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Company Information for

TRIFIX ELECTRONIC SERVICES LIMITED

18B & 18C CHERRYWAY, DUBMIRE INDUSTRIAL ESTATE,, HOUGHTON - LE- SPRING,, TYNE AND WEAR, DH4 5RJ,

Company Registration Number

04997585

Private Limited Company

Active

Company Overview

About Trifix Electronic Services Ltd

TRIFIX ELECTRONIC SERVICES LIMITED was founded on 2003-12-17 and has its registered office in Houghton - Le- Spring,. The organisation's status is listed as "Active". Trifix Electronic Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TRIFIX ELECTRONIC SERVICES LIMITED

18B & 18C CHERRYWAY DUBMIRE INDUSTRIAL ESTATE, HOUGHTON - LE- SPRING, TYNE AND WEAR DH4 5RJ Other companies in DH4

Filing Information

Company Number		04997585
Company ID Number		04997585
Date formed		2003-12-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/12/2015
Return next due		14/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB829121830

Last Datalog update:	2024-02-06 08:04:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIFIX ELECTRONIC SERVICES LIMITED

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Company Officers of TRIFIX ELECTRONIC SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
IAN BAKER	Company Secretary	2004-08-02
IAN BAKER	Director	2004-08-02
RACHEL ASHLEIGH FERGUSON	Director	2018-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ALAN FERGUSON	Director	2003-12-17	2018-07-01
JANICE FERGUSON	Company Secretary	2003-12-17	2004-08-02
OCS CORPORATE SECRETARIES LIMITED	Nominated Secretary	2003-12-17	2003-12-17
OCS DIRECTORS LIMITED	Nominated Director	2003-12-17	2003-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN BAKER	TRIFIX ELECTRICAL SYSTEMS LIMITED	Company Secretary	2004-11-16	CURRENT	2004-11-16	Active
IAN BAKER	TRIFIX ELECTRICAL SYSTEMS LIMITED	Director	2017-02-07	CURRENT	2004-11-16	Active
IAN BAKER	TRIFIX EQUIPMENT SUPPLIES LIMITED	Director	2015-02-11	CURRENT	2015-02-11	Active
RACHEL ASHLEIGH FERGUSON	TRIFIX EQUIPMENT SUPPLIES LIMITED	Director	2018-07-01	CURRENT	2015-02-11	Active
RACHEL ASHLEIGH FERGUSON	TRIFIX ELECTRICAL SYSTEMS LIMITED	Director	2018-07-01	CURRENT	2004-11-16	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.

Date	Document Type	Document Description
2024-01-29		CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-03-10		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30		CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-05-24	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02		CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-05-13	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BAKER
2020-04-01	PSC04	Change of details for Mr Ian Baker as a person with significant control on 2019-12-24
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-08-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01	AP01	DIRECTOR APPOINTED MRS KAREN BAKER
2019-02-27	RES01	ADOPT ARTICLES 27/02/19
2019-02-27	RES09	Resolution of authority to purchase a number of shares
2019-02-27	SH06	Cancellation of shares. Statement of capital on 2019-02-08 GBP 138.00
2019-02-27	SH03	Purchase of own shares
2019-02-26	PSC04	Change of details for Mr Ian Baker as a person with significant control on 2019-02-08
2019-02-26	PSC07	CESSATION OF MARK ALAN FERGUSON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL ASHLEIGH FERGUSON
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-07-02	AP01	DIRECTOR APPOINTED MISS RACHEL ASHLEIGH FERGUSON
2018-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ALAN FERGUSON
2018-05-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-04-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-05-10	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	AR01	17/12/15 ANNUAL RETURN FULL LIST
2015-07-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-17	AR01	17/12/14 ANNUAL RETURN FULL LIST
2014-05-12	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-18	AR01	17/12/13 ANNUAL RETURN FULL LIST
2013-04-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-04	RES01	ADOPT ARTICLES 01/03/2013
2013-04-04	SH01	01/03/13 STATEMENT OF CAPITAL GBP 200
2012-12-19	AR01	17/12/12 FULL LIST
2012-03-06	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-19	AR01	17/12/11 FULL LIST
2011-05-09	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-22	AR01	17/12/10 FULL LIST
2010-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN FERGUSON / 17/11/2010
2010-12-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / IAN BAKER / 17/11/2010
2010-05-20	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-04	AR01	17/12/09 FULL LIST
2010-01-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 04/01/2010
2010-01-04	AD02	SAIL ADDRESS CREATED
2009-04-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-17	363a	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-05-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-17	363a	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/07 FROM: C33 HOUGHTON ENTERPRISE CENTRE LAKE ROAD HOUGHTON LE SPRING TYNE & WEAR DH4 7RY
2007-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18	363a	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-24	363s	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS; AMEND
2006-01-09	363a	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-22	363(287)	REGISTERED OFFICE CHANGED ON 22/12/04
2004-12-22	363s	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-09-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-23	288b	SECRETARY RESIGNED
2004-08-23	88(2)R	AD 02/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-20	288a	NEW DIRECTOR APPOINTED
2004-01-20	288a	NEW SECRETARY APPOINTED
2004-01-07	288b	DIRECTOR RESIGNED
2004-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/04 FROM: TRIFIX ELECTRONIC SERVICES LIMITED, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP
2004-01-07	ELRES	S366A DISP HOLDING AGM 17/12/03
2004-01-07	288b	SECRETARY RESIGNED
2004-01-07	ELRES	S252 DISP LAYING ACC 17/12/03
2004-01-07	ELRES	S386 DISP APP AUDS 17/12/03
2003-12-17	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

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33120 - Repair of machinery

Licences & Regulatory approval

We could not find any licences issued to TRIFIX ELECTRONIC SERVICES 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 TRIFIX ELECTRONIC SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TRIFIX ELECTRONIC SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.59	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 TRIFIX ELECTRONIC SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of TRIFIX ELECTRONIC SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRIFIX ELECTRONIC SERVICES LIMITED

Trademarks

We have not found any records of TRIFIX ELECTRONIC SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRIFIX ELECTRONIC SERVICES 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 (33120 - Repair of machinery) as TRIFIX ELECTRONIC SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRIFIX ELECTRONIC SERVICES 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.

Import/Export of Goods

Goods imported/exported by TRIFIX ELECTRONIC SERVICES LIMITED

Date	Import Code	Imported Goods classification description
2013-02-01	85312095	Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2012-10-01	84732990	Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies)
2012-05-01	85419000	Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2011-10-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2011-10-01	85184080	Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2011-07-01	85362090	Automatic circuit breakers for a voltage <= 1.000 V, for a current > 63 A
2011-05-01	85285100	Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2010-11-01	84663000	Dividing heads and other special attachments for machine tools, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRIFIX ELECTRONIC SERVICES 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 TRIFIX ELECTRONIC SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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