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Home > England & Wales Companies > A.H. TRIPP & SON LIMITED
Company Information for

A.H. TRIPP & SON LIMITED

34 AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW,
Company Registration Number
00464432
Private Limited Company
Active

Company Overview

About A.h. Tripp & Son Ltd
A.H. TRIPP & SON LIMITED was founded on 1949-02-10 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". A.h. Tripp & Son 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
A.H. TRIPP & SON LIMITED
 
Legal Registered Office
34 AYLESBURY END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1LW
Other companies in HP9
 
Filing Information
Company Number 00464432
Company ID Number 00464432
Date formed 1949-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 21:38:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.H. TRIPP & SON LIMITED
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Company Officers of A.H. TRIPP & SON LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA MARIE TRIPP
 Company Secretary 2013-04-01
BENJAMIN KEVIN MOSTYN TRIPP
 Director 2011-11-10
KEVIN TRIPP
 Director 1992-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA MARGARET WHITE
 Company Secretary 2001-06-01 2013-04-01
RITA EMILY TRIPP
 Director 1992-03-27 2006-11-01
KEVIN TRIPP
 Company Secretary 1992-03-27 2001-06-01

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
2024-09-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-23AA31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-29REGISTERED OFFICE CHANGED ON 29/07/24 FROM 32 Aylesbury End Beaconsfield HP9 1LW England
2024-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/24 FROM 32 Aylesbury End Beaconsfield HP9 1LW England
2024-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/24 FROM 34 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW
2024-04-22CH01Director's details changed for Mrs Emily Tripp on 2024-04-22
2024-04-17CS01CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10Director's details changed for Miss Samantha Marie Tripp on 2023-08-10
2023-08-10SECRETARY'S DETAILS CHNAGED FOR MISS SAMANTHA MARIE TRIPP on 2023-08-10
2023-08-10CH03SECRETARY'S DETAILS CHNAGED FOR MISS SAMANTHA MARIE TRIPP on 2023-08-10
2023-08-10CH01Director's details changed for Miss Samantha Marie Tripp on 2023-08-10
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-02-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17DIRECTOR APPOINTED MR CHRISTOPHER HOTTON
2023-02-17AP01DIRECTOR APPOINTED MR CHRISTOPHER HOTTON
2023-02-16DIRECTOR APPOINTED MISS SAMANTHA MARIE TRIPP
2023-02-16DIRECTOR APPOINTED MRS EMILY TRIPP
2023-02-16AP01DIRECTOR APPOINTED MISS SAMANTHA MARIE TRIPP
2022-10-04Director's details changed for Mr Benjamin Kevin Mostyn Tripp on 2022-10-04
2022-10-04Change of details for Mr Benjamin Kevin Mostyn Tripp as a person with significant control on 2022-10-04
2022-10-04PSC04Change of details for Mr Benjamin Kevin Mostyn Tripp as a person with significant control on 2022-10-04
2022-10-04CH01Director's details changed for Mr Benjamin Kevin Mostyn Tripp on 2022-10-04
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2022-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN KEVIN MOSTYN TRIPP
2022-05-12PSC07CESSATION OF KEVIN MOSTYN TRIPP AS A PERSON OF SIGNIFICANT CONTROL
2022-03-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN TRIPP
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-03-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-10-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 2000
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-07AR0129/03/16 ANNUAL RETURN FULL LIST
2016-04-06CH03SECRETARY'S DETAILS CHNAGED FOR MISS SAMANTHA MARIE TRIPP on 2016-03-28
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13AD03Registers moved to registered inspection location of 31-33 College Road Harrow Middlesex HA1 1EJ
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-07AR0129/03/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2000
2014-04-10AR0129/03/14 ANNUAL RETURN FULL LIST
2014-04-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAMELA WHITE
2013-10-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AP03Appointment of Miss Samantha Marie Tripp as company secretary
2013-04-16AR0129/03/13 ANNUAL RETURN FULL LIST
2013-04-15CH03SECRETARY'S DETAILS CHNAGED FOR PAMELA MARGARET WHITE on 2013-02-04
2012-10-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0129/03/12 ANNUAL RETURN FULL LIST
2011-12-06AP01DIRECTOR APPOINTED MR BENJAMIN KEVIN MOSTYN TRIPP
2011-10-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0129/03/11 ANNUAL RETURN FULL LIST
2011-04-20AD02Register inspection address has been changed
2010-11-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0129/03/10 ANNUAL RETURN FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TRIPP / 29/03/2010
2010-01-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-12-22RES0104/12/2009
2009-12-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-10-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363(288)SECRETARY'S PARTICULARS CHANGED
2007-04-17363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-02-16288bDIRECTOR RESIGNED
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-24363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-07363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-06363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-10363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-25363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-25363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-20288aNEW SECRETARY APPOINTED
2001-08-20288bSECRETARY RESIGNED
2001-04-05363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-10363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-08363sRETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-09363sRETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
1997-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-11363sRETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
1997-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-02363sRETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
1995-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-29363sRETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
1994-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/94
1994-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-08363sRETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
1994-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-27363sRETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
1993-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-27363sRETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
1992-05-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-02-25395PARTICULARS OF MORTGAGE/CHARGE
1992-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-18363aRETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS
1990-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.H. TRIPP & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 A.H. TRIPP & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1992-02-25 Outstanding LLOYDS BANK PLC
MORTGAGE 1988-04-14 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A.H. TRIPP & SON LIMITED

Intangible Assets
Patents
We have not found any records of A.H. TRIPP & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.H. TRIPP & SON LIMITED
Trademarks
We have not found any records of A.H. TRIPP & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.H. TRIPP & SON 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as A.H. TRIPP & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.H. TRIPP & SON 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 A.H. TRIPP & SON 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 A.H. TRIPP & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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