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Company Information for

TRIOPLAST LIMITED

COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA,
Company Registration Number
01229886
Private Limited Company
Active

Company Overview

About Trioplast Ltd
TRIOPLAST LIMITED was founded on 1975-10-15 and has its registered office in Banbury. The organisation's status is listed as "Active". Trioplast Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRIOPLAST LIMITED
 
Legal Registered Office
COUNTRYWIDE HOUSE
23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA
Other companies in OX16
 
Telephone01869 337200
 
Previous Names
TRIOPLASTIC LTD04/07/2000
Filing Information
Company Number 01229886
Company ID Number 01229886
Date formed 1975-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts SMALL
Last Datalog update: 2017-05-05 05:23:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIOPLAST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID SAUNDERS LIMITED   JOHN THAME LIMITED   PETER CLAYTON LIMITED

Company Officers of TRIOPLAST LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVIDSON
Director 2014-02-20
GORAN ERIKSSON
Director 2007-03-01
CLAUS FILTENBORG
Director 2007-03-01
PER HOLTSTRAND
Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
LARS KARLSSON
Director 2010-07-01 2011-06-01
ROLF ANDERS SPETZ
Director 2009-10-02 2011-06-01
MATS TORE LARSSON
Director 2001-04-01 2010-04-29
MATS TORE LARSSON
Company Secretary 2001-04-01 2010-04-29
NEIL ANTON BENSON
Director 2005-10-01 2009-10-02
ANDERS HOLMBERG
Director 1991-07-13 2007-03-01
JOHAN WESTLIN
Director 2002-12-17 2007-03-01
MATS BIRGER HAGMAN
Director 2001-06-01 2006-03-31
FREDRIK IVARSSON
Director 2001-06-01 2002-12-17
ERIK KARL OSTERLUND
Director 1993-11-12 2001-06-01
JOHAN WESTLIN
Director 1999-04-01 2001-06-01
LARS-OLLE ANDERSSON
Director 1997-09-01 2001-04-01
LARS-OLLE ANDERSSON
Company Secretary 1997-10-01 2001-04-01
CARL GEORG BRUNSTAM
Company Secretary 1993-11-12 1997-10-01
CARL GEORG BRUNSTAM
Director 1992-06-09 1997-09-01
STEPHEN JOHN CROWE
Director 1991-11-11 1996-03-26
BO LARSSON
Company Secretary 1991-07-13 1993-11-12
BRYAN STANLEY PETTIT
Director 1991-07-13 1991-11-11
STIG CLAESSON
Director 1991-07-13 1991-08-16

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
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-21AR0124/06/15 FULL LIST
2015-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-21AR0124/06/14 FULL LIST
2014-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVIDSON / 21/02/2014
2014-02-21AP01DIRECTOR APPOINTED MR JAMES DAVIDSON
2013-07-11AR0124/06/13 FULL LIST
2013-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-07-04AR0124/06/12 FULL LIST
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-07-22AR0124/06/11 FULL LIST
2011-06-23AP01DIRECTOR APPOINTED PER HOLTSTRAND
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ROLF SPETZ
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR LARS KARLSSON
2011-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM BEECHFIELD HOUSE 38 WEST BAR BANBURY OXON OX16 9RX
2010-07-16AP01DIRECTOR APPOINTED LARS KARLSSON
2010-06-30AR0124/06/10 FULL LIST
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MATS LARSSON
2010-06-07TM02APPOINTMENT TERMINATED, SECRETARY MATS LARSSON
2010-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BENSON
2010-01-08AP01DIRECTOR APPOINTED ROLF ANDERS SPETZ
2009-07-31363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-08363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-02363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-04-14288aNEW DIRECTOR APPOINTED
2007-04-14288aNEW DIRECTOR APPOINTED
2007-03-07288bDIRECTOR RESIGNED
2007-03-07288bDIRECTOR RESIGNED
2006-07-05288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05288bDIRECTOR RESIGNED
2006-07-05288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-01288aNEW DIRECTOR APPOINTED
2005-07-06288cDIRECTOR'S PARTICULARS CHANGED
2005-07-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-30363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-05363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-22363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-24288bDIRECTOR RESIGNED
2002-12-24288aNEW DIRECTOR APPOINTED
2002-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-10363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-23363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-07-23288aNEW DIRECTOR APPOINTED
2001-07-06288bDIRECTOR RESIGNED
2001-06-15288bDIRECTOR RESIGNED
2001-06-15288aNEW DIRECTOR APPOINTED
2001-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-12363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-07-03CERTNMCOMPANY NAME CHANGED TRIOPLASTIC LTD CERTIFICATE ISSUED ON 04/07/00
2000-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to TRIOPLAST 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 TRIOPLAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIOPLAST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 TRIOPLAST LIMITED

Intangible Assets
Patents
We have not found any records of TRIOPLAST LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of TRIOPLAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIOPLAST 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 (46900 - Non-specialised wholesale trade) as TRIOPLAST LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where TRIOPLAST 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 TRIOPLAST 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 TRIOPLAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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