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Home > England & Wales Companies > TRIO EQUIPMENT UK LTD
Company Information for

TRIO EQUIPMENT UK LTD

UNIT 14 DUNSTON DAIRY FARM, DUNSTON, STAFFORD, ST18 9AB,
Company Registration Number
05632107
Private Limited Company
Active

Company Overview

About Trio Equipment Uk Ltd
TRIO EQUIPMENT UK LTD was founded on 2005-11-22 and has its registered office in Stafford. The organisation's status is listed as "Active". Trio Equipment Uk Ltd 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
TRIO EQUIPMENT UK LTD
 
Legal Registered Office
UNIT 14 DUNSTON DAIRY FARM
DUNSTON
STAFFORD
ST18 9AB
Other companies in M17
 
Filing Information
Company Number 05632107
Company ID Number 05632107
Date formed 2005-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:27:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIO EQUIPMENT UK LTD
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Company Officers of TRIO EQUIPMENT UK LTD

Current Directors
Officer Role Date Appointed
ROBERT DAVID STATHAM
 Company Secretary 2006-11-23
GAVIN DANIEL HEATH
 Director 2015-05-01
JULIAN SHARPE
 Director 2015-05-01
ROBERT DAVID STATHAM
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LAWRENCE DUNNE
 Director 2006-11-23 2015-05-01
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2005-11-22 2006-11-23
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2005-11-22 2006-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DAVID STATHAM FINLAY PLANT NORTH WEST LIMITED Company Secretary 2005-02-11 CURRENT 2005-02-09 Active - Proposal to Strike off
ROBERT DAVID STATHAM SHEEHY PLANT SERVICES LIMITED Company Secretary 2005-02-11 CURRENT 2005-02-09 Active
GAVIN DANIEL HEATH SURE EQUIPMENT (SPARES) LIMITED Director 2015-11-06 CURRENT 1991-12-20 Active
JULIAN SHARPE SURE EQUIPMENT (SPARES) LIMITED Director 2008-07-01 CURRENT 1991-12-20 Active
ROBERT DAVID STATHAM ENVIRONMENTAL PROCESSING SOLUTIONS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
ROBERT DAVID STATHAM WASTE PROCESSING SOLUTIONS LIMITED Director 2008-05-21 CURRENT 2008-05-21 Active
ROBERT DAVID STATHAM FINLAY PLANT (UK) LIMITED Director 2008-03-29 CURRENT 2007-02-15 Active
ROBERT DAVID STATHAM FINLAY PLANT NORTH WEST LIMITED Director 2005-02-11 CURRENT 2005-02-09 Active - Proposal to Strike off
ROBERT DAVID STATHAM SHEEHY PLANT SERVICES LIMITED Director 2005-02-11 CURRENT 2005-02-09 Active
ROBERT DAVID STATHAM FINLAY PLANT SALES LIMITED Director 2005-02-11 CURRENT 2005-02-09 Active
ROBERT DAVID STATHAM AGGREGATE PROCESSING SOLUTIONS LIMITED Director 2004-09-29 CURRENT 2004-09-24 Active
ROBERT DAVID STATHAM FINLAY WASHING PLANT LIMITED Director 2004-09-29 CURRENT 2004-09-24 Active - Proposal to Strike off
ROBERT DAVID STATHAM FINLAY PLANT S.W. LIMITED Director 1998-12-21 CURRENT 1998-10-08 Active
ROBERT DAVID STATHAM FINLAY PLANT (SOUTHERN) LIMITED Director 1992-09-01 CURRENT 1992-09-01 Active
ROBERT DAVID STATHAM FINLAY PLANT (NORTHERN) LIMITED Director 1992-02-13 CURRENT 1992-02-13 Active
ROBERT DAVID STATHAM FINLAY HIRE LIMITED Director 1992-01-07 CURRENT 1992-01-07 Active
ROBERT DAVID STATHAM SURE EQUIPMENT (SPARES) LIMITED Director 1991-01-06 CURRENT 1991-12-20 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
2024-12-12CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES
2024-11-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-14CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-10-02Appointment of Mrs Samantha Heath as company secretary on 2023-10-01
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-04Cancellation of shares. Statement of capital on 2022-05-21 GBP 55
2022-07-04Purchase of own shares
2022-07-04SH06Cancellation of shares. Statement of capital on 2022-05-21 GBP 55
2022-07-04SH03Purchase of own shares
2022-06-15PSC04Change of details for Mr Gavin Daniel Heath as a person with significant control on 2022-05-06
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID STATHAM
2022-05-10TM02Termination of appointment of Robert David Statham on 2022-05-06
2022-05-10PSC07CESSATION OF ROBERT DAVID STATHAM AS A PERSON OF SIGNIFICANT CONTROL
2022-01-19Purchase of own shares
2022-01-19SH03Purchase of own shares
2022-01-10Cancellation of shares. Statement of capital on 2021-11-21 GBP 63.00
2022-01-10SH06Cancellation of shares. Statement of capital on 2021-11-21 GBP 63.00
2021-12-31Purchase of own shares
2021-12-31SH03Purchase of own shares
2021-12-15CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/21 FROM Lakeside House Ladford Covert Industrial Park Seighford Stafford ST18 9QL England
2021-06-14RES09Resolution of authority to purchase a number of shares
2021-06-11SH06Cancellation of shares. Statement of capital on 2021-05-21 GBP 72
2021-05-26PSC07CESSATION OF JULIAN DARYL SHARPE AS A PERSON OF SIGNIFICANT CONTROL
2021-05-26PSC04Change of details for Mr Gavin Daniel Heath as a person with significant control on 2021-05-21
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DARYL SHARPE
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-12-22CH01Director's details changed for Mr Robert David Statham on 2020-12-01
2020-12-22CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT DAVID STATHAM on 2020-12-01
2020-12-22PSC04Change of details for Mr Robert David Statham as a person with significant control on 2020-12-01
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-11-29PSC04Change of details for Mr Julian Sharpe as a person with significant control on 2019-11-29
2019-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/19 FROM C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-08-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22CH01Director's details changed for Mr Robert David Statham on 2017-02-22
2017-02-22CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT DAVID STATHAM on 2017-02-22
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-10-24CH01Director's details changed for Mr Gavin Daniel Heath on 2016-10-24
2016-08-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-25CH01Director's details changed for Mr Julian Sharpe on 2016-07-18
2016-02-25AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2015-12-14AR0122/11/15 ANNUAL RETURN FULL LIST
2015-12-14SH0129/06/15 STATEMENT OF CAPITAL GBP 100
2015-05-13AP01DIRECTOR APPOINTED MR ROBERT DAVID STATHAM
2015-05-13AP01DIRECTOR APPOINTED MR GAVIN DANIEL HEATH
2015-05-13AP01DIRECTOR APPOINTED MR JULIAN SHARPE
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE DUNNE
2015-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27AR0122/11/14 ANNUAL RETURN FULL LIST
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/14 FROM C/O Topping Partnership, 9Th Floor, 8 Exchange Quay Salford Gtr Manchester M5 3EJ
2014-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0122/11/13 FULL LIST
2013-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-06AR0122/11/12 FULL LIST
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE DUNNE / 03/12/2012
2012-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-23AR0122/11/11 FULL LIST
2011-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-09AR0122/11/10 FULL LIST
2010-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-24AR0122/11/09 FULL LIST
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-27363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-14288aNEW SECRETARY APPOINTED
2007-12-14288bDIRECTOR RESIGNED
2007-12-14288bSECRETARY RESIGNED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-14363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-22363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 15, FAIRWAY GIRTON CAMBRIDGE CAMBRIDGESHIRE CB30QF
2005-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRIO EQUIPMENT UK LTD 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 TRIO EQUIPMENT UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIO EQUIPMENT UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 TRIO EQUIPMENT UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRIO EQUIPMENT UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRIO EQUIPMENT UK LTD
Trademarks
We have not found any records of TRIO EQUIPMENT UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIO EQUIPMENT UK 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 (64209 - Activities of other holding companies n.e.c.) as TRIO EQUIPMENT UK LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TRIO EQUIPMENT UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIO EQUIPMENT UK 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 TRIO EQUIPMENT UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST18 9AB