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Company Information for

TRIPLE S (ENGINEERING) LIMITED

XL BUSINESS SOLUTIONS LTD, PREMIER HOUSE, CLECKHEATON, BD19 3TT,
Company Registration Number
06166357
Private Limited Company
Liquidation

Company Overview

About Triple S (engineering) Ltd
TRIPLE S (ENGINEERING) LIMITED was founded on 2007-03-16 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Triple S (engineering) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRIPLE S (ENGINEERING) LIMITED
 
Legal Registered Office
XL BUSINESS SOLUTIONS LTD
PREMIER HOUSE
CLECKHEATON
BD19 3TT
Other companies in WF4
 
Filing Information
Company Number 06166357
Company ID Number 06166357
Date formed 2007-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2012
Account next due 30/06/2014
Latest return 16/03/2014
Return next due 13/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 07:49:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIPLE S (ENGINEERING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARLETON CONSULTANTS LTD   CRAVEN PENDLE ACCOUNTANCY LTD   DAVID MILNES LIMITED   FUTURE BUSINESS SERVICES LIMITED   GB & CO (FINANCIAL SERVICES) LIMITED   TPJN LIMITED   HARSWELL TRADING LTD   MAGNUM (CLECKHEATON) LIMITED   NORTHFIELD ACCOUNTING LIMITED   VALARIE MAYCOCK LIMITED
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Company Officers of TRIPLE S (ENGINEERING) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ELLIOTT
Director 2011-01-10
MICHAEL JAMES HARLOW
Director 2010-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ELLIOTT
Director 2010-10-26 2010-12-06
BERYL OAKES
Company Secretary 2007-03-16 2010-10-26
BERYL OAKES
Director 2007-03-16 2010-10-26
JAMES ANDREW OAKES
Director 2007-03-16 2010-10-26
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2007-03-16 2007-03-16
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2007-03-16 2007-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ELLIOTT FREEGEN ENERGY LTD Director 2014-05-12 CURRENT 2014-05-12 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
2017-02-24LIQ MISCINSOLVENCY:HARD COPY OF DEFERRAL ORDER PROCESSED ON 7/2/17
2017-02-07COLIQDEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 17/02/2019: DEFER TO 17/02/2019
2016-11-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2016
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM UNIT 4 5 & 6 MALLARD INDUSTRIAL PARK HORBURY JUNCTION WAKEFIELD WEST YORKSHIRE WF4 5QH
2015-05-014.20STATEMENT OF AFFAIRS/4.19
2015-05-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0116/03/14 FULL LIST
2013-08-07AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-21AR0116/03/13 FULL LIST
2012-09-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
2012-09-03AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-16AR0116/03/12 FULL LIST
2011-12-30AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-04-01AR0116/03/11 FULL LIST
2011-01-24AP01DIRECTOR APPOINTED MR GRAHAM ELLIOTT
2011-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIOTT
2010-11-12AP01DIRECTOR APPOINTED MR GRAHAM ELLIOTT
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES OAKES
2010-11-12TM02APPOINTMENT TERMINATED, SECRETARY BERYL OAKES
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR BERYL OAKES
2010-11-12TM02APPOINTMENT TERMINATED, SECRETARY BERYL OAKES
2010-11-12AP01DIRECTOR APPOINTED MR MICHAEL JAMES HARLOW
2010-05-04AR0116/03/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW OAKES / 16/03/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BERYL OAKES / 16/03/2010
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-08363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM UNIT 4 5 & 6 MALLARD INDUSTRIAL PARK HORBURY JUNCTION WAKEFIELD WEST YORKSHIRE WF4 5ER
2009-06-08190LOCATION OF DEBENTURE REGISTER
2009-06-08353LOCATION OF REGISTER OF MEMBERS
2009-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-08363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-05-08353LOCATION OF REGISTER OF MEMBERS
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM C/O FERGUS BEADLE SAGARS LLP ELIZABETH HOUSE QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW
2008-05-08190LOCATION OF DEBENTURE REGISTER
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 6 LAITHES DRIVE, ALVERTHORPE WAKEFIELD WEST YORKSHIRE WF2 9TE
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-23288bSECRETARY RESIGNED
2007-05-23288bDIRECTOR RESIGNED
2007-05-23288aNEW DIRECTOR APPOINTED
2007-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRIPLE S (ENGINEERING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-09
Appointment of Liquidators2015-04-23
Resolutions for Winding-up2015-04-23
Meetings of Creditors2015-04-10
Fines / Sanctions
No fines or sanctions have been issued against TRIPLE S (ENGINEERING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIPLE S (ENGINEERING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 TRIPLE S (ENGINEERING) LIMITED

Intangible Assets
Patents
We have not found any records of TRIPLE S (ENGINEERING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIPLE S (ENGINEERING) LIMITED
Trademarks
We have not found any records of TRIPLE S (ENGINEERING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIPLE S (ENGINEERING) 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as TRIPLE S (ENGINEERING) LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where TRIPLE S (ENGINEERING) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTRIPLE S (ENGINEERING) LIMITEDEvent Date2015-04-20
J N Bleazard , of XL Business Solutions , Premier House, Bradford Road, Cleckheaton, BD19 3TT . : For further details contact: J Bleazard, Email: jbleazard@xlbs.co.uk, Tel: 01274 870101. Alternative contact: Graham Harsley.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRIPLE S (ENGINEERING) LIMITEDEvent Date2015-04-20
At a General Meeting of the above-named Company, convened, and held at XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 20 April 2015 at 1.00pm the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that J N Bleazard , of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT , (IP No 09354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: J Bleazard, Email: jbleazard@xlbs.co.uk, Tel: 01274 870101. Alternative contact: Graham Harsley. G Elliott , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyTRIPLE S (ENGINEERING) LIMITEDEvent Date2015-04-20
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 09 November 2016 at 10.00 am (members) and 10.15 (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 20 April 2015 Office Holder details: J N Bleazard , (IP No. 009354) of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT . Further details contact: J N Bleazard, Email: jbleazard@xlbs.co.uk Tel: 01274 870101 Steph White , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTRIPLE S (ENGINEERING) LIMITEDEvent Date2015-04-08
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 20 April 2015 at 1.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. J N Bleazard of XL Business Solutions Ltd , Premier House, Bradford Road, Cleckheaton, BD19 3TT , is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. For further details contact: J Bleazard on Email: jbleazard@xlbs.co.uk. Alternatively contact: Graham Harsley.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIPLE S (ENGINEERING) 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 TRIPLE S (ENGINEERING) 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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