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Home > England & Wales Companies > TRI STAR COSTS LIMITED
Company Information for

TRI STAR COSTS LIMITED

Trident House, 105 Derby Road, Liverpool, L20 8LZ,
Company Registration Number
07157780
Private Limited Company
Active

Company Overview

About Tri Star Costs Ltd
TRI STAR COSTS LIMITED was founded on 2010-02-15 and has its registered office in Liverpool. The organisation's status is listed as "Active". Tri Star Costs 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
TRI STAR COSTS LIMITED
 
Legal Registered Office
Trident House
105 Derby Road
Liverpool
L20 8LZ
Other companies in L3
 
Filing Information
Company Number 07157780
Company ID Number 07157780
Date formed 2010-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-06-02
Return next due 2025-06-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-11 12:35:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRI STAR COSTS LIMITED
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Companies with same name TRI STAR COSTS LIMITED
The following companies were found which have the same name as TRI STAR COSTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRI STAR COSTS RECOVERY LIMITED TRIDENT HOUSE 105 DERBY ROAD LIVERPOOL L20 8LZ Active Company formed on the 2023-02-06

Company Officers of TRI STAR COSTS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE SUSAN DEAN
 Director 2015-05-28
KATIE SHERIDAN GIBBINS
 Director 2015-05-28
JONATHAN VICTOR RUTLAND
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW DEAN
 Director 2010-02-22 2015-05-28
DUNCAN GIBBINS
 Director 2010-02-22 2015-05-28
NICOLA KLIMKOWSKI
 Director 2010-04-20 2013-09-13
CHRISTOPHER JOHN WARBEY
 Director 2012-06-06 2013-05-01
PAUL THOMAS WILLIAM DOWNING
 Director 2010-04-20 2011-03-31
P & P SECRETARIES LIMITED
 Company Secretary 2010-02-15 2010-02-22
P & P DIRECTORS LIMITED
 Director 2010-02-15 2010-02-22
CHARLES SOREN ROBERT TATTAM
 Director 2010-02-15 2010-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE SUSAN DEAN TRI STAR LEGAL LIMITED Director 2015-08-27 CURRENT 2009-10-16 Active
JOANNE SUSAN DEAN TRI STAR MEDICALS LIMITED Director 2015-05-28 CURRENT 2011-04-15 Active
JOANNE SUSAN DEAN BYRON JACOB LTD Director 2014-04-11 CURRENT 2014-04-11 Active
JOANNE SUSAN DEAN PINNACLE LEGAL COSTS LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2015-02-03
KATIE SHERIDAN GIBBINS TRI STAR LEGAL LIMITED Director 2015-08-27 CURRENT 2009-10-16 Active
KATIE SHERIDAN GIBBINS TRI STAR MEDICALS LIMITED Director 2015-05-28 CURRENT 2011-04-15 Active
KATIE SHERIDAN GIBBINS RUK PRO LTD Director 2014-11-24 CURRENT 2014-11-24 Active
KATIE SHERIDAN GIBBINS PINNACLE LEGAL COSTS LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2015-02-03
KATIE SHERIDAN GIBBINS TRI STAR ACCOUNTING LIMITED Director 2012-04-10 CURRENT 2011-04-14 Liquidation
JONATHAN VICTOR RUTLAND TRI STAR MEDICALS LIMITED Director 2011-12-16 CURRENT 2011-04-15 Active
JONATHAN VICTOR RUTLAND TRI STAR LEGAL LIMITED Director 2010-12-01 CURRENT 2009-10-16 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
2024-06-11CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES
2023-12-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CH01Director's details changed for Mr Jonathan Victor Rutland on 2022-12-12
2022-12-12PSC04Change of details for Mr Jonathan Victor Rutland as a person with significant control on 2022-12-12
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-01-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/20 FROM C/O Whitnalls Cotton House Old Hall Street Liverpool L3 9TX
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 286
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-01-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 286
2016-06-14AR0103/06/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 286
2015-06-04AR0103/06/15 ANNUAL RETURN FULL LIST
2015-06-04CH01Director's details changed for Mr Jonathan Victor Rutland on 2015-06-03
2015-06-01AP01DIRECTOR APPOINTED MRS JOANNE DEAN
2015-05-29AP01DIRECTOR APPOINTED MRS KATIE SHERIDAN GIBBINS
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GIBBINS
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEAN
2015-01-16SH0116/01/15 STATEMENT OF CAPITAL GBP 286
2014-12-19AAMDAmended account small company full exemption
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AR0103/12/14 ANNUAL RETURN FULL LIST
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 170
2014-04-14SH06Cancellation of shares. Statement of capital on 2014-04-14 GBP 170
2014-04-14RES09Resolution of authority to purchase a number of shares
2014-04-14SH03Purchase of own shares
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13AR0103/12/13 ANNUAL RETURN FULL LIST
2013-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUTLAND / 01/11/2013
2013-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DEAN / 01/11/2013
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA KLIMKOWSKI
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARBEY
2012-12-18AR0103/12/12 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-15AP01DIRECTOR APPOINTED CHRISTOPHER JOHN WARBEY
2012-05-18RES01ADOPT ARTICLES 13/01/2012
2012-05-18SH0113/01/12 STATEMENT OF CAPITAL GBP 200
2012-02-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-26AR0103/12/11 FULL LIST
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUTLAND / 03/12/2011
2011-11-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOWNING
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-14AP01DIRECTOR APPOINTED MR JONATHAN RUTLAND
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOWNING / 12/01/2011
2010-12-03AR0103/12/10 FULL LIST
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA KLIMKOWSKI / 03/12/2010
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOWNING / 03/12/2010
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM COTTON HOUSE OLD HALL STREET LIVERPOOL L3 9TX
2010-08-16AP01DIRECTOR APPOINTED MR PAUL DOWNING
2010-08-16AP01DIRECTOR APPOINTED MISS NICOLA KLIMKOWSKI
2010-04-14AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-03-09SH0122/02/10 STATEMENT OF CAPITAL GBP 10
2010-03-08RES01ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 123 DEANSGATE MANCHESTER M3 2BU UNITED KINGDOM
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES TATTAM
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR P & P DIRECTORS LIMITED
2010-03-01TM02APPOINTMENT TERMINATED, SECRETARY P & P SECRETARIES LIMITED
2010-03-01AP01DIRECTOR APPOINTED MATTHEW DEAN
2010-03-01AP01DIRECTOR APPOINTED DUNCAN GIBBINS
2010-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRI STAR COSTS 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 TRI STAR COSTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-14 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2011-02-24 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 408
Creditors Due Within One Year 2012-04-01 £ 743,789
Provisions For Liabilities Charges 2012-04-01 £ 113

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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 STAR COSTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 145
Current Assets 2012-04-01 £ 717,713
Debtors 2012-04-01 £ 717,568
Fixed Assets 2012-04-01 £ 436
Shareholder Funds 2012-04-01 £ 26,161
Tangible Fixed Assets 2012-04-01 £ 436

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRI STAR COSTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRI STAR COSTS LIMITED
Trademarks
We have not found any records of TRI STAR COSTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRI STAR COSTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2013-12-27 GBP £6,000

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.

Outgoings
Business Rates/Property Tax
No properties were found where TRI STAR COSTS 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 TRI STAR COSTS 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 TRI STAR COSTS 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.
    Need more information?
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