Dartford
Kent
DA1 2PA
Secretary Name | Mrs Linda Elizabeth Tysoe |
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Nationality | British |
Status | Current |
Appointed | 01 July 2008(41 years, 11 months after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Secretary |
Correspondence Address | 117 Shepherds Lane Dartford Kent DA1 2PA |
Director Name | Linda Tysoe |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2012(45 years, 10 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Unit 62 Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL |
Director Name | Mr Anthony Eric Thomas |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(25 years, 1 month after company formation) |
Appointment Duration | 16 years, 9 months (resigned 01 July 2008) |
Role | Administrator |
Correspondence Address | 25 Ayloffs Walk Emerson Park Hornchurch Essex RM11 2RJ |
Director Name | Mr Ernest William Tysoe |
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Date of Birth | March 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(25 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 December 1994) |
Role | Toolmaker |
Correspondence Address | 74 The Grove Upminster Essex RM14 2ET |
Director Name | Mr Philip Harold Tysoe |
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Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(25 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 December 1994) |
Role | Toolmaker |
Correspondence Address | 38 Westmoreland Avenue Hornchurch Essex RM11 2EE |
Secretary Name | Mr Anthony Eric Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(25 years, 1 month after company formation) |
Appointment Duration | 16 years, 9 months (resigned 01 July 2008) |
Role | Company Director |
Correspondence Address | 25 Ayloffs Walk Emerson Park Hornchurch Essex RM11 2RJ |
Website | trio-tools.com |
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Email address | [email protected] |
Telephone | 01277 814580 |
Telephone region | Brentwood |
Registered Address | Unit 62 Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | West Horndon |
Ward | Herongate, Ingrave and West Horndon |
Built Up Area | West Horndon |
Year | 2013 |
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Net Worth | £736,642 |
Cash | £427,074 |
Current Liabilities | £120,833 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 14 September 2023 (7 months ago) |
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Next Return Due | 28 September 2024 (5 months, 1 week from now) |
25 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
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31 July 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
28 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
21 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
1 October 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
2 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
8 October 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
11 June 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
23 October 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
17 April 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
5 October 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
25 May 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
26 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
26 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
5 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
5 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
23 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
23 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
1 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
16 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
2 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
10 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
10 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
29 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Appointment of Linda Tysoe as a director (2 pages) |
8 June 2012 | Appointment of Linda Tysoe as a director (2 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
20 September 2010 | Director's details changed for Dennis William Tysoe on 14 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Dennis William Tysoe on 14 September 2010 (2 pages) |
20 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
12 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
28 October 2008 | Memorandum and Articles of Association (14 pages) |
28 October 2008 | Memorandum and Articles of Association (14 pages) |
2 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
2 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
26 September 2008 | Company name changed trio tools (rainham) LIMITED\certificate issued on 26/09/08 (2 pages) |
26 September 2008 | Company name changed trio tools (rainham) LIMITED\certificate issued on 26/09/08 (2 pages) |
3 September 2008 | Registered office changed on 03/09/2008 from new road rainham essex RM13 8HA (1 page) |
3 September 2008 | Registered office changed on 03/09/2008 from new road rainham essex RM13 8HA (1 page) |
30 July 2008 | Appointment terminated director anthony thomas (1 page) |
30 July 2008 | Secretary appointed mrs linda elizabeth tysoe (1 page) |
30 July 2008 | Appointment terminated secretary anthony thomas (1 page) |
30 July 2008 | Appointment terminated director anthony thomas (1 page) |
30 July 2008 | Appointment terminated secretary anthony thomas (1 page) |
30 July 2008 | Secretary appointed mrs linda elizabeth tysoe (1 page) |
21 July 2008 | Resolutions
|
21 July 2008 | Gbp ic 10000/5000\01/07/08\gbp sr 5000@1=5000\ (2 pages) |
21 July 2008 | Gbp ic 10000/5000\01/07/08\gbp sr 5000@1=5000\ (2 pages) |
21 July 2008 | Resolutions
|
29 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
4 January 2008 | Resolutions
|
4 January 2008 | Resolutions
|
26 September 2007 | Return made up to 14/09/07; full list of members (7 pages) |
26 September 2007 | Return made up to 14/09/07; full list of members (7 pages) |
2 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
2 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
26 September 2006 | Return made up to 14/09/06; full list of members (7 pages) |
26 September 2006 | Return made up to 14/09/06; full list of members (7 pages) |
15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
22 September 2005 | Return made up to 14/09/05; full list of members (7 pages) |
22 September 2005 | Return made up to 14/09/05; full list of members (7 pages) |
2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
22 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
22 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
23 September 2003 | Return made up to 14/09/03; full list of members
|
23 September 2003 | Return made up to 14/09/03; full list of members
|
5 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
5 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
30 September 2002 | Return made up to 14/09/02; full list of members
|
30 September 2002 | Return made up to 14/09/02; full list of members
|
3 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
3 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
20 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
20 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
5 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
5 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
2 January 2001 | Director's particulars changed (1 page) |
2 January 2001 | Director's particulars changed (1 page) |
25 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
25 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
29 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
29 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
30 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
30 September 1999 | Return made up to 14/09/99; full list of members (6 pages) |
30 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
30 September 1999 | Return made up to 14/09/99; full list of members (6 pages) |
20 May 1999 | Director's particulars changed (1 page) |
20 May 1999 | Director's particulars changed (1 page) |
22 September 1998 | Return made up to 14/09/98; no change of members
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22 September 1998 | Return made up to 14/09/98; no change of members
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24 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
24 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
24 September 1997 | Return made up to 14/09/97; no change of members
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24 September 1997 | Return made up to 14/09/97; no change of members
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16 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
16 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
21 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
21 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
1 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
1 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
22 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
22 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
21 September 1995 | Return made up to 14/09/95; change of members (6 pages) |
21 September 1995 | Return made up to 14/09/95; change of members (6 pages) |
22 March 1988 | New secretary appointed (2 pages) |
22 March 1988 | New secretary appointed (2 pages) |