Active
Company Information for TRI STAR MEDICALS LIMITED
SUITE 13 STANLEY GRANGE, ORMSKIRK ROAD, KNOWSLEY, PRESCOT, MERSEYSIDE, L34 4AR,
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Company Registration Number
07605090
Private Limited Company
Active |
Company Name | |
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TRI STAR MEDICALS LIMITED | |
Legal Registered Office | |
SUITE 13 STANLEY GRANGE, ORMSKIRK ROAD KNOWSLEY PRESCOT MERSEYSIDE L34 4AR Other companies in L34 | |
Company Number | 07605090 | |
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Company ID Number | 07605090 | |
Date formed | 2011-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB115495611 |
Last Datalog update: | 2023-12-06 15:02:03 |
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Officer | Role | Date Appointed |
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JOANNE SUSAN DEAN |
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KATIE SHERIDAN GIBBINS |
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JONATHAN VICTOR RUTLAND |
Officer | Role | Date Appointed | Date Resigned |
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MATTHEW DEAN |
Director | ||
DUNCAN GIBBINS |
Director | ||
NICOLA KLIMKOWSKI |
Director | ||
CHRISTOPHER JOHN WARBEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRI STAR LEGAL LIMITED | Director | 2015-08-27 | CURRENT | 2009-10-16 | Active | |
TRI STAR COSTS LIMITED | Director | 2015-05-28 | CURRENT | 2010-02-15 | Active | |
BYRON JACOB LTD | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
PINNACLE LEGAL COSTS LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2015-02-03 | |
TRI STAR LEGAL LIMITED | Director | 2015-08-27 | CURRENT | 2009-10-16 | Active | |
TRI STAR COSTS LIMITED | Director | 2015-05-28 | CURRENT | 2010-02-15 | Active | |
RUK PRO LTD | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
PINNACLE LEGAL COSTS LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2015-02-03 | |
TRI STAR ACCOUNTING LIMITED | Director | 2012-04-10 | CURRENT | 2011-04-14 | Liquidation | |
TRI STAR LEGAL LIMITED | Director | 2010-12-01 | CURRENT | 2009-10-16 | Active | |
TRI STAR COSTS LIMITED | Director | 2010-12-01 | CURRENT | 2010-02-15 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jonathan Victor Rutland on 2022-12-12 | |
PSC04 | Change of details for Jonathan Rutland as a person with significant control on 2022-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 178.5 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 178.5 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 173.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 173.5 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 173.5 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JOANNE DEAN | |
AP01 | DIRECTOR APPOINTED MRS KATIE SHERIDAN GIBBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GIBBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEAN | |
SH01 | 01/03/15 STATEMENT OF CAPITAL GBP 173.5 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA KLIMKOWSKI | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/13 FROM Forum House Kings Park Knowsley Merseyside L34 1BH United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARBEY | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DEAN / 26/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DEAN / 26/11/2012 | |
AP01 | DIRECTOR APPOINTED MISS NICOLA KLIMKOWSKI | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN WARBEY | |
AR01 | 15/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN VICTOR RUTLAND | |
RES01 | ADOPT ARTICLES 16/12/2011 | |
SH01 | 16/12/11 STATEMENT OF CAPITAL GBP 100.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-08-12 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 451,603 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 508 |
Creditors and other liabilities
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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 MEDICALS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 98,977 |
Current Assets | 2012-04-01 | £ 616,181 |
Debtors | 2012-04-01 | £ 517,204 |
Fixed Assets | 2012-04-01 | £ 2,117 |
Shareholder Funds | 2012-04-01 | £ 166,187 |
Tangible Fixed Assets | 2012-04-01 | £ 2,117 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TRI STAR MEDICALS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | TRI STAR MEDICALS LIMITED | Event Date | 2014-08-12 |
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. |