Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TRICORDANT LIMITED
Company Information for

TRICORDANT LIMITED

31 ST JOHNS, WORCESTER, WORCESTERSHIRE, WR2 2AG,
Company Registration Number
05365159
Private Limited Company
Active

Company Overview

About Tricordant Ltd
TRICORDANT LIMITED was founded on 2005-02-15 and has its registered office in Worcestershire. The organisation's status is listed as "Active". Tricordant 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
Company Name
TRICORDANT LIMITED
 
Legal Registered Office
31 ST JOHNS
WORCESTER
WORCESTERSHIRE
WR2 2AG
Other companies in WR2
 
Previous Names
WHOLE SYSTEMS CONSULTANTS LIMITED17/03/2005
Filing Information
Company Number 05365159
Company ID Number 05365159
Date formed 2005-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB850793701  
Last Datalog update: 2024-05-05 16:52:07
Primary Source:Companies House
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.

Company Officers of TRICORDANT LIMITED

Current Directors
Officer Role Date Appointed
SIMON FOSH
 Company Secretary 2005-03-16
ROGER DAVID GREENE
 Director 2018-05-23
ALASTAIR GUY MITCHELL-BAKER
 Director 2005-03-16
NICHOLAS GERALD MARSHALL RICHMOND
 Director 2016-09-01
JOHN TAYLOR
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER MARTIN COOPER
 Director 2016-09-01 2018-05-31
ROGER DAVID GREENE
 Director 2009-01-01 2018-03-31
JULIE BEEDON
 Director 2015-01-01 2017-03-31
SIMON HOWARD THANE
 Director 2005-03-16 2017-03-31
PAUL ST. JOHN LAMBERT
 Director 2009-11-02 2012-03-01
IRWIN BIDGOOD
 Director 2005-03-16 2006-12-04
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2005-02-15 2005-03-16
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2005-02-15 2005-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR GUY MITCHELL-BAKER BESMARTID LTD Director 2012-01-23 CURRENT 2012-01-23 Dissolved 2013-09-03
ALASTAIR GUY MITCHELL-BAKER ONE LIFE INTERNATIONAL Director 2002-05-20 CURRENT 2001-08-29 Active
NICHOLAS GERALD MARSHALL RICHMOND EUROPEAN ORGANISATION DESIGN FORUM LTD Director 2013-02-01 CURRENT 2011-12-09 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.

DateDocument TypeDocument Description
2024-04-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14Purchase of own shares
2023-12-14CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES
2023-12-13Cancellation of shares. Statement of capital on 2023-10-31 GBP 90.00
2023-12-05APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID GREENE
2023-07-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-06-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-11-09PSC04Change of details for Mr John Taylor as a person with significant control on 2021-11-09
2021-11-08CH01Director's details changed for Mr John Taylor on 2021-11-08
2021-11-08PSC04Change of details for Mr John Taylor as a person with significant control on 2021-11-08
2021-09-20MEM/ARTSARTICLES OF ASSOCIATION
2021-09-20RES01ADOPT ARTICLES 20/09/21
2021-06-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-06-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-10-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GERALD MARSHALL RICHMOND
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-07-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 108
2018-06-28SH06Cancellation of shares. Statement of capital on 2018-05-31 GBP 108.00
2018-06-28SH03Purchase of own shares
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MARTIN COOPER
2018-05-29AP01DIRECTOR APPOINTED DR ROGER DAVID GREENE
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID GREENE
2017-09-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 144
2017-05-11SH06Cancellation of shares. Statement of capital on 2017-03-31 GBP 144.00
2017-04-20SH03Purchase of own shares
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIE BEEDON
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THANE
2017-04-10AP01DIRECTOR APPOINTED MR JOHN TAYLOR
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-09-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13SH06Cancellation of shares. Statement of capital on 2016-07-20 GBP 102
2016-09-13SH03Purchase of own shares
2016-09-05SH0101/09/16 STATEMENT OF CAPITAL GBP 168
2016-09-05AP01DIRECTOR APPOINTED MR NICHOLAS GERALD MARSHALL RICHMOND
2016-09-05AP01DIRECTOR APPOINTED MR ROGER MARTIN COOPER
2016-03-02AR0115/02/16 FULL LIST
2016-03-02SH0101/02/16 STATEMENT OF CAPITAL GBP 105
2016-02-01SH0630/11/15 STATEMENT OF CAPITAL GBP 105
2016-01-15SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 114
2015-02-19AR0115/02/15 FULL LIST
2015-02-16AP01DIRECTOR APPOINTED MRS JULIE BEEDON
2015-02-16SH0101/01/15 STATEMENT OF CAPITAL GBP 84
2014-10-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 84
2014-09-16SH0601/08/14 STATEMENT OF CAPITAL GBP 84
2014-09-09SH03RETURN OF PURCHASE OF OWN SHARES
2014-03-04AR0115/02/14 FULL LIST
2013-09-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-26AR0115/02/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-27SH0627/09/12 STATEMENT OF CAPITAL GBP 90
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LAMBERT
2012-04-18SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-29AR0115/02/12 FULL LIST
2011-11-18AA31/03/11 TOTAL EXEMPTION FULL
2011-02-15AR0115/02/11 FULL LIST
2010-12-01AA31/03/10 TOTAL EXEMPTION FULL
2010-02-25AR0115/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWARD THANE / 02/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GUY MITCHELL-BAKER / 02/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER DAVID GREENE / 02/10/2009
2010-01-04AA31/03/09 TOTAL EXEMPTION FULL
2010-01-04SH0101/11/09 STATEMENT OF CAPITAL GBP 120
2009-11-08AP01DIRECTOR APPOINTED PAUL ST. JOHN LAMBERT
2009-02-24363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-12AA31/03/08 TOTAL EXEMPTION FULL
2009-01-05288aDIRECTOR APPOINTED DR ROGER DAVID GREENE
2008-08-11363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-09288bDIRECTOR RESIGNED
2007-03-05363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-03-05288bDIRECTOR RESIGNED
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-06225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2006-02-28363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-02-0888(2)RAD 16/03/05--------- £ SI 89@1=89 £ IC 1/90
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-17CERTNMCOMPANY NAME CHANGED WHOLE SYSTEMS CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 17/03/05
2005-03-16288bDIRECTOR RESIGNED
2005-03-16287REGISTERED OFFICE CHANGED ON 16/03/05 FROM: HORSEHILL HOUSE, RIBBESFORD BEWDLEY WORCESTERSHIRE DY12 2TU
2005-03-16288aNEW SECRETARY APPOINTED
2005-03-16288bSECRETARY RESIGNED
2005-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TRICORDANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TRICORDANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRICORDANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 397,551
Creditors Due Within One Year 2012-03-31 £ 270,151

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TRICORDANT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 55,597
Cash Bank In Hand 2012-03-31 £ 128,274
Current Assets 2013-03-31 £ 494,251
Current Assets 2012-03-31 £ 401,573
Debtors 2013-03-31 £ 438,654
Debtors 2012-03-31 £ 273,299
Fixed Assets 2013-03-31 £ 22,996
Fixed Assets 2012-03-31 £ 19,173
Shareholder Funds 2013-03-31 £ 119,696
Shareholder Funds 2012-03-31 £ 150,595
Tangible Fixed Assets 2013-03-31 £ 2,896
Tangible Fixed Assets 2012-03-31 £ 4,073

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRICORDANT LIMITED registering or being granted any patents
Domain Names

TRICORDANT LIMITED owns 1 domain names.

tricordant.co.uk  

Trademarks
We have not found any records of TRICORDANT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRICORDANT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-9 GBP £575
Kent County Council 2015-4 GBP £11,950 Consultants
London Borough of Waltham Forest 2014-7 GBP £2,675 CONSULTANTS
City of London 2014-6 GBP £3,161 Fees & Services
London Borough of Waltham Forest 2014-5 GBP £7,225 CONSULTANTS
City of London 2014-4 GBP £12,653 Fees & Services
London Borough of Waltham Forest 2014-4 GBP £22,397 CONSULTANTS
City of London 2014-3 GBP £48,248
London Borough of Waltham Forest 2014-3 GBP £18,792 CONSULTANTS
London Borough of Waltham Forest 2014-2 GBP £20,809 CONSULTANTS
London Borough of Waltham Forest 2014-1 GBP £16,801 CONSULTANTS
London Borough of Waltham Forest 2013-12 GBP £15,347 CONSULTANTS
London Borough of Waltham Forest 2013-11 GBP £4,427 CONSULTANTS
Essex County Council 2013-10 GBP £81
London Borough of Hackney 2013-10 GBP £4,901
London Borough of Hackney 2013-6 GBP £6,853
Essex County Council 2013-4 GBP £97,437
London Borough of Hackney 2013-4 GBP £8,003
London Borough of Hackney 2013-3 GBP £9,611
London Borough of Hackney 2013-2 GBP £16,668
Essex County Council 2013-1 GBP £8,709
London Borough of Hackney 2013-1 GBP £1,563
London Borough of Hackney 2012-9 GBP £3,050
Suffolk County Council 2012-7 GBP £5,736 Consultants Fees
London Borough of Hackney 2012-6 GBP £16,704
London Borough of Hackney 2012-5 GBP £19,913
London Borough of Hackney 2012-4 GBP £13,536
Suffolk County Council 2012-3 GBP £5,736 Consultants Fees
London Borough of Hackney 2012-3 GBP £12,914

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 TRICORDANT 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 TRICORDANT 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 TRICORDANT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.