Company Information for TRIPLE BOTTOM LINE ACCOUNTING LIMITED
THE ENTERPRISE CENTRE, UNIVERSITY OF EAST ANGLIA, NORWICH, NORFOLK, NR4 7TJ,
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Company Registration Number
06785251
Private Limited Company
Active |
Company Name | ||
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TRIPLE BOTTOM LINE ACCOUNTING LIMITED | ||
Legal Registered Office | ||
THE ENTERPRISE CENTRE UNIVERSITY OF EAST ANGLIA NORWICH NORFOLK NR4 7TJ Other companies in NR2 | ||
Previous Names | ||
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Company Number | 06785251 | |
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Company ID Number | 06785251 | |
Date formed | 2009-01-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 06:46:23 |
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Officer | Role | Date Appointed |
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FRANCES LOUISE ELLINGTON |
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PETER ELLINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MR ELLINGTON |
Company Secretary | ||
PETER MR ELLINGTON |
Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR RICHARD GRAHAM NEWELL | ||
CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/12/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR TINDALL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
Amended mirco entity accounts made up to 2021-12-31 | ||
AAMD | Amended mirco entity accounts made up to 2021-12-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR JOHN ARTHUR TINDALL | ||
DIRECTOR APPOINTED MR LUKE HILDITCH | ||
Change of details for Mr Peter Ellington as a person with significant control on 2022-08-29 | ||
Director's details changed for Mr Peter Ellington on 2022-08-29 | ||
CH01 | Director's details changed for Mr Peter Ellington on 2022-08-29 | |
PSC04 | Change of details for Mr Peter Ellington as a person with significant control on 2022-08-29 | |
AP01 | DIRECTOR APPOINTED MR JOHN ARTHUR TINDALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES | |
PSC04 | Change of details for Mrs Frances Louise Ellington as a person with significant control on 2021-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES LOUISE ELLINGTON | |
PSC07 | CESSATION OF FRANCES LOUISE ELLINGTON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Ellington on 2019-11-01 | |
PSC04 | Change of details for Mrs Frances Louise Ellington as a person with significant control on 2019-11-01 | |
CH01 | Director's details changed for Mrs Frances Louise Ellington on 2019-11-01 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM The Enterprise Centre University of East Anglia Norwich NR4 7TJ England | |
SH02 | Sub-division of shares on 2019-07-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM 7 Swansea Road Norwich NR2 3HU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/16 FROM 7 7 Swansea Road NR2 3HU Norfolk NR2 3HU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM 12 Valentine Street Norwich NR2 4BA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Frances Loiuse Ellington on 2014-12-29 | |
AP01 | DIRECTOR APPOINTED MR PETER ELLINGTON | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 24/12/2013 | |
CERTNM | COMPANY NAME CHANGED PETER ELLINGTON LIMITED CERTIFICATE ISSUED ON 24/12/13 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLINGTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER ELLINGTON | |
AP01 | DIRECTOR APPOINTED MRS FRANCES LOIUSE ELLINGTON | |
AR01 | 07/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | |
AR01 | 07/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ELLINGTON / 18/01/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ELLINGTON / 18/01/2010 | |
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 | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2012-01-01 | £ 4,316 |
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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 TRIPLE BOTTOM LINE ACCOUNTING LIMITED
Called Up Share Capital | 2012-01-01 | £ 10 |
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Cash Bank In Hand | 2012-01-01 | £ 2,025 |
Current Assets | 2012-01-01 | £ 2,025 |
Fixed Assets | 2012-01-01 | £ 3,682 |
Shareholder Funds | 2012-01-01 | £ 1,391 |
Tangible Fixed Assets | 2012-01-01 | £ 1,782 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as TRIPLE BOTTOM LINE ACCOUNTING LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |