Company Information for TRISECT MANAGEMENT LIMITED
22 CHURCH STREET, FRODSHAM, WA6 6QW,
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Company Registration Number
06023596
Private Limited Company
Active |
Company Name | |
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TRISECT MANAGEMENT LIMITED | |
Legal Registered Office | |
22 CHURCH STREET FRODSHAM WA6 6QW Other companies in WA7 | |
Company Number | 06023596 | |
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Company ID Number | 06023596 | |
Date formed | 2006-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 23:42:50 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK BLEAKLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE IAN CARTER |
Director | ||
DAVID JOHN RUSSELL |
Company Secretary | ||
RACHEL FRANCES ANDERSON |
Director | ||
DEREK HENRY ANDERSON |
Director | ||
STEPHEN PADDEN |
Director | ||
LEE IAN CARTER |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
Administrative restoration application | ||
CONFIRMATION STATEMENT MADE ON 30/12/16, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK BLEAKLEY | |
PSC07 | CESSATION OF LEE IAN CARTER AS A PSC | |
PSC07 | CESSATION OF DEREK HENRY ANDERSON AS A PSC | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM Frodsham Business Centre Bridge Lane Frodsham WA6 7FZ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE IAN CARTER | |
AP01 | DIRECTOR APPOINTED MR PATRICK BLEAKLEY | |
SH20 | Statement by Directors | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 28089 | |
SH19 | Statement of capital on 2017-06-21 GBP 28,089 | |
CAP-SS | Solvency Statement dated 05/06/17 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
TM02 | Termination of appointment of David John Russell on 2017-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 24 GOLDCREST CLOSE BEECHWOOD RUNCORN CHESHIRE WA7 3JT | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM FRODSHAM BUSINESS CENTRE BRIDGE LANE FRODSHAM WA6 7FZ ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL FRANCES ANDERSON | |
AP01 | DIRECTOR APPOINTED MRS RACHEL FRANCES ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HENRY ANDERSON | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 08/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 08/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 08/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 08/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
SH01 | 02/01/10 STATEMENT OF CAPITAL GBP 50000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE IAN CARTER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HENRY ANDERSON / 01/01/2010 | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE IAN CARTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HENRY ANDERSON / 01/10/2009 | |
288a | SECRETARY APPOINTED MR DAVID JOHN RUSSELL | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN PADDEN | |
288b | APPOINTMENT TERMINATED SECRETARY LEE CARTER | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 22 LIME WOOD CLOSE CHESTER CHESHIRE CH2 2HD | |
GAZ1 | FIRST GAZETTE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 17 WARREN CROFT, NORTON CROSS RUNCRON CHESHIRE WA7 6RH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/02/07--------- £ SI 1@1=1 £ IC 2/3 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-02-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 98 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Creditors Due Within One Year | 2012-01-01 | £ 37,973 |
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Creditors and other liabilities
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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 TRISECT MANAGEMENT LIMITED
Called Up Share Capital | 2012-01-01 | £ 3 |
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Cash Bank In Hand | 2012-01-01 | £ 154 |
Current Assets | 2012-01-01 | £ 154 |
Fixed Assets | 2012-01-01 | £ 31,696 |
Shareholder Funds | 2012-01-01 | £ 6,123 |
Tangible Fixed Assets | 2012-01-01 | £ 31,696 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as TRISECT MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TRISECT MANAGEMENT LIMITED | Event Date | 2009-02-17 |
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. |