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Home > England & Wales Companies > TRI CONSULTING LIMITED
Company Information for

TRI CONSULTING LIMITED

18 WOODCOCK DELL AVENUE, HARROW, MIDDLESEX, HA3 0NS,
Company Registration Number
03980733
Private Limited Company
Active

Company Overview

About Tri Consulting Ltd
TRI CONSULTING LIMITED was founded on 2000-04-26 and has its registered office in Middlesex. The organisation's status is listed as "Active". Tri Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TRI CONSULTING LIMITED
 
Legal Registered Office
18 WOODCOCK DELL AVENUE
HARROW
MIDDLESEX
HA3 0NS
Other companies in HA3
 
Filing Information
Company Number 03980733
Company ID Number 03980733
Date formed 2000-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB756534802  
Last Datalog update: 2022-02-07 07:16:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRI CONSULTING LIMITED
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Companies with same name TRI CONSULTING LIMITED
The following companies were found which have the same name as TRI CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRI CONSULTING INC LIMITED C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP Active Company formed on the 2013-07-11
TRI Consulting LLC 7520 WALTON LANE ANNANDALE VA 22003 Active Company formed on the 2011-09-29
TRI CONSULTING GROUP LLC Delaware Unknown
TRI CONSULTING GROUP INC Delaware Unknown
TRI CONSULTING GROUP LLC 11777 KATY FWY STE 567 HOUSTON TX 77079 Active Company formed on the 2017-01-23
TRI CONSULTING GROUP PTY LIMITED NSW 2068 Active Company formed on the 2018-02-09
TRI CONSULTING LLC New Jersey Unknown
Tri Consulting Inc A K A The Registry Inc Maryland Unknown
TRI CONSULTING & PROPERTIES LLC 47765 W 2ND ST OAKRIDGE OR 97463 Active Company formed on the 2018-03-07

Company Officers of TRI CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SIMON MCGREGOR GIBSON SMITH
Company Secretary 2001-10-31
SIMON MURRAY GOYMER
Director 2000-05-21
SIMON MCGREGOR GIBSON SMITH
Director 2000-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN MICHAEL ARTER
Company Secretary 2000-04-26 2001-10-31
BENJAMIN MICHAEL ARTER
Director 2000-04-26 2001-10-31
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2000-04-26 2000-04-26
WILDMAN & BATTELL LIMITED
Nominated Director 2000-04-26 2000-04-26

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
2022-01-13Unaudited abridged accounts made up to 2021-04-30
2021-07-16DISS40Compulsory strike-off action has been discontinued
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-08SH0101/01/21 STATEMENT OF CAPITAL GBP 100
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 039807330002
2018-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-19DISS40Compulsory strike-off action has been discontinued
2017-07-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GOYMER
2017-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SMITH
2017-07-16LATEST SOC16/07/17 STATEMENT OF CAPITAL;GBP 10417
2017-07-16CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-18CH01Director's details changed for Simon Murray Goymer on 2016-09-10
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 10417
2016-06-27AR0126/04/16 ANNUAL RETURN FULL LIST
2016-01-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01DISS40Compulsory strike-off action has been discontinued
2015-08-29LATEST SOC29/08/15 STATEMENT OF CAPITAL;GBP 10417
2015-08-29AR0126/04/15 ANNUAL RETURN FULL LIST
2015-08-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-20DISS40Compulsory strike-off action has been discontinued
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 10417
2014-09-18AR0126/04/14 ANNUAL RETURN FULL LIST
2014-09-05DISS16(SOAS)Compulsory strike-off action has been suspended
2014-08-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0126/04/13 ANNUAL RETURN FULL LIST
2013-07-16CH01Director's details changed for Mr Simon Mcgregor Gibson Smith on 2013-04-26
2013-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MCGREGOR GIBSON SMITH / 26/04/2013
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-23AR0126/04/12 FULL LIST
2012-01-23AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-02SH0102/12/11 STATEMENT OF CAPITAL GBP 10417
2011-08-16AR0126/04/11 FULL LIST
2011-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MURRAY GOYMER / 25/04/2011
2011-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON MCGREGOR GIBSON SMITH / 25/04/2011
2011-01-21AA30/04/10 TOTAL EXEMPTION FULL
2010-08-26AR0126/04/10 NO CHANGES
2010-01-25AA30/04/09 TOTAL EXEMPTION FULL
2009-07-21363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-02-10AA30/04/08 TOTAL EXEMPTION FULL
2008-10-14363sRETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
2008-04-23AA30/04/07 TOTAL EXEMPTION FULL
2007-05-24363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2007-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-11363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-21244DELIVERY EXT'D 3 MTH 30/04/05
2005-07-12363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-21363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-16363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-21244DELIVERY EXT'D 3 MTH 30/04/02
2002-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-05-16363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-02-21244DELIVERY EXT'D 3 MTH 30/04/01
2001-12-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-31288aNEW SECRETARY APPOINTED
2001-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-21363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-07-13395PARTICULARS OF MORTGAGE/CHARGE
2000-06-02288aNEW DIRECTOR APPOINTED
2000-06-02123£ NC 1000/1000000 21/05/00
2000-06-02ORES04NC INC ALREADY ADJUSTED 21/05/00
2000-06-0288(2)RAD 21/05/00--------- £ SI 29998@1=29998 £ IC 2/30000
2000-05-03288aNEW DIRECTOR APPOINTED
2000-05-03288bSECRETARY RESIGNED
2000-05-03288bDIRECTOR RESIGNED
2000-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-02287REGISTERED OFFICE CHANGED ON 02/05/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2000-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to TRI CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-26
Fines / Sanctions
No fines or sanctions have been issued against TRI CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2000-07-13 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX.LAWRIE FACTORS
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 TRI CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 10,417
Called Up Share Capital 2012-04-30 £ 10,417
Called Up Share Capital 2012-04-30 £ 10,417
Called Up Share Capital 2011-04-30 £ 10,000
Cash Bank In Hand 2013-04-30 £ 121,718
Cash Bank In Hand 2012-04-30 £ 325,541
Cash Bank In Hand 2012-04-30 £ 325,541
Cash Bank In Hand 2011-04-30 £ 241,653
Current Assets 2013-04-30 £ 340,717
Current Assets 2012-04-30 £ 453,821
Current Assets 2012-04-30 £ 453,821
Current Assets 2011-04-30 £ 522,776
Debtors 2013-04-30 £ 218,999
Debtors 2012-04-30 £ 128,280
Debtors 2012-04-30 £ 128,280
Debtors 2011-04-30 £ 281,123
Shareholder Funds 2013-04-30 £ 201,782
Shareholder Funds 2012-04-30 £ 227,491
Shareholder Funds 2012-04-30 £ 227,491
Shareholder Funds 2011-04-30 £ 296,076

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRI CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRI CONSULTING LIMITED
Trademarks
We have not found any records of TRI CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRI CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hammersmith and Fulham 2014-4 GBP £9,180
London Borough of Hammersmith and Fulham 2014-3 GBP £44,806
London Borough of Hammersmith and Fulham 2014-2 GBP £12,036
London Borough of Hammersmith and Fulham 2014-1 GBP £13,200
London Borough of Hammersmith and Fulham 2013-12 GBP £18,010
London Borough of Hammersmith and Fulham 2013-11 GBP £5,939
London Borough of Hammersmith and Fulham 2013-10 GBP £40,723
London Borough of Hammersmith and Fulham 2013-9 GBP £6,752
London Borough of Hammersmith and Fulham 2013-8 GBP £36,028
London Borough of Hammersmith and Fulham 2013-7 GBP £27,006
London Borough of Hammersmith and Fulham 2013-6 GBP £45,098
London Borough of Hammersmith and Fulham 2013-5 GBP £46,522
London Borough of Hammersmith and Fulham 2013-4 GBP £7,529
London Borough of Hammersmith and Fulham 2013-3 GBP £17,380
London Borough of Hammersmith and Fulham 2013-2 GBP £26,592
London Borough of Hammersmith and Fulham 2013-1 GBP £10,229

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRI CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTRI CONSULTING LIMITEDEvent Date2014-08-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRI CONSULTING 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 TRI CONSULTING 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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