Tripod Crest Contracts Limited in Ross Road Weedon Road INDUSTRIAL E, NORTHAMPTON

Tripod Crest Contracts Limited INDUSTRIAL E, NORTHAMPTON

Tripod Crest Contracts started in year 1993 as Private Limited Company with registration number 02829415. The Tripod Crest Contracts company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Industrial E, Northampton at Tripod Crest House. Postal code: NN5 5AX.

The company has one director. Eugene M., appointed on 2 July 2003. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tripod Crest Contracts Limited Address / Contact

Office Address	Tripod Crest House
Office Address2	Ross Road Weedon Road
Town	Industrial E, Northampton
Post code	NN5 5AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02829415
Date of Incorporation	Wed, 23rd Jun 1993
Industry	Development of building projects
End of financial Year	28th February
Company age	31 years old
Account next due date	Sat, 30th Nov 2024 (217 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Eugene M.

Position: Director

Appointed: 02 July 2003

Darren S.

Position: Director

Appointed: 04 October 2016

Resigned: 28 September 2018

Nicholas I.

Position: Secretary

Appointed: 27 September 2002

Resigned: 04 October 2016

Nicholas I.

Position: Director

Appointed: 27 September 2002

Resigned: 04 October 2016

Christopher S.

Position: Secretary

Appointed: 01 July 2002

Resigned: 27 September 2002

Michael B.

Position: Director

Appointed: 18 July 2001

Resigned: 02 September 2008

Maureen B.

Position: Secretary

Appointed: 27 August 1993

Resigned: 30 June 2002

Stephen S.

Position: Director

Appointed: 23 June 1993

Resigned: 02 June 1995

Stephen S.

Position: Secretary

Appointed: 23 June 1993

Resigned: 27 August 1993

Eugene M.

Position: Director

Appointed: 23 June 1993

Resigned: 18 July 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 1993

Resigned: 23 June 1993

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Darren S. The abovementioned PSC has significiant influence or control over the company,.

Darren S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-02-28	2021-02-28

Balance Sheet
Net Assets Liabilities	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 23rd, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 23rd, October 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 1st, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 30th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2020 filed on: 4th, December 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 6th, December 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 5th, December 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 6th, December 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to February 29, 2016 filed on: 11th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2016 filed on: 7th, July 2016	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2015 filed on: 17th, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 10th, July 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 9th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2014 filed on: 17th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 17, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2013 filed on: 20th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2013 filed on: 19th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 29, 2012 filed on: 7th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2012 filed on: 20th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2011 filed on: 29th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2011 filed on: 27th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 29th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2010 filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 23rd, October 2009	accounts	Free Download (6 pages)
363a	Period up to August 4, 2009 - Annual return with full member list filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 29, 2008 filed on: 23rd, December 2008	accounts	Free Download (6 pages)
363a	Period up to June 30, 2008 - Annual return with full member list filed on: 30th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 19th, December 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 19th, December 2007	accounts	Free Download (6 pages)
363a	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 28th, December 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 28th, December 2006	accounts	Free Download (6 pages)
363a	Period up to July 18, 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 18, 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 17th, August 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 17th, August 2005	accounts	Free Download (6 pages)
363s	Period up to July 24, 2005 - Annual return with full member list filed on: 24th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 24, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 24, 2005 - Annual return with full member list filed on: 24th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 24, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to February 29, 2004 filed on: 23rd, December 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to February 29, 2004 filed on: 23rd, December 2004	accounts	Free Download (6 pages)
363s	Period up to July 8, 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 8, 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 23rd, June 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 23rd, June 2004	accounts	Free Download (7 pages)
363s	Period up to July 7, 2003 - Annual return with full member list filed on: 7th, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 7, 2003 - Annual return with full member list filed on: 7th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2002 filed on: 28th, November 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2002 filed on: 28th, November 2002	accounts	Free Download (7 pages)
363s	Period up to August 19, 2002 - Annual return with full member list filed on: 19th, August 2002	annual return	Free Download (6 pages)
363s	Period up to August 19, 2002 - Annual return with full member list filed on: 19th, August 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 1st, August 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 1st, August 2001	accounts	Free Download (8 pages)
363s	Period up to July 30, 2001 - Annual return with full member list filed on: 30th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 30, 2001 - Annual return with full member list filed on: 30th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 28th, December 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 28th, December 2000	accounts	Free Download (7 pages)
363s	Period up to July 18, 2000 - Annual return with full member list filed on: 18th, July 2000	annual return	Free Download (6 pages)
363s	Period up to July 18, 2000 - Annual return with full member list filed on: 18th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 24th, December 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 24th, December 1999	accounts	Free Download (7 pages)
363s	Period up to July 4, 1999 - Annual return with full member list filed on: 4th, July 1999	annual return
363s	Period up to July 4, 1999 - Annual return with full member list filed on: 4th, July 1999	annual return	Free Download
AA	Full accounts data made up to February 28, 1998 filed on: 31st, March 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 31st, March 1999	accounts	Free Download (7 pages)
363s	Period up to July 6, 1998 - Annual return with full member list filed on: 6th, July 1998	annual return	Free Download (4 pages)
363s	Period up to July 6, 1998 - Annual return with full member list filed on: 6th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to February 28, 1997 filed on: 14th, October 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to February 28, 1997 filed on: 14th, October 1997	accounts	Free Download (7 pages)
363s	Period up to July 17, 1997 - Annual return with full member list filed on: 17th, July 1997	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Period up to July 17, 1997 - Annual return with full member list filed on: 17th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 29, 1996 filed on: 28th, October 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to February 29, 1996 filed on: 28th, October 1996	accounts	Free Download (7 pages)
363s	Period up to July 9, 1996 - Annual return with full member list filed on: 9th, July 1996	annual return	Free Download (4 pages)
363s	Period up to July 9, 1996 - Annual return with full member list filed on: 9th, July 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to February 28, 1995 filed on: 27th, October 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to February 28, 1995 filed on: 27th, October 1995	accounts	Free Download (7 pages)
363s	Period up to July 28, 1995 - Annual return with full member list filed on: 28th, July 1995	annual return	Free Download (4 pages)
363s	Period up to July 28, 1995 - Annual return with full member list filed on: 28th, July 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to February 28, 1994 filed on: 9th, January 1995	accounts	Free Download
AA	Full accounts data made up to February 28, 1994 filed on: 9th, January 1995	accounts
363s	Period up to July 14, 1994 - Annual return with full member list filed on: 14th, July 1994	annual return	Free Download
363(288)	Annual return drawn up to July 14, 1994 (Director's particulars changed)	annual return
363s	Period up to July 14, 1994 - Annual return with full member list filed on: 14th, July 1994	annual return
224	Accounting reference date notified as 28/02 filed on: 20th, September 1993	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 20th, September 1993	accounts

Tripod Crest Contracts Limited INDUSTRIAL E, NORTHAMPTON

Tripod Crest Contracts Limited Address / Contact

Company Information / Profile

Company staff

Eugene M.

Darren S.

Nicholas I.

Nicholas I.

Christopher S.

Michael B.

Maureen B.

Stephen S.

Stephen S.

Eugene M.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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