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Home > England & Wales Companies > TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED
Company Information for

TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED

BRIDGE ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9PS,
Company Registration Number
01089958
Private Limited Company
Active

Company Overview

About Tritech Precision Products (barnstaple) Ltd
TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED was founded on 1973-01-05 and has its registered office in Wrexham. The organisation's status is listed as "Active". Tritech Precision Products (barnstaple) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED
 
Legal Registered Office
BRIDGE ROAD NORTH
WREXHAM INDUSTRIAL ESTATE
WREXHAM
CLWYD
LL13 9PS
Other companies in LL13
 
Previous Names
TRITECH ALKAST LIMITED07/04/2010
Filing Information
Company Number 01089958
Company ID Number 01089958
Date formed 1973-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts SMALL
Last Datalog update: 2024-02-06 09:08:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED
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Company Officers of TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PARRY
 Company Secretary 2009-08-17
STEVEN STUART DOCHERTY
 Director 2016-09-20
NARENDRA SHRINIWAS FUGRE
 Director 2011-03-02
STUART EDWARD GOODFELLOW
 Director 2011-02-01
STEVEN JOHN GOODIER
 Director 2011-02-01
ANOSH FEROZE NETERWALA
 Director 2011-03-02
FEROZE DHUNJISHAW NETERWALA
 Director 2011-03-02
MARTIN PARRY
 Director 2009-08-17
IAN JAMES WALKER
 Director 2005-06-24
ANDREW ROBERT WHITE
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAMKUMAR RAMANATHAN
 Director 2014-09-17 2017-06-30
RAJEN GOSRANI
 Director 2013-05-21 2016-11-22
ROBIN ADRIAN SAXBY
 Director 2006-10-27 2014-04-16
ANTHONY MELVIN STEELE
 Director 2006-10-27 2014-04-16
ALAN ARTHUR DUSTAN
 Director 2005-06-24 2009-10-31
ALAN ARTHUR DUSTAN
 Company Secretary 2009-02-27 2009-08-17
PAUL HAMPSON
 Company Secretary 2004-10-01 2009-02-27
PAUL HAMPSON
 Director 2005-06-24 2009-02-27
ROBIN ADRIAN SAXBY
 Director 2003-06-30 2005-06-24
ANTHONY MELVIN STEELE
 Director 2003-06-30 2005-06-24
ANNE STEELE
 Company Secretary 2003-06-30 2004-09-30
CYRIL RAYMOND SANSOM
 Company Secretary 2000-02-18 2003-06-30
DAVID ALAN BOND
 Director 1993-01-16 2003-06-30
ROLAND FRAYSSE
 Director 1993-04-07 2003-06-30
CYRIL RAYMOND SANSOM
 Director 2002-05-01 2003-06-30
JAMES GREGORY ATKINS
 Director 1993-01-16 2001-03-14
WILLIAM STOTT
 Director 1996-10-31 2000-09-30
DAVID ALAN BOND
 Company Secretary 1998-10-03 2000-02-18
DAVID PAUL KOTAS
 Company Secretary 1994-11-03 1998-10-02
JOHN WILLIAM ALLEN
 Director 1993-01-16 1996-07-31
MICHAEL ANTHONY MARRISON
 Company Secretary 1993-01-31 1994-11-03
JAMES LINDSAY LINDSAY-GERMAN
 Director 1993-01-16 1994-05-27
IONA MARGARET MANDER
 Company Secretary 1993-01-16 1993-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PARRY TRITECH PRECISION PRODUCTS LIMITED Company Secretary 2009-08-17 CURRENT 1982-11-11 Active
MARTIN PARRY TRITECH GROUP LIMITED Company Secretary 2009-08-17 CURRENT 2005-04-26 Active
STEVEN STUART DOCHERTY TRITECH PRECISION PRODUCTS LIMITED Director 2016-09-20 CURRENT 1982-11-11 Active
STEVEN STUART DOCHERTY TRITECH GROUP LIMITED Director 2016-09-20 CURRENT 2005-04-26 Active
STEVEN STUART DOCHERTY CHARLTON 2 LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active - Proposal to Strike off
NARENDRA SHRINIWAS FUGRE TRITECH PRECISION PRODUCTS LIMITED Director 2011-03-02 CURRENT 1982-11-11 Active
STUART EDWARD GOODFELLOW TRITECH PRECISION PRODUCTS (YEOVIL) LIMITED Director 2016-09-20 CURRENT 2015-02-10 Active
STUART EDWARD GOODFELLOW TRITECH PRECISION PRODUCTS LIMITED Director 2011-02-01 CURRENT 1982-11-11 Active
STUART EDWARD GOODFELLOW TRITECH GROUP LIMITED Director 2011-02-01 CURRENT 2005-04-26 Active
ANOSH FEROZE NETERWALA NETERSON HOLDINGS LIMITED Director 2011-03-02 CURRENT 2010-10-29 Active
ANOSH FEROZE NETERWALA TRITECH PRECISION PRODUCTS LIMITED Director 2011-03-02 CURRENT 1982-11-11 Active
ANOSH FEROZE NETERWALA TRITECH GROUP LIMITED Director 2011-03-02 CURRENT 2005-04-26 Active
FEROZE DHUNJISHAW NETERWALA BRP COMPOSITES LIMITED Director 2016-09-13 CURRENT 2002-07-10 Active
FEROZE DHUNJISHAW NETERWALA NETERSON HOLDINGS LIMITED Director 2011-03-02 CURRENT 2010-10-29 Active
FEROZE DHUNJISHAW NETERWALA TRITECH GROUP LIMITED Director 2011-03-02 CURRENT 2005-04-26 Active
MARTIN PARRY TRITECH PRECISION PRODUCTS (YEOVIL) LIMITED Director 2016-09-20 CURRENT 2015-02-10 Active
MARTIN PARRY BRP COMPOSITES LIMITED Director 2016-09-13 CURRENT 2002-07-10 Active
MARTIN PARRY TRITECH PRECISION PRODUCTS LIMITED Director 2009-08-17 CURRENT 1982-11-11 Active
MARTIN PARRY TRITECH GROUP LIMITED Director 2009-08-17 CURRENT 2005-04-26 Active
IAN JAMES WALKER BRP COMPOSITES LIMITED Director 2016-09-13 CURRENT 2002-07-10 Active
IAN JAMES WALKER TRITECH PRECISION PRODUCTS (YEOVIL) LIMITED Director 2016-01-27 CURRENT 2015-02-10 Active
IAN JAMES WALKER TRITECH GROUP LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active
IAN JAMES WALKER TRITECH PRECISION PRODUCTS LIMITED Director 2003-04-01 CURRENT 1982-11-11 Active
ANDREW ROBERT WHITE TRITECH PRECISION PRODUCTS (YEOVIL) LIMITED Director 2016-09-20 CURRENT 2015-02-10 Active
ANDREW ROBERT WHITE TRITECH PRECISION PRODUCTS LIMITED Director 2011-02-01 CURRENT 1982-11-11 Active
ANDREW ROBERT WHITE TRITECH GROUP LIMITED Director 2011-02-01 CURRENT 2005-04-26 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
2024-07-17Appointment of Paul White as company secretary on 2024-07-08
2024-05-24APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MORRIS
2024-01-23CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2023-10-03DIRECTOR APPOINTED MR CHRISTOPHER JOHN MORRIS
2023-05-31APPOINTMENT TERMINATED, DIRECTOR IAN JAMES WALKER
2023-01-27CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MANFORD
2022-02-14CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 010899580020
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2021-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 010899580019
2020-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 010899580018
2020-07-30MEM/ARTSARTICLES OF ASSOCIATION
2020-07-30RES01ADOPT ARTICLES 30/07/20
2020-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010899580017
2020-01-24AP01DIRECTOR APPOINTED MRS SUSAN MANFORD
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-10-16AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR RAMKUMAR RAMANATHAN
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RAJEN GOSRANI
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RAJEN GOSRANI
2016-12-06CH01Director's details changed for Mr Steven John Goodier on 2016-08-12
2016-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT WHITE / 01/12/2016
2016-12-05CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN PARRY on 2016-12-05
2016-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WALKER / 05/12/2016
2016-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARD GOODFELLOW / 15/01/2014
2016-10-11AP01DIRECTOR APPOINTED MR STEVEN STUART DOCHERTY
2016-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 010899580017
2016-01-13AR0113/01/16 FULL LIST
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 010899580016
2015-09-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
2015-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-26AR0113/01/15 FULL LIST
2014-09-17AP01DIRECTOR APPOINTED MR RAMKUMAR RAMANATHAN
2014-08-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
2014-05-02RES13CONFLICT OF INTEREST/DIRECTORS TO HOLD OFFICE BE INCREASED 16/04/2014
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SAXBY
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 010899580015
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-13AR0113/01/14 FULL LIST
2013-10-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-06-11AP01DIRECTOR APPOINTED MR RAJEN GOSRANI
2013-01-14AR0113/01/13 FULL LIST
2012-12-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/12
2012-01-13AR0113/01/12 FULL LIST
2011-06-17AAFULL ACCOUNTS MADE UP TO 03/04/11
2011-03-30AP01DIRECTOR APPOINTED NARENDRA SHRINIWAS FUGRE
2011-03-14AP01DIRECTOR APPOINTED MR ANOSH FEROZE NETERWALA
2011-03-14AP01DIRECTOR APPOINTED MR FEROZE DHUNJISHAW NETERWALA
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-03-07AP01DIRECTOR APPOINTED MR STUART EDWARD GOODFELLOW
2011-03-07AP01DIRECTOR APPOINTED MR ANDREW ROBERT WHITE
2011-03-07AP01DIRECTOR APPOINTED MR STEVEN JOHN GOODIER
2011-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-01-20AR0113/01/11 FULL LIST
2010-06-16AAFULL ACCOUNTS MADE UP TO 04/04/10
2010-04-07RES15CHANGE OF NAME 24/03/2010
2010-04-07CERTNMCOMPANY NAME CHANGED TRITECH ALKAST LIMITED CERTIFICATE ISSUED ON 07/04/10
2010-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-01AUDAUDITOR'S RESIGNATION
2010-01-15AR0113/01/10 FULL LIST
2010-01-14AAFULL ACCOUNTS MADE UP TO 29/03/09
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DUSTAN
2009-09-25288aDIRECTOR AND SECRETARY APPOINTED MARTIN PARRY
2009-09-20288bAPPOINTMENT TERMINATED SECRETARY ALAN DUSTAN
2009-08-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-07-10AAFULL ACCOUNTS MADE UP TO 30/03/08
2009-05-06363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL HAMPSON
2009-03-28288aSECRETARY APPOINTED ALAN ARTHUR DUSTAN
2009-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-03-31363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-01-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-05-23363sRETURN MADE UP TO 13/01/07; NO CHANGE OF MEMBERS
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-09288aNEW DIRECTOR APPOINTED
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-24363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-07-28288aNEW DIRECTOR APPOINTED
2005-07-19395PARTICULARS OF MORTGAGE/CHARGE
2005-07-15288aNEW DIRECTOR APPOINTED
2005-07-15288bDIRECTOR RESIGNED
2005-07-15288aNEW DIRECTOR APPOINTED
2005-07-15287REGISTERED OFFICE CHANGED ON 15/07/05 FROM: PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ
2005-07-15288bDIRECTOR RESIGNED
2005-07-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-07-15RES13AGREEMENT 24/06/05
2005-06-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-05-04363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
245 - Casting of metals
24530 - Casting of light metals




Licences & Regulatory approval
We could not find any licences issued to TRITECH PRECISION PRODUCTS (BARNSTAPLE) 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 TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-12 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2015-12-04 Outstanding AXIS BANK UK LIMITED
2014-04-04 Outstanding AXIS BANK UK LIMITED
DEBENTURE 2011-03-05 Satisfied ANTHONY MELVIN STEELE
DEBENTURE 2011-03-05 Satisfied ROBIN SAXBY
DEED OF CHARGE OVER CREDIT BALANCES 2009-08-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 2009-03-11 Satisfied ANTHONY MELVIN STEELE
DEBENTURE 2009-03-11 Satisfied ROBIN SAXBY
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE 2005-07-19 Outstanding GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER)
GUARANTEE AND DEBENTURE 1994-03-31 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1993-04-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-09-28 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1990-08-28 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1989-06-07 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1988-07-21 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1985-10-31 Satisfied BARCLAYS BANK PLC
FIRST SUPPLEMENTAL TRUST DEED 1983-11-25 Satisfied THE LAW DEBENTURE CORPORATION PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-04-01
Annual Accounts
2011-04-03
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2022-03-31

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 TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED

Intangible Assets
Patents
We have not found any records of TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED
Trademarks
We have not found any records of TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRITECH PRECISION PRODUCTS (BARNSTAPLE) 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 (24530 - Casting of light metals) as TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRITECH PRECISION PRODUCTS (BARNSTAPLE) 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 TRITECH PRECISION PRODUCTS (BARNSTAPLE) 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 TRITECH PRECISION PRODUCTS (BARNSTAPLE) 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.
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