Triad Phoenix Engineering Limited in Hucknall NOTTINGHAM

Triad Phoenix Engineering Limited NOTTINGHAM

Founded in 1977, Triad Phoenix Engineering, classified under reg no. 01333031 is an active company. Currently registered at Wigwam Lane Industrial Estate NG15 7TA, Nottingham the company has been in the business for fourty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Michael G. and John G.. In addition one secretary - Denise M. - is with the company. Currenlty, the firm lists one former director, whose name is Frederick G. and who left the the firm on 28 June 2013. In addition, there is one former secretary - Marion G. who worked with the the firm until 10 September 2014.

Triad Phoenix Engineering Limited Address / Contact

Office Address	Wigwam Lane Industrial Estate
Office Address2	Hucknall
Town	Nottingham
Post code	NG15 7TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01333031
Date of Incorporation	Fri, 7th Oct 1977
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st December
Company age	47 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Denise M.

Position: Secretary

Appointed: 10 September 2014

Michael G.

Position: Director

Appointed: 01 December 2013

John G.

Position: Director

Appointed: 31 March 1991

Marion G.

Position: Secretary

Appointed: 31 March 1991

Resigned: 10 September 2014

Frederick G.

Position: Director

Appointed: 31 March 1991

Resigned: 28 June 2013

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is John G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Michael G.

Notified on	10 June 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

John G.

Notified on	6 April 2016
Ceased on	9 April 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	119 801	100 018	219 378	173 983
Net Assets Liabilities	180 143	185 213	238 785	258 598

Other
Average Number Employees During Period	9	9	9	9
Creditors	24 592	17 994	6 094	59 719
Fixed Assets	164 978	159 386	150 305	144 334
Net Current Assets Liabilities	39 757	43 821	94 574	114 264
Total Assets Less Current Liabilities	204 735	203 207	244 879	258 598

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, May 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 28th, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 25th, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 9th, June 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 8th, August 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 17th, July 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, September 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, June 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, August 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, June 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, June 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 17th, August 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 9th, June 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 11th, August 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, June 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 15th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 15th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 30th, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 30th, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 23rd, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 23rd, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 23rd, August 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 23rd, August 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 28th, August 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 28th, August 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 8th, September 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 8th, September 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 5th, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 5th, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 10th, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 10th, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 1st, September 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 1st, September 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 23rd, September 1996	accounts	Free Download (7 pages)
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AA	Small company accounts made up to 1994/12/31 filed on: 9th, August 1995	accounts	Free Download (6 pages)
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AA	Small company accounts made up to 1993/12/31 filed on: 28th, September 1994	accounts
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AA	Small company accounts made up to 1992/12/31 filed on: 14th, October 1993	accounts
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AA	Small company accounts made up to 1991/12/31 filed on: 11th, June 1992	accounts	Free Download
AA	Small company accounts made up to 1991/12/31 filed on: 11th, June 1992	accounts
AA	Small company accounts made up to 1990/12/31 filed on: 8th, October 1991	accounts
AA	Small company accounts made up to 1990/12/31 filed on: 8th, October 1991	accounts	Free Download
AA	Small company accounts made up to 1989/12/31 filed on: 21st, September 1990	accounts	Free Download
AA	Small company accounts made up to 1989/12/31 filed on: 21st, September 1990	accounts
AA	Small company accounts made up to 1988/12/31 filed on: 23rd, November 1989	accounts
AA	Small company accounts made up to 1988/12/31 filed on: 23rd, November 1989	accounts	Free Download
AA	Small company accounts made up to 1987/12/31 filed on: 15th, November 1988	accounts	Free Download
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AA	Small company accounts made up to 1986/12/31 filed on: 7th, August 1987	accounts	Free Download
AA	Small company accounts made up to 1986/12/31 filed on: 7th, August 1987	accounts
AA	Small company accounts made up to 1985/12/31 filed on: 4th, September 1986	accounts
AA	Small company accounts made up to 1985/12/31 filed on: 4th, September 1986	accounts	Free Download

Triad Phoenix Engineering Limited NOTTINGHAM

Triad Phoenix Engineering Limited Address / Contact

Company Information / Profile

Company staff

Denise M.

Michael G.

John G.

Marion G.

Frederick G.

People with significant control

Annual reports financial information

Company filings

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