Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TRI CAPITAL SHEPHERDS BARD LIMITED
Company Information for

TRI CAPITAL SHEPHERDS BARD LIMITED

Amshold House, Goldings Hill, Loughton, ESSEX, IG10 2RW,
Company Registration Number
09926405
Private Limited Company
Active

Company Overview

About Tri Capital Shepherds Bard Ltd
TRI CAPITAL SHEPHERDS BARD LIMITED was founded on 2015-12-22 and has its registered office in Loughton. The organisation's status is listed as "Active". Tri Capital Shepherds Bard Limited is a Private Limited Company registered in ENGLAND 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 CAPITAL SHEPHERDS BARD LIMITED
 
Legal Registered Office
Amshold House
Goldings Hill
Loughton
ESSEX
IG10 2RW
 
Previous Names
TRI CAPITAL ESSEX 2 LIMITED21/07/2016
Filing Information
Company Number 09926405
Company ID Number 09926405
Date formed 2015-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-19
Return next due 2026-01-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-19 09:24:22
Primary Source:Companies House
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.

Company Officers of TRI CAPITAL SHEPHERDS BARD LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ROBERT KESSEL
 Director 2015-12-22
DANIEL PAUL SUGAR
 Director 2017-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
ABIGAIL KESSEL
 Director 2015-12-22 2017-06-16
BARBARA KAHAN
 Director 2015-12-22 2015-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ROBERT KESSEL TCH PROP LTD Director 2016-07-29 CURRENT 2016-07-29 Active
JONATHAN ROBERT KESSEL TRI CAPITAL OAK BARD LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
JONATHAN ROBERT KESSEL TRI CAPITAL DS MSD LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
JONATHAN ROBERT KESSEL TRI CAPITAL SIDAN WH LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off
JONATHAN ROBERT KESSEL TRI CAPITAL CHALK FARM ROAD LTD Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
JONATHAN ROBERT KESSEL QUICK BRIDGING LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
JONATHAN ROBERT KESSEL TRI CAPITAL CORPORATION LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
JONATHAN ROBERT KESSEL TRI CAPITAL JADE LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
JONATHAN ROBERT KESSEL TRI CAPITAL ACTON LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
JONATHAN ROBERT KESSEL S&J MORLEY LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
JONATHAN ROBERT KESSEL SWASH HYGIENE SUPPLIES LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
JONATHAN ROBERT KESSEL IDEALQUEST PROPERTIES LIMITED Director 2014-11-12 CURRENT 2003-12-04 Active
JONATHAN ROBERT KESSEL CROWNDALE FREEHOLD INVESTMENTS LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
JONATHAN ROBERT KESSEL WEST 12 STUDIOS MANAGEMENT COMPANY LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active
JONATHAN ROBERT KESSEL BAYSTAR PROPERTIES LIMITED Director 2007-08-15 CURRENT 2007-08-15 Active
JONATHAN ROBERT KESSEL JADE CAPITAL PROPERTY LIMITED Director 2007-08-07 CURRENT 2007-08-07 Active
DANIEL PAUL SUGAR DARRENPAUL LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
DANIEL PAUL SUGAR DPS TRADING HOLDINGS LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
DANIEL PAUL SUGAR TRI CAPITAL DS PV LIMITED Director 2016-12-12 CURRENT 2016-12-06 Active
DANIEL PAUL SUGAR TRI CAPITAL SIDAN WH LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off
DANIEL PAUL SUGAR TRI CAPITAL CORPORATION LIMITED Director 2015-08-24 CURRENT 2015-08-24 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
2024-12-19CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES
2024-10-28Change of details for Mr Jonathan Robert Kessel as a person with significant control on 2024-10-21
2024-10-28Change of details for Mr Daniel Paul Sugar as a person with significant control on 2024-10-21
2024-10-24Change of details for Mr Jonathan Robert Kessel as a person with significant control on 2024-10-21
2024-10-23Change of details for Mr Daniel Paul Sugar as a person with significant control on 2024-10-21
2024-08-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-19CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-12-20PSC04Change of details for Mr Daniel Paul Sugar as a person with significant control on 2018-08-28
2018-12-20CH01Director's details changed for Mr Daniel Paul Sugar on 2018-08-28
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-26AP01DIRECTOR APPOINTED MR DANIEL PAUL SUGAR
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ABIGAIL KESSEL
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PAUL SUGAR
2017-06-26PSC07CESSATION OF TRI CAPITAL DS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROBERT KESSEL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2017-01-05CH01Director's details changed for Mr Jonathan Robert Kessel on 2017-01-04
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT KESSEL / 03/10/2016
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL KESSEL / 03/10/2016
2016-08-04SH0122/12/15 STATEMENT OF CAPITAL GBP 2
2016-07-21RES15CHANGE OF COMPANY NAME 21/07/16
2016-07-21CERTNMCOMPANY NAME CHANGED TRI CAPITAL ESSEX 2 LIMITED CERTIFICATE ISSUED ON 21/07/16
2016-07-21AP01DIRECTOR APPOINTED MRS ABIGAIL KESSEL
2016-01-21AP01DIRECTOR APPOINTED MR JONATHAN ROBERT KESSEL
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TRI CAPITAL SHEPHERDS BARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CAPITAL SHEPHERDS BARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRI CAPITAL SHEPHERDS BARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CAPITAL SHEPHERDS BARD LIMITED

Intangible Assets
Patents
We have not found any records of TRI CAPITAL SHEPHERDS BARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRI CAPITAL SHEPHERDS BARD LIMITED
Trademarks
We have not found any records of TRI CAPITAL SHEPHERDS BARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRI CAPITAL SHEPHERDS BARD 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 (68209 - Other letting and operating of own or leased real estate) as TRI CAPITAL SHEPHERDS BARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRI CAPITAL SHEPHERDS BARD 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 CAPITAL SHEPHERDS BARD 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 CAPITAL SHEPHERDS BARD 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IG10 2RW