Triangulate Distribution Ltd STOCKPORT


Triangulate Distribution started in year 2015 as Private Limited Company with registration number 09452075. The Triangulate Distribution company has been functioning successfully for nine years now and its status is active. The firm's office is based in Stockport at 123 Wellington Road South. Postal code: SK1 3TH.

The company has 3 directors, namely Sunil M., Roger B. and Andrew M.. Of them, Andrew M. has been with the company the longest, being appointed on 21 February 2015 and Sunil M. has been with the company for the least time - from 16 March 2018. As of 13 May 2024, there was 1 ex director - Michael D.. There were no ex secretaries.

Triangulate Distribution Ltd Address / Contact

Office Address 123 Wellington Road South
Town Stockport
Post code SK1 3TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09452075
Date of Incorporation Sat, 21st Feb 2015
Industry Other information technology service activities
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (201 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Sunil M.

Position: Director

Appointed: 16 March 2018

Roger B.

Position: Director

Appointed: 16 November 2017

Andrew M.

Position: Director

Appointed: 21 February 2015

Michael D.

Position: Director

Appointed: 21 February 2015

Resigned: 13 November 2018

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Andrew M. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Michael D. This PSC owns 25-50% shares.

Andrew M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Michael D.

Notified on 6 April 2016
Ceased on 13 November 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth-15 618       
Balance Sheet
Cash Bank In Hand154       
Cash Bank On Hand1542224371894 5706 020101 00463 433
Current Assets36 87925 96642 7693 12971 04226 915142 475179 244
Debtors36 7255 99457 8092 94066 47220 89541 471115 811
Other Debtors 5 5915 7612 940  13 92522 560
Property Plant Equipment9385933072041734 5655 4797 679
Tangible Fixed Assets938       
Total Inventories 19 750      
Net Assets Liabilities      4 7988 424
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve-15 620       
Shareholder Funds-15 618       
Other
Amount Specific Advance Or Credit Directors  15 756     
Amount Specific Advance Or Credit Made In Period Directors  15 756     
Amount Specific Advance Or Credit Repaid In Period Directors   15 756    
Accumulated Depreciation Impairment Property Plant Equipment4629821 5361 6391 6701 7381 9954 368
Average Number Employees During Period22223333
Creditors53 43549 256108 288112 031180 30699 992143 156177 040
Creditors Due Within One Year53 435       
Disposals Intangible Assets   25 000    
Fixed Assets 59325 307204    
Increase From Depreciation Charge For Year Property Plant Equipment 52055410331682572 373
Intangible Assets  25 000     
Intangible Assets Gross Cost  25 000     
Net Current Assets Liabilities-16 556-23 290-70 032-108 902-109 264-73 077-6812 204
Nominal Value Shares Issued Specific Share Issue  1     
Number Shares Allotted2       
Number Shares Issued Fully Paid 2101010101010
Number Shares Issued Specific Share Issue  10     
Other Creditors27 39746 41487 467111 173123 43780 193108 818116 771
Other Taxation Social Security Payable5 3537424 8368583 1784 71514 56825 356
Par Value Share11111111
Property Plant Equipment Gross Cost1 4001 5751 8431 8431 8436 3037 47412 047
Share Capital Allotted Called Up Paid2       
Tangible Fixed Assets Additions1 400       
Tangible Fixed Assets Cost Or Valuation1 400       
Tangible Fixed Assets Depreciation462       
Tangible Fixed Assets Depreciation Charged In Period462       
Total Additions Including From Business Combinations Intangible Assets  25 000     
Total Additions Including From Business Combinations Property Plant Equipment 175268  4 4601 1714 573
Total Assets Less Current Liabilities-15 618-22 697-44 725-108 698-109 091-68 5124 7989 883
Trade Creditors Trade Payables20 6852 10020 498 53 69115 08419 77034 913
Trade Debtors Trade Receivables36 72540336 571 66 47220 89527 54693 251
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss       1 459
Provisions       1 459
Provisions For Liabilities Balance Sheet Subtotal       1 459

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-02-28
filed on: 17th, August 2023
Free Download (9 pages)

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