Triton Electronics Limited

Company Name	Triton Electronics Limited
Director	Julian Tapp
Company Status	Active
Company Number	00746934
Category	Private Limited Company
Incorporation Date	15 January 1963(61 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Julian Tapp
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 September 1996(33 years, 8 months after company formation)
Appointment Duration	27 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Bigods Hall, Bigods Lane Great Dunmow Essex CM6 3BE

Secretary Name	Mrs Catherine Jane Helena Viala
Nationality	British
Status	Current
Appointed	18 July 1997(34 years, 6 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Correspondence Address	Bigods Hall, Bigods Lane Great Dunmow Essex CM6 3BE

Director Name	Raymond Edward Hibbins
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(29 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 1995)
Role	Electronics Engineer
Correspondence Address	1 Weedon Road Stratton St Margaret Swindon Wiltshire SN3 4EE

Director Name	James Joseph Norman
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(29 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 August 1996)
Role	Mechanical Engineer
Correspondence Address	Greenarbour Duton Hill Great Dunmow Essex Cm6

Director Name	Charles James Tapp
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(29 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 1997)
Role	Electronics Engineer
Correspondence Address	2 Newton Hall Dunmow Essex CM6 2AS

Secretary Name	Charles James Tapp
Nationality	British
Status	Resigned
Appointed	03 October 1992(29 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	2 Newton Hall Dunmow Essex CM6 2AS

Contact

Website	tritonel.com
Telephone	01371 872812
Telephone region	Great Dunmow

Location

Registered Address	Bigods Hall, Bigods Lane Great Dunmow Essex CM6 3BE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow North
Address Matches	2 other UK companies use this postal address

Shareholders

475 at £1	Mr Julian Dudley William Tapp 39.58% Ordinary
317 at £1	Catherine Jane Helena Tapp 26.42% Ordinary
250 at £1	Executors Of John William Theodore Tapp 20.83% Ordinary
158 at £1	Diana Helen Tapp 13.17% Ordinary

Financials

Year	2014
Net Worth	£766,057
Cash	£19,902
Current Liabilities	£146,471

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	13 November 2023 (5 months, 3 weeks ago)
Next Return Due	27 November 2024 (6 months, 4 weeks from now)

Charges

2 May 2015	Delivered on: 11 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 May 1963	Delivered on: 24 May 1963 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: Bigods hall, gt. Dunmow, essex. Outstanding

Filing History

28 February 2024	Total exemption full accounts made up to 31 May 2023 (8 pages)
21 November 2023	Confirmation statement made on 13 November 2023 with updates (5 pages)
28 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 May 2022 (12 pages)
24 February 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
15 November 2021	Confirmation statement made on 13 November 2021 with updates (6 pages)
26 March 2021	Total exemption full accounts made up to 31 May 2020 (13 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with updates (6 pages)
13 November 2020	Confirmation statement made on 17 October 2020 with updates (6 pages)
28 October 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with updates (6 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
18 October 2018	Confirmation statement made on 17 October 2018 with updates (6 pages)
6 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (6 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (6 pages)
10 October 2017	Change of details for Julian Tapp as a person with significant control on 10 October 2017 (2 pages)
10 October 2017	Change of details for Julian Tapp as a person with significant control on 10 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Julian Tapp on 9 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Julian Tapp on 9 October 2017 (2 pages)
9 October 2017	Secretary's details changed for Mrs Catherine Jane Helena Viala on 9 October 2017 (1 page)
9 October 2017	Secretary's details changed for Mrs Catherine Jane Helena Viala on 9 October 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
25 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
18 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 November 2015	Secretary's details changed for Catherine Jane Helena Tapp on 14 December 2014 (1 page)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,200 (3 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,200 (3 pages)
3 November 2015	Secretary's details changed for Catherine Jane Helena Tapp on 14 December 2014 (1 page)
11 May 2015	Registration of charge 007469340002, created on 2 May 2015 (27 pages)
11 May 2015	Registration of charge 007469340002, created on 2 May 2015 (27 pages)
11 May 2015	Registration of charge 007469340002, created on 2 May 2015 (27 pages)
7 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,200 (3 pages)
7 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,200 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
13 January 2014	Total exemption small company accounts made up to 31 May 2013 (12 pages)
13 January 2014	Total exemption small company accounts made up to 31 May 2013 (12 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,200 (3 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,200 (3 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,200 (3 pages)
27 November 2012	Total exemption small company accounts made up to 31 May 2012 (12 pages)
27 November 2012	Total exemption small company accounts made up to 31 May 2012 (12 pages)
17 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
17 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
17 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
7 March 2012	Total exemption small company accounts made up to 31 May 2011 (12 pages)
7 March 2012	Total exemption small company accounts made up to 31 May 2011 (12 pages)
24 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
30 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
20 September 2010	Statement of company's objects (2 pages)
20 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
20 September 2010	Statement of company's objects (2 pages)
20 September 2010	Change of share class name or designation (2 pages)
20 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
20 September 2010	Change of share class name or designation (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
29 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Mr Julian Tapp on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Mr Julian Tapp on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Julian Tapp on 1 October 2009 (2 pages)
16 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 November 2008	Secretary's change of particulars / catherine tapp / 11/11/2008 (1 page)
11 November 2008	Return made up to 03/10/08; full list of members (4 pages)
11 November 2008	Director's change of particulars / julian tapp / 11/11/2008 (2 pages)
11 November 2008	Secretary's change of particulars / catherine tapp / 11/11/2008 (1 page)
11 November 2008	Return made up to 03/10/08; full list of members (4 pages)
11 November 2008	Director's change of particulars / julian tapp / 11/11/2008 (2 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 October 2007	Return made up to 03/10/07; full list of members (3 pages)
3 October 2007	Return made up to 03/10/07; full list of members (3 pages)
1 December 2006	Location of debenture register (1 page)
1 December 2006	Registered office changed on 01/12/06 from: bigods hall, great dunmow, essex CM6 3BE (1 page)
1 December 2006	Return made up to 03/10/06; full list of members (3 pages)
1 December 2006	Registered office changed on 01/12/06 from: bigods hall, great dunmow, essex CM6 3BE (1 page)
1 December 2006	Return made up to 03/10/06; full list of members (3 pages)
1 December 2006	Location of debenture register (1 page)
1 December 2006	Location of register of members (1 page)
1 December 2006	Location of register of members (1 page)
9 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
9 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
2 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
4 October 2005	Return made up to 03/10/05; full list of members (3 pages)
4 October 2005	Return made up to 03/10/05; full list of members (3 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 October 2004	Return made up to 03/10/04; full list of members (3 pages)
5 October 2004	Return made up to 03/10/04; full list of members (3 pages)
4 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
4 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
21 November 2003	Return made up to 03/10/03; no change of members (4 pages)
21 November 2003	Return made up to 03/10/03; no change of members (4 pages)
18 February 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
18 February 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
5 November 2002	Return made up to 03/10/02; no change of members (4 pages)
5 November 2002	Return made up to 03/10/02; no change of members (4 pages)
29 April 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
29 April 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
23 November 2001	Return made up to 03/10/01; full list of members (6 pages)
23 November 2001	Return made up to 03/10/01; full list of members (6 pages)
28 February 2001	Accounts made up to 31 May 2000 (11 pages)
28 February 2001	Accounts made up to 31 May 2000 (11 pages)
12 December 2000	Return made up to 03/10/00; full list of members (6 pages)
12 December 2000	Return made up to 03/10/00; full list of members (6 pages)
14 March 2000	Accounts made up to 31 May 1999 (11 pages)
14 March 2000	Accounts made up to 31 May 1999 (11 pages)
1 December 1999	Return made up to 03/10/99; full list of members (4 pages)
1 December 1999	Return made up to 03/10/99; full list of members (4 pages)
29 March 1999	Accounts made up to 31 May 1998 (14 pages)
29 March 1999	Accounts made up to 31 May 1998 (14 pages)
19 May 1998	Auditor's resignation (1 page)
19 May 1998	Auditor's resignation (1 page)
31 March 1998	Accounts made up to 31 May 1997 (9 pages)
31 March 1998	Accounts made up to 31 May 1997 (9 pages)
3 November 1997	Return made up to 03/10/97; full list of members (5 pages)
3 November 1997	Return made up to 03/10/97; full list of members (5 pages)
26 October 1997	Director's particulars changed (1 page)
26 October 1997	Secretary resigned;director resigned (1 page)
26 October 1997	Secretary resigned;director resigned (1 page)
26 October 1997	Director's particulars changed (1 page)
26 October 1997	New secretary appointed (2 pages)
26 October 1997	New secretary appointed (2 pages)
4 December 1996	Accounts made up to 31 May 1996 (9 pages)
4 December 1996	Accounts made up to 31 May 1996 (9 pages)
26 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
26 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 October 1996	Location of debenture register (1 page)
23 October 1996	Return made up to 03/10/96; full list of members (4 pages)
23 October 1996	Location of debenture register (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	Location of register of members (1 page)
23 October 1996	Return made up to 03/10/96; full list of members (4 pages)
23 October 1996	Location of register of members (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
23 October 1995	Accounts made up to 31 May 1995 (9 pages)
23 October 1995	Accounts made up to 31 May 1995 (9 pages)
17 October 1995	Return made up to 03/10/95; no change of members (8 pages)
17 October 1995	Return made up to 03/10/95; no change of members (8 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
15 January 1963	Incorporation (14 pages)
15 January 1963	Incorporation (14 pages)

Triton Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses