Active
Company Information for TRIANGLE ENGINEERING SERVICES LIMITED
SOUTH STOUR OFFICES, ROMAN ROAD, MERSHAM, ASHFORD, KENT, TN25 7HS,
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Company Registration Number
05588423
Private Limited Company
Active |
Company Name | |
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TRIANGLE ENGINEERING SERVICES LIMITED | |
Legal Registered Office | |
SOUTH STOUR OFFICES, ROMAN ROAD MERSHAM ASHFORD KENT TN25 7HS Other companies in TN25 | |
Company Number | 05588423 | |
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Company ID Number | 05588423 | |
Date formed | 2005-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB868812773 |
Last Datalog update: | 2023-11-06 07:55:47 |
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Officer | Role | Date Appointed |
---|---|---|
CASSIDYS SECRETARIAL SERVICES LIMITED |
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NEIL AUBRY OSBORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY CLIVE GABRIEL |
Company Secretary | ||
ANTHONY CLIVE GABRIEL |
Director |
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THE KIND PLANET COMPANY LIMITED | Company Secretary | 2018-05-23 | CURRENT | 2018-01-30 | Active | |
BUCKSWOOD OVERSEAS SUMMER SCHOOLS LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
THE BRAND IDENTITY LTD | Company Secretary | 2016-01-18 | CURRENT | 2007-03-14 | Active - Proposal to Strike off | |
HEMEL CONSULTING LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2003-01-31 | Active | |
HEMSLEY CONSULTING LIMITED | Company Secretary | 2013-11-06 | CURRENT | 2003-04-22 | Active | |
PROVIDENCE BAY EUROPE LIMITED | Company Secretary | 2013-08-20 | CURRENT | 2001-10-22 | Dissolved 2017-02-07 | |
VENTSERV LIMITED | Company Secretary | 2013-06-18 | CURRENT | 1994-10-28 | Liquidation | |
SATELLES LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2000-07-13 | Active | |
ST. GEORGE'S ENGLAND LTD | Company Secretary | 2012-01-06 | CURRENT | 2001-06-18 | Active | |
WISDOM PROPERTIES LIMITED | Company Secretary | 2011-12-09 | CURRENT | 2002-12-04 | Active | |
BUCKSWOOD SCHOOL LIMITED | Company Secretary | 2011-12-09 | CURRENT | 1999-08-12 | Active | |
LOCATION FRANCE LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2006-02-27 | Dissolved 2013-10-15 | |
TRIANGLE UK AGRICULTURAL SERVICES LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neil Aubry Osborne on 2013-10-10 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/09 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CASSIDYS SECRETARIAL SERVICES LIMITED on 2009-10-02 | |
CH01 | Director's details changed for Neil Aubry Osborne on 2009-10-02 | |
288a | Secretary appointed cassidys secretarial services LIMITED | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY GABRIEL | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY GABRIEL | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL OSBORNE / 10/07/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: HYDRA HOUSE, 26 NORTH STREET ASHFORD KENT TN24 8JR | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-10-31 | £ 10,584 |
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Creditors Due Within One Year | 2012-10-31 | £ 41,931 |
Creditors Due Within One Year | 2011-10-31 | £ 64,929 |
Provisions For Liabilities Charges | 2012-10-31 | £ 6,453 |
Creditors and other liabilities
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 TRIANGLE ENGINEERING SERVICES LIMITED
Cash Bank In Hand | 2012-10-31 | £ 2,684 |
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Current Assets | 2012-10-31 | £ 30,073 |
Current Assets | 2011-10-31 | £ 61,199 |
Debtors | 2012-10-31 | £ 27,389 |
Debtors | 2011-10-31 | £ 51,447 |
Secured Debts | 2012-10-31 | £ 8,300 |
Secured Debts | 2011-10-31 | £ 16,696 |
Shareholder Funds | 2012-10-31 | £ 6,058 |
Stocks Inventory | 2011-10-31 | £ 9,742 |
Tangible Fixed Assets | 2012-10-31 | £ 34,953 |
Tangible Fixed Assets | 2011-10-31 | £ 4,705 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as TRIANGLE ENGINEERING SERVICES LIMITED are:
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
MORRIS & BLUNT LIMITED | £ 2,075,842 |
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
DYER AND BUTLER LIMITED | £ 746,645 |
WILLIAM GOUGH LIMITED | £ 689,622 |
TETRA TECH LIMITED | £ 543,854 |
ROCON CONTRACTORS LIMITED | £ 328,414 |
G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
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. |