active
TRI-TECH CONSULTANTS INC. 78-66 82ND STREET Queens GLENDALE NY 11385 Active Company formed on the 2014-02-10

Company Officers of TRI-TECH LTD

Current Directors
Officer Role Date Appointed
EVE HARLAND
Company Secretary 2013-09-25
EDWARD WILLIAM HARLAND
Director 2005-04-24
EVE HARLAND
Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARY HARLAND
Company Secretary 2005-04-24 2013-09-25
BRIGHTON SECRETARY LTD
Nominated Secretary 2005-04-15 2005-04-18
BRIGHTON DIRECTOR LTD
Nominated Director 2005-04-15 2005-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD WILLIAM HARLAND TRI-TECH SURVEYS LTD Director 2018-02-27 CURRENT 2018-02-27 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
2024-02-13CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2024-01-09Sub-division of shares on 2021-05-12
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2023-01-26Notification of Tri-Tech Uk Holdings Ltd as a person with significant control on 2021-05-12
2023-01-26CESSATION OF EDWARD WILLIAM HARLAND AS A PERSON OF SIGNIFICANT CONTROL
2023-01-26CESSATION OF EVE HARLAND AS A PERSON OF SIGNIFICANT CONTROL
2023-01-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-10-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07DISS40Compulsory strike-off action has been discontinued
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-10-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-10-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-03-27AP01DIRECTOR APPOINTED MRS EVE HARLAND
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AR0115/04/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0115/04/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0115/04/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AP03Appointment of Mrs Eve Harland as company secretary
2013-09-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARY HARLAND
2013-04-17AR0115/04/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09RES01ADOPT ARTICLES 09/05/12
2012-05-08AR0115/04/12 ANNUAL RETURN FULL LIST
2012-04-24SH08Change of share class name or designation
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0115/04/11 ANNUAL RETURN FULL LIST
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/11 FROM C/O Mr E Harland 3 Church View Hornby Bedale North Yorkshire DL8 1NH United Kingdom
2011-04-19CH01Director's details changed for Mr Edward William Harland on 2011-04-19
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-05AR0115/04/10 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM HARLAND / 23/12/2009
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2009 FROM MIYAM NEWTON ON OUSE YORK N YORKS YO30 2BY
2009-09-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-03-19AA31/03/07 TOTAL EXEMPTION SMALL
2007-06-05363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-03363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-03-21225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2006-03-09225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
2005-10-31287REGISTERED OFFICE CHANGED ON 31/10/05 FROM: CHANDLER HOUSE, 64 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7AN
2005-10-31288cDIRECTOR'S PARTICULARS CHANGED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17288aNEW SECRETARY APPOINTED
2005-04-18288bSECRETARY RESIGNED
2005-04-18288bDIRECTOR RESIGNED
2005-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to TRI-TECH 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 TRI-TECH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRI-TECH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due After One Year 2013-03-31 £ 3,518
Creditors Due After One Year 2012-03-31 £ 6,527
Creditors Due Within One Year 2013-03-31 £ 38,112
Creditors Due Within One Year 2012-03-31 £ 28,395
Provisions For Liabilities Charges 2013-03-31 £ 7,679
Provisions For Liabilities Charges 2012-03-31 £ 7,144

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 TRI-TECH LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 47,499
Cash Bank In Hand 2012-03-31 £ 29,497
Current Assets 2013-03-31 £ 58,721
Current Assets 2012-03-31 £ 42,821
Debtors 2013-03-31 £ 11,222
Debtors 2012-03-31 £ 13,324
Fixed Assets 2013-03-31 £ 40,805
Fixed Assets 2012-03-31 £ 38,934
Secured Debts 2013-03-31 £ 6,527
Secured Debts 2012-03-31 £ 9,536
Shareholder Funds 2013-03-31 £ 50,217
Shareholder Funds 2012-03-31 £ 39,689
Tangible Fixed Assets 2013-03-31 £ 38,393
Tangible Fixed Assets 2012-03-31 £ 35,717

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRI-TECH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRI-TECH LTD
Trademarks
We have not found any records of TRI-TECH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRI-TECH 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 (71129 - Other engineering activities) as TRI-TECH LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where TRI-TECH 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.
Import/Export of Goods
Goods imported/exported by TRI-TECH LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRI-TECH 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 TRI-TECH LTD any grants or awards.
Ownership
    We could not find any group structure information
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