Tri-tech Engineering Limited. net worth, address, company information. Free

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Tri-Tech Engineering Limited (registration number 06459476) is a private limited company legally formed on 2007-12-21 originating in England. This business is situated at Haycroft Works Buckholt Drive, Warndon Industrial Estate, Worcester WR4 9ND. Tri-Tech Engineering Limited is operating under Standard Industrial Classification: 71129 that means "other engineering activities".

Company details

Name	Tri-tech Engineering Limited
Number	06459476
Date of Incorporation:	2007-12-21
End of financial year:	31 January
Address:	Haycroft Works Buckholt Drive, Warndon Industrial Estate, Worcester, WR4 9ND
SIC code:	71129 - Other engineering activities

When it comes to the 2 directors that can be found in the business, we can name: Jonathan M. (appointed on 22 December 2016), Adrian P. (appointment date: 22 December 2016). The official register lists 3 persons of significant control, namely: Stanford Marsh Group Holdings Limited can be found at Buckholt Drive, WR4 9ND Worcester. This corporate PSC has over 3/4 of shares,. Charles M. has substantial control or influence, Paul W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	79,816	392,287	635,618	862,542	1,065,565	1,388,427
Fixed Assets	15,494	10,037	36,501	61,810	282,344	254,126
Total Assets Less Current Liabilities	23,579	105,386	329,199	575,984	675,559	778,060
Number Shares Allotted	100	100	100	100	100	-
Shareholder Funds	20,480	83,137	269,201	534,675	630,590	-
Tangible Fixed Assets	15,494	10,037	36,501	61,810	282,244	-

People with significant control

Stanford Marsh Group Holdings Limited

1 February 2024

Address	Haycroft Works Buckholt Drive, Worcester, WR4 9ND, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House, England
Registration number	15440461
Nature of control:	75,01-100% shares

Charles M.

1 January 2017 - 1 February 2024

Nature of control:	significiant influence or control

Paul W.

6 April 2016 - 1 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a small company made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (11 pages)

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(AA) Accounts for a small company made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to 2022-01-31 filed on: 31st, January 2023 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to 2021-01-31 filed on: 31st, January 2022 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to 2020-01-31 filed on: 30th, January 2021 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to 2019-01-31 filed on: 30th, October 2019 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to 2018-01-31 filed on: 31st, October 2018 \| accounts	Free Download (15 pages)
(AA01) Current accounting period extended from 2017-12-31 to 2018-01-31 filed on: 3rd, January 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 18th, September 2017 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2016-12-22 filed on: 4th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-12-22 filed on: 4th, January 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2016-12-22 filed on: 4th, January 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-12-22 filed on: 4th, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-12-22 filed on: 4th, January 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 3 & 4 North Staffs Business Park Innovation Way Stoke-on-Trent Staffordshire ST6 4BF England to Haycroft Works Buckholt Drive Warndon Industrial Estate Worcester WR4 9nd on 2017-01-04 filed on: 4th, January 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 40 Carter Street Uttoxeter Staffordshire ST14 8EU to Unit 3 & 4 North Staffs Business Park Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 2016-08-15 filed on: 15th, August 2016 \| address	Free Download
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 9th, August 2016 \| accounts	Free Download (7 pages)
(CH03) On 2015-12-23 secretary's details were changed filed on: 22nd, February 2016 \| officers	Free Download (1 page)
(CH01) On 2015-12-23 director's details were changed filed on: 19th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-12-21 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 16th, September 2015 \| accounts	Free Download (7 pages)
(CH01) On 2015-01-30 director's details were changed filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-01-30 director's details were changed filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-01-30 director's details were changed filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-12-21 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from C/O Howsons Winton House, Stoke Road Stoke on Trent Staffordshire ST4 2RW to 40 Carter Street Uttoxeter Staffordshire ST14 8EU on 2014-10-02 filed on: 2nd, October 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 5th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-12-21 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-01-02: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-12-21 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2011-12-21 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011-12-01 director's details were changed filed on: 1st, December 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-12-01 director's details were changed filed on: 1st, December 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 6th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-12-21 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-11-22 director's details were changed filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-11-22 director's details were changed filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-11-19 secretary's details were changed filed on: 19th, November 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2009-12-21 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-01-14 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-14 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-01-14 secretary's details were changed filed on: 14th, January 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 16th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-12-22 filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 15th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, December 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 21st, December 2007 \| incorporation	Free Download (16 pages)

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