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Home > England & Wales Companies > TRIFLEX HOLDINGS LIMITED
Company Information for

TRIFLEX HOLDINGS LIMITED

UNIT F MOTORWAY DISTRIBUTION CENTRE AVONMOUTH WAY, AVONMOUTH, BRISTOL, BS11 9YT,
Company Registration Number
05585060
Private Limited Company
Active

Company Overview

About Triflex Holdings Ltd
TRIFLEX HOLDINGS LIMITED was founded on 2005-10-06 and has its registered office in Bristol. The organisation's status is listed as "Active". Triflex Holdings 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
Company Name
TRIFLEX HOLDINGS LIMITED
 
Legal Registered Office
UNIT F MOTORWAY DISTRIBUTION CENTRE AVONMOUTH WAY
AVONMOUTH
BRISTOL
BS11 9YT
Other companies in BS11
 
Previous Names
FAIRFAX SHELFCO 9 LIMITED27/11/2008
Filing Information
Company Number 05585060
Company ID Number 05585060
Date formed 2005-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 14:57:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIFLEX HOLDINGS LIMITED
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Companies with same name TRIFLEX HOLDINGS LIMITED
The following companies were found which have the same name as TRIFLEX HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRIFLEX HOLDINGS PTY LTD VIC 3061 External administration (in receivership/liquidation Company formed on the 2010-08-03

Company Officers of TRIFLEX HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN MARY ISAACS
 Company Secretary 2017-09-27
DAVID MCCLUER EVELEIGH
 Director 2005-12-05
PETER SOLBECK
 Director 2005-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID ROBERTS
 Company Secretary 2005-12-05 2017-09-20
MICHAEL DAVID ROBERTS
 Director 2005-12-05 2017-09-05
ACS SECRETARIES LIMITED
 Company Secretary 2005-10-06 2005-12-05
ACS NOMINEES LIMITED
 Director 2005-10-06 2005-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MCCLUER EVELEIGH TRIFLEX PROPERTIES LIMITED Director 2009-05-12 CURRENT 2009-05-12 Dissolved 2017-08-29
DAVID MCCLUER EVELEIGH THE BLINKING LAMP CO. LTD. Director 2006-04-11 CURRENT 1992-01-15 Active
PETER SOLBECK MUSTERSURFACE LIMITED Director 1992-02-17 CURRENT 1986-12-19 Active - Proposal to Strike off
PETER SOLBECK ARCHDREAM LIMITED Director 1985-07-03 CURRENT 1985-05-28 Liquidation

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
2023-11-2430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2022-11-28AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2021-11-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04SH06Cancellation of shares. Statement of capital on 2021-08-31 GBP 3,754
2021-11-04SH03Purchase of own shares
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2020-11-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30SH06Cancellation of shares. Statement of capital on 2020-09-14 GBP 4,279
2020-10-30SH03Purchase of own shares
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2019-11-15AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11SH06Cancellation of shares. Statement of capital on 2019-10-01 GBP 4,779
2019-11-11SH03Purchase of own shares
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-01-09SH06Cancellation of shares. Statement of capital on 2018-11-21 GBP 5,279
2019-01-09SH03Purchase of own shares
2018-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE EVELEIGH
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER SOLBECK
2018-11-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2017-12-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 5779
2017-10-04SH06Cancellation of shares. Statement of capital on 2017-09-05 GBP 5,779
2017-10-04SH08Change of share class name or designation
2017-10-04SH03Purchase of own shares
2017-09-27AP03Appointment of Mrs Kathleen Mary Isaacs as company secretary on 2017-09-27
2017-09-27TM02Termination of appointment of Michael David Roberts on 2017-09-20
2017-09-19RES12Resolution of varying share rights or name
2017-09-19RES01ALTER ARTICLES 05/09/2017
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID ROBERTS
2016-11-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-01-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 6254
2015-10-14AR0106/10/15 ANNUAL RETURN FULL LIST
2014-12-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 6254
2014-10-31AR0106/10/14 ANNUAL RETURN FULL LIST
2013-11-19SH0101/07/13 STATEMENT OF CAPITAL GBP 6254
2013-11-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-12RES01ADOPT ARTICLES 01/07/2013
2013-11-07AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 6254
2013-11-05AR0106/10/13 FULL LIST
2012-11-15AA30/06/12 TOTAL EXEMPTION FULL
2012-10-18AR0106/10/12 FULL LIST
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCCLUER EVELEIGH / 02/08/2012
2012-02-27AA30/06/11 TOTAL EXEMPTION FULL
2011-10-18AR0106/10/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-19AR0106/10/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SOLBECK / 19/10/2010
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-23AR0106/10/09 FULL LIST
2009-04-21AA30/06/08 TOTAL EXEMPTION FULL
2008-11-26CERTNMCOMPANY NAME CHANGED FAIRFAX SHELFCO 9 LIMITED CERTIFICATE ISSUED ON 27/11/08
2008-10-28363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-05-13AA30/06/07 TOTAL EXEMPTION FULL
2007-10-29363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-10-04225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07
2007-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-15363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-04-28123NC INC ALREADY ADJUSTED 11/04/06
2006-04-28RES04£ NC 1000/10000 11/04/
2006-04-28288aNEW SECRETARY APPOINTED
2006-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-2888(2)RAD 11/04/06--------- £ SI 6249@1=6249 £ IC 1/6250
2006-03-22288bDIRECTOR RESIGNED
2006-03-22288bSECRETARY RESIGNED
2006-01-06288aNEW DIRECTOR APPOINTED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 201,575
Creditors Due Within One Year 2012-06-30 £ 212,255

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 TRIFLEX HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 6,250
Called Up Share Capital 2012-06-30 £ 6,250
Current Assets 2012-06-30 £ 1,196
Shareholder Funds 2013-06-30 £ 23,113
Shareholder Funds 2012-06-30 £ 13,113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRIFLEX HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIFLEX HOLDINGS LIMITED
Trademarks
We have not found any records of TRIFLEX HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIFLEX HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as TRIFLEX HOLDINGS LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TRIFLEX HOLDINGS 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 TRIFLEX HOLDINGS 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 TRIFLEX HOLDINGS 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 BS11 9YT