Triplex Industrial Contractors Limited

Company Name	Triplex Industrial Contractors Limited
Company Status	Active
Company Number	01363670
Category	Private Limited Company
Incorporation Date	19 April 1978(46 years, 1 month ago)

Business Activity

Section F	Construction
SIC 42210	Construction of utility projects for fluids

Directors

Director Name	Mr Steven Clayton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(34 years after company formation)
Appointment Duration	12 years
Role	Logistics Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Codham Hall Farm Great Warley Brentwood Essex CM13 3FB

Director Name	Mr David George Blacknell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(34 years after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Codham Hall Farm Great Warley Brentwood Essex CM13 3FB

Director Name	Mr Robert Jeffrey Dyer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(34 years after company formation)
Appointment Duration	12 years
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Codham Hall Farm Great Warley Brentwood Essex CM13 3FB

Secretary Name	Mr David George Blacknell
Status	Current
Appointed	30 April 2012(34 years after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Unit 6 Codham Hall Farm Great Warley Brentwood Essex CM13 3FB

Director Name	Mr Terrence John Burgoyne
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(13 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (resigned 30 April 2012)
Role	Hydraulic Engineer
Correspondence Address	Wrights Lane Wyatts Green Road Doddinghurst Brentwood Essex CM15 0QA

Director Name	Mr Robert Walter Dabbs
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(13 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 February 1992)
Role	Coatings Specialist
Country of Residence	England
Correspondence Address	The Old School House Belle Vue Lane,Blidworth Nottingham NG21 0RD

Director Name	Mr Barry William Farmer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(13 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (resigned 30 April 2012)
Role	Hydraulic Engineer
Correspondence Address	Wrights Lane Wyatts Green Road Doddinghurst Brentwood Essex CM15 0QA

Secretary Name	Mr Barry William Farmer
Nationality	British
Status	Resigned
Appointed	25 September 1991(13 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (resigned 30 April 2012)
Role	Company Director
Correspondence Address	Wrights Lane Wyatts Green Road Doddinghurst Brentwood Essex CM15 0QA

Director Name	Mrs Sheila Burgoyne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(13 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 30 April 2012)
Role	Secretary/Book Keeper
Correspondence Address	Wrights Lane Wyatts Green Road Doddinghurst Brentwood Essex CM15 0QA

Location

Registered Address	Unit 6 Codham Hall Farm Great Warley Brentwood Essex CM13 3FB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	Triplex Traffic Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£377,923
Cash	£346,111
Current Liabilities	£643,416

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months, 3 weeks ago)
Next Return Due	2 October 2024 (4 months, 3 weeks from now)

Charges

20 April 2020	Delivered on: 29 April 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
12 December 1983	Delivered on: 16 December 1983 Satisfied on: 2 May 2012 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures. Fully Satisfied

20 April 2020

Delivered on: 29 April 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

12 December 1983

Delivered on: 16 December 1983
Satisfied on: 2 May 2012
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures.
Fully Satisfied

Filing History

26 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
20 September 2023	Confirmation statement made on 18 September 2023 with updates (5 pages)
26 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
3 October 2022	Confirmation statement made on 25 September 2022 with updates (5 pages)
25 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
6 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
10 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
2 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
29 April 2020	Registration of charge 013636700002, created on 20 April 2020 (24 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 December 2019	Director's details changed for Mr Robert Jeffrey Dyer on 30 July 2018 (2 pages)
3 December 2019	Director's details changed for Mr David George Blacknell on 29 November 2019 (2 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 September 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
12 February 2018	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 November 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
7 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
7 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 300 (6 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 300 (6 pages)
8 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 300 (6 pages)
8 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 300 (6 pages)
10 September 2014	Registered office address changed from Wrights Lane Wyatt Green Road Doddinghurst Essex CM15 0QA to Unit 6 Codham Hall Farm Great Warley Brentwood Essex CM13 3FB on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from Wrights Lane Wyatt Green Road Doddinghurst Essex CM15 0QA to Unit 6 Codham Hall Farm Great Warley Brentwood Essex CM13 3FB on 10 September 2014 (1 page)
2 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
2 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 300 (4 pages)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 300 (4 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 October 2012	Termination of appointment of Barry Farmer as a secretary (1 page)
19 October 2012	Termination of appointment of Barry Farmer as a director (1 page)
19 October 2012	Termination of appointment of Terrence Burgoyne as a director (1 page)
19 October 2012	Termination of appointment of Barry Farmer as a secretary (1 page)
19 October 2012	Termination of appointment of Terrence Burgoyne as a director (1 page)
19 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Termination of appointment of Sheila Burgoyne as a director (1 page)
19 October 2012	Termination of appointment of Barry Farmer as a director (1 page)
19 October 2012	Termination of appointment of Sheila Burgoyne as a director (1 page)
19 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Termination of appointment of Barry Farmer as a director (1 page)
18 October 2012	Termination of appointment of Terrence Burgoyne as a director (1 page)
18 October 2012	Termination of appointment of Terrence Burgoyne as a director (1 page)
18 October 2012	Termination of appointment of Barry Farmer as a director (1 page)
18 October 2012	Termination of appointment of Sheila Burgoyne as a director (1 page)
18 October 2012	Termination of appointment of Sheila Burgoyne as a director (1 page)
8 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 April 2012	Appointment of Mr David George Blacknell as a director (2 pages)
30 April 2012	Appointment of Mr David George Blacknell as a secretary (1 page)
30 April 2012	Appointment of Mr Steven Clayton as a director (2 pages)
30 April 2012	Appointment of Mr David George Blacknell as a secretary (1 page)
30 April 2012	Appointment of Mr David George Blacknell as a director (2 pages)
30 April 2012	Appointment of Mr Robert Jeffrey Dyer as a director (2 pages)
30 April 2012	Appointment of Mr Steven Clayton as a director (2 pages)
30 April 2012	Appointment of Mr Robert Jeffrey Dyer as a director (2 pages)
19 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Mrs Sheila Burgoyne on 1 September 2010 (2 pages)
5 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Mr Terrence John Burgoyne on 1 September 2010 (2 pages)
5 October 2010	Secretary's details changed for Mr Barry William Farmer on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Barry William Farmer on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Barry William Farmer on 1 September 2010 (2 pages)
5 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Mrs Sheila Burgoyne on 1 September 2010 (2 pages)
5 October 2010	Secretary's details changed for Mr Barry William Farmer on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Terrence John Burgoyne on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Barry William Farmer on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Mrs Sheila Burgoyne on 1 September 2010 (2 pages)
5 October 2010	Secretary's details changed for Mr Barry William Farmer on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Terrence John Burgoyne on 1 September 2010 (2 pages)
26 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
8 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
13 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 November 2008	Return made up to 25/09/08; full list of members (4 pages)
4 November 2008	Return made up to 25/09/08; full list of members (4 pages)
24 October 2007	Return made up to 25/09/07; no change of members (7 pages)
24 October 2007	Return made up to 25/09/07; no change of members (7 pages)
10 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 October 2006	Return made up to 25/09/06; full list of members (7 pages)
10 October 2006	Return made up to 25/09/06; full list of members (7 pages)
9 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 October 2005	Return made up to 25/09/05; full list of members (7 pages)
6 October 2005	Return made up to 25/09/05; full list of members (7 pages)
2 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 October 2004	Return made up to 25/09/04; full list of members (7 pages)
6 October 2004	Return made up to 25/09/04; full list of members (7 pages)
9 October 2003	Return made up to 25/09/03; full list of members (7 pages)
9 October 2003	Return made up to 25/09/03; full list of members (7 pages)
30 July 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 July 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
11 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
11 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
11 October 2002	Return made up to 25/09/02; full list of members (7 pages)
11 October 2002	Return made up to 25/09/02; full list of members (7 pages)
12 October 2001	Return made up to 25/09/01; full list of members (7 pages)
12 October 2001	Return made up to 25/09/01; full list of members (7 pages)
25 September 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
25 September 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
3 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
3 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
5 October 2000	Return made up to 25/09/00; full list of members (7 pages)
5 October 2000	Return made up to 25/09/00; full list of members (7 pages)
12 October 1999	Return made up to 25/09/99; full list of members (6 pages)
12 October 1999	Return made up to 25/09/99; full list of members (6 pages)
14 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
14 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
7 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
7 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
29 September 1998	Return made up to 25/09/98; no change of members (4 pages)
29 September 1998	Return made up to 25/09/98; no change of members (4 pages)
1 December 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
1 December 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
10 November 1997	Return made up to 25/09/97; no change of members (4 pages)
10 November 1997	Return made up to 25/09/97; no change of members (4 pages)
19 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
19 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
16 October 1996	Return made up to 25/09/96; full list of members (6 pages)
16 October 1996	Return made up to 25/09/96; full list of members (6 pages)
9 October 1995	Return made up to 25/09/95; no change of members (4 pages)
9 October 1995	Return made up to 25/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
10 May 1991	Company name changed\certificate issued on 10/05/91 (2 pages)
10 May 1991	Company name changed\certificate issued on 10/05/91 (2 pages)
19 April 1978	Incorporation (14 pages)
19 April 1978	Incorporation (14 pages)