Active - Proposal to Strike off
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Company Information for TRIPLEWOOD CONSULTING LIMITED
CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
 04987450 Private Limited Company
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Company Overview
About Triplewood Consulting Ltd
TRIPLEWOOD CONSULTING LIMITED was founded on 2003-12-08 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Triplewood Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| TRIPLEWOOD CONSULTING LIMITED | |
| Legal Registered Office | |
| CENTRAL SQUARE 5TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in LS1 | |
Filing Information
| Company Number | 04987450 | |
|---|---|---|
| Company ID Number | 04987450 | |
| Date formed | 2003-12-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2021 | |
| Account next due | 31/01/2023 | |
| Latest return | 08/12/2015 | |
| Return next due | 05/01/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-11-05 17:02:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIPLEWOOD CONSULTING LIMITED
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Company Officers of TRIPLEWOOD CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN BLAND |
||
IAN CAMPBELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| AA01 | Previous accounting period extended from 31/12/20 TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Mr Ian Campbell on 2019-08-08 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN BLAND on 2019-08-08 | |
| PSC04 | Change of details for Mr Ian Campbell as a person with significant control on 2019-08-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
| AD02 | Register inspection address changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to 3 Sherwood Drive Harrogate HG2 7HE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| AD02 | Register inspection address changed from Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/17 FROM Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/16 FROM Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/15 FROM Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/14 FROM Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ian Campbell on 2012-12-07 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/10 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | |
| AR01 | 08/12/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| 190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 21-27 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2ER | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
| 325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to TRIPLEWOOD CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRIPLEWOOD CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRIPLEWOOD CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Intangible Assets
Patents
We have not found any records of TRIPLEWOOD CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRIPLEWOOD CONSULTING LIMITED
Income
Government Income
We have not found government income sources for TRIPLEWOOD CONSULTING 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 (62020 - Information technology consultancy activities) as TRIPLEWOOD CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRIPLEWOOD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIPLEWOOD 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 TRIPLEWOOD 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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