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Home > England & Wales Companies > TRIANGLE METALS & MINERALS LTD.
Company Information for

TRIANGLE METALS & MINERALS LTD.

40 CRAVEN STREET, CHARING CROSS, CHARING CROSS, LONDON, WC2N 5NG,
Company Registration Number
04361085
Private Limited Company
Active

Company Overview

About Triangle Metals & Minerals Ltd.
TRIANGLE METALS & MINERALS LTD. was founded on 2002-01-25 and has its registered office in Charing Cross. The organisation's status is listed as "Active". Triangle Metals & Minerals Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
TRIANGLE METALS & MINERALS LTD.
 
Legal Registered Office
40 CRAVEN STREET
CHARING CROSS
CHARING CROSS
LONDON
WC2N 5NG
Other companies in WC2N
 
Previous Names
TRIANGLE OIL & MINERALS LTD23/05/2003
Filing Information
Company Number 04361085
Company ID Number 04361085
Date formed 2002-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2018-01-25
Return next due 2019-02-08
Type of accounts MICRO
Last Datalog update: 2018-04-09 15:05:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIANGLE METALS & MINERALS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ADVISORY LTD   ARTPACO LIMITED   B AUDIT LIMITED   SOVEREIGN (UK) LIMITED   WIND INTEGRATION SOLUTIONS LTD

Company Officers of TRIANGLE METALS & MINERALS LTD.

Current Directors
Officer Role Date Appointed
ANJA HANNELORE SIGMUND
Director 2003-04-22
SOVEREIGN SECRETARIES LIMITED
Company Secretary 2013-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
SOVEREIGN SECRETARIES LTD
Company Secretary 2003-04-22 2013-01-03
JAMES PAUL ALEXANDER READ
Director 2004-01-01 2012-01-18
MOHAMMAD ALI MICHAEL ALA
Director 2002-04-30 2003-01-28
ROYDON JOHN TUCKER
Director 2002-02-06 2003-01-28
ROYDON JOHN TUCKER
Company Secretary 2002-02-06 2003-01-28
SOVEREIGN DIRECTORS (T&C) LIMITED
Director 2002-01-25 2002-02-06
SOVEREIGN SECRETARIES LTD
Company Secretary 2002-01-25 2002-02-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-01-25 2002-01-25

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
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2017-10-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-28AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-17AR0125/01/16 FULL LIST
2015-10-28AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0125/01/15 FULL LIST
2015-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LIMITED / 03/01/2013
2014-11-11AA31/01/14 TOTAL EXEMPTION SMALL
2014-04-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13
2014-03-01DISS40DISS40 (DISS40(SOAD))
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28AR0125/01/14 FULL LIST
2014-02-26AA31/01/13 TOTAL EXEMPTION SMALL
2014-01-28GAZ1FIRST GAZETTE
2014-01-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12
2013-01-31AR0125/01/13 FULL LIST
2013-01-03AP04CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED
2013-01-03TM02APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-11AR0125/01/12 FULL LIST
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANJA HANNELORE SIGMUND / 19/10/2011
2012-03-31DISS40DISS40 (DISS40(SOAD))
2012-03-29AA31/01/11 TOTAL EXEMPTION SMALL
2012-02-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES READ
2012-01-31GAZ1FIRST GAZETTE
2011-03-17AR0125/01/11 FULL LIST
2011-02-02AA31/01/10 TOTAL EXEMPTION FULL
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/01/09
2010-03-01AR0125/01/10 FULL LIST
2010-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 25/01/2010
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANJA HANNELORE SIGMUND / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL ALEXANDER READ / 11/11/2009
2009-02-23363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-01-09AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-01-30363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-01-09AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-08-16395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-03-22363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-03-03363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-11-12244DELIVERY EXT'D 3 MTH 31/01/04
2004-02-26288aNEW DIRECTOR APPOINTED
2004-02-13363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2004-01-30RES13TO APPOINT DIRECTOR 03/12/03
2003-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-05-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-23CERTNMCOMPANY NAME CHANGED TRIANGLE OIL & MINERALS LTD CERTIFICATE ISSUED ON 23/05/03
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-02288aNEW SECRETARY APPOINTED
2003-03-17363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2003-02-20288bDIRECTOR RESIGNED
2003-02-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 15 ARLINGTON LONDON N12 7JR
2002-08-27287REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 4TH FLOOR, PALLADIUM HOUSE 1 - 4 ARGYLL STREET LONDON W1V 1AD
2002-07-16288bSECRETARY RESIGNED
2002-07-16288bDIRECTOR RESIGNED
2002-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-10288aNEW DIRECTOR APPOINTED
2002-01-28288bSECRETARY RESIGNED
2002-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
We could not find any licences issued to TRIANGLE METALS & MINERALS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Proposal to Strike Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against TRIANGLE METALS & MINERALS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-16 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 647,520

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 TRIANGLE METALS & MINERALS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 16,393
Current Assets 2012-02-01 £ 846,416
Debtors 2012-02-01 £ 830,023
Fixed Assets 2012-02-01 £ 1,003
Shareholder Funds 2012-02-01 £ 199,899
Tangible Fixed Assets 2012-02-01 £ 1,003

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRIANGLE METALS & MINERALS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TRIANGLE METALS & MINERALS LTD.
Trademarks
We have not found any records of TRIANGLE METALS & MINERALS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIANGLE METALS & MINERALS LTD.. 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 (46720 - Wholesale of metals and metal ores) as TRIANGLE METALS & MINERALS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where TRIANGLE METALS & MINERALS LTD. 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 partyTRIANGLE METALS & MINERALS LTD.Event Date2014-01-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRIANGLE METALS & MINERALS LTD.Event Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIANGLE METALS & MINERALS LTD. 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 TRIANGLE METALS & MINERALS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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